RIO TINTO EUROPEAN HOLDINGS LIMITED

Company number 00993068

Date	Type	Description	View / Download
30 Mar 2000	225	Accounting reference date shortened from 31/12/99 to 31/03/99	(1 page)
19 Jan 2000	288a	New director appointed	(2 pages)
19 Jan 2000	288b	Director resigned	(1 page)
26 Nov 1999	225	Accounting reference date extended from 31/03/99 to 31/12/99	(1 page)
14 Jun 1999	363a	Return made up to 05/06/99; full list of members	(9 pages)
09 Jun 1999	225	Accounting reference date shortened from 31/12/99 to 31/03/99	(1 page)
03 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(55 pages)
03 Jun 1999	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 Document
03 Jun 1999	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 Document
03 Jun 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(56 pages)
25 May 1999	AUD	Auditor's resignation	(2 pages)
18 May 1999	AA	Full accounts made up to 31 December 1998	(16 pages)
02 Sep 1998	AUD	Auditor's resignation	(2 pages)
13 Aug 1998	AUD	Auditor's resignation	(2 pages)
29 Jul 1998	AUD	Auditor's resignation	(3 pages)
06 Jul 1998	363a	Return made up to 05/06/98; full list of members	(9 pages)
05 Jun 1998	288a	New director appointed	(4 pages)
05 Jun 1998	288b	Director resigned	(1 page)
23 Mar 1998	AA	Full accounts made up to 31 December 1997	(17 pages)
20 Feb 1998	288a	New secretary appointed	(2 pages)
20 Feb 1998	288b	Secretary resigned	(1 page)
09 Feb 1998	288b	Director resigned	(1 page)
09 Feb 1998	288b	Secretary resigned	(1 page)
09 Feb 1998	288a	New secretary appointed	(2 pages)
11 Jun 1997	CERTNM	Company name changed rtz european holdings LIMITED\certificate issued on 12/06/97	(2 pages)

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