RIO TINTO FH LIMITED

Company number 00339168

Date	Type	Description	View / Download
04 Jul 2007	288c	Director's particulars changed	(1 page)
29 Jun 2007	363a	Return made up to 07/06/07; full list of members	(3 pages)
25 Jun 2007	288c	Director's particulars changed	(1 page)
01 Mar 2007	288c	Director's particulars changed	(1 page)
18 Oct 2006	288c	Secretary's particulars changed	(1 page)
19 Sep 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
05 Jul 2006	363a	Return made up to 07/06/06; full list of members	(8 pages)
10 May 2006	RESOLUTIONS	Resolutions RES13 ‐ Mem attached 28/04/06
10 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(56 pages)
19 Jan 2006	288a	New director appointed	(2 pages)
17 Jan 2006	288b	Director resigned	(1 page)
05 Jan 2006	288c	Secretary's particulars changed	(1 page)
03 Oct 2005	288a	New secretary appointed	(1 page)
03 Oct 2005	288b	Secretary resigned	(1 page)
03 Oct 2005	363s	Return made up to 07/06/05; full list of members	(8 pages)
28 Sep 2005	88(2)R	Ad 31/05/05--------- us$ si 500000000@1=500000000 us$ ic 0/500000000	(2 pages)
28 Sep 2005	123	Nc inc already adjusted 31/05/05	(2 pages)
28 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Sep 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
17 Dec 2004	288b	Director resigned	(1 page)
17 Dec 2004	288b	Secretary resigned	(1 page)
17 Dec 2004	288a	New director appointed	(2 pages)
17 Dec 2004	288a	New secretary appointed	(2 pages)
10 Aug 2004	363s	Return made up to 07/06/04; full list of members	(8 pages)

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