RIO TINTO MINERALS DEVELOPMENT LIMITED
Company number 00281218
- Company Overview for RIO TINTO MINERALS DEVELOPMENT LIMITED (00281218)
- Filing history for RIO TINTO MINERALS DEVELOPMENT LIMITED (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) |
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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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Request DocumentAuditor's resignation |
18 Jul 1989 | 288 |
Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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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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Request DocumentReturn made up to 05/05/88; full list of members |
15 Feb 1988 | 288 |
Director resigned
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Request DocumentDirector resigned |
01 Nov 1987 | 288 |
New director appointed
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Request DocumentNew director appointed |
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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Request DocumentDirector's particulars changed |
28 Jun 1986 | 288 |
Director resigned
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Request DocumentDirector resigned |
13 Jun 1986 | GAZ(U) |
Gazettable document
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31 May 1986 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |