Company NameRIO Tinto India Limited
Company StatusDissolved
Company Number03074671
CategoryPrivate Limited Company
Incorporation Date30 June 1995(27 years, 7 months ago)
Dissolution Date27 December 2011 (11 years, 1 month ago)
Previous NameRTZ India Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Matthew John Whyte
Date of BirthMarch 1974 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed30 November 2004(9 years, 5 months after company formation)
Appointment Duration7 years (closed 27 December 2011)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address2 Eastbourne Terrace
London
W2 6LG
Secretary NameFiona Maccoll
StatusClosed
Appointed30 July 2010(15 years, 1 month after company formation)
Appointment Duration1 year, 5 months (closed 27 December 2011)
RoleCompany Director
Correspondence Address2 Eastbourne Terrace
London
W2 6LG
Director NameMr Adam David Christopher Westley
Date of BirthApril 1969 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed22 August 2011(16 years, 1 month after company formation)
Appointment Duration4 months, 1 week (closed 27 December 2011)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address2 Eastbourne Terrace
London
W2 6LG
Director NameMichael Millice Freeman
Date of BirthMay 1938 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1995(same day as company formation)
RoleChartered Accountant
Correspondence Address20 Seymour Road
Wimbledon Common
London
SW19 5JS
Director NameGlynne Christian Lloyd-Davis
Date of BirthMarch 1941 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1995(same day as company formation)
RoleSecretary
Correspondence AddressRentain Farmhouse
Rattington Street Chartham
Canterbury
Kent
CT4 7JQ
Secretary NameTracey Jane Barclay
NationalityBritish
StatusResigned
Appointed30 June 1995(same day as company formation)
RoleCompany Director
Correspondence AddressTudor House 45 Carpenters Wood Drive
Chorleywood
Hertfordshire
WD3 5RN
Director NameMr James Edward Sullivan Birch
Date of BirthJuly 1964 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed07 August 1995(1 month, 1 week after company formation)
Appointment Duration7 months, 2 weeks (resigned 20 March 1996)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address16 Abingdon Villas
London
W8 6XB
Director NamePremchand Gupta
Date of BirthDecember 1934 (Born 88 years ago)
NationalityIndian
StatusResigned
Appointed07 August 1995(1 month, 1 week after company formation)
Appointment Duration7 years, 1 month (resigned 30 September 2002)
RoleCosultant
Correspondence AddressG105 Saket
New Delhi 110017
India
Foreign
Director NameJonathan Charles Alexander Leslie
Date of BirthDecember 1950 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed07 August 1995(1 month, 1 week after company formation)
Appointment Duration8 years, 1 month (resigned 10 September 2003)
RoleCompany Director
Correspondence Address4 Cheyne Gardens
London
SW3 5QU
Director NameMr Charles Patrick Lutyens
Date of BirthNovember 1949 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed07 August 1995(1 month, 1 week after company formation)
Appointment Duration7 years, 1 month (resigned 30 September 2002)
RoleExecutive
Country of ResidenceUnited Kingdom
Correspondence Address21 Bedford Gardens
London
W8 7EF
Director NameCharles James Savage
Date of BirthSeptember 1945 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed07 August 1995(1 month, 1 week after company formation)
Appointment Duration1 year, 11 months (resigned 31 July 1997)
RoleEngineer
Correspondence Address17 Lancashire Road
Bishopston
Bristol
Avon
BS7 9DL
Director NameAlan Murray Smith
Date of BirthMarch 1958 (Born 64 years ago)
NationalityBritish/Australian
StatusResigned
Appointed20 March 1996(8 months, 3 weeks after company formation)
Appointment Duration1 year, 11 months (resigned 04 March 1998)
RoleCommercial Director (India)
Correspondence Address76 Jor Bagh
110003
New Delhi
Foreign
India
Secretary NameDaren Clive Lowry
NationalityBritish
StatusResigned
Appointed28 August 1997(2 years, 2 months after company formation)
Appointment Duration1 year, 12 months (resigned 27 August 1999)
RoleCompany Director
Correspondence Address27 Malden Fields Three Valleys Way
Aldenham Road
Bushey
Hertfordshire
WD2 2QA
Director NameDaren Clive Lowry
Date of BirthJanuary 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed30 January 1998(2 years, 7 months after company formation)
Appointment Duration1 year, 6 months (resigned 27 August 1999)
RoleChartered Secretary
Correspondence Address27 Malden Fields Three Valleys Way
Aldenham Road
Bushey
Hertfordshire
WD2 2QA
Director NameAnette Vendelbo Lawless
Date of BirthFebruary 1957 (Born 66 years ago)
NationalityDanish
StatusResigned
