Advanced company searchLink opens in new window

RIO TINTO LONDON LIMITED

Company number 00460473

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Jun 2001 288a New director appointed
12 Jun 2001 288b Director resigned
11 Apr 2001 363s Return made up to 27/03/01; full list of members
26 Jun 2000 AA Full accounts made up to 31 December 1999
19 Apr 2000 363s Return made up to 27/03/00; full list of members
05 Feb 2000 288a New director appointed
19 Jan 2000 288a New director appointed
19 Jan 2000 288a New director appointed
19 Jan 2000 288b Director resigned
19 Jan 2000 288b Director resigned
28 Jun 1999 AA Full accounts made up to 31 December 1998
25 May 1999 AUD Auditor's resignation
23 Apr 1999 363a Return made up to 27/03/99; no change of members
10 Dec 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
10 Dec 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
10 Dec 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Oct 1998 288a New director appointed
02 Sep 1998 AUD Auditor's resignation
13 Aug 1998 AUD Auditor's resignation
04 Aug 1998 AUD Auditor's resignation
09 Jun 1998 288a New secretary 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 DocumentNew secretary appointed
09 Jun 1998 288b Secretary resigned
23 Apr 1998 AA Full accounts made up to 31 December 1997
08 Apr 1998 363a Return made up to 27/03/98; full list of members