RIO TINTO MINING AND EXPLORATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Statement of capital following an allotment of shares on 2025-07-10 |
| 23/06/2523 June 2025 | Confirmation statement made on 2025-06-17 with no updates |
| 07/01/257 January 2025 | Full accounts made up to 2023-12-31 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-17 with updates |
| 13/06/2413 June 2024 | |
| 05/06/245 June 2024 | |
| 29/05/2429 May 2024 | Statement of capital following an allotment of shares on 2023-07-18 |
| 22/05/2422 May 2024 | Statement of capital following an allotment of shares on 2024-05-17 |
| 09/01/249 January 2024 | Compulsory strike-off action has been discontinued |
| 09/01/249 January 2024 | Compulsory strike-off action has been discontinued |
| 08/01/248 January 2024 | Full accounts made up to 2022-12-31 |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-06-17 with no updates |
| 20/01/2320 January 2023 | Full accounts made up to 2021-12-31 |
| 05/01/225 January 2022 | Full accounts made up to 2020-12-31 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-17 with no updates |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES |
| 02/01/202 January 2020 | 20/12/19 STATEMENT OF CAPITAL GBP 500000 20/12/19 STATEMENT OF CAPITAL USD 985000000 |
| 09/10/199 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES |
| 21/12/1821 December 2018 | DIRECTOR APPOINTED DANIEL LINTON BRACKNER |
| 21/12/1821 December 2018 | APPOINTMENT TERMINATED, DIRECTOR SHANE SULLIVAN |
| 26/11/1826 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY KEITH HODGKINSON / 01/07/2018 |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 07/09/187 September 2018 | 04/09/18 STATEMENT OF CAPITAL GBP 500000 04/09/18 STATEMENT OF CAPITAL USD 935000000 |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES |
| 14/09/1714 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES |
| 10/05/1710 May 2017 | APPOINTMENT TERMINATED, SECRETARY HELEN DAY |
| 10/05/1710 May 2017 | CORPORATE SECRETARY APPOINTED RIO TINTO SECRETARIAT LIMITED |
| 31/01/1731 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR KENNETH MELBOURNE TAINTON / 26/01/2017 |
| 27/10/1627 October 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/10/167 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/10/167 October 2016 | 27/09/16 STATEMENT OF CAPITAL GBP 500000 27/09/16 STATEMENT OF CAPITAL USD 885000000 |
| 27/06/1627 June 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
| 18/09/1518 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/07/152 July 2015 | Annual return made up to 23 June 2015 with full list of shareholders |
| 27/05/1527 May 2015 | REGISTERED OFFICE CHANGED ON 27/05/2015 FROM 2 EASTBOURNE TERRACE LONDON W2 6LG |
| 06/03/156 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SHANE ANTHONY SULLIVAN / 24/02/2015 |
| 06/03/156 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SHANE ANTHONY SULLIVAN / 24/02/2015 |
| 08/01/158 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR KENNETH MELBOURNE TAINTON / 22/12/2014 |
| 18/12/1418 December 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN FOX |
| 17/12/1417 December 2014 | APPOINTMENT TERMINATED, SECRETARY GEMMA ALDRIDGE |
| 17/12/1417 December 2014 | SECRETARY APPOINTED HELEN CHRISTINE DAY |
| 10/10/1410 October 2014 | SECOND FILING FOR FORM AP01 |
| 10/10/1410 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GARY KEITH HODGKINSON / 31/03/2014 |
| 14/08/1414 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/06/1425 June 2014 | Annual return made up to 23 June 2014 with full list of shareholders |
| 24/12/1324 December 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WELTON |
| 11/11/1311 November 2013 | DIRECTOR APPOINTED GARY KEITH HODGKINSON |
| 06/11/136 November 2013 | DIRECTOR APPOINTED JONATHAN GUY BESWICK |
| 06/11/136 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ULF QUELLMANN |
| 25/09/1325 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/07/132 July 2013 | Annual return made up to 23 June 2013 with full list of shareholders |
| 12/11/1212 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ULF QUELLMANN / 12/11/2012 |
| 25/09/1225 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/09/1220 September 2012 | DIRECTOR APPOINTED ARNAUD JEAN-FRANÇOIS CHRISTOPHE BRION |
| 06/08/126 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR KENNETH MELBOURNE TAINTON / 06/08/2012 |
| 26/06/1226 June 2012 | DIRECTOR APPOINTED SHANE ANTHONY SULLIVAN |
| 26/06/1226 June 2012 | Annual return made up to 23 June 2012 with full list of shareholders |
| 12/06/1212 June 2012 | CHANGE PERSON AS DIRECTOR |
| 10/10/1110 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PATRICK FOX / 07/10/2011 |
| 14/09/1114 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/06/1123 June 2011 | Annual return made up to 23 June 2011 with full list of shareholders |
| 12/05/1112 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK MURCHISON |
| 04/02/114 February 2011 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL WELTON |
| 16/09/1016 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/09/1016 September 2010 | ADOPT ARTICLES 10/09/2010 |
| 11/06/1011 June 2010 | Annual return made up to 6 June 2010 with full list of shareholders |
| 19/04/1019 April 2010 | SECRETARY APPOINTED GEMMA JANE CONSTANCE ALDRIDGE |
| 07/04/107 April 2010 | APPOINTMENT TERMINATED, SECRETARY ROGER DOWDING |
| 01/02/101 February 2010 | DIRECTOR APPOINTED DR KENNETH MELBOURNE TAINTON |
| 30/01/1030 January 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WELTON |
| 30/01/1030 January 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MOODY |
| 23/12/0923 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JULIAN BAVIN |
| 23/12/0923 December 2009 | DIRECTOR APPOINTED KEVIN PATRICK FOX |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN RICHARD FRANK BAVIN / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL WELTON / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ULF QUELLMANN / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CHARLES MOODY / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD MURCHISON / 01/10/2009 |
| 14/10/0914 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROGER PETER DOWDING / 01/10/2009 |
| 16/06/0916 June 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN MCINTOSH |
| 16/06/0916 June 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
| 16/06/0916 June 2009 | APPOINTMENT TERMINATED DIRECTOR IAN LEDLIE |
| 16/06/0916 June 2009 | APPOINTMENT TERMINATED DIRECTOR ERIC FINLAYSON |
| 05/05/095 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN LEDLIE / 17/04/2009 |
| 06/03/096 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ULF QUELLMANN / 03/01/2009 |
| 21/01/0921 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ULF QUELLMANN / 01/06/2008 |
| 08/01/098 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/12/0817 December 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER LENON |
| 17/06/0817 June 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
| 16/06/0816 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MCINTOSH / 02/06/2008 |
| 12/06/0812 June 2008 | DIRECTOR APPOINTED MARK EDWARD MURCHISON |
| 12/06/0812 June 2008 | DIRECTOR APPOINTED CHRISTOPHER MICHAEL WELTON |
| 09/06/089 June 2008 | APPOINTMENT TERMINATED DIRECTOR STEFANIE LOADER |
| 09/06/089 June 2008 | DIRECTOR APPOINTED ULF QUELLMANN |
| 09/06/089 June 2008 | APPOINTMENT TERMINATED DIRECTOR CHARLES LAWTON |
| 09/06/089 June 2008 | APPOINTMENT TERMINATED DIRECTOR IAN RATNAGE |
| 28/11/0728 November 2007 | REGISTERED OFFICE CHANGED ON 28/11/07 FROM: 6 ST JAMES'S SQUARE LONDON SW1Y 4LD |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/08/0718 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0714 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 27/07/0727 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0722 June 2007 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS |
| 22/06/0722 June 2007 | REGISTERED OFFICE CHANGED ON 22/06/07 FROM: 6 ST.JAMES'S SQUARE LONDON SW1Y 4LD |
| 17/05/0717 May 2007 | NEW DIRECTOR APPOINTED |
| 17/05/0717 May 2007 | DIRECTOR RESIGNED |
| 12/04/0712 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/071 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/0719 January 2007 | NEW DIRECTOR APPOINTED |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/10/0610 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/0611 August 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS |
| 10/07/0610 July 2006 | NEW DIRECTOR APPOINTED |
| 01/11/051 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/09/0519 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/0519 August 2005 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | NEW DIRECTOR APPOINTED |
| 10/06/0510 June 2005 | NEW DIRECTOR APPOINTED |
| 03/02/053 February 2005 | DIRECTOR RESIGNED |
| 03/02/053 February 2005 | DIRECTOR RESIGNED |
| 19/10/0419 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/08/046 August 2004 | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS |
| 29/07/0429 July 2004 | DIRECTOR RESIGNED |
| 17/01/0417 January 2004 | NEW DIRECTOR APPOINTED |
| 22/09/0322 September 2003 | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS |
| 17/09/0317 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/03/035 March 2003 | DIRECTOR RESIGNED |
| 05/03/035 March 2003 | AUDITOR'S RESIGNATION |
| 03/08/023 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/07/0224 July 2002 | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS |
| 06/04/026 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0216 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0128 November 2001 | NEW DIRECTOR APPOINTED |
| 26/10/0126 October 2001 | DIRECTOR RESIGNED |
| 04/07/014 July 2001 | RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS |
| 25/06/0125 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/01/0111 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0013 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/07/0011 July 2000 | RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS |
| 24/03/0024 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/0024 February 2000 | NEW DIRECTOR APPOINTED |
| 29/12/9929 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/9924 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/06/9914 June 1999 | RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS |
| 26/03/9926 March 1999 | S366A DISP HOLDING AGM 01/12/98 |
| 26/03/9926 March 1999 | ADOPT MEM AND ARTS 01/12/98 |
| 23/10/9823 October 1998 | AUDITOR'S RESIGNATION |
| 06/10/986 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 24/09/9824 September 1998 | DIRECTOR RESIGNED |
| 06/07/986 July 1998 | RETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS |
| 28/05/9828 May 1998 | NEW DIRECTOR APPOINTED |
| 28/05/9828 May 1998 | DIRECTOR RESIGNED |
| 20/02/9820 February 1998 | SECRETARY RESIGNED |
| 20/02/9820 February 1998 | NEW SECRETARY APPOINTED |
| 09/02/989 February 1998 | SECRETARY RESIGNED |
| 09/02/989 February 1998 | NEW SECRETARY APPOINTED |
| 27/01/9827 January 1998 | DIRECTOR RESIGNED |
| 27/01/9827 January 1998 | DIRECTOR RESIGNED |
| 27/01/9827 January 1998 | DIRECTOR RESIGNED |
| 16/01/9816 January 1998 | DIRECTOR RESIGNED |
| 12/01/9812 January 1998 | DIRECTOR RESIGNED |
| 30/12/9730 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 17/11/9717 November 1997 | NEW DIRECTOR APPOINTED |
| 27/10/9727 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 08/07/978 July 1997 | DIRECTOR RESIGNED |
| 01/07/971 July 1997 | RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS |
| 24/06/9724 June 1997 | COMPANY NAME CHANGED RTZ MINING AND EXPLORATION LIMIT ED CERTIFICATE ISSUED ON 25/06/97 |
| 30/12/9630 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/9618 November 1996 | DIRECTOR RESIGNED |
| 08/11/968 November 1996 | DIRECTOR RESIGNED |
| 07/10/967 October 1996 | NEW DIRECTOR APPOINTED |
| 29/07/9629 July 1996 | NEW DIRECTOR APPOINTED |
| 19/07/9619 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 08/07/968 July 1996 | RETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS |
| 02/05/962 May 1996 | DIRECTOR RESIGNED |
| 07/11/957 November 1995 | NEW DIRECTOR APPOINTED |
| 24/08/9524 August 1995 | DIRECTOR RESIGNED |
| 24/08/9524 August 1995 | NEW DIRECTOR APPOINTED |
| 26/07/9526 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 24/07/9524 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/9519 June 1995 | RETURN MADE UP TO 06/06/95; FULL LIST OF MEMBERS |
| 20/02/9520 February 1995 | SECRETARY'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/07/944 July 1994 | NEW DIRECTOR APPOINTED |
