RIO TINTO ENERGY LIMITED

Company number 05699397

Date	Type	Description	View / Download
08 Jul 2008	288a	Director appointed ulf quellmann	(2 pages)
08 Jul 2008	288b	Appointment terminated director ian ratnage	(1 page)
27 Mar 2008	363a	Return made up to 06/03/08; full list of members	(4 pages)
19 Mar 2008	288c	Director's change of particulars / benedict mathews / 14/03/2008	(2 pages)
14 Feb 2008	288a	New secretary appointed	(1 page)
14 Feb 2008	288b	Secretary resigned	(1 page)
28 Nov 2007	287	Registered office changed on 28/11/07 from: 2 eastbourne terrace london W5 1LY	(1 page)
27 Nov 2007	287	Registered office changed on 27/11/07 from: 6 st james's square london SW1Y 4LD	(1 page)
15 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(2 pages)
24 Aug 2007	288a	New director appointed	(6 pages)
24 Aug 2007	288b	Director resigned	(1 page)
16 Jul 2007	288c	Secretary's particulars changed	(1 page)
25 Jun 2007	288c	Director's particulars changed	(1 page)
01 Mar 2007	288c	Director's particulars changed	(1 page)
01 Mar 2007	363a	Return made up to 06/03/07; full list of members	(6 pages)
14 Dec 2006	288b	Director resigned	(1 page)
14 Dec 2006	288b	Director resigned	(1 page)
14 Dec 2006	288a	New director appointed	(4 pages)
14 Dec 2006	288a	New director appointed	(3 pages)
14 Dec 2006	288a	New director appointed	(3 pages)
05 Dec 2006	MEM/ARTS	Memorandum and Articles of Association	(45 pages)
28 Nov 2006	CERTNM	Company name changed jakhau holdings LIMITED\certificate issued on 28/11/06	(2 pages)
18 Oct 2006	288c	Secretary's particulars changed	(1 page)
29 Sep 2006	288a	New director appointed	(2 pages)
29 Sep 2006	288a	New director appointed	(2 pages)