RIO TINTO FH LIMITED

Company number 00339168

Date	Type	Description	View / Download
21 Jun 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
30 Jan 2004	88(2)R	Ad 19/09/03--------- au$ si 4000000@100=400000000 au$ ic 1300000000/1700000000	(2 pages)
30 Jan 2004	88(2)R	Ad 26/08/03--------- au$ si 4500000@100=450000000 au$ ic 850000000/1300000000	(2 pages)
12 Nov 2003	363s	Return made up to 07/06/03; full list of members	(8 pages)
03 Oct 2003	88(2)R	Ad 01/05/03--------- au$ si 8500000@100=850000000 au$ ic 0/850000000	(2 pages)
03 Oct 2003	123	Nc inc already adjusted 01/05/03	(8 pages)
03 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
03 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(56 pages)
21 Sep 2003	AA	Accounts for a dormant company made up to 31 December 2002	(2 pages)
02 Apr 2003	CERTNM	Company name changed rio tinto canadian holdings limi ted\certificate issued on 02/04/03	(2 pages)
12 Sep 2002	288c	Secretary's particulars changed	(1 page)
24 Jul 2002	363s	Return made up to 07/06/02; full list of members	(8 pages)
14 Jan 2002	AA	Accounts for a dormant company made up to 31 December 2001	(2 pages)
11 Sep 2001	288c	Secretary's particulars changed	(1 page)
11 Jul 2001	363s	Return made up to 07/06/01; full list of members	(7 pages)
11 Jun 2001	288b	Director resigned	(1 page)
11 Jun 2001	288a	New director appointed	(2 pages)
12 Apr 2001	AA	Full accounts made up to 31 December 2000	(8 pages)
24 Oct 2000	288c	Secretary's particulars changed	(1 page)
11 Jul 2000	363s	Return made up to 07/06/00; full list of members	(7 pages)
22 Feb 2000	AA	Full accounts made up to 31 December 1999	(9 pages)
22 Feb 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
19 Jan 2000	288a	New director appointed	(2 pages)
19 Jan 2000	288b	Director resigned	(1 page)