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RIO TINTO PLC

Company number 00719885

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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)
05 Aug 2016 SH01 Statement of capital following an allotment of shares on 19 July 2016
  • GBP 138,451,157
04 Aug 2016 SH01 Statement of capital following an allotment of shares on 18 July 2016
  • GBP 138,450,487.6
04 Aug 2016 SH01 Statement of capital following an allotment of shares on 8 July 2016
  • GBP 138,450,449.8
07 Jul 2016 TM01 Termination of appointment of Samuel Maurice Cossart Walsh as a director on 1 July 2016
23 Jun 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,477,270.36
20 Jun 2016 SH01 Statement of capital following an allotment of shares on 8 June 2016
  • GBP 138,450,437
15 Jun 2016 AR01 Annual return made up to 23 May 2016 no member list
Statement of capital on 2016-06-15
  • GBP 138,450,430.1
31 May 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,478,431.06
18 May 2016 SH01 Statement of capital following an allotment of shares on 10 May 2016
  • GBP 138,450,430.1
18 May 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,480,309.86
16 May 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,481,004.26
11 May 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 May 2016 TM01 Termination of appointment of Richard Roy Goodmanson as a director on 5 May 2016
29 Apr 2016 TM01 Termination of appointment of Ann Frances Godbehere as a director on 9 February 2010
28 Apr 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Apr 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,490,344.86
25 Apr 2016 SH01 Statement of capital following an allotment of shares on 18 April 2016
  • GBP 138,449,695.3
25 Apr 2016 SH01 Statement of capital following an allotment of shares on 20 April 2016
  • GBP 138,450,422.3
05 Apr 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,491,038.66
31 Mar 2016 SH01 Statement of capital following an allotment of shares on 22 March 2016
  • GBP 138,449,658.1
18 Mar 2016 AP01 Appointment of Jean Sebastien Dominique Francois Jacques as a director on 17 March 2016
18 Mar 2016 AA Group of companies' accounts made up to 31 December 2015
18 Mar 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,501,422.26
15 Mar 2016 SH01 Statement of capital following an allotment of shares on 10 March 2016
  • GBP 138,449,655.4
22 Feb 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,528,103.96