RIO TINTO MINING AND EXPLORATION LIMITED

Company Documents

Date	Description
23/06/2523 June 2025 New	Confirmation statement made on 2025-06-17 with no updates View Document
07/01/257 January 2025	Full accounts made up to 2023-12-31 View Document
01/07/241 July 2024	Confirmation statement made on 2024-06-17 with updates View Document
13/06/2413 June 2024	View Document
05/06/245 June 2024	View Document
29/05/2429 May 2024	Statement of capital following an allotment of shares on 2023-07-18 View Document
22/05/2422 May 2024	Statement of capital following an allotment of shares on 2024-05-17 View Document
09/01/249 January 2024	Compulsory strike-off action has been discontinued View Document
09/01/249 January 2024	Compulsory strike-off action has been discontinued View Document
08/01/248 January 2024	Full accounts made up to 2022-12-31 View Document
28/11/2328 November 2023	First Gazette notice for compulsory strike-off View Document
28/11/2328 November 2023	First Gazette notice for compulsory strike-off View Document
20/06/2320 June 2023	Confirmation statement made on 2023-06-17 with no updates View Document
20/01/2320 January 2023	Full accounts made up to 2021-12-31 View Document
05/01/225 January 2022	Full accounts made up to 2020-12-31 View Document
30/06/2130 June 2021	Confirmation statement made on 2021-06-17 with no updates View Document
01/07/201 July 2020	CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES View Document
02/01/202 January 2020	20/12/19 STATEMENT OF CAPITAL GBP 500000 20/12/19 STATEMENT OF CAPITAL USD 985000000 View Document
09/10/199 October 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
27/06/1927 June 2019	CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES View Document
21/12/1821 December 2018	DIRECTOR APPOINTED DANIEL LINTON BRACKNER View Document
21/12/1821 December 2018	APPOINTMENT TERMINATED, DIRECTOR SHANE SULLIVAN View Document
26/11/1826 November 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR GARY KEITH HODGKINSON / 01/07/2018 View Document
06/10/186 October 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
07/09/187 September 2018	04/09/18 STATEMENT OF CAPITAL GBP 500000 04/09/18 STATEMENT OF CAPITAL USD 935000000 View Document
29/06/1829 June 2018	CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES View Document
14/09/1714 September 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
23/06/1723 June 2017	CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES View Document
10/05/1710 May 2017	CORPORATE SECRETARY APPOINTED RIO TINTO SECRETARIAT LIMITED View Document
10/05/1710 May 2017	APPOINTMENT TERMINATED, SECRETARY HELEN DAY View Document
31/01/1731 January 2017	DIRECTOR'S CHANGE OF PARTICULARS / DR KENNETH MELBOURNE TAINTON / 26/01/2017 View Document
27/10/1627 October 2016	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
07/10/167 October 2016	27/09/16 STATEMENT OF CAPITAL GBP 500000 27/09/16 STATEMENT OF CAPITAL USD 885000000 View Document
07/10/167 October 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
27/06/1627 June 2016	Annual return made up to 23 June 2016 with full list of shareholders View Document
18/09/1518 September 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
02/07/152 July 2015	Annual return made up to 23 June 2015 with full list of shareholders View Document
27/05/1527 May 2015	REGISTERED OFFICE CHANGED ON 27/05/2015 FROM 2 EASTBOURNE TERRACE LONDON W2 6LG View Document
06/03/156 March 2015	DIRECTOR'S CHANGE OF PARTICULARS / SHANE ANTHONY SULLIVAN / 24/02/2015 View Document
06/03/156 March 2015	DIRECTOR'S CHANGE OF PARTICULARS / SHANE ANTHONY SULLIVAN / 24/02/2015 View Document
08/01/158 January 2015	DIRECTOR'S CHANGE OF PARTICULARS / DR KENNETH MELBOURNE TAINTON / 22/12/2014 View Document
18/12/1418 December 2014	APPOINTMENT TERMINATED, DIRECTOR KEVIN FOX View Document
17/12/1417 December 2014	SECRETARY APPOINTED HELEN CHRISTINE DAY View Document
