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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)
15 Apr 1997 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
15 Apr 1997 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
05 Mar 1997 AA Full accounts made up to 31 December 1996
15 Apr 1996 AA Full accounts made up to 31 December 1995
03 Apr 1996 363x Return made up to 27/03/96; full list of members
16 Jan 1996 88(2)R Ad 19/12/95--------- £ si 4100000@1=4100000 £ ic 700000/4800000
16 Jan 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Jan 1996 123 Nc inc already adjusted 18/12/95
10 Jan 1996 288 New director appointed
10 Jan 1996 288 Director resigned
02 Jan 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
02 Jan 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
02 Jan 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Jul 1995 288 Director's particulars changed
11 Apr 1995 AA Full accounts made up to 31 December 1994
30 Mar 1995 363x Return made up to 27/03/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Mar 1994 363x Return made up to 27/03/94; full list of members
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Request DocumentReturn made up to 27/03/94; full list of members
21 Mar 1994 AA Full accounts made up to 31 December 1993
09 Jan 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
02 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
29 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
12 Oct 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
29 Aug 1993 288 New director 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 director appointed