RIO NOMINEES LIMITED — Filings & Documents (62)
(E)Information sheet re S.291(6)
2001-04-20 · Other
(E)FAR1 - Annual return (with a list of members)
2001-03-29 · Annual Return
(E)Information sheet re S.291(5)
2000-11-24 · Other
(E)FAR1 - Annual return (with a list of members)
2000-04-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-04-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-04-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-10-15 · Address Change
(E)Annual return
1997-04-11 · Annual Return
(E)Annual return
1996-04-17 · Annual Return
(E)Annual return
1995-03-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-22 · Director/Secretary Change
(E)Annual return
1994-06-09 · Annual Return
(E)Notice of registered office and any change thereof
1994-05-19 · Address Change
(E)Annual return
1993-07-19 · Annual Return
(E)FIB - Return of allotments
1993-05-17 · Other
(E)Annual return
1993-03-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-19 · Director/Secretary Change
(E)Annual return
1991-10-22 · Annual Return
(E)Notice of registered office and any change thereof
1991-10-09 · Address Change
(E)Memorandum of satisfaction
1991-03-12 · Memorandum & Articles
(E)FIXA - Notice of resignation of director or secretary
1991-03-08 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-03-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-08 · Director/Secretary Change
(E)Annual return
1990-10-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-10-24 · Other
(E)Annual return
1989-10-24 · Annual Return
(E)Memorandum of satisfaction
1989-10-16 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-07-04 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-06-01 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-11 · Director/Secretary Change
(E)Memorandum of satisfaction
1989-03-13 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1989-01-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-04 · Annual Return
(E)Annual return
1989-01-04 · Annual Return
(E)Annual return
1989-01-04 · Annual Return
(E)Memorandum of satisfaction
1988-11-04 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-15 · Other
(E)Certificate of Registration of Charge
1988-06-15 · Charges
(E)Notice of registered office and any change thereof
1988-04-14 · Address Change
(E)FIB - Return of allotments
1988-01-11 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-11-07 · Other
(E)Certificate of Registration of Charge
1987-11-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-08-08 · Other
(E)Certificate of Registration of Charge
1987-08-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-08-04 · Other
(E)Certificate of Registration of Charge
1987-08-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-06-10 · Other
(E)Certificate of Registration of Charge
1987-06-10 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-25 · Director/Secretary Change
(E)Annual return
1985-02-25 · Annual Return
(E)Annual return
1985-02-25 · Annual Return
(E)Annual return
1985-02-25 · Annual Return
(E)Notice of registered office and any change thereof
1981-05-08 · Address Change
(E)Memorandum & Articles of Association
1981-03-27 · Memorandum & Articles
(E)Statutory Declaration
1981-03-27 · Other
Certificate of Incorporation
1981-03-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2001-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-29 | |
| (E)Information sheet re S.291(5) | Other | 2000-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-15 | |
| (E)Annual return | Annual Return | 1997-04-11 | |
| (E)Annual return | Annual Return | 1996-04-17 | |
| (E)Annual return | Annual Return | 1995-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-22 | |
| (E)Annual return | Annual Return | 1994-06-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-19 | |
| (E)Annual return | Annual Return | 1993-07-19 | |
| (E)FIB - Return of allotments | Other | 1993-05-17 | |
| (E)Annual return | Annual Return | 1993-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-19 | |
| (E)Annual return | Annual Return | 1991-10-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-03-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-03-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-08 | |
| (E)Annual return | Annual Return | 1990-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-10-24 | |
| (E)Annual return | Annual Return | 1989-10-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-10-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-07-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-03-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-04 | |
| (E)Annual return | Annual Return | 1989-01-04 | |
| (E)Annual return | Annual Return | 1989-01-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-11-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-15 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-14 | |
| (E)FIB - Return of allotments | Other | 1988-01-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-11-07 | |
| (E)Certificate of Registration of Charge | Charges | 1987-11-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 1987-08-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-08-04 | |
| (E)Certificate of Registration of Charge | Charges | 1987-08-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-06-10 | |
| (E)Certificate of Registration of Charge | Charges | 1987-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-25 | |
| (E)Annual return | Annual Return | 1985-02-25 | |
| (E)Annual return | Annual Return | 1985-02-25 | |
| (E)Annual return | Annual Return | 1985-02-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-05-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-03-27 | |
| (E)Statutory Declaration | Other | 1981-03-27 | |
| Certificate of Incorporation | Incorporation | 1981-03-27 |
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