RIO Tinto Pacific Holdings Limited

Company Name	RIO Tinto Pacific Holdings Limited
Company Status	Dissolved
Company Number	00245487
Category	Private Limited Company
Incorporation Date	1 February 1930(94 years, 3 months ago)
Dissolution Date	27 December 2011 (12 years, 4 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Matthew John Whyte
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2004(74 years, 10 months after company formation)
Appointment Duration	7 years (closed 27 December 2011)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Secretary Name	Fiona Maccoll
Status	Closed
Appointed	30 July 2010(80 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (closed 27 December 2011)
Role	Company Director
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Director Name	Mr Adam David Christopher Westley
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	22 August 2011(81 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (closed 27 December 2011)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Director Name	Mr David Wolstenholme
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1992(62 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 1993)
Role	Chartered Accountant
Correspondence Address	2 Priory Close Church Crescent Finchley London N3 1BB

Director Name	Glynne Christian Lloyd-Davis
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1992(62 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 January 1998)
Role	Chartered Secretary
Correspondence Address	Rentain Farmhouse Rattington Street Chartham Canterbury Kent CT4 7JQ

Director Name	Mr Thomas John Lighterness
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1992(62 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 December 1993)
Role	Treasurer
Correspondence Address	Whistlers Green Foxburrow Hill Bramley Guildford Surrey GU5 0BU

Director Name	Michael Millice Freeman
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1992(62 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 May 1998)
Role	Chartered Accountant
Correspondence Address	20 Seymour Road Wimbledon Common London SW19 5JS

Secretary Name	Barry George Gale
Nationality	British
Status	Resigned
Appointed	12 June 1992(62 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 28 October 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Ridley Road Warlingham Surrey CR6 9LR

Director Name	Stephen Frederick McAdam
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1993(63 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 21 May 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Storrington 13 Ledborough Wood Beaconsfield Buckinghamshire HP9 2DJ

Director Name	Ian Clay Ratnage
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1993(63 years, 11 months after company formation)
Appointment Duration	14 years, 4 months (resigned 25 April 2008)
Role	Group Treasurer
Correspondence Address	Frieslawn House Hodsoll Street Wrotham Kent TN15 7LH

Director Name	Barry George Gale
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1998(68 years after company formation)
Appointment Duration	6 years, 10 months (resigned 30 November 2004)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	19 Ridley Road Warlingham Surrey CR6 9LR

Director Name	Anette Vendelbo Lawless
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Danish
Status	Resigned
Appointed	22 May 1998(68 years, 4 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 July 2007)
Role	Chartered Secretary
Correspondence Address	64 Vallance Road Muswell Hill London N22 7UB

Director Name	Mr Michael Ralph Merton
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2001(71 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 2005)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	59 Onslow Square London SW7 3LR

Director Name	Mr Roger Peter Dowding
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2004(74 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 March 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Secretary Name	Julie Elizabeth Mead
Nationality	British
Status	Resigned
Appointed	30 November 2004(74 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 16 September 2005)
Role	Company Director
Correspondence Address	79 Ploughmans Way Rainham Gillingham Kent ME8 8LT

Secretary Name	Louise Brennan
Nationality	British
Status	Resigned
Appointed	16 September 2005(75 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 February 2008)
Role	Company Director
Correspondence Address	98a Prince Of Wales Mansions Prince Of Wales Drive Battersea London SW11 4BL

Director Name	Mr Daniel Shane Larsen
Date of Birth	December 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2006(75 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 17 August 2009)
Role	Controller
Country of Residence	United Kingdom
Correspondence Address	Widefield Bockmer End Marlow Buckinghamshire SL7 2HL

