RIO TINTO BAHIA HOLDINGS LIMITED

Company number 01338672

Date	Type	Description	View / Download
09 Mar 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
17 Jan 2000	288b	Director resigned	(1 page)
30 Nov 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
30 Nov 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
30 Nov 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Oct 1999	MEM/ARTS	Memorandum and Articles of Association	(56 pages)
16 Sep 1999	AA	Accounts for a dormant company made up to 31 December 1998	(1 page)
14 Sep 1999	288b	Director resigned	(1 page)
05 Aug 1999	88(2)R	Ad 28/07/99--------- au$ si 309000000@1=309000000 au$ ic 0/309000000	(2 pages)
05 Aug 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
05 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(46 pages)
05 Aug 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
05 Aug 1999	123	Au$ nc 0/309000000 28/07/99	(2 pages)
23 Jul 1999	288a	New director appointed	(2 pages)
21 Jul 1999	288a	New director appointed	(2 pages)
21 Jul 1999	288a	New director appointed	(2 pages)
21 Jul 1999	288a	New director appointed	(4 pages)
14 Jun 1999	363a	Return made up to 06/06/99; full list of members	(5 pages)
25 May 1999	AUD	Auditor's resignation	(1 page)
13 Aug 1998	AUD	Auditor's resignation	(1 page)
16 Jul 1998	363a	Return made up to 06/06/98; full list of members	(6 pages)
11 Feb 1998	AA	Full accounts made up to 31 December 1997	(11 pages)
11 Feb 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
11 Feb 1998	288b	Director resigned	(1 page)
11 Feb 1998	288a	New director appointed	(2 pages)

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