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RIO TINTO BRAZILIAN INVESTMENTS LIMITED

Company number 04986798

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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)
03 Feb 2005 288a New secretary appointed
03 Feb 2005 288a New director appointed
28 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jan 2004 123 Us$ nc 0/500000000 23/12/03
21 Jan 2004 CERTNM Company name changed summervanish LIMITED\certificate issued on 21/01/04
23 Dec 2003 287 Registered office changed on 23/12/03 from: 1 mitchell lane bristol BS1 6BU
23 Dec 2003 288a New secretary appointed
23 Dec 2003 288a New director appointed
23 Dec 2003 288a New director appointed
23 Dec 2003 288a New director appointed
23 Dec 2003 288a New director appointed
18 Dec 2003 288b Secretary resigned
18 Dec 2003 288b Director resigned
05 Dec 2003 NEWINC Incorporation