RIO TINTO CHINA EXPLORATION LIMITED

Company number 05266420

Date	Type	Description	View / Download
27 Nov 2007	287	Registered office changed on 27/11/07 from: 6 st james's square, london, SW1Y 4LD	(1 page)
19 Nov 2007	363a	Return made up to 21/10/07; full list of members	(3 pages)
19 Nov 2007	190	Location of debenture register	(1 page)
19 Nov 2007	353	Location of register of members	(1 page)
19 Nov 2007	287	Registered office changed on 19/11/07 from: 6 st james's square, london, SW1Y 4LD	(1 page)
06 Sep 2007	288a	New director appointed	(6 pages)
06 Sep 2007	288b	Director resigned	(1 page)
14 Aug 2007	288c	Secretary's particulars changed	(1 page)
25 Jun 2007	288c	Director's particulars changed	(1 page)
25 Jan 2007	363a	Return made up to 21/10/06; no change of members	(5 pages)
28 Jul 2006	AA	Accounts made up to 31 December 2005	(1 page)
19 Jan 2006	288a	New director appointed	(3 pages)
19 Jan 2006	288b	Director resigned	(1 page)
11 Nov 2005	363a	Return made up to 21/10/05; full list of members	(6 pages)
11 Nov 2005	288a	New director appointed	(3 pages)
11 Nov 2005	288a	New director appointed	(3 pages)
19 Sep 2005	225	Accounting reference date extended from 31/10/05 to 31/12/05	(1 page)
12 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(48 pages)
15 Dec 2004	288a	New director appointed	(2 pages)
12 Nov 2004	288a	New director appointed	(2 pages)
03 Nov 2004	288b	Secretary resigned	(1 page)
03 Nov 2004	288b	Director resigned	(1 page)