Director Name	Mr Benedict John Spurway Mathews
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(77 years, 6 months after company formation)
Appointment Duration	4 years (resigned 22 August 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Secretary Name	Mr Matthew John Whyte
Nationality	British
Status	Resigned
Appointed	01 February 2008(78 years after company formation)
Appointment Duration	2 years, 5 months (resigned 30 July 2010)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Secretary Name	Mr Matthew John Whyte
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(78 years after company formation)
Appointment Duration	2 years, 5 months (resigned 30 July 2010)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Director Name	Mr Ulf Quellmann
Date of Birth	April 1965 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	25 April 2008(78 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 August 2009)
Role	Global Head Of Treasury
Country of Residence	United Kingdom
Correspondence Address	17 Abbey Gardens London NW8 9AS

Location

Registered Address	2 Eastbourne Terrace London W2 6LG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

216.1m at $1	Rio Tinto International Holdings LTD 97.74% Ordinary 1
5m at £1	Rio Tinto International Holdings LTD 2.26% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2011	First Gazette notice for voluntary strike-off (1 page)
20 September 2011	First Gazette notice for voluntary strike-off (1 page)
7 September 2011	Solvency Statement dated 26/08/11 (1 page)
7 September 2011	Application to strike the company off the register (3 pages)
7 September 2011	Statement of capital on 7 September 2011 USD 1 (4 pages)
7 September 2011	Solvency statement dated 26/08/11 (1 page)
7 September 2011	Application to strike the company off the register (3 pages)
7 September 2011	Statement by Directors (1 page)
7 September 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 September 2011	Statement of capital on 7 September 2011 USD 1 (4 pages)
7 September 2011	Statement by directors (1 page)
7 September 2011	Statement of capital on 7 September 2011 USD 1 (4 pages)
7 September 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 August 2011	Appointment of Adam David Christopher Westley as a director (2 pages)
24 August 2011	Termination of appointment of Benedict Mathews as a director (1 page)
24 August 2011	Appointment of Adam David Christopher Westley as a director (2 pages)
24 August 2011	Termination of appointment of Benedict Mathews as a director (1 page)
1 August 2011	Statement of company's objects (2 pages)
1 August 2011	Statement of company's objects (2 pages)
1 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
1 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
1 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
21 February 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
21 February 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
17 August 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
17 August 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
17 August 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
17 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
4 August 2010	Appointment of Fiona Maccoll as a secretary (2 pages)
4 August 2010	Termination of appointment of Matthew Whyte as a secretary (1 page)
4 August 2010	Appointment of Fiona Maccoll as a secretary (2 pages)
4 August 2010	Termination of appointment of Matthew Whyte as a secretary (1 page)
9 July 2010	Annual return made up to 12 June 2010 with a full list of shareholders (4 pages)
9 July 2010	Annual return made up to 12 June 2010 with a full list of shareholders (4 pages)
7 April 2010	Termination of appointment of Roger Dowding as a director (1 page)
7 April 2010	Termination of appointment of Roger Dowding as a director (1 page)
24 February 2010	Director's details changed for Mr Roger Peter Dowding on 20 December 2009 (2 pages)
24 February 2010	Director's details changed for Mr Roger Peter Dowding on 20 December 2009 (2 pages)
