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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)
18 Feb 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 1 page (1 page)
29 Nov 1996	122	£ ic 1350010000/925010000 22/11/96 £ sr 425000000@1=425000000	View PDF £ ic 1350010000/925010000 22/11/96 £ sr 425000000@1=425000000 - link opens in a new window - 1 page (1 page)
29 Nov 1996	88(2)R	Ad 22/11/96--------- £ si 425000000@1=425000000 £ ic 925010000/1350010000	View PDF Ad 22/11/96--------- £ si 425000000@1=425000000 £ ic 925010000/1350010000 - link opens in a new window - 1 page (1 page)
29 Nov 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 1 page (1 page)
29 Nov 1996	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)
29 Nov 1996	123	£ nc 925010000/1350010000 22/11/96	View PDF £ nc 925010000/1350010000 22/11/96 - link opens in a new window - 1 page (1 page)
25 Jun 1996	363a	Return made up to 12/06/96; full list of members	View PDF Return made up to 12/06/96; full list of members - link opens in a new window - 9 pages (9 pages)
04 Jun 1996	288	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
04 Jun 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 13 pages (13 pages)
28 Feb 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 1 page (1 page)
28 Feb 1996	88(2)R	Ad 22/02/96--------- £ si 425000000@1=425000000 £ ic 500010000/925010000	View PDF Ad 22/02/96--------- £ si 425000000@1=425000000 £ ic 500010000/925010000 - link opens in a new window - 2 pages (2 pages)
28 Feb 1996	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 Feb 1996	123	£ nc 500010000/925010000 22/02/96	View PDF £ nc 500010000/925010000 22/02/96 - link opens in a new window - 1 page (1 page)
28 Feb 1996	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
28 Feb 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 1 page (1 page)
28 Feb 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)
11 Jul 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window
11 Jul 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 61 pages (61 pages)
11 Jul 1995	88(2)	Ad 04/07/95--------- £ si 500000000@1=500000000 £ ic 10000/500010000	View PDF Ad 04/07/95--------- £ si 500000000@1=500000000 £ ic 10000/500010000 - link opens in a new window
11 Jul 1995	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)
11 Jul 1995	123	£ nc 10000/500010000 04/07/95	View PDF £ nc 10000/500010000 04/07/95 - link opens in a new window - 1 page (1 page)
28 Jun 1995	363x	Return made up to 12/06/95; full list of members	View PDF Return made up to 12/06/95; full list of members - link opens in a new window - 7 pages (7 pages)
02 Mar 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window
20 Feb 1995	288	Director'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 DocumentDirector's particulars changed
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 214 pages (214 pages)

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