RIO TINTO OVERSEAS HOLDINGS LIMITED

Company number 00280423

Date	Type	Description	View / Download
20 Mar 2014	TM01	Termination of appointment of Daniel Larson 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 Ulf Quellmann 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)
01 Aug 2013	AP01	Appointment of Mark Damien Andrewes as a director	(2 pages)
01 Aug 2013	TM01	Termination of appointment of Michael Bossick as a director	(1 page)
05 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders	(5 pages)
03 Jul 2013	AP01	Appointment of Eleanor Bronwen Evans as a director	(2 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)
10 Jul 2012	AP01	Appointment of Janine Claire Juggins as a director	(2 pages)
04 Jul 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
02 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	(4 pages)
09 Sep 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
01 Sep 2011	AP03	Appointment of Gemma Jane Constance Aldridge as a secretary	(1 page)
01 Sep 2011	TM02	Termination of appointment of Ines Watson as a secretary	(1 page)
04 Jul 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	(4 pages)
01 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
29 Sep 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
17 Aug 2010	AP03	Appointment of Ines Watson as a secretary	(2 pages)
09 Jun 2010	AR01	Annual return made up to 5 June 2010 with full list of shareholders	(5 pages)
07 Apr 2010	TM02	Termination of appointment of Roger Dowding as a secretary	(1 page)