RIO TINTO INTERNATIONAL HOLDINGS LIMITED

Company number 00425864

Date	Type	Description	View / Download
14 Jun 2001	288a	New director appointed	(2 pages)
11 Jun 2001	288b	Director resigned	(1 page)
11 Jul 2000	363s	Return made up to 04/06/00; full list of members	(7 pages)
25 Apr 2000	88(2)R	Ad 07/03/00--------- £ si 899975000@1=899975000 £ ic 100025000/1000000000	(2 pages)
25 Apr 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
17 Apr 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
19 Jan 2000	288a	New director appointed	(2 pages)
19 Jan 2000	288b	Director resigned	(1 page)
14 Jun 1999	363a	Return made up to 04/06/99; full list of members	(9 pages)
25 May 1999	AUD	Auditor's resignation	(2 pages)
06 Apr 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
26 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(56 pages)
26 Mar 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(57 pages)
26 Mar 1999	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 Document
26 Mar 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(57 pages)
13 Aug 1998	AUD	Auditor's resignation	(2 pages)
29 Jul 1998	AUD	Auditor's resignation	(3 pages)
06 Jul 1998	363a	Return made up to 04/06/98; full list of members	(9 pages)
05 Jun 1998	288a	New director appointed	(4 pages)
05 Jun 1998	288b	Director resigned	(1 page)
23 Mar 1998	AA	Full accounts made up to 31 December 1997	(15 pages)
20 Feb 1998	288a	New secretary appointed	(2 pages)
20 Feb 1998	288b	Secretary resigned	(1 page)
09 Feb 1998	288b	Director resigned	(1 page)
09 Feb 1998	288b	Secretary resigned	(1 page)