RIO TINTO LONDON LIMITED

Company number 00460473

Date	Type	Description	View / Download
29 May 1997	CERTNM	Company name changed rtz LIMITED\certificate issued on 30/05/97	(2 pages)
15 Apr 1997	363a	Return made up to 27/03/97; full list of members	(9 pages)
15 Apr 1997	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Apr 1997	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Mar 1997	AA	Full accounts made up to 31 December 1996	(18 pages)
15 Apr 1996	AA	Full accounts made up to 31 December 1995	(18 pages)
03 Apr 1996	363x	Return made up to 27/03/96; full list of members	(8 pages)
16 Jan 1996	88(2)R	Ad 19/12/95--------- £ si 4100000@1=4100000 £ ic 700000/4800000	(2 pages)
16 Jan 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
16 Jan 1996	123	Nc inc already adjusted 18/12/95	(1 page)
10 Jan 1996	288	New director appointed	(2 pages)
10 Jan 1996	288	Director resigned	(2 pages)
02 Jan 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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 Document
02 Jan 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
02 Jan 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
25 Jul 1995	288	Director's particulars changed	(4 pages)
11 Apr 1995	AA	Full accounts made up to 31 December 1994	(17 pages)
30 Mar 1995	363x	Return made up to 27/03/95; full list of members	(16 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(122 pages)
30 Mar 1994	363x	Return made up to 27/03/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Mar 1994	AA	Full accounts made up to 31 December 1993	(17 pages)
09 Jan 1994	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 Document
07 Dec 1993	288	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 Document
02 Nov 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Oct 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document