RIO TINTO LONDON LIMITED filing history - Find and update company information

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RIO TINTO LONDON LIMITED

Company number 00460473

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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)
11 Apr 2001	363s	Return made up to 27/03/01; full list of members	View PDF Return made up to 27/03/01; full list of members - link opens in a new window - 8 pages (8 pages)
26 Jun 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 20 pages (20 pages)
19 Apr 2000	363s	Return made up to 27/03/00; full list of members	View PDF Return made up to 27/03/00; full list of members - link opens in a new window - 8 pages (8 pages)
05 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Jan 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Jan 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Jan 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Jan 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Jun 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 20 pages (20 pages)
25 May 1999	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
23 Apr 1999	363a	Return made up to 27/03/99; no change of members	View PDF Return made up to 27/03/99; no change of members - link opens in a new window - 9 pages (9 pages)
10 Dec 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 DocumentResolutions
10 Dec 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 DocumentResolutions
10 Dec 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
10 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 30 pages (30 pages)
27 Oct 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Sep 1998	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
13 Aug 1998	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
04 Aug 1998	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
09 Jun 1998	288a	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew secretary appointed
09 Jun 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
23 Apr 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 19 pages (19 pages)
08 Apr 1998	363a	Return made up to 27/03/98; full list of members	View PDF Return made up to 27/03/98; full list of members - link opens in a new window - 8 pages (8 pages)
29 May 1997	CERTNM	Company name changed rtz LIMITED\certificate issued on 30/05/97	View PDF Company name changed rtz LIMITED\certificate issued on 30/05/97 - link opens in a new window - 2 pages (2 pages)
15 Apr 1997	363a	Return made up to 27/03/97; full list of members	View PDF Return made up to 27/03/97; full list of members - link opens in a new window - 9 pages (9 pages)

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