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RIO TINTO INTERNATIONAL HOLDINGS LIMITED

Company number 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)
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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02 Feb 1994 288 New director appointed
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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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20 Jul 1992 288 Director resigned;new director appointed
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01 Jul 1992 363x Return made up to 04/06/92; full list of members
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19 May 1992 AA Full accounts made up to 31 December 1991
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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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13 Jan 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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