RIO TINTO MINERALS LIMITED

Company number 01523652

Date	Type	Description	View / Download
13 Aug 2008	288b	Appointment Terminated Director gary goldberg	(1 page)
13 Aug 2008	288a	Director appointed roger peter dowding	(3 pages)
12 Aug 2008	288b	Appointment Terminated Director jeffrey olsen	(1 page)
12 Aug 2008	288b	Appointment Terminated Director steven saperstein	(1 page)
23 Apr 2008	363a	Return made up to 29/01/08; full list of members	(4 pages)
23 Apr 2008	353	Location of register of members	(1 page)
18 Apr 2008	288a	Secretary appointed matthew john whyte	(2 pages)
19 Mar 2008	287	Registered office changed on 19/03/2008 from 6 st james's square london SW1Y 4LD	(1 page)
19 Mar 2008	288b	Appointment Terminated Director andrew mackenzie	(1 page)
19 Mar 2008	288b	Appointment Terminated Secretary laura jackson	(1 page)
19 Mar 2008	288b	Appointment Terminated Director robert graham	(1 page)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
22 Oct 2007	287	Registered office changed on 22/10/07 from: 1A guildford business park guildford surrey GU2 8XG	(1 page)
26 Jul 2007	288b	Secretary resigned	(1 page)
26 Jul 2007	288a	New secretary appointed	(1 page)
23 Mar 2007	363s	Return made up to 29/01/07; full list of members	(8 pages)
23 Mar 2007	288a	New director appointed	(2 pages)
17 Nov 2006	288c	Director's particulars changed	(1 page)
17 Nov 2006	288c	Director's particulars changed	(1 page)
17 Nov 2006	288c	Director's particulars changed	(1 page)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
18 Aug 2006	288b	Director resigned	(1 page)
21 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(46 pages)
19 Apr 2006	MA	Memorandum and Articles of Association	(35 pages)
02 Mar 2006	CERTNM	Company name changed rio tinto borax LIMITED\certificate issued on 02/03/06	(2 pages)

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