RIO TINTO OVERSEAS HOLDINGS LIMITED

Company number 00280423

Date	Type	Description	View / Download
22 Jun 2007	353	Location of register of members	(1 page)
22 Jun 2007	287	Registered office changed on 22/06/07 from: 6 st james's square london SW1Y 4LD	(1 page)
22 Jun 2007	190	Location of debenture register	(1 page)
01 Mar 2007	288c	Director's particulars changed	(1 page)
02 Aug 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
12 Jul 2006	363s	Return made up to 05/06/06; full list of members	(8 pages)
19 Jan 2006	288a	New director appointed	(2 pages)
19 Jan 2006	288b	Director resigned	(1 page)
05 Sep 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
02 Sep 2005	363s	Return made up to 05/06/05; full list of members	(8 pages)
06 Aug 2004	363s	Return made up to 05/06/04; full list of members	(8 pages)
18 Jun 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
23 Jul 2003	363s	Return made up to 05/06/03; full list of members	(8 pages)
18 Jul 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
05 Mar 2003	AUD	Auditor's resignation	(3 pages)
17 Sep 2002	MEM/ARTS	Memorandum and Articles of Association	(51 pages)
24 Jul 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
02 Jul 2002	363s	Return made up to 05/06/02; full list of members	(8 pages)
26 Oct 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
04 Jul 2001	363s	Return made up to 05/06/01; full list of members 363(287) ‐ Registered office changed on 04/07/01	(7 pages)
11 Jun 2001	288b	Director resigned	(1 page)
11 Jun 2001	288a	New director appointed	(2 pages)
11 Jul 2000	363s	Return made up to 05/06/00; full list of members	(7 pages)
24 Mar 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
19 Jan 2000	288b	Director resigned	(1 page)