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RIO TINTO MARKETING SERVICES LIMITED

Company number 03075230

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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)
05 May 2004 288a New director appointed
31 Mar 2004 288b Director resigned
31 Mar 2004 288a New director appointed
12 Nov 2003 288a New director appointed
12 Nov 2003 288b Director resigned
22 Sep 2003 363s Return made up to 03/07/03; full list of members
21 Sep 2003 AA Full accounts made up to 31 December 2002
05 Mar 2003 AUD Auditor's resignation
07 Aug 2002 363s Return made up to 03/07/02; full list of members
27 May 2002 AA Full accounts made up to 31 December 2001
20 Feb 2002 288a New director appointed
21 Jan 2002 288c Director's particulars changed
31 Dec 2001 288c Director's particulars changed
30 Oct 2001 AA Full accounts made up to 31 December 2000
02 Aug 2001 363s Return made up to 03/07/01; full list of members
26 Jul 2000 363s Return made up to 03/07/00; full list of members
11 Apr 2000 288c Director's particulars changed
13 Mar 2000 MEM/ARTS Memorandum and Articles of Association
24 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
09 Feb 2000 AA Accounts for a dormant company made up to 31 December 1999
27 Jan 2000 288a New director appointed
27 Jan 2000 288a New director appointed
27 Jan 2000 288a New director appointed
27 Jan 2000 288a New director appointed
27 Jan 2000 288a New director appointed