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RIO TINTO INDIA LIMITED

Company number 03074671

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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)
04 Jun 1997	CERTNM	Company name changed rtz india LIMITED\certificate issued on 05/06/97	View PDF Company name changed rtz india LIMITED\certificate issued on 05/06/97 - link opens in a new window - 2 pages (2 pages)
25 Feb 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 11 pages (11 pages)
07 Aug 1996	AAMD	Amended accounts made up to 31 December 1995	View PDF Amended accounts made up to 31 December 1995 - link opens in a new window - 7 pages (7 pages)
16 Jul 1996	363a	Return made up to 30/06/96; full list of members	View PDF Return made up to 30/06/96; full list of members - link opens in a new window - 11 pages (11 pages)
23 Jun 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Jun 1996	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
16 Apr 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Apr 1996	AA	Accounts made up to 31 December 1995	View PDF Accounts made up to 31 December 1995 - link opens in a new window - 7 pages (7 pages)
12 Mar 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
21 Feb 1996	224	Accounting reference date notified as 31/12	View PDF Accounting reference date notified as 31/12 - link opens in a new window - 1 page (1 page)
05 Oct 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Sep 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Sep 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
30 Aug 1995	88(2)	Ad 07/08/95--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 07/08/95--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
29 Aug 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Aug 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Jun 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 42 pages (42 pages)

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