RIO TINTO METALS LIMITED

Company number 00147115

Date	Type	Description	View / Download
18 Aug 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
01 Aug 2014	SH01	Statement of capital following an allotment of shares on 31 July 2014 GBP 20,500,000 USD 270,000,000	(3 pages)
26 Jun 2014	AP01	Appointment of Mr Jonathan Thomas Charles Slade as a director	(2 pages)
26 Jun 2014	AR01	Annual return made up to 23 June 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-06-26	(4 pages)
20 Mar 2014	TM01	Termination of appointment of Ulf Quellmann as a director	(1 page)
20 Mar 2014	AP01	Appointment of Mr Delwin Gunther Witthoft as a director	(2 pages)
20 Mar 2014	TM01	Termination of appointment of Daniel Larsen as a director	(1 page)
19 Mar 2014	TM01	Termination of appointment of Eleanor Evans as a director	(1 page)
25 Sep 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
31 Jul 2013	AP01	Appointment of Mark Damien Andrewes as a director	(2 pages)
31 Jul 2013	TM01	Termination of appointment of Michael Bossick as a director	(1 page)
03 Jul 2013	AP01	Appointment of Eleanor Bronwen Evans as a director	(2 pages)
02 Jul 2013	AR01	Annual return made up to 23 June 2013 with full list of shareholders	(4 pages)
30 May 2013	AP01	Appointment of Michael Philip Bossick as a director	(2 pages)
07 May 2013	TM01	Termination of appointment of Benedict Mathews as a director	(1 page)
10 Apr 2013	TM01	Termination of appointment of Janine Juggins as a director	(1 page)
12 Nov 2012	CH01	Director's details changed for Mr Ulf Quellmann on 12 November 2012	(2 pages)
09 Aug 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
10 Jul 2012	AP01	Appointment of Janine Claire Juggins as a director	(2 pages)
26 Jun 2012	AR01	Annual return made up to 23 June 2012 with full list of shareholders	(4 pages)
09 Sep 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
23 Jun 2011	AR01	Annual return made up to 23 June 2011 with full list of shareholders	(4 pages)
23 Aug 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
23 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
09 Jun 2010	AR01	Annual return made up to 6 June 2010 with full list of shareholders	(5 pages)

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