RIO TINTO BAHIA HOLDINGS LIMITED

Company number 01338672

Date	Type	Description	View / Download
04 Aug 2014	SH01	Statement of capital following an allotment of shares on 31 July 2014 USD 94,735,001	(3 pages)
25 Jun 2014	AR01	Annual return made up to 23 June 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-06-25	(4 pages)
20 Mar 2014	AP01	Appointment of Mr Jonathan Thomas Charles Slade as a director	(2 pages)
20 Mar 2014	AP01	Appointment of Mr Delwin Gunther Witthoft as a director	(2 pages)
20 Mar 2014	TM01	Termination of appointment of Ulf Quellmann as a director	(1 page)
20 Mar 2014	TM01	Termination of appointment of Daniel Larsen as a director	(1 page)
19 Mar 2014	TM01	Termination of appointment of Eleanor Evans as a director	(1 page)
16 Sep 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
26 Jul 2013	AP01	Appointment of Mark Damien Andrewes as a director	(2 pages)
26 Jul 2013	TM01	Termination of appointment of Michael Bossick as a director	(1 page)
03 Jul 2013	AP01	Appointment of Eleanor Bronwen Evans as a director	(2 pages)
02 Jul 2013	AR01	Annual return made up to 23 June 2013 with full list of shareholders	(4 pages)
30 May 2013	AP01	Appointment of Michael Philip Bossick as a director	(2 pages)
07 May 2013	TM01	Termination of appointment of Benedict Mathews as a director	(1 page)
10 Apr 2013	TM01	Termination of appointment of Janine Juggins as a director	(1 page)
12 Nov 2012	CH01	Director's details changed for Mr Ulf Quellmann on 12 November 2012	(2 pages)
13 Aug 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
03 Jul 2012	AP01	Appointment of Janine Claire Juggins as a director	(2 pages)
27 Jun 2012	AR01	Annual return made up to 23 June 2012 with full list of shareholders	(4 pages)
04 Apr 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
04 Apr 2012	SH01	Statement of capital following an allotment of shares on 30 March 2012 USD 29,735,001	(4 pages)
26 Mar 2012	MEM/ARTS	Memorandum and Articles of Association	(30 pages)
20 Mar 2012	CERTNM	Company name changed orlinpoint LIMITED\certificate issued on 20/03/12 RES15 ‐ Change company name resolution on 2012-03-19	(3 pages)
20 Mar 2012	CONNOT	Change of name notice	(2 pages)
19 Mar 2012	TM01	Termination of appointment of Adam Westley as a director	(1 page)

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