RIO TINTO WESTERN HOLDINGS LIMITED

Company number 00007132

Date	Type	Description	View / Download
28 Nov 2007	287	Registered office changed on 28/11/07 from: 6 st james's square london SW1Y 4LD	(1 page)
19 Oct 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
24 Aug 2007	288a	New director appointed	(4 pages)
24 Aug 2007	288b	Director resigned	(1 page)
14 Aug 2007	288c	Secretary's particulars changed	(1 page)
25 Jun 2007	288c	Director's particulars changed	(1 page)
20 Apr 2007	363a	Return made up to 28/03/07; full list of members	(3 pages)
20 Apr 2007	287	Registered office changed on 20/04/07 from: 6 st. James's square london SW1Y 4LD	(1 page)
20 Apr 2007	288c	Director's particulars changed	(1 page)
19 Apr 2007	88(2)R	Ad 03/10/06--------- au$ si 17000000@100=170000000 au$ ic /1700000000	(1 page)
01 Mar 2007	288c	Director's particulars changed	(1 page)
01 Nov 2006	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
11 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
11 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
11 Oct 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
05 Jun 2006	363a	Return made up to 28/03/06; full list of members	(6 pages)
23 Jan 2006	288a	New director appointed	(2 pages)
23 Jan 2006	288b	Director resigned	(1 page)
05 Sep 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
02 Aug 2005	363s	Return made up to 28/03/05; full list of members	(8 pages)
18 Jun 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
14 Jun 2004	363s	Return made up to 28/03/04; full list of members	(8 pages)
18 Jul 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
14 May 2003	363s	Return made up to 28/03/03; full list of members	(8 pages)