RIO TINTO MINERALS LIMITED

Company number 01523652

Date	Type	Description	View / Download
27 Dec 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Sep 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Sep 2011	DS01	Application to strike the company off the register	(3 pages)
07 Sep 2011	SH19	Statement of capital on 7 September 2011 GBP 1	(4 pages)
07 Sep 2011	SH20	Statement by Directors	(1 page)
07 Sep 2011	CAP-SS	Solvency Statement dated 26/08/11	(1 page)
07 Sep 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
24 Aug 2011	TM01	Termination of appointment of Malcolm Carr as a director	(1 page)
24 Aug 2011	AP01	Appointment of Adam David Christopher Westley as a director	(2 pages)
01 Aug 2011	CC04	Statement of company's objects	(2 pages)
23 Feb 2011	AR01	Annual return made up to 29 January 2011 with full list of shareholders	(3 pages)
01 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
29 Sep 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
25 May 2010	TM01	Termination of appointment of Roger Dowding as a director	(1 page)
23 Feb 2010	CH01	Director's details changed for Mr Roger Peter Dowding on 20 December 2009	(2 pages)
02 Feb 2010	AR01	Annual return made up to 29 January 2010 with full list of shareholders	(5 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
15 Oct 2009	CH01	Director's details changed for Malcolm William David Carr on 1 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Mr Roger Peter Dowding on 1 October 2009	(2 pages)
09 Oct 2009	CH03	Secretary's details changed for Mr Matthew John Whyte on 1 October 2009	(1 page)
09 Oct 2009	CH01	Director's details changed for Mr Matthew John Whyte on 1 October 2009	(2 pages)
30 Jan 2009	363a	Return made up to 29/01/09; full list of members	(4 pages)
27 Aug 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
13 Aug 2008	288a	Director appointed malcolm william david carr	(2 pages)
13 Aug 2008	288a	Director appointed matthew john whyte	(3 pages)