RIO TINTO INTERNATIONAL HOLDINGS LIMITED
Company number 00425864
- Company Overview for RIO TINTO INTERNATIONAL HOLDINGS LIMITED (00425864)
- Filing history for RIO TINTO INTERNATIONAL HOLDINGS LIMITED (00425864)
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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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09 Feb 1998 | 288a | New secretary appointed | |
11 Jun 1997 | CERTNM | Company name changed R.T.Z. international holdings li mited\certificate issued on 12/06/97 | |
11 Jun 1997 | 363a | Return made up to 04/06/97; full list of members | |
14 Mar 1997 | AA | Full accounts made up to 31 December 1996 | |
23 Jun 1996 | 363a | Return made up to 04/06/96; full list of members | |
28 Mar 1996 | AA | Full accounts made up to 31 December 1995 | |
19 Jun 1995 | 363x | Return made up to 04/06/95; full list of members | |
28 Apr 1995 | 288 | Director resigned | |
16 Mar 1995 | AA | Full accounts made up to 31 December 1994 | |
21 Feb 1995 | 288 |
Secretary's particulars changed
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01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
14 Jun 1994 | 363x |
Return made up to 04/06/94; full list of members
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24 Mar 1994 | AA |
Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993 |
02 Feb 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
02 Feb 1994 | 288 |
Director resigned;new director appointed
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14 Oct 1993 | 288 |
Director resigned
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15 Jun 1993 | 363x |
Return made up to 04/06/93; full list of members
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12 May 1993 | AA |
Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992 |
20 Jul 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
01 Jul 1992 | 363x |
Return made up to 04/06/92; full list of members
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Request DocumentReturn made up to 04/06/92; full list of members |
19 May 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
11 Feb 1992 | 288 |
Director's particulars changed
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31 Jan 1992 | 288 |
Director resigned
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13 Jan 1992 | 88(2)R |
Ad 16/12/91--------- £ si 100000000@1=100000000 £ ic 25000/100025000
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Request DocumentAd 16/12/91--------- £ si 100000000@1=100000000 £ ic 25000/100025000 |
13 Jan 1992 | RESOLUTIONS |
Resolutions
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