Appointed22 May 1998(2 years, 10 months after company formation)
Appointment Duration9 years, 2 months (resigned 31 July 2007)
RoleChartered Secretary
Correspondence Address64 Vallance Road
Muswell Hill
London
N22 7UB
Secretary NameRoger Peter Dowding
NationalityBritish
StatusResigned
Appointed28 August 1999(4 years, 2 months after company formation)
Appointment Duration2 months, 1 week (resigned 08 November 1999)
RoleCompany Director
Correspondence Address16 Green Lane
Guildford
Surrey
GU1 2LZ
Director NameBarry George Gale
Date of BirthDecember 1944 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1999(4 years, 4 months after company formation)
Appointment Duration5 years (resigned 30 November 2004)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address19 Ridley Road
Warlingham
Surrey
CR6 9LR
Director NameIan Clay Ratnage
Date of BirthMay 1949 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1999(4 years, 4 months after company formation)
Appointment Duration8 years, 5 months (resigned 25 April 2008)
RoleGroup Treasurer
Correspondence AddressFrieslawn House
Hodsoll Street
Wrotham
Kent
TN15 7LH
Secretary NameMr Matthew John Whyte
Date of BirthMarch 1974 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1999(4 years, 4 months after company formation)
Appointment Duration5 years (resigned 30 November 2004)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address9 Selby Road
Ealing
London
W5 1LY
Secretary NameJulie Elizabeth Mead
NationalityBritish
StatusResigned
Appointed30 November 2004(9 years, 5 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 16 September 2005)
RoleCompany Director
Correspondence Address79 Ploughmans Way
Rainham
Gillingham
Kent
ME8 8LT
Secretary NameLouise Brennan
NationalityBritish
StatusResigned
Appointed16 September 2005(10 years, 2 months after company formation)
Appointment Duration2 years, 4 months (resigned 01 February 2008)
RoleCompany Director
Correspondence Address98a Prince Of Wales Mansions
Prince Of Wales Drive Battersea
London
SW11 4BL
Director NameMr Benedict John Spurway Mathews
Date of BirthFebruary 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2007(12 years, 1 month after company formation)
Appointment Duration4 years (resigned 22 August 2011)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address2 Eastbourne Terrace
London
W2 6LG
Secretary NameMr Matthew John Whyte
NationalityBritish
StatusResigned
Appointed01 February 2008(12 years, 7 months after company formation)
Appointment Duration2 years, 5 months (resigned 30 July 2010)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address2 Eastbourne Terrace
London
W2 6LG
Director NameMr Ulf Quellmann
Date of BirthApril 1965 (Born 57 years ago)
NationalityGerman
StatusResigned
Appointed25 April 2008(12 years, 10 months after company formation)
Appointment Duration1 year, 3 months (resigned 17 August 2009)
RoleGlobal Head Of Treasury
Country of ResidenceUnited Kingdom
Correspondence Address17 Abbey Gardens
London
NW8 9AS
Director NameMr Roger Peter Dowding
Date of BirthAugust 1952 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed17 August 2009(14 years, 1 month after company formation)
Appointment Duration7 months, 2 weeks (resigned 31 March 2010)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address2 Eastbourne Terrace
London
W2 6LG

Location

Registered Address2 Eastbourne Terrace
London
W2 6LG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardHyde Park
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Accounts

Latest Accounts31 December 2010 (12 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

27 December 2011Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2011First Gazette notice for voluntary strike-off (1 page)
20 September 2011First Gazette notice for voluntary strike-off (1 page)
7 September 2011Application to strike the company off the register (3 pages)
7 September 2011Statement of capital on 7 September 2011
  • GBP 1
(4 pages)
7 September 2011Statement by directors (1 page)
7 September 2011Solvency statement dated 26/08/11 (1 page)
7 September 2011Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancellation of share premium account 26/08/2011
(1 page)
7 September 2011Statement of capital on 7 September 2011
  • GBP 1
(4 pages)
7 September 2011Application to strike the company off the register (3 pages)
7 September 2011Statement of capital on 7 September 2011
  • GBP 1
(4 pages)
7 September 2011Statement by Directors (1 page)
7 September 2011Solvency Statement dated 26/08/11 (1 page)
7 September 2011Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancellation of share premium account 26/08/2011
(1 page)
24 August 2011Appointment of Adam David Christopher Westley as a director (2 pages)
24 August 2011Termination of appointment of Benedict Mathews as a director (1 page)
24 August 2011Appointment of Adam David Christopher Westley as a director (2 pages)
24 August 2011Termination of appointment of Benedict Mathews as a director (1 page)
11 July 2011Annual return made up to 8 July 2011 with a full list of shareholders (4 pages)
11 July 2011Annual return made up to 8 July 2011 with a full list of shareholders (4 pages)
21 February 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
21 February 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
17 August 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(31 pages)
17 August 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
17 August 2010Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(31 pages)
17 August 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
6 August 2010Appointment of Fiona Maccoll as a secretary (2 pages)
6 August 2010Termination of appointment of Matthew Whyte as a secretary (1 page)
6 August 2010Appointment of Fiona Maccoll as a secretary (2 pages)
6 August 2010Termination of appointment of Matthew Whyte as a secretary (1 page)
29 July 2010Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
29 July 2010Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
7 April 2010Termination of appointment of Roger Dowding as a director (1 page)
7 April 2010Termination of appointment of Roger Dowding as a director (1 page)
23 February 2010Director's details changed for Mr Roger Peter Dowding on 20 December 2009 (2 pages)
23 February 2010Director's details changed for Mr Roger Peter Dowding on 20 December 2009 (2 pages)
15 October 2009Director's details changed for Benedict John Spurway Mathews on 1 October 2009 (2 pages)
15 October 2009Director's details changed for Benedict John Spurway Mathews on 1 October 2009 (2 pages)
15 October 2009Director's details changed for Benedict John Spurway Mathews on 1 October 2009 (2 pages)
14 October 2009Director's details changed for Roger Peter Dowding on 1 October 2009 (2 pages)
14 October 2009Director's details changed for Roger Peter Dowding on 1 October 2009 (2 pages)
14 October 2009Director's details changed for Roger Peter Dowding on 1 October 2009 (2 pages)
9 October 2009Director's details changed for Mr Matthew John Whyte on 1 October 2009 (2 pages)
9 October 2009Secretary's details changed for Mr Matthew John Whyte on 1 October 2009 (1 page)
9 October 2009Director's details changed for Mr Matthew John Whyte on 1 October 2009 (2 pages)
9 October 2009Secretary's details changed for Mr Matthew John Whyte on 1 October 2009 (1 page)
9 October 2009Director's details changed for Mr Matthew John Whyte on 1 October 2009 (2 pages)
9 October 2009Secretary's details changed for Mr Matthew John Whyte on 1 October 2009 (1 page)
18 August 2009Director appointed roger peter dowding (1 page)
18 August 2009Appointment terminated director ulf quellmann (1 page)
18 August 2009Director appointed roger peter dowding (1 page)
18 August 2009Appointment Terminated Director ulf quellmann (1 page)
24 July 2009Return made up to 30/06/09; full list of members (4 pages)
24 July 2009Return made up to 30/06/09; full list of members (4 pages)
12 May 2009Director's change of particulars / benedict mathews / 27/04/2009 (1 page)
12 May 2009Director's Change of Particulars / benedict mathews / 27/04/2009 / HouseName/Number was: , now: 2; Street was: 6 st james's square, now: eastbourne terrace; Post Code was: SW1Y 4LD, now: W2 6LG; Country was: , now: united kingdom (1 page)
6 March 2009Director's change of particulars / ulf quellmann / 03/01/2009 (1 page)
6 March 2009Director's Change of Particulars / ulf quellmann / 03/01/2009 / HouseName/Number was: 28A, now: 17; Street was: clarendon gardens, now: abbey gardens; Post Code was: W9 1AZ, now: NW8 9AS; Country was: united kingdom, now: england (1 page)
26 February 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
26 February 2009Accounts made up to 31 December 2008 (1 page)
21 January 2009Director's change of particulars / ulf quellmann / 01/06/2008 (1 page)
21 January 2009Director's Change of Particulars / ulf quellmann / 01/06/2008 / Occupation was: vice president, investor relations, now: global head of treasury (1 page)
12 September 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
12 September 2008Accounts made up to 31 December 2007 (2 pages)
2 July 2008Return made up to 30/06/08; full list of members (4 pages)
2 July 2008Return made up to 30/06/08; full list of members (4 pages)
18 June 2008Director appointed ulf quellmann (2 pages)
18 June 2008Appointment terminated director ian ratnage (1 page)
18 June 2008Director appointed ulf quellmann (2 pages)
