RIO TINTO RESOURCES LIMITED

Company number 00744135

Date	Type	Description	View / Download
06 Aug 2004	363s	Return made up to 12/06/04; full list of members	(8 pages)
10 Jun 2004	288b	Director resigned	(1 page)
19 May 2004	AA	Full accounts made up to 31 December 2003	(9 pages)
18 Jul 2003	363s	Return made up to 12/06/03; full list of members	(8 pages)
18 Jul 2003	363(287)	Registered office changed on 18/07/03
02 Jul 2003	AA	Full accounts made up to 31 December 2002	(10 pages)
05 Mar 2003	AUD	Auditor's resignation	(3 pages)
07 Aug 2002	363s	Return made up to 12/06/02; full list of members	(8 pages)
21 May 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
13 Aug 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
11 Jul 2001	363s	Return made up to 12/06/01; full list of members	(7 pages)
17 Oct 2000	288b	Director resigned	(1 page)
14 Jul 2000	363s	Return made up to 12/06/00; full list of members	(7 pages)
14 Jul 2000	363(287)	Registered office changed on 14/07/00 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 Mar 2000	288c	Director's particulars changed	(1 page)
03 Mar 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
17 Jan 2000	288a	New director appointed	(4 pages)
17 Jan 2000	288a	New director appointed	(2 pages)
17 Jan 2000	288b	Director resigned	(1 page)
28 Jun 1999	363a	Return made up to 12/06/99; full list of members	(7 pages)
25 May 1999	AUD	Auditor's resignation	(2 pages)
17 Mar 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
06 Jan 1999	288a	New director appointed	(2 pages)
21 Dec 1998	288b	Director resigned	(1 page)
18 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(49 pages)