15 October 2009	Director's details changed for Mr Benedict John Spurway Mathews on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Benedict John Spurway Mathews on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Benedict John Spurway Mathews on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Roger Peter Dowding on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Roger Peter Dowding on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Roger Peter Dowding on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Matthew John Whyte on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Matthew John Whyte on 1 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Mr Matthew John Whyte on 1 October 2009 (1 page)
9 October 2009	Secretary's details changed for Mr Matthew John Whyte on 1 October 2009 (1 page)
9 October 2009	Secretary's details changed for Mr Matthew John Whyte on 1 October 2009 (1 page)
9 October 2009	Director's details changed for Mr Matthew John Whyte on 1 October 2009 (2 pages)
18 August 2009	Appointment Terminated Director ulf quellmann (1 page)
18 August 2009	Appointment terminated director ulf quellmann (1 page)
18 August 2009	Appointment terminated director daniel larsen (1 page)
18 August 2009	Appointment Terminated Director daniel larsen (1 page)
16 June 2009	Return made up to 12/06/09; full list of members (5 pages)
16 June 2009	Return made up to 12/06/09; full list of members (5 pages)
11 May 2009	Director's change of particulars / benedict mathews / 27/04/2009 (1 page)
11 May 2009	Director's Change of Particulars / benedict mathews / 27/04/2009 / HouseName/Number was: , now: 2; Street was: 12TH floor 5 aldermanbury square, now: eastbourne terrace; Post Code was: EC2V 7HR, now: W2 6LG; Country was: , now: united kingdom (1 page)
6 March 2009	Director's Change of Particulars / ulf quellmann / 03/01/2009 / HouseName/Number was: 28A, now: 17; Street was: clarendon gardens, now: abbey gardens; Post Code was: W9 1AZ, now: NW8 9AS; Country was: united kingdom, now: england (1 page)
6 March 2009	Director's change of particulars / ulf quellmann / 03/01/2009 (1 page)
26 February 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
26 February 2009	Accounts made up to 31 December 2008 (1 page)
21 January 2009	Director's change of particulars / ulf quellmann / 01/06/2008 (1 page)
21 January 2009	Director's Change of Particulars / ulf quellmann / 01/06/2008 / Occupation was: vice president, investor relations, now: global head of treasury (1 page)
12 September 2008	Accounts made up to 31 December 2007 (2 pages)
12 September 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
19 June 2008	Return made up to 12/06/08; full list of members (5 pages)
19 June 2008	Return made up to 12/06/08; full list of members (5 pages)
12 June 2008	Director's change of particulars / benedict mathews / 09/06/2008 (1 page)
12 June 2008	Appointment terminated director ian ratnage (1 page)
12 June 2008	Director appointed ulf quellmann (2 pages)
12 June 2008	Director's Change of Particulars / benedict mathews / 09/06/2008 / HouseName/Number was: , now: 12TH; Street was: 6 st james's square, now: floor; Area was: , now: 5 aldermanbury square; Post Code was: SW1Y 4LD, now: EC2V 7HR; Country was: , now: united kingdom (1 page)
12 June 2008	Appointment Terminated Director ian ratnage (1 page)
12 June 2008	Director appointed ulf quellmann (2 pages)
14 February 2008	New secretary appointed (1 page)
14 February 2008	Secretary resigned (1 page)
14 February 2008	Secretary resigned (1 page)
14 February 2008	New secretary appointed (1 page)
28 November 2007	Registered office changed on 28/11/07 from: 2 eastbourne terrace london W5 1LY (1 page)
28 November 2007	Registered office changed on 28/11/07 from: 2 eastbourne terrace london W5 1LY (1 page)
27 November 2007	Registered office changed on 27/11/07 from: 6 st james's square london SW1Y 4LD (1 page)
27 November 2007	Registered office changed on 27/11/07 from: 6 st james's square london SW1Y 4LD (1 page)
24 August 2007	New director appointed (4 pages)
24 August 2007	New director appointed (4 pages)
24 August 2007	Director resigned (1 page)
24 August 2007	Director resigned (1 page)
14 August 2007	Director's particulars changed (1 page)
14 August 2007	Director's particulars changed (1 page)
16 July 2007	Secretary's particulars changed (1 page)
16 July 2007	Secretary's particulars changed (1 page)
