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RIO TINTO BAHIA HOLDINGS LIMITED

Company number 01338672

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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 Oct 2006 288c Secretary's particulars changed
21 Jun 2006 363a Return made up to 06/06/06; full list of members
03 Jun 2006 AA Accounts for a dormant company made up to 31 December 2005
05 Jan 2006 288c Secretary's particulars changed
03 Oct 2005 288a New secretary appointed
03 Oct 2005 288b Secretary resigned
03 Oct 2005 363s Return made up to 06/06/05; full list of members
28 Sep 2005 88(2)R Ad 29/06/04--------- us$ si 216145500@1=216145500 us$ ic 0/216145500
28 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Sep 2005 123 Nc inc already adjusted 29/06/04
05 Sep 2005 AA Full accounts made up to 31 December 2004
10 Jun 2005 288a New director appointed
17 Dec 2004 288a New director appointed
17 Dec 2004 288b Director resigned
10 Aug 2004 363s Return made up to 06/06/04; full list of members
18 Jun 2004 AA Full accounts made up to 31 December 2003
18 Jul 2003 363s Return made up to 06/06/03; no change of members
01 Jul 2003 AA Full accounts made up to 31 December 2002
05 Mar 2003 AUD Auditor's resignation
25 Jul 2002 363s Return made up to 06/06/02; no change of members
20 May 2002 AA Full accounts made up to 31 December 2001
04 Jul 2001 363s Return made up to 06/06/01; full list of members
20 Feb 2001 AA Full accounts made up to 31 December 2000
11 Jul 2000 363s Return made up to 06/06/00; full list of members