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RIO TINTO INVESTMENTS LIMITED

Company number 00359652

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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)
17 May 1993 363x Return made up to 11/05/93; full list of members
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31 Mar 1993 AA Full accounts made up to 31 December 1992
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14 Sep 1992 AA Full accounts made up to 31 December 1991
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25 Aug 1992 288 Director resigned;new director appointed
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19 May 1992 363x Return made up to 11/05/92; full list of members
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25 Nov 1991 288 New director appointed
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25 Nov 1991 288 New director appointed
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25 Nov 1991 288 New director appointed
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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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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19 Aug 1991 288 Director resigned
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28 Jul 1991 AA Full accounts made up to 31 December 1990
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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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02 Apr 1991 288 Director resigned;new director appointed
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31 Oct 1990 288 New director appointed
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04 Oct 1990 288 Secretary's particulars changed
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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