RIO TINTO FINANCE 2 LIMITED

Company number 06674364

Date	Type	Description	View / Download
23 Mar 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Dec 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Nov 2009	DS01	Application to strike the company off the register	(3 pages)
15 Oct 2009	CH01	Director's details changed for Mr Daniel Shane Larsen on 1 October 2009	(2 pages)
15 Oct 2009	CH03	Secretary's details changed for Mr Benedict John Spurway Mathews on 1 October 2009	(1 page)
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 Ulf Quellmann on 1 October 2009	(2 pages)
26 Aug 2009	363a	Return made up to 15/08/09; full list of members	(4 pages)
12 May 2009	288c	Director and Secretary's Change of Particulