- Company Overview for RIO TINTO INVESTMENTS LIMITED (00359652)
- Filing history for RIO TINTO INVESTMENTS LIMITED (00359652)
- People for RIO TINTO INVESTMENTS LIMITED (00359652)
- More for RIO TINTO INVESTMENTS LIMITED (00359652)
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) |
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17 May 1993 | 363x |
Return made up to 11/05/93; full list of members
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Request DocumentReturn made up to 11/05/93; full list of members |
31 Mar 1993 | AA |
Full accounts made up to 31 December 1992
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|
Request DocumentFull accounts made up to 31 December 1992 |
14 Sep 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
25 Aug 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
19 May 1992 | 363x |
Return made up to 11/05/92; full list of members
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Request DocumentReturn made up to 11/05/92; full list of members |
25 Nov 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
25 Nov 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
25 Nov 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
18 Sep 1991 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
18 Sep 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 Aug 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
28 Jul 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
04 Jun 1991 | 363x |
Return made up to 11/05/91; change of members
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Request DocumentReturn made up to 11/05/91; change of members |
01 May 1991 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
02 Apr 1991 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
31 Oct 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
04 Oct 1990 | 288 |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
12 Jun 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
12 Jun 1990 | 363 |
Return made up to 11/05/90; full list of members
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Request DocumentReturn made up to 11/05/90; full list of members |
06 Oct 1989 | 287 |
Registered office changed on 06/10/89 from: belgrave house 76 buckingham palace road london SW1W 0SU
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Request DocumentRegistered office changed on 06/10/89 from: belgrave house 76 buckingham palace road london SW1W 0SU |
05 Oct 1989 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
01 Aug 1989 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
20 Jul 1989 | CERTNM |
Company name changed seltrust investments,LIMITED\certificate issued on 21/07/89
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Request DocumentCompany name changed seltrust investments,LIMITED\certificate issued on 21/07/89 |
20 Jul 1989 | CERTNM | Company name changed\certificate issued on 20/07/89 | |
18 Jul 1989 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |