- Company Overview for RIO TINTO MINERALS LIMITED (01523652)
- Filing history for RIO TINTO MINERALS LIMITED (01523652)
- People for RIO TINTO MINERALS LIMITED (01523652)
- More for RIO TINTO MINERALS LIMITED (01523652)
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) |
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18 May 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
12 May 1993 | AA |
Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992 |
16 Mar 1993 | 363b |
Return made up to 29/01/93; full list of members
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Request DocumentReturn made up to 29/01/93; full list of members |
22 Dec 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
19 Aug 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
07 Apr 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
03 Feb 1992 | 363b |
Return made up to 29/01/92; no change of members
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Request DocumentReturn made up to 29/01/92; no change of members |
22 Aug 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
09 Aug 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
26 Apr 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
24 Apr 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
24 Apr 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
24 Apr 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
04 Mar 1991 | 363a |
Return made up to 29/01/91; full list of members
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Request DocumentReturn made up to 29/01/91; full list of members |
28 Feb 1991 | 287 |
Registered office changed on 28/02/91 from: borax house carlisle place london SW1P 1HT
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Request DocumentRegistered office changed on 28/02/91 from: borax house carlisle place london SW1P 1HT |
22 Nov 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
30 Aug 1990 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
21 Aug 1990 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
16 May 1990 | SA | Statement of affairs | |
16 May 1990 | 88(2)O | Ad 15/03/90--------- £ si 5926626@1 | |
09 May 1990 | 88(2)P | Ad 15/03/90--------- £ si 5926626@1=5926626 £ ic 2/5926628 | |
01 May 1990 | RESOLUTIONS |
Resolutions
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01 May 1990 | RESOLUTIONS |
Resolutions
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12 Apr 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
10 Apr 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |