RIO TINTO FINANCE (USA) PLC

Company number 06287014

Date	Type	Description	View / Download
07 Apr 2010	TM02	Termination of appointment of Roger Dowding as a secretary	(1 page)
15 Oct 2009	CH01	Director's details changed for Mrs Pamela Sandra Walker 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)
14 Oct 2009	CH03	Secretary's details changed for Roger Peter Dowding on 1 October 2009	(1 page)
14 Jul 2009	363a	Return made up to 20/06/09; full list of members	(4 pages)
06 Mar 2009	288c	Director's change of particulars / ulf quellmann / 03/01/2009	(1 page)
26 Feb 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
20 Jan 2009	288c	Director's change of particulars / ulf quellmann / 01/06/2008	(1 page)
17 Dec 2008	288b	Appointment terminated director christopher lenon	(1 page)
04 Aug 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
01 Jul 2008	363a	Return made up to 20/06/08; full list of members	(4 pages)
30 Jun 2008	288c	Secretary's change of particulars / roger dowding / 26/07/2007	(1 page)
30 Jun 2008	288a	Director appointed christopher lenon	(3 pages)
18 Jun 2008	288a	Director appointed ulf quellmann	(2 pages)
18 Jun 2008	288b	Appointment terminated director ian ratnage	(1 page)
05 Feb 2008	287	Registered office changed on 05/02/08 from: 6 st james's square london SW1Y 4LD	(1 page)
07 Aug 2007	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
07 Aug 2007	117	Application to commence business	(2 pages)
07 Aug 2007	288a	New director appointed	(1 page)
23 Jul 2007	88(2)R	Ad 27/06/07--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
23 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
23 Jul 2007	225	Accounting reference date shortened from 30/06/08 to 31/12/07	(1 page)
05 Jul 2007	288b	Director resigned	(1 page)
05 Jul 2007	288b	Secretary resigned;director resigned	(1 page)

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