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RIO TINTO METALS LIMITED

Company number 00147115

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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)
07 Nov 2006 AA Full accounts made up to 31 December 2005
12 Jul 2006 363s Return made up to 06/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
19 Jan 2006 288a New director appointed
19 Jan 2006 288b Director resigned
09 Nov 2005 AA Full accounts made up to 31 December 2004
02 Sep 2005 363s Return made up to 06/06/05; full list of members
19 Oct 2004 AA Full accounts made up to 31 December 2003
06 Aug 2004 363s Return made up to 06/06/04; full list of members
04 Nov 2003 AA Full accounts made up to 31 December 2002
23 Jul 2003 363s Return made up to 06/06/03; full list of members
05 Mar 2003 AUD Auditor's resignation
09 Sep 2002 AA Full accounts made up to 31 December 2001
24 Jul 2002 363s Return made up to 06/06/02; full list of members
10 Sep 2001 AA Full accounts made up to 31 December 2000
04 Jul 2001 363s Return made up to 06/06/01; full list of members
  • 363(287) ‐ Registered office changed on 04/07/01
11 Jun 2001 288b Director resigned
11 Jun 2001 288a New director appointed
17 Oct 2000 AA Full accounts made up to 31 December 1999
11 Jul 2000 363s Return made up to 06/06/00; full list of members
19 Jan 2000 288a New director appointed
19 Jan 2000 288b Director resigned
28 Jun 1999 AA Full accounts made up to 31 December 1998
14 Jun 1999 363a Return made up to 06/06/99; full list of members
03 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Jun 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution