Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

RIO TINTO URANIUM LIMITED

Company number 02523945

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Jul 2007 288c Secretary's particulars changed
19 Sep 2006 AA Full accounts made up to 31 December 2005
11 Aug 2006 363s Return made up to 19/07/06; full list of members
  • 363(288) ‐ Secretary resigned
20 Jun 2006 288a New secretary appointed
20 Jun 2006 288a New director appointed
19 Jan 2006 288b Director resigned
19 Jan 2006 288b Director resigned
19 Jan 2006 288a New director appointed
12 Dec 2005 88(2)R Ad 29/09/05--------- us$ si 2900000@1=2900000 us$ ic 7600000/10500000
08 Dec 2005 169 £ ic 2000000/0 29/09/05 £ sr 2000000@1=2000000
11 Nov 2005 363a Return made up to 19/07/05; full list of members
16 Sep 2005 AA Full accounts made up to 31 December 2004
12 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Dec 2004 88(2)R Ad 20/12/02--------- us$ si 7600000@1
16 Dec 2004 123 Nc inc already adjusted 19/12/02
16 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Dec 2004 363s Return made up to 19/07/04; full list of members
03 Nov 2004 AA Full accounts made up to 31 December 2003
16 Jan 2004 363s Return made up to 19/07/03; full list of members
04 Nov 2003 AA Full accounts made up to 31 December 2002
05 Mar 2003 AUD Auditor's resignation
28 Aug 2002 363s Return made up to 19/07/02; full list of members
28 Aug 2002 288a New director appointed