RIO TINTO LIHIR HOLDINGS LIMITED

Company number 03010975

Date	Type	Description	View / Download
27 Mar 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Dec 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Nov 2011	DS01	Application to strike the company off the register	(3 pages)
24 Nov 2011	SH20	Statement by Directors	(1 page)
24 Nov 2011	SH19	Statement of capital on 24 November 2011 GBP 1	(4 pages)
24 Nov 2011	CAP-SS	Solvency Statement dated 18/11/11	(1 page)
24 Nov 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
15 Nov 2011	AP01	Appointment of Mr Adam David Christopher Westley as a director on 14 November 2011	(2 pages)
15 Nov 2011	TM01	Termination of appointment of Benedict John Spurway Mathews as a director on 14 November 2011	(1 page)
01 Aug 2011	CC04	Statement of company's objects	(2 pages)
21 Feb 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
17 Jan 2011	AR01	Annual return made up to 12 January 2011 with full list of shareholders	(5 pages)
17 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
17 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
04 Aug 2010	TM02	Termination of appointment of Matthew Whyte as a secretary	(1 page)
04 Aug 2010	AP03	Appointment of Fiona Maccoll as a secretary	(2 pages)
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)
22 Jan 2010	AR01	Annual return made up to 12 January 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	CH03	Secretary's details changed for Matthew John Whyte on 1 October 2009	(1 page)
09 Oct 2009	CH01	Director's details changed for Mr Matthew John Whyte on 1 October 2009	(2 pages)
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)