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RIO TINTO MINERALS DEVELOPMENT LIMITED

Company number 00281218

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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)
30 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
10 Oct 1989 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
10 Oct 1989 287 Registered office changed on 10/10/89 from: belgrave house, 76 buckingham palace road, london SW1W osx
27 Jul 1989 288 New director appointed
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Request DocumentNew director appointed
18 Jul 1989 AUD Auditor's resignation
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18 Jul 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Jul 1989 CERTNM Company name changed bp minerals development LIMITED\certificate issued on 12/07/89
24 Apr 1989 AA Full accounts made up to 31 December 1988
24 Apr 1989 363 Return made up to 13/04/89; full list of members
06 Jul 1988 CERTNM Company name changed bp minerals international limite d\certificate issued on 07/07/88
13 Jun 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
13 Jun 1988 AA Full accounts made up to 31 December 1987
13 Jun 1988 363 Return made up to 05/05/88; full list of members
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15 Feb 1988 288 Director resigned
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01 Nov 1987 288 New director appointed
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16 Jul 1987 288 Director's particulars changed
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Request DocumentDirector's particulars changed
08 Jul 1987 AA Full accounts made up to 31 December 1986
08 Jul 1987 363 Return made up to 26/05/87; full list of members
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Request DocumentReturn made up to 26/05/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
17 Oct 1986 AA Full accounts made up to 31 December 1985
17 Oct 1986 363 Return made up to 17/09/86; full list of members
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Request DocumentReturn made up to 17/09/86; full list of members
09 Sep 1986 288 Director's particulars changed
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28 Jun 1986 288 Director resigned
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Request DocumentDirector resigned
13 Jun 1986 GAZ(U) Gazettable document
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Request DocumentGazettable document
31 May 1986 288 New secretary appointed
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Request DocumentNew secretary appointed