17/12/1417 December 2014	APPOINTMENT TERMINATED, SECRETARY GEMMA ALDRIDGE View Document
10/10/1410 October 2014	DIRECTOR'S CHANGE OF PARTICULARS / GARY KEITH HODGKINSON / 31/03/2014 View Document
10/10/1410 October 2014	SECOND FILING FOR FORM AP01 View Document
14/08/1414 August 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
25/06/1425 June 2014	Annual return made up to 23 June 2014 with full list of shareholders View Document
24/12/1324 December 2013	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WELTON View Document
11/11/1311 November 2013	DIRECTOR APPOINTED GARY KEITH HODGKINSON View Document
06/11/136 November 2013	DIRECTOR APPOINTED JONATHAN GUY BESWICK View Document
06/11/136 November 2013	APPOINTMENT TERMINATED, DIRECTOR ULF QUELLMANN View Document
25/09/1325 September 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
02/07/132 July 2013	Annual return made up to 23 June 2013 with full list of shareholders View Document
12/11/1212 November 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR ULF QUELLMANN / 12/11/2012 View Document
25/09/1225 September 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
20/09/1220 September 2012	DIRECTOR APPOINTED ARNAUD JEAN-FRANÇOIS CHRISTOPHE BRION View Document
06/08/126 August 2012	DIRECTOR'S CHANGE OF PARTICULARS / DR KENNETH MELBOURNE TAINTON / 06/08/2012 View Document
26/06/1226 June 2012	Annual return made up to 23 June 2012 with full list of shareholders View Document
26/06/1226 June 2012	DIRECTOR APPOINTED SHANE ANTHONY SULLIVAN View Document
12/06/1212 June 2012	CHANGE PERSON AS DIRECTOR View Document
10/10/1110 October 2011	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PATRICK FOX / 07/10/2011 View Document
14/09/1114 September 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
23/06/1123 June 2011	Annual return made up to 23 June 2011 with full list of shareholders View Document
12/05/1112 May 2011	APPOINTMENT TERMINATED, DIRECTOR MARK MURCHISON View Document
04/02/114 February 2011	DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL WELTON View Document
16/09/1016 September 2010	ADOPT ARTICLES 10/09/2010 View Document
16/09/1016 September 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
11/06/1011 June 2010	Annual return made up to 6 June 2010 with full list of shareholders View Document
19/04/1019 April 2010	SECRETARY APPOINTED GEMMA JANE CONSTANCE ALDRIDGE View Document
07/04/107 April 2010	APPOINTMENT TERMINATED, SECRETARY ROGER DOWDING View Document
01/02/101 February 2010	DIRECTOR APPOINTED DR KENNETH MELBOURNE TAINTON View Document
30/01/1030 January 2010	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MOODY View Document
30/01/1030 January 2010	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WELTON View Document
23/12/0923 December 2009	DIRECTOR APPOINTED KEVIN PATRICK FOX View Document
23/12/0923 December 2009	APPOINTMENT TERMINATED, DIRECTOR JULIAN BAVIN View Document
15/10/0915 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / JULIAN RICHARD FRANK BAVIN / 01/10/2009 View Document
15/10/0915 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CHARLES MOODY / 01/10/2009 View Document
15/10/0915 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL WELTON / 01/10/2009 View Document
15/10/0915 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD MURCHISON / 01/10/2009 View Document
15/10/0915 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR ULF QUELLMANN / 01/10/2009 View Document
14/10/0914 October 2009	SECRETARY'S CHANGE OF PARTICULARS / ROGER PETER DOWDING / 01/10/2009 View Document
14/10/0914 October 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
16/06/0916 June 2009	APPOINTMENT TERMINATED DIRECTOR STEPHEN MCINTOSH View Document
16/06/0916 June 2009	APPOINTMENT TERMINATED DIRECTOR IAN LEDLIE View Document
16/06/0916 June 2009	APPOINTMENT TERMINATED DIRECTOR ERIC FINLAYSON View Document
16/06/0916 June 2009	RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS View Document
