RIO TINTO MINING AND EXPLORATION LIMITED

Company number 01305702

Date	Type	Description	View / Download
06 Aug 2004	363s	Return made up to 06/06/04; full list of members	(10 pages)
29 Jul 2004	288b	Director resigned	(1 page)
17 Jan 2004	288a	New director appointed	(2 pages)
22 Sep 2003	363s	Return made up to 06/06/03; full list of members	(10 pages)
17 Sep 2003	AA	Full accounts made up to 31 December 2002	(16 pages)
05 Mar 2003	AUD	Auditor's resignation	(3 pages)
05 Mar 2003	288b	Director resigned	(1 page)
03 Aug 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
24 Jul 2002	363s	Return made up to 06/06/02; full list of members	(10 pages)
06 Apr 2002	395	Particulars of mortgage/charge	(3 pages)
16 Jan 2002	288c	Director's particulars changed	(1 page)
28 Nov 2001	288a	New director appointed	(2 pages)
26 Oct 2001	288b	Director resigned	(1 page)
04 Jul 2001	363s	Return made up to 06/06/01; full list of members	(9 pages)
25 Jun 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
11 Jan 2001	288c	Director's particulars changed	(1 page)
13 Jul 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
11 Jul 2000	363s	Return made up to 06/06/00; full list of members	(9 pages)
24 Mar 2000	288c	Director's particulars changed	(1 page)
24 Feb 2000	288a	New director appointed	(2 pages)
29 Dec 1999	288c	Director's particulars changed	(1 page)
24 Aug 1999	AA	Full accounts made up to 31 December 1998	(17 pages)
14 Jun 1999	363a	Return made up to 06/06/99; full list of members	(9 pages)
26 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(53 pages)
26 Mar 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