RIO TINTO URANIUM SERVICES LIMITED

Company number 05548486

Date	Type	Description	View / Download
29 Aug 2013	AP01	Appointment of William Philip Gant as a director	(2 pages)
27 Aug 2013	TM01	Termination of appointment of Ulf Quellmann as a director	(1 page)
27 Aug 2013	AP01	Appointment of Laurent Odeh as a director	(2 pages)
21 Aug 2013	TM01	Termination of appointment of Daniel Larsen as a director	(1 page)
10 Jun 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
07 May 2013	TM01	Termination of appointment of Benedict Mathews as a director	(1 page)
12 Nov 2012	CH01	Director's details changed for Mr Ulf Quellmann on 12 November 2012	(2 pages)
11 Sep 2012	AR01	Annual return made up to 30 August 2012 with full list of shareholders	(5 pages)
01 Jun 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
23 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
15 Feb 2012	TM02	Termination of appointment of Matthew Whyte as a secretary	(1 page)
15 Feb 2012	AP03	Appointment of Gemma Jane Constance Aldridge as a secretary	(1 page)
12 Oct 2011	MEM/ARTS	Memorandum and Articles of Association	(30 pages)
03 Oct 2011	CERTNM	Company name changed rio tinto uranium LIMITED\certificate issued on 03/10/11 RES15 ‐ Change company name resolution on 2011-09-22	(2 pages)
03 Oct 2011	CONNOT	Change of name notice	(2 pages)
05 Sep 2011	AR01	Annual return made up to 30 August 2011 with full list of shareholders	(5 pages)
15 Jul 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
01 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
29 Sep 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
01 Sep 2010	AR01	Annual return made up to 30 August 2010 with full list of shareholders	(5 pages)
15 Oct 2009	CH01	Director's details changed for Clark Matthew Beyer on 1 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Mr Benedict John Spurway Mathews on 1 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Mr Daniel Shane Larsen on 1 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Mr Ulf Quellmann on 1 October 2009	(2 pages)
09 Oct 2009	CH03	Secretary's details changed for Mr Matthew John Whyte on 1 October 2009	(1 page)