RIO TINTO SHIPPING LIMITED

Company number 05269341

Date	Type	Description	View / Download
19 Nov 2007	363a	Return made up to 25/10/07; full list of members	(3 pages)
19 Nov 2007	190	Location of debenture register	(1 page)
19 Nov 2007	288c	Director's particulars changed	(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)
19 Nov 2007	123	Nc inc already adjusted 24/11/05	(2 pages)
24 Aug 2007	288a	New director appointed	(6 pages)
24 Aug 2007	288b	Director resigned	(1 page)
14 Aug 2007	288c	Secretary's particulars changed	(1 page)
29 Nov 2006	363s	Return made up to 25/10/06; full list of members	(8 pages)
30 Aug 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
21 Nov 2005	288a	New director appointed	(2 pages)
11 Nov 2005	288b	Director resigned	(1 page)
11 Nov 2005	363s	Return made up to 25/10/05; full list of members 363(288) ‐ Director resigned	(8 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 Mar 2005	395	Particulars of mortgage/charge	(3 pages)
15 Dec 2004	288a	New director appointed	(2 pages)
15 Dec 2004	288a	New director appointed	(2 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)

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