RIO TINTO TRUSTEES LIMITED

Company number 01184351

Date	Type	Description	View / Download
27 Dec 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Sep 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Sep 2011	DS01	Application to strike the company off the register	(3 pages)
07 Sep 2011	SH19	Statement of capital on 7 September 2011 GBP 1	(4 pages)
07 Sep 2011	SH20	Statement by Directors	(1 page)
07 Sep 2011	CAP-SS	Solvency Statement dated 26/08/11	(1 page)
07 Sep 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
24 Aug 2011	TM01	Termination of appointment of Benedict Mathews as a director	(1 page)
24 Aug 2011	AP01	Appointment of Adam David Christopher Westley as a director	(2 pages)
21 Feb 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
04 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	(4 pages)
17 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
17 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
06 Aug 2010	AP03	Appointment of Fiona Maccoll as a secretary	(2 pages)
06 Aug 2010	TM02	Termination of appointment of Matthew Whyte as a secretary	(1 page)
07 Apr 2010	TM01	Termination of appointment of Roger Dowding as a director	(1 page)
23 Feb 2010	CH01	Director's details changed for Mr Roger Peter Dowding on 20 December 2009	(2 pages)
02 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	(5 pages)
15 Oct 2009	CH01	Director's details changed for Benedict John Spurway Mathews on 1 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Roger Peter Dowding on 1 October 2009	(2 pages)
09 Oct 2009	CH01	Director's details changed for Mr Matthew John Whyte 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)
12 May 2009	288c	Director's Change of Particulars / benedict mathews / 27/04/2009 / HouseName/Number was: , now: 2; Street was: 12TH floor 5 aldermanbury square, now: eastbourne terrace; Post Code was: EC2V 7HR, now: W2 6LG; Country was: , now: united kingdom	(1 page)
26 Feb 2009	AA	Accounts made up to 31 December 2008	(1 page)
04 Feb 2009	363a	Return made up to 01/02/09; full list of members	(4 pages)

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