RIO TINTO LIHIR HOLDINGS LIMITED

Company number 03010975

Date	Type	Description	View / Download
19 Jan 2009	363a	Return made up to 12/01/09; full list of members	(5 pages)
19 Sep 2008	AA	Accounts made up to 31 December 2007	(1 page)
14 Feb 2008	288b	Secretary resigned	(1 page)
14 Feb 2008	288a	New secretary appointed	(1 page)
07 Feb 2008	363a	Return made up to 12/01/08; full list of members	(3 pages)
07 Feb 2008	288c	Director's particulars changed	(1 page)
28 Nov 2007	287	Registered office changed on 28/11/07 from: 6 st james's square london SW1Y 4LD	(1 page)
15 Oct 2007	AA	Accounts made up to 31 December 2006	(1 page)
24 Aug 2007	288a	New director appointed	(4 pages)
24 Aug 2007	288b	Director resigned	(1 page)
14 Aug 2007	288c	Director's particulars changed	(1 page)
16 Jul 2007	288c	Secretary's particulars changed	(1 page)
04 Jul 2007	288c	Director's particulars changed	(1 page)
21 Feb 2007	363a	Return made up to 12/01/07; full list of members	(6 pages)
18 Oct 2006	288c	Secretary's particulars changed	(1 page)
29 Sep 2006	288b	Director resigned	(1 page)
29 Sep 2006	288b	Director resigned	(1 page)
29 Sep 2006	288b	Director resigned	(1 page)
29 Sep 2006	288a	New director appointed	(3 pages)
02 Aug 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
26 Jan 2006	363a	Return made up to 12/01/06; full list of members	(7 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)