RIO TINTO FH LIMITED

Company number 00339168

Date	Type	Description	View / Download
25 Mar 2010	MISC	Rectification of register of members	(3 pages)
25 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Interim dividend be ratified/ share capital be ratified 27/01/2010	(42 pages)
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)
09 Oct 2009	CH03	Secretary's details changed for Mr Matthew John Whyte on 1 October 2009	(1 page)
01 Oct 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
16 Jun 2009	363a	Return made up to 07/06/09; full list of members	(5 pages)
12 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)
13 Oct 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
09 Jun 2008	363a	Return made up to 07/06/08; full list of members	(5 pages)
07 May 2008	288a	Director appointed ulf quellmann	(1 page)
07 May 2008	288b	Appointment terminated director ian ratnage	(1 page)
14 Feb 2008	288b	Director resigned	(1 page)
14 Feb 2008	288a	New secretary appointed	(1 page)
14 Feb 2008	288b	Secretary resigned	(1 page)
28 Nov 2007	287	Registered office changed on 28/11/07 from: 2 eastbourne terrace london W5 1LY	(1 page)
27 Nov 2007	287	Registered office changed on 27/11/07 from: 6 st james square london SW1Y 4LD	(1 page)
26 Oct 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
28 Aug 2007	288a	New director appointed	(4 pages)
24 Aug 2007	288b	Director resigned	(1 page)
16 Jul 2007	288c	Secretary's particulars changed	(1 page)

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