RIO TINTO OVERSEAS HOLDINGS LIMITED

Company number 00280423

Date	Type	Description	View / Download
15 Oct 2009	CH01	Director's details changed for Daniel Shane Larsen on 1 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Benedict John Spurway Mathews on 1 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Mr Ulf Quellmann on 1 October 2009	(2 pages)
14 Oct 2009	CH03	Secretary's details changed for Roger Peter Dowding on 1 October 2009	(1 page)
25 Jul 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
17 Jun 2009	363a	Return made up to 05/06/09; full list of members	(4 pages)
16 Jun 2009	288b	Appointment terminated director matthew whyte	(1 page)
11 May 2009	288c	Director's change of particulars / benedict mathews / 27/04/2009	(1 page)
06 Mar 2009	288c	Director's change of particulars / ulf quellmann / 03/01/2009	(1 page)
21 Jan 2009	288c	Director's change of particulars / ulf quellmann / 01/06/2008	(1 page)
17 Dec 2008	288b	Appointment terminated director christopher lenon	(1 page)
17 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(54 pages)
02 Sep 2008	288a	Director appointed matthew john whyte	(2 pages)
27 Aug 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
24 Jun 2008	363a	Return made up to 05/06/08; full list of members	(4 pages)
18 Jun 2008	288c	Director's change of particulars / benedict mathews / 09/06/2008	(1 page)
10 Jun 2008	288a	Director appointed ulf quellmann	(2 pages)
09 Jun 2008	288b	Appointment terminated director ian ratnage	(1 page)
28 Nov 2007	287	Registered office changed on 28/11/07 from: 6 st james's square london SW1Y 4LD	(1 page)
26 Oct 2007	AA	Full accounts made up to 31 December 2006	(15 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)
22 Jun 2007	363a	Return made up to 05/06/07; full list of members	(3 pages)