RIO TINTO INVESTMENTS LIMITED

Company number 00359652

Date	Type	Description	View / Download
10 Sep 1999	288b	Secretary resigned	(1 page)
25 May 1999	AUD	Auditor's resignation	(2 pages)
21 May 1999	363a	Return made up to 11/05/99; no change of members	(9 pages)
06 Apr 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
21 Jan 1999	288c	Director's particulars changed	(1 page)
09 Nov 1998	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
09 Nov 1998	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
09 Nov 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Sep 1998	AUD	Auditor's resignation	(2 pages)
13 Aug 1998	AUD	Auditor's resignation	(2 pages)
05 Jun 1998	288b	Director resigned	(1 page)
05 Jun 1998	288a	New director appointed	(4 pages)
21 May 1998	363a	Return made up to 11/05/98; full list of members	(8 pages)
23 Mar 1998	AA	Full accounts made up to 31 December 1997	(16 pages)
09 Feb 1998	288b	Director resigned	(1 page)
28 Jan 1998	288c	Secretary's particulars changed	(1 page)
31 Dec 1997	288c	Director's particulars changed	(1 page)
02 Sep 1997	288b	Secretary resigned	(1 page)
02 Sep 1997	288a	New secretary appointed	(2 pages)
10 Jun 1997	363a	Return made up to 11/05/97; full list of members	(9 pages)
10 Jun 1997	363(353)	Location of register of members address 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
10 Jun 1997	363(190)	Location of debenture register address 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
20 Mar 1997	AA	Full accounts made up to 31 December 1996	(16 pages)
15 Aug 1996	SA	Statement of affairs	(2 pages)
15 Aug 1996	88(2)O	Ad 29/05/96--------- £ si 10582802@1	(2 pages)