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RIO TINTO MINERALS LIMITED

Company number 01523652

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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)
18 May 1993 288 New director appointed
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12 May 1993 AA Full accounts made up to 31 December 1992
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16 Mar 1993 363b Return made up to 29/01/93; full list of members
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22 Dec 1992 288 Director resigned
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19 Aug 1992 288 Secretary resigned;new secretary appointed
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07 Apr 1992 AA Full accounts made up to 31 December 1991
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03 Feb 1992 363b Return made up to 29/01/92; no change of members
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22 Aug 1991 288 Director resigned
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09 Aug 1991 288 New director appointed
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26 Apr 1991 AA Full accounts made up to 31 December 1990
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24 Apr 1991 288 New director appointed
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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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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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30 Aug 1990 288 Secretary resigned
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21 Aug 1990 288 New secretary appointed
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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
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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01 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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12 Apr 1990 288 New director appointed
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10 Apr 1990 288 New director appointed
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