4 July 2007	Director's particulars changed (1 page)
4 July 2007	Director's particulars changed (1 page)
29 June 2007	Location of register of members (1 page)
29 June 2007	Return made up to 12/06/07; full list of members (3 pages)
29 June 2007	Return made up to 12/06/07; full list of members (3 pages)
29 June 2007	Registered office changed on 29/06/07 from: 6 saint james square london SW1Y 4LD (1 page)
29 June 2007	Location of debenture register (1 page)
29 June 2007	Location of register of members (1 page)
29 June 2007	Location of debenture register (1 page)
29 June 2007	Registered office changed on 29/06/07 from: 6 saint james square london SW1Y 4LD (1 page)
25 June 2007	Director's particulars changed (1 page)
25 June 2007	Director's particulars changed (1 page)
8 May 2007	Accounts made up to 31 December 2006 (2 pages)
8 May 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
18 October 2006	Secretary's particulars changed (1 page)
18 October 2006	Secretary's particulars changed (1 page)
20 June 2006	Return made up to 12/06/06; full list of members (7 pages)
20 June 2006	Return made up to 12/06/06; full list of members (7 pages)
3 June 2006	Accounts made up to 31 December 2005 (2 pages)
3 June 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
19 January 2006	New director appointed (2 pages)
19 January 2006	New director appointed (2 pages)
17 January 2006	Director resigned (1 page)
17 January 2006	Director resigned (1 page)
5 January 2006	Secretary's particulars changed (1 page)
5 January 2006	Secretary's particulars changed (1 page)
24 October 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 October 2005	Nc inc already adjusted 29/06/04 (2 pages)
24 October 2005	Au$ sr 309000000@1 30/06/04 (2 pages)
24 October 2005	Au$ sr 309000000@1 30/06/04 (2 pages)
24 October 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 October 2005	Nc inc already adjusted 29/06/04 (2 pages)
24 October 2005	Ad 29/06/04--------- us$ si 216145000@1 (2 pages)
24 October 2005	Ad 29/06/04--------- us$ si 216145000@1 (2 pages)
3 October 2005	Secretary resigned (1 page)
3 October 2005	New secretary appointed (1 page)
3 October 2005	Secretary resigned (1 page)
3 October 2005	New secretary appointed (1 page)
29 September 2005	Return made up to 12/06/05; full list of members (8 pages)
29 September 2005	Return made up to 12/06/05; full list of members (8 pages)
5 September 2005	Full accounts made up to 31 December 2004 (12 pages)
5 September 2005	Full accounts made up to 31 December 2004 (12 pages)
13 June 2005	New director appointed (2 pages)
13 June 2005	New director appointed (2 pages)
16 December 2004	Director resigned (1 page)
16 December 2004	Secretary resigned (1 page)
16 December 2004	New secretary appointed (2 pages)
16 December 2004	Director resigned (1 page)
16 December 2004	Return made up to 12/06/04; full list of members (9 pages)
16 December 2004	Secretary resigned (1 page)
16 December 2004	Return made up to 12/06/04; full list of members (9 pages)
16 December 2004	New director appointed (2 pages)
16 December 2004	New secretary appointed (2 pages)
16 December 2004	New director appointed (2 pages)
18 June 2004	Full accounts made up to 31 December 2003 (11 pages)
18 June 2004	Full accounts made up to 31 December 2003 (11 pages)
29 October 2003	Return made up to 12/06/03; no change of members (8 pages)
29 October 2003	Return made up to 12/06/03; no change of members (8 pages)
1 July 2003	Full accounts made up to 31 December 2002 (12 pages)
1 July 2003	Full accounts made up to 31 December 2002 (12 pages)
5 March 2003	Auditor's resignation (3 pages)
5 March 2003	Auditor's resignation (3 pages)
12 September 2002	Secretary's particulars changed (1 page)
12 September 2002	Secretary's particulars changed (1 page)
24 July 2002	Return made up to 12/06/02; no change of members (8 pages)
24 July 2002	Return made up to 12/06/02; no change of members (8 pages)
16 July 2002	Full accounts made up to 31 December 2001 (11 pages)
16 July 2002	Full accounts made up to 31 December 2001 (11 pages)
11 September 2001	Secretary's particulars changed (1 page)
11 September 2001	Secretary's particulars changed (1 page)
11 July 2001	Return made up to 12/06/01; full list of members (7 pages)
11 July 2001	Return made up to 12/06/01; full list of members (7 pages)
11 June 2001	New director appointed (2 pages)
11 June 2001	New director appointed (2 pages)
11 June 2001	Director resigned (1 page)
11 June 2001	Director resigned (1 page)
5 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 June 2001	Full accounts made up to 31 December 2000 (11 pages)
5 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 June 2001	Full accounts made up to 31 December 2000 (11 pages)
24 October 2000	Secretary's particulars changed (1 page)
24 October 2000	Secretary's particulars changed (1 page)
14 July 2000	Return made up to 12/06/00; full list of members 363(287) ‐ Registered office changed on 14/07/00 (7 pages)
14 July 2000	Return made up to 12/06/00; full list of members (7 pages)
5 April 2000	Memorandum and Articles of Association (62 pages)
5 April 2000	Memorandum and Articles of Association (62 pages)
24 March 2000	Certificate of reduction of issued capital (1 page)
24 March 2000	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
24 March 2000	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
24 March 2000	Reduction of iss capital and minute (oc) Â£ ic 925010000/ 5000000 (4 pages)
24 March 2000	Reduction of iss capital and minute (oc) Â£ ic 925010000/ 5000000 (4 pages)
24 March 2000	Certificate of reduction of issued capital (1 page)
9 March 2000	Full accounts made up to 31 December 1999 (12 pages)
9 March 2000	Full accounts made up to 31 December 1999 (12 pages)
8 March 2000	Memorandum and Articles of Association (61 pages)
8 March 2000	Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital (2 pages)
8 March 2000	Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital (2 pages)
8 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (51 pages)
8 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (51 pages)
8 March 2000	Memorandum and Articles of Association (61 pages)
9 November 1999	Secretary resigned (1 page)
9 November 1999	New secretary appointed (2 pages)
9 November 1999	Secretary resigned (1 page)
9 November 1999	New secretary appointed (2 pages)
10 August 1999	Memorandum and Articles of Association (70 pages)
10 August 1999	Memorandum and Articles of Association (70 pages)
4 August 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 August 1999	Nc inc already adjusted 28/07/99 (2 pages)
4 August 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
4 August 1999	Ad 28/07/99--------- us$ si 309000000@1=309000000 us$ ic 0/309000000 (2 pages)
4 August 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (52 pages)
4 August 1999	Ad 28/07/99--------- us$ si 309000000@1=309000000 us$ ic 0/309000000 (2 pages)
4 August 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (52 pages)
4 August 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 August 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
4 August 1999	Nc inc already adjusted 28/07/99 (2 pages)
28 June 1999	Return made up to 12/06/99; full list of members (9 pages)
28 June 1999	Return made up to 12/06/99; full list of members (9 pages)
25 May 1999	Auditor's resignation (2 pages)
25 May 1999	Auditor's resignation (2 pages)
5 March 1999	Full accounts made up to 31 December 1998 (13 pages)
5 March 1999	Full accounts made up to 31 December 1998 (13 pages)
17 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
17 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
13 August 1998	Auditor's resignation (2 pages)
13 August 1998	Auditor's resignation (2 pages)
21 July 1998	Auditor's resignation (4 pages)
21 July 1998	Auditor's resignation (4 pages)
16 July 1998	Return made up to 12/06/98; full list of members (9 pages)
16 July 1998	Return made up to 12/06/98; full list of members (9 pages)
5 June 1998	Director resigned (1 page)
5 June 1998	Director resigned (1 page)
5 June 1998	New director appointed (4 pages)
5 June 1998	New director appointed (4 pages)
10 February 1998	Full accounts made up to 31 December 1997 (14 pages)
10 February 1998	Full accounts made up to 31 December 1997 (14 pages)
9 February 1998	New director appointed (2 pages)
9 February 1998	Director resigned (1 page)
9 February 1998	New director appointed (2 pages)
9 February 1998	Director resigned (1 page)
9 July 1997	Return made up to 12/06/97; full list of members (9 pages)
9 July 1997	Return made up to 12/06/97; full list of members (9 pages)
20 June 1997	Company name changed R.T.Z. pacific holdings LIMITED\certificate issued on 23/06/97 (2 pages)
20 June 1997	Company name changed R.T.Z. pacific holdings LIMITED\certificate issued on 23/06/97 (2 pages)
14 March 1997	Full accounts made up to 31 December 1996 (13 pages)
14 March 1997	Full accounts made up to 31 December 1996 (13 pages)
18 February 1997	Â£ ic 925010000/425010000 13/01/97 Â£ sr 500000000@1=500000000 (1 page)
18 February 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 February 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 February 1997	Ad 13/02/97--------- Â£ si 500000000@1=500000000 Â£ ic 425010000/925010000 (2 pages)
18 February 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
18 February 1997	Â£ ic 925010000/425010000 13/01/97 Â£ sr 500000000@1=500000000 (1 page)
18 February 1997	Â£ nc 1350010000/1850010000 13/02/97 (1 page)
18 February 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
18 February 1997	Ad 13/02/97--------- Â£ si 500000000@1=500000000 Â£ ic 425010000/925010000 (2 pages)
18 February 1997	Â£ nc 1350010000/1850010000 13/02/97 (1 page)
29 November 1996	Â£ ic 1350010000/925010000 22/11/96 Â£ sr 425000000@1=425000000 (1 page)
29 November 1996	Â£ nc 925010000/1350010000 22/11/96 (1 page)
29 November 1996	Ad 22/11/96--------- Â£ si 425000000@1=425000000 Â£ ic 925010000/1350010000 (1 page)
29 November 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 November 1996	Ad 22/11/96--------- Â£ si 425000000@1=425000000 Â£ ic 925010000/1350010000 (1 page)
29 November 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
29 November 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
29 November 1996	Â£ ic 1350010000/925010000 22/11/96 Â£ sr 425000000@1=425000000 (1 page)
29 November 1996	Â£ nc 925010000/1350010000 22/11/96 (1 page)
29 November 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 June 1996	Return made up to 12/06/96; full list of members (9 pages)
25 June 1996	Return made up to 12/06/96; full list of members (9 pages)
4 June 1996	Secretary's particulars changed (1 page)
4 June 1996	Secretary's particulars changed (1 page)
4 June 1996	Full accounts made up to 31 December 1995 (13 pages)
4 June 1996	Full accounts made up to 31 December 1995 (13 pages)
28 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
28 February 1996	Memorandum and Articles of Association (46 pages)
28 February 1996	Memorandum and Articles of Association (46 pages)
28 February 1996	Resolutions SRES13 ‐ Special resolution (1 page)
28 February 1996	Ad 22/02/96--------- Â£ si 425000000@1=425000000 Â£ ic 500010000/925010000 (2 pages)
28 February 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 February 1996	Â£ nc 500010000/925010000 22/02/96 (1 page)
28 February 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
28 February 1996	Â£ nc 500010000/925010000 22/02/96 (1 page)
28 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
28 February 1996	Resolutions SRES13 ‐ Special resolution (1 page)
28 February 1996	Ad 22/02/96--------- Â£ si 425000000@1=425000000 Â£ ic 500010000/925010000 (2 pages)
28 February 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 February 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
11 July 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (61 pages)
11 July 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 July 1995	Â£ nc 10000/500010000 04/07/95 (1 page)
11 July 1995	Â£ nc 10000/500010000 04/07/95 (1 page)
11 July 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (61 pages)
11 July 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 June 1995	Return made up to 12/06/95; full list of members (7 pages)
28 June 1995	Return made up to 12/06/95; full list of members (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (214 pages)
17 December 1976	Company name changed\certificate issued on 17/12/76 (4 pages)
17 December 1976	Company name changed\certificate issued on 17/12/76 (4 pages)
1 February 1930	Certificate of incorporation (1 page)
1 February 1930	Certificate of incorporation (1 page)

RIO Tinto Pacific Holdings Limited

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