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RIO TINTO MINING AND EXPLORATION LIMITED

Company number 01305702

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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)
09 Jun 2008 288a Director appointed ulf quellmann
28 Nov 2007 287 Registered office changed on 28/11/07 from: 6 st james's square london SW1Y 4LD
01 Nov 2007 AA Full accounts made up to 31 December 2006
18 Aug 2007 288c Director's particulars changed
14 Aug 2007 288c Secretary's particulars changed
27 Jul 2007 288c Director's particulars changed
22 Jun 2007 363a Return made up to 06/06/07; full list of members
22 Jun 2007 287 Registered office changed on 22/06/07 from: 6 st.james's square london SW1Y 4LD
17 May 2007 288b Director resigned
17 May 2007 288a New director appointed
12 Apr 2007 288c Director's particulars changed
01 Mar 2007 288c Director's particulars changed
19 Jan 2007 288a New director appointed
02 Nov 2006 AA Full accounts made up to 31 December 2005
10 Oct 2006 288c Director's particulars changed
11 Aug 2006 363s Return made up to 06/06/06; full list of members
  • 363(288) ‐ Director resigned
10 Jul 2006 288a New director appointed
01 Nov 2005 AA Full accounts made up to 31 December 2004
19 Sep 2005 288c Director's particulars changed
19 Aug 2005 363s Return made up to 06/06/05; full list of members
10 Jun 2005 288a New director appointed
10 Jun 2005 288a New director appointed
03 Feb 2005 288b Director resigned
03 Feb 2005 288b Director resigned
19 Oct 2004 AA Full accounts made up to 31 December 2003