RIO TINTO WESTERN HOLDINGS LIMITED

Company number 00007132

Date	Type	Description	View / Download
17 Feb 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
09 Feb 1998	288b	Director resigned	(1 page)
09 Feb 1998	288b	Secretary resigned	(1 page)
09 Feb 1998	288a	New secretary appointed	(2 pages)
11 Jun 1997	CERTNM	Company name changed rtz western holdings LIMITED\certificate issued on 12/06/97	(2 pages)
15 Apr 1997	363a	Return made up to 28/03/97; full list of members	(10 pages)
20 Mar 1997	AA	Full accounts made up to 31 December 1996	(14 pages)
03 Apr 1996	363x	Return made up to 28/03/96; full list of members	(8 pages)
27 Mar 1996	AA	Full accounts made up to 31 December 1995	(14 pages)
28 Apr 1995	288	Director resigned	(4 pages)
30 Mar 1995	363x	Return made up to 28/03/95; full list of members	(16 pages)
21 Mar 1995	AA	Full accounts made up to 31 December 1994	(14 pages)
20 Feb 1995	288	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(365 pages)
29 Apr 1994	AA	Full accounts made up to 31 December 1993	(14 pages)
05 Apr 1994	363x	Return made up to 28/03/94; full list of members	(10 pages)
10 Feb 1994	288	Director resigned;new director appointed	(7 pages)
10 Feb 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jan 1994	SA	Statement of affairs This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jan 1994	88(2)R	Ad 22/10/93--------- £ si 4000000@1=4000000 £ ic 30000000/34000000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Dec 1993	88(2)R	Ad 22/10/93--------- £ si 4000000@1=4000000 £ ic 26000000/30000000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Nov 1993	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
17 Nov 1993	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(2 pages)
17 Nov 1993	123	£ nc 26000000/35000000 21/10/93	(1 page)
14 Oct 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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