RIO TINTO TECHNICAL SERVICES LIMITED

Company number 01739682

Date	Type	Description	View / Download
09 May 2000	363(288)	Director's particulars changed 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
01 Nov 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
03 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(52 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	(1 page)
23 Apr 1999	363a	Return made up to 10/04/99; no change of members	(7 pages)
21 Jan 1999	288c	Director's particulars changed	(1 page)
30 Oct 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
23 Oct 1998	AUD	Auditor's resignation	(1 page)
15 Sep 1998	288c	Director's particulars changed	(1 page)
30 Apr 1998	363a	Return made up to 10/04/98; full list of members	(8 pages)
30 Apr 1998	288b	Director resigned	(1 page)
20 Feb 1998	288a	New secretary appointed	(2 pages)
20 Feb 1998	288b	Secretary resigned	(1 page)
09 Feb 1998	288b	Secretary resigned	(1 page)
09 Feb 1998	288a	New secretary appointed	(2 pages)
16 Jan 1998	288b	Director resigned	(1 page)
11 Sep 1997	CERTNM	Company name changed r t z technical services LIMITED\certificate issued on 12/09/97	(2 pages)
11 Aug 1997	AA	Full accounts made up to 31 December 1996	(17 pages)
16 Jul 1997	288b	Director resigned	(1 page)
21 Apr 1997	363a	Return made up to 10/04/97; full list of members	(12 pages)
30 Jan 1997	288b	Director resigned	(1 page)
13 Jan 1997	288c	Director's particulars changed	(1 page)
15 Jul 1996	288	New director appointed	(2 pages)

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