- Company Overview for RIO TINTO PACIFIC HOLDINGS LIMITED (00245487)
- Filing history for RIO TINTO PACIFIC HOLDINGS LIMITED (00245487)
- People for RIO TINTO PACIFIC HOLDINGS LIMITED (00245487)
- More for RIO TINTO PACIFIC HOLDINGS LIMITED (00245487)
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 | |
04 Aug 1999 | 123 | Nc inc already adjusted 28/07/99 | |
04 Aug 1999 | RESOLUTIONS |
Resolutions
|
|
04 Aug 1999 | RESOLUTIONS |
Resolutions
|
|
28 Jun 1999 | 363a | Return made up to 12/06/99; full list of members | |
25 May 1999 | AUD | Auditor's resignation | |
05 Mar 1999 | AA | Full accounts made up to 31 December 1998 | |
17 Nov 1998 | RESOLUTIONS |
Resolutions
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
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
|
|
13 Aug 1998 | AUD | Auditor's resignation | |
21 Jul 1998 | AUD | Auditor's resignation | |
16 Jul 1998 | 363a | Return made up to 12/06/98; full list of members | |
05 Jun 1998 | 288a | New director appointed | |
05 Jun 1998 | 288b | Director resigned | |
10 Feb 1998 | AA | Full accounts made up to 31 December 1997 | |
09 Feb 1998 | 288b | Director resigned | |
09 Feb 1998 | 288a | New director appointed | |
09 Jul 1997 | 363a | Return made up to 12/06/97; full list of members | |
20 Jun 1997 | CERTNM | Company name changed R.T.Z. pacific holdings LIMITED\certificate issued on 23/06/97 | |
14 Mar 1997 | AA | Full accounts made up to 31 December 1996 | |
18 Feb 1997 | 88(2)R | Ad 13/02/97--------- £ si 500000000@1=500000000 £ ic 425010000/925010000 | |
18 Feb 1997 | RESOLUTIONS |
Resolutions
|
|
18 Feb 1997 | 123 | £ nc 1350010000/1850010000 13/02/97 | |
18 Feb 1997 | 122 | £ ic 925010000/425010000 13/01/97 £ sr 500000000@1=500000000 |