05/05/095 May 2009	DIRECTOR'S CHANGE OF PARTICULARS / IAN LEDLIE / 17/04/2009 View Document
06/03/096 March 2009	DIRECTOR'S CHANGE OF PARTICULARS / ULF QUELLMANN / 03/01/2009 View Document
21/01/0921 January 2009	DIRECTOR'S CHANGE OF PARTICULARS / ULF QUELLMANN / 01/06/2008 View Document
08/01/098 January 2009	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
17/12/0817 December 2008	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER LENON View Document
17/06/0817 June 2008	RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS View Document
16/06/0816 June 2008	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MCINTOSH / 02/06/2008 View Document
12/06/0812 June 2008	DIRECTOR APPOINTED CHRISTOPHER MICHAEL WELTON View Document
12/06/0812 June 2008	DIRECTOR APPOINTED MARK EDWARD MURCHISON View Document
09/06/089 June 2008	APPOINTMENT TERMINATED DIRECTOR CHARLES LAWTON View Document
09/06/089 June 2008	APPOINTMENT TERMINATED DIRECTOR STEFANIE LOADER View Document
09/06/089 June 2008	DIRECTOR APPOINTED ULF QUELLMANN View Document
09/06/089 June 2008	APPOINTMENT TERMINATED DIRECTOR IAN RATNAGE View Document
28/11/0728 November 2007	REGISTERED OFFICE CHANGED ON 28/11/07 FROM: 6 ST JAMES'S SQUARE LONDON SW1Y 4LD View Document
01/11/071 November 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
18/08/0718 August 2007	DIRECTOR'S PARTICULARS CHANGED View Document
14/08/0714 August 2007	SECRETARY'S PARTICULARS CHANGED View Document
27/07/0727 July 2007	DIRECTOR'S PARTICULARS CHANGED View Document
22/06/0722 June 2007	RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS View Document
22/06/0722 June 2007	REGISTERED OFFICE CHANGED ON 22/06/07 FROM: 6 ST.JAMES'S SQUARE LONDON SW1Y 4LD View Document
17/05/0717 May 2007	NEW DIRECTOR APPOINTED View Document
17/05/0717 May 2007	DIRECTOR RESIGNED View Document
12/04/0712 April 2007	DIRECTOR'S PARTICULARS CHANGED View Document
01/03/071 March 2007	DIRECTOR'S PARTICULARS CHANGED View Document
19/01/0719 January 2007	NEW DIRECTOR APPOINTED View Document
02/11/062 November 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
10/10/0610 October 2006	DIRECTOR'S PARTICULARS CHANGED View Document
11/08/0611 August 2006	RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS View Document
10/07/0610 July 2006	NEW DIRECTOR APPOINTED View Document
01/11/051 November 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
19/09/0519 September 2005	DIRECTOR'S PARTICULARS CHANGED View Document
19/08/0519 August 2005	RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS View Document
10/06/0510 June 2005	NEW DIRECTOR APPOINTED View Document
10/06/0510 June 2005	NEW DIRECTOR APPOINTED View Document
03/02/053 February 2005	DIRECTOR RESIGNED View Document
03/02/053 February 2005	DIRECTOR RESIGNED View Document
19/10/0419 October 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
06/08/046 August 2004	RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS View Document
29/07/0429 July 2004	DIRECTOR RESIGNED View Document

17/01/0417 January 2004	NEW DIRECTOR APPOINTED View Document
22/09/0322 September 2003	RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS View Document
17/09/0317 September 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
05/03/035 March 2003	DIRECTOR RESIGNED View Document
05/03/035 March 2003	AUDITOR'S RESIGNATION View Document
03/08/023 August 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
24/07/0224 July 2002	RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS View Document
06/04/026 April 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
16/01/0216 January 2002	DIRECTOR'S PARTICULARS CHANGED View Document
28/11/0128 November 2001	NEW DIRECTOR APPOINTED View Document
26/10/0126 October 2001	DIRECTOR RESIGNED View Document
04/07/014 July 2001	RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS View Document
25/06/0125 June 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
11/01/0111 January 2001	DIRECTOR'S PARTICULARS CHANGED View Document
13/07/0013 July 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
11/07/0011 July 2000	RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS View Document
24/03/0024 March 2000	DIRECTOR'S PARTICULARS CHANGED View Document
24/02/0024 February 2000	NEW DIRECTOR APPOINTED View Document
29/12/9929 December 1999	DIRECTOR'S PARTICULARS CHANGED View Document
24/08/9924 August 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
14/06/9914 June 1999	RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS View Document
26/03/9926 March 1999	ADOPT MEM AND ARTS 01/12/98 View Document
26/03/9926 March 1999	S366A DISP HOLDING AGM 01/12/98 View Document
23/10/9823 October 1998	AUDITOR'S RESIGNATION View Document
06/10/986 October 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
24/09/9824 September 1998	DIRECTOR RESIGNED View Document
06/07/986 July 1998	RETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS View Document
28/05/9828 May 1998	DIRECTOR RESIGNED View Document
28/05/9828 May 1998	NEW DIRECTOR APPOINTED View Document
20/02/9820 February 1998	NEW SECRETARY APPOINTED View Document
20/02/9820 February 1998	SECRETARY RESIGNED View Document
09/02/989 February 1998	SECRETARY RESIGNED View Document
09/02/989 February 1998	NEW SECRETARY APPOINTED View Document
27/01/9827 January 1998	DIRECTOR RESIGNED View Document
27/01/9827 January 1998	DIRECTOR RESIGNED View Document
27/01/9827 January 1998	DIRECTOR RESIGNED View Document
16/01/9816 January 1998	DIRECTOR RESIGNED View Document
12/01/9812 January 1998	DIRECTOR RESIGNED View Document
30/12/9730 December 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
17/11/9717 November 1997	NEW DIRECTOR APPOINTED View Document
27/10/9727 October 1997	DELIVERY EXT'D 3 MTH 31/12/96 View Document
08/07/978 July 1997	DIRECTOR RESIGNED View Document
01/07/971 July 1997	RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS View Document
24/06/9724 June 1997	COMPANY NAME CHANGED RTZ MINING AND EXPLORATION LIMIT ED CERTIFICATE ISSUED ON 25/06/97 View Document
30/12/9630 December 1996	DIRECTOR'S PARTICULARS CHANGED View Document
18/11/9618 November 1996	DIRECTOR RESIGNED View Document
08/11/968 November 1996	DIRECTOR RESIGNED View Document
07/10/967 October 1996	NEW DIRECTOR APPOINTED View Document
29/07/9629 July 1996	NEW DIRECTOR APPOINTED View Document
19/07/9619 July 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
08/07/968 July 1996	RETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS View Document
02/05/962 May 1996	DIRECTOR RESIGNED View Document
07/11/957 November 1995	NEW DIRECTOR APPOINTED View Document
24/08/9524 August 1995	DIRECTOR RESIGNED View Document
24/08/9524 August 1995	NEW DIRECTOR APPOINTED View Document
26/07/9526 July 1995	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
24/07/9524 July 1995	DIRECTOR'S PARTICULARS CHANGED View Document
19/06/9519 June 1995	RETURN MADE UP TO 06/06/95; FULL LIST OF MEMBERS View Document
20/02/9520 February 1995	SECRETARY'S PARTICULARS CHANGED View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
04/07/944 July 1994	NEW DIRECTOR APPOINTED View Document
13/06/9413 June 1994	RETURN MADE UP TO 06/06/94; FULL LIST OF MEMBERS View Document
08/06/948 June 1994	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
03/03/943 March 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
08/02/948 February 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
12/01/9412 January 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
20/12/9320 December 1993	NEW DIRECTOR APPOINTED View Document
06/12/936 December 1993	DIRECTOR RESIGNED View Document
02/11/932 November 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
28/06/9328 June 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
22/06/9322 June 1993	RETURN MADE UP TO 06/06/93; FULL LIST OF MEMBERS View Document
15/03/9315 March 1993	NEW DIRECTOR APPOINTED View Document
26/01/9326 January 1993	DIRECTOR'S PARTICULARS CHANGED View Document
12/01/9312 January 1993	DIRECTOR'S PARTICULARS CHANGED View Document
11/01/9311 January 1993	DIRECTOR'S PARTICULARS CHANGED View Document
16/07/9216 July 1992	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
19/06/9219 June 1992	RETURN MADE UP TO 06/06/92; FULL LIST OF MEMBERS View Document
03/04/923 April 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
27/01/9227 January 1992	CANCELLATION OF NOM CAP 21/01/92 View Document
27/01/9227 January 1992	£ NC 100000000/2000000 21/01/92 View Document
25/10/9125 October 1991	FULL ACCOUNTS MADE UP TO 31/12/90 View Document
30/07/9130 July 1991	RETURN MADE UP TO 20/07/91; FULL LIST OF MEMBERS View Document
16/06/9116 June 1991	DIRECTOR RESIGNED View Document
06/11/906 November 1990	FULL ACCOUNTS MADE UP TO 31/12/89 View Document
05/09/905 September 1990	RETURN MADE UP TO 20/07/90; FULL LIST OF MEMBERS View Document
13/08/9013 August 1990	NEW DIRECTOR APPOINTED View Document
15/06/9015 June 1990	AUDITOR'S RESIGNATION View Document
09/05/909 May 1990	NEW DIRECTOR APPOINTED View Document
09/05/909 May 1990	NEW DIRECTOR APPOINTED View Document
28/02/9028 February 1990	NEW DIRECTOR APPOINTED View Document
28/02/9028 February 1990	NEW DIRECTOR APPOINTED View Document
28/02/9028 February 1990	NEW DIRECTOR APPOINTED View Document
28/02/9028 February 1990	DIRECTOR RESIGNED View Document
28/02/9028 February 1990	NEW DIRECTOR APPOINTED View Document
28/02/9028 February 1990	NEW DIRECTOR APPOINTED View Document
28/02/9028 February 1990	NEW DIRECTOR APPOINTED View Document
15/12/8915 December 1989	NEW DIRECTOR APPOINTED View Document
01/08/891 August 1989	NEW DIRECTOR APPOINTED View Document
21/07/8921 July 1989	DIRECTOR'S PARTICULARS CHANGED View Document
19/07/8919 July 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
11/07/8911 July 1989	ADOPT MEM AND ARTS 19/06/89 View Document
03/05/893 May 1989	RETURN MADE UP TO 20/04/89; FULL LIST OF MEMBERS View Document
03/05/893 May 1989	FULL ACCOUNTS MADE UP TO 31/12/88 View Document
23/01/8923 January 1989	DIRECTOR RESIGNED View Document
23/01/8923 January 1989	REGISTERED OFFICE CHANGED ON 23/01/89 FROM: PENGELLY HOUSE DELABOLE CORNWALL PL33 9AZ View Document
19/01/8919 January 1989	DIRECTOR'S PARTICULARS CHANGED View Document
13/10/8813 October 1988	FULL ACCOUNTS MADE UP TO 31/12/87 View Document
13/10/8813 October 1988	COMPANY NAME CHANGED DELABOLE SLATE LIMITED CERTIFICATE ISSUED ON 14/10/88 View Document
13/10/8813 October 1988	RETURN MADE UP TO 23/08/88; FULL LIST OF MEMBERS View Document
06/10/886 October 1988	NEW DIRECTOR APPOINTED View Document
06/10/886 October 1988	NEW SECRETARY APPOINTED View Document
06/10/886 October 1988	NEW DIRECTOR APPOINTED View Document
06/10/886 October 1988	NEW DIRECTOR APPOINTED View Document
09/08/889 August 1988	NEW SECRETARY APPOINTED View Document
09/08/889 August 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
09/08/889 August 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
08/06/888 June 1988	REGISTERED OFFICE CHANGED ON 08/06/88 FROM: BALDHU OFFICE BALDHU TRURO CORNWALL TR3 6EH View Document
01/06/881 June 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
03/10/873 October 1987	RETURN MADE UP TO 07/09/87; FULL LIST OF MEMBERS View Document
03/10/873 October 1987	FULL ACCOUNTS MADE UP TO 31/12/86 View Document
06/09/866 September 1986	RETURN MADE UP TO 19/08/86; FULL LIST OF MEMBERS View Document
08/07/868 July 1986	FULL ACCOUNTS MADE UP TO 31/12/85 View Document
02/05/862 May 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
13/10/8113 October 1981	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/10/81 View Document
30/03/7730 March 1977	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
30/03/7730 March 1977	CERTIFICATE OF INCORPORATION View Document

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