RIO TINTO PACIFIC HOLDINGS LIMITED filing history - Find and update company information

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RIO TINTO PACIFIC HOLDINGS LIMITED

Company number 00245487

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Aug 1999	88(2)R	Ad 28/07/99--------- us$ si 309000000@1=309000000 us$ ic 0/309000000	View PDF Ad 28/07/99--------- us$ si 309000000@1=309000000 us$ ic 0/309000000 - link opens in a new window - 2 pages (2 pages)
04 Aug 1999	123	Nc inc already adjusted 28/07/99	View PDF Nc inc already adjusted 28/07/99 - link opens in a new window - 2 pages (2 pages)
04 Aug 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 Aug 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
28 Jun 1999	363a	Return made up to 12/06/99; full list of members	View PDF Return made up to 12/06/99; full list of members - link opens in a new window - 9 pages (9 pages)
25 May 1999	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
05 Mar 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 13 pages (13 pages)
17 Nov 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
17 Nov 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
17 Nov 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
13 Aug 1998	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
21 Jul 1998	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 4 pages (4 pages)
16 Jul 1998	363a	Return made up to 12/06/98; full list of members	View PDF Return made up to 12/06/98; full list of members - link opens in a new window - 9 pages (9 pages)
05 Jun 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
05 Jun 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Feb 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 14 pages (14 pages)
09 Feb 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Feb 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Jul 1997	363a	Return made up to 12/06/97; full list of members	View PDF Return made up to 12/06/97; full list of members - link opens in a new window - 9 pages (9 pages)
20 Jun 1997	CERTNM	Company name changed R.T.Z. pacific holdings LIMITED\certificate issued on 23/06/97	View PDF Company name changed R.T.Z. pacific holdings LIMITED\certificate issued on 23/06/97 - link opens in a new window - 2 pages (2 pages)
14 Mar 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 13 pages (13 pages)
18 Feb 1997	88(2)R	Ad 13/02/97--------- £ si 500000000@1=500000000 £ ic 425010000/925010000	View PDF Ad 13/02/97--------- £ si 500000000@1=500000000 £ ic 425010000/925010000 - link opens in a new window - 2 pages (2 pages)
18 Feb 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
18 Feb 1997	123	£ nc 1350010000/1850010000 13/02/97	View PDF £ nc 1350010000/1850010000 13/02/97 - link opens in a new window - 1 page (1 page)
18 Feb 1997	122	£ ic 925010000/425010000 13/01/97 £ sr 500000000@1=500000000	View PDF £ ic 925010000/425010000 13/01/97 £ sr 500000000@1=500000000 - link opens in a new window - 1 page (1 page)

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