18 June 2008Appointment Terminated Director ian ratnage (1 page)
14 February 2008New secretary appointed (1 page)
14 February 2008Secretary resigned (1 page)
14 February 2008New secretary appointed (1 page)
14 February 2008Secretary resigned (1 page)
28 November 2007Registered office changed on 28/11/07 from: 2 eastbourne terrace london W5 1LY (1 page)
28 November 2007Registered office changed on 28/11/07 from: 2 eastbourne terrace london W5 1LY (1 page)
27 November 2007Registered office changed on 27/11/07 from: 6 st james's square london SW1Y 4LD (1 page)
27 November 2007Registered office changed on 27/11/07 from: 6 st james's square london SW1Y 4LD (1 page)
28 August 2007New director appointed (4 pages)
28 August 2007Director resigned (1 page)
28 August 2007New director appointed (4 pages)
28 August 2007Director resigned (1 page)
17 July 2007Return made up to 30/06/07; full list of members (3 pages)
17 July 2007Return made up to 30/06/07; full list of members (3 pages)
16 July 2007Secretary's particulars changed (1 page)
16 July 2007Secretary's particulars changed (1 page)
4 July 2007Director's particulars changed (1 page)
4 July 2007Director's particulars changed (1 page)
15 May 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
15 May 2007Accounts made up to 31 December 2006 (2 pages)
18 October 2006Secretary's particulars changed (1 page)
18 October 2006Secretary's particulars changed (1 page)
28 July 2006Return made up to 30/06/06; full list of members (6 pages)
28 July 2006Return made up to 30/06/06; full list of members (6 pages)
3 June 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
3 June 2006Accounts made up to 31 December 2005 (2 pages)
5 January 2006Secretary's particulars changed (1 page)
5 January 2006Secretary's particulars changed (1 page)
3 October 2005New secretary appointed (1 page)
3 October 2005Secretary resigned (1 page)
3 October 2005New secretary appointed (1 page)
3 October 2005Secretary resigned (1 page)
2 September 2005Return made up to 30/06/05; full list of members (7 pages)
2 September 2005Return made up to 30/06/05; full list of members (7 pages)
20 July 2005Full accounts made up to 31 December 2004 (10 pages)
20 July 2005Full accounts made up to 31 December 2004 (10 pages)
17 December 2004New director appointed (2 pages)
17 December 2004New secretary appointed (2 pages)
17 December 2004Director resigned (1 page)
17 December 2004Secretary resigned (1 page)
17 December 2004New director appointed (2 pages)
17 December 2004New secretary appointed (2 pages)
17 December 2004Director resigned (1 page)
17 December 2004Secretary resigned (1 page)
6 August 2004Return made up to 30/06/04; full list of members (7 pages)
6 August 2004Return made up to 30/06/04; full list of members (7 pages)
25 May 2004Full accounts made up to 31 December 2003 (11 pages)
25 May 2004Full accounts made up to 31 December 2003 (11 pages)
3 October 2003Director resigned (1 page)
3 October 2003Director resigned (1 page)
22 September 2003Return made up to 30/06/03; full list of members (8 pages)
22 September 2003Return made up to 30/06/03; full list of members (8 pages)
2 July 2003Full accounts made up to 31 December 2002 (11 pages)
2 July 2003Full accounts made up to 31 December 2002 (11 pages)
5 March 2003Auditor's resignation (3 pages)
5 March 2003Auditor's resignation (3 pages)
15 October 2002Director resigned (1 page)
15 October 2002Director resigned (1 page)
15 October 2002Director resigned (1 page)
15 October 2002Director resigned (1 page)
12 September 2002Secretary's particulars changed (1 page)
12 September 2002Secretary's particulars changed (1 page)
7 August 2002Return made up to 30/06/02; full list of members (9 pages)
7 August 2002Return made up to 30/06/02; full list of members (9 pages)
21 May 2002Full accounts made up to 31 December 2001 (10 pages)
21 May 2002Full accounts made up to 31 December 2001 (10 pages)
11 September 2001Secretary's particulars changed (1 page)
11 September 2001Secretary's particulars changed (1 page)
17 July 2001Return made up to 30/06/01; full list of members (8 pages)
17 July 2001Return made up to 30/06/01; full list of members (8 pages)
15 May 2001Full accounts made up to 31 December 2000 (10 pages)
15 May 2001Full accounts made up to 31 December 2000 (10 pages)
24 October 2000Secretary's particulars changed (1 page)
24 October 2000Secretary's particulars changed (1 page)
26 July 2000Return made up to 30/06/00; full list of members (8 pages)
26 July 2000Return made up to 30/06/00; full list of members (8 pages)
23 March 2000Full accounts made up to 31 December 1999 (11 pages)
23 March 2000Full accounts made up to 31 December 1999 (11 pages)
17 November 1999New director appointed (2 pages)
17 November 1999New director appointed (2 pages)
17 November 1999Secretary resigned (1 page)
17 November 1999New secretary appointed (2 pages)
17 November 1999New director appointed (2 pages)
17 November 1999New director appointed (2 pages)
17 November 1999Secretary resigned (1 page)
17 November 1999New secretary appointed (2 pages)
14 September 1999New secretary appointed (2 pages)
14 September 1999Director resigned (1 page)
14 September 1999Secretary resigned (1 page)
14 September 1999New secretary appointed (2 pages)
14 September 1999Director resigned (1 page)
14 September 1999Secretary resigned (1 page)
21 July 1999Return made up to 30/06/99; full list of members (10 pages)
21 July 1999Return made up to 30/06/99; full list of members (10 pages)
25 May 1999Auditor's resignation (2 pages)
25 May 1999Auditor's resignation (2 pages)
23 February 1999Full accounts made up to 31 December 1998 (12 pages)
23 February 1999Full accounts made up to 31 December 1998 (12 pages)
9 December 1998Ad 02/12/98--------- £ si [email protected]=4900 £ ic 100/5000 (2 pages)
9 December 1998Ad 02/12/98--------- £ si [email protected]=4900 £ ic 100/5000 (2 pages)
9 November 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
9 November 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
13 August 1998Auditor's resignation (2 pages)
13 August 1998Auditor's resignation (2 pages)
11 August 1998Return made up to 30/06/98; full list of members (10 pages)
11 August 1998Return made up to 30/06/98; full list of members (10 pages)
5 June 1998New director appointed (4 pages)
5 June 1998Director resigned (1 page)
5 June 1998New director appointed (4 pages)
5 June 1998Director resigned (1 page)
9 March 1998Director resigned (1 page)
9 March 1998Director resigned (1 page)
10 February 1998Full accounts made up to 31 December 1997 (12 pages)
10 February 1998Full accounts made up to 31 December 1997 (12 pages)
9 February 1998New director appointed (2 pages)
9 February 1998Director resigned (1 page)
9 February 1998New director appointed (2 pages)
9 February 1998Director resigned (1 page)
28 January 1998Secretary's particulars changed (1 page)
28 January 1998Secretary's particulars changed (1 page)
2 September 1997Secretary resigned (1 page)
2 September 1997Director resigned (1 page)
2 September 1997New secretary appointed (2 pages)
2 September 1997Secretary resigned (1 page)
2 September 1997Director resigned (1 page)
2 September 1997New secretary appointed (2 pages)
27 August 1997Director's particulars changed (1 page)
27 August 1997Director's particulars changed (1 page)
22 July 1997Return made up to 30/06/97; full list of members (11 pages)
22 July 1997Return made up to 30/06/97; full list of members (11 pages)
4 June 1997Company name changed rtz india LIMITED\certificate issued on 05/06/97 (2 pages)
4 June 1997Company name changed rtz india LIMITED\certificate issued on 05/06/97 (2 pages)
25 February 1997Full accounts made up to 31 December 1996 (11 pages)
25 February 1997Full accounts made up to 31 December 1996 (11 pages)
7 August 1996Amended accounts made up to 31 December 1995 (7 pages)
7 August 1996Amended accounts made up to 31 December 1995 (7 pages)
16 July 1996Return made up to 30/06/96; full list of members (11 pages)
16 July 1996Return made up to 30/06/96; full list of members (11 pages)
23 June 1996New director appointed (2 pages)
23 June 1996New director appointed (2 pages)
3 June 1996Director's particulars changed (1 page)
3 June 1996Director's particulars changed (1 page)
16 April 1996Director resigned (1 page)
16 April 1996Director resigned (1 page)
15 April 1996Accounts for a dormant company made up to 31 December 1995 (7 pages)
15 April 1996Accounts made up to 31 December 1995 (7 pages)
12 March 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
12 March 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
21 February 1996Accounting reference date notified as 31/12 (1 page)
21 February 1996Accounting reference date notified as 31/12 (1 page)
5 October 1995New director appointed (2 pages)
5 October 1995New director appointed (2 pages)
22 September 1995New director appointed (2 pages)
22 September 1995New director appointed (2 pages)
18 September 1995New director appointed (6 pages)
18 September 1995New director appointed (3 pages)
30 August 1995Ad 07/08/95--------- £ si [email protected]=98 £ ic 2/100 (4 pages)
30 August 1995Ad 07/08/95--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
29 August 1995New director appointed (2 pages)
29 August 1995New director appointed (2 pages)
24 August 1995New director appointed (2 pages)
24 August 1995New director appointed (2 pages)
30 June 1995Incorporation (84 pages)
30 June 1995Incorporation (42 pages)