| 13/06/9413 June 1994 | RETURN MADE UP TO 06/06/94; FULL LIST OF MEMBERS |
| 08/06/948 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 03/03/943 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/02/948 February 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/01/9412 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/12/9320 December 1993 | NEW DIRECTOR APPOINTED |
| 06/12/936 December 1993 | DIRECTOR RESIGNED |
| 02/11/932 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 28/06/9328 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/06/9322 June 1993 | RETURN MADE UP TO 06/06/93; FULL LIST OF MEMBERS |
| 15/03/9315 March 1993 | NEW DIRECTOR APPOINTED |
| 26/01/9326 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/9312 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/9311 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/9216 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 19/06/9219 June 1992 | RETURN MADE UP TO 06/06/92; FULL LIST OF MEMBERS |
| 03/04/923 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/01/9227 January 1992 | CANCELLATION OF NOM CAP 21/01/92 |
| 27/01/9227 January 1992 | £ NC 100000000/2000000 21/01/92 |
| 25/10/9125 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 30/07/9130 July 1991 | RETURN MADE UP TO 20/07/91; FULL LIST OF MEMBERS |
| 16/06/9116 June 1991 | DIRECTOR RESIGNED |
| 06/11/906 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 05/09/905 September 1990 | RETURN MADE UP TO 20/07/90; FULL LIST OF MEMBERS |
| 13/08/9013 August 1990 | NEW DIRECTOR APPOINTED |
| 15/06/9015 June 1990 | AUDITOR'S RESIGNATION |
| 09/05/909 May 1990 | NEW DIRECTOR APPOINTED |
| 09/05/909 May 1990 | NEW DIRECTOR APPOINTED |
| 28/02/9028 February 1990 | NEW DIRECTOR APPOINTED |
| 28/02/9028 February 1990 | NEW DIRECTOR APPOINTED |
| 28/02/9028 February 1990 | NEW DIRECTOR APPOINTED |
| 28/02/9028 February 1990 | DIRECTOR RESIGNED |
| 28/02/9028 February 1990 | NEW DIRECTOR APPOINTED |
| 28/02/9028 February 1990 | NEW DIRECTOR APPOINTED |
| 28/02/9028 February 1990 | NEW DIRECTOR APPOINTED |
| 15/12/8915 December 1989 | NEW DIRECTOR APPOINTED |
| 01/08/891 August 1989 | NEW DIRECTOR APPOINTED |
| 21/07/8921 July 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/8919 July 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/07/8911 July 1989 | ADOPT MEM AND ARTS 19/06/89 |
| 03/05/893 May 1989 | RETURN MADE UP TO 20/04/89; FULL LIST OF MEMBERS |
| 03/05/893 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 23/01/8923 January 1989 | REGISTERED OFFICE CHANGED ON 23/01/89 FROM: PENGELLY HOUSE DELABOLE CORNWALL PL33 9AZ |
| 23/01/8923 January 1989 | DIRECTOR RESIGNED |
| 19/01/8919 January 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/8813 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 13/10/8813 October 1988 | RETURN MADE UP TO 23/08/88; FULL LIST OF MEMBERS |
| 13/10/8813 October 1988 | COMPANY NAME CHANGED DELABOLE SLATE LIMITED CERTIFICATE ISSUED ON 14/10/88 |
| 06/10/886 October 1988 | NEW DIRECTOR APPOINTED |
| 06/10/886 October 1988 | NEW DIRECTOR APPOINTED |
| 06/10/886 October 1988 | NEW SECRETARY APPOINTED |
| 06/10/886 October 1988 | NEW DIRECTOR APPOINTED |
| 09/08/889 August 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/08/889 August 1988 | NEW SECRETARY APPOINTED |
| 09/08/889 August 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/06/888 June 1988 | REGISTERED OFFICE CHANGED ON 08/06/88 FROM: BALDHU OFFICE BALDHU TRURO CORNWALL TR3 6EH |
| 01/06/881 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/10/873 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 03/10/873 October 1987 | RETURN MADE UP TO 07/09/87; FULL LIST OF MEMBERS |
| 06/09/866 September 1986 | RETURN MADE UP TO 19/08/86; FULL LIST OF MEMBERS |
| 08/07/868 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 02/05/862 May 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/10/8113 October 1981 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/10/81 |
| 30/03/7730 March 1977 | CERTIFICATE OF INCORPORATION |
| 30/03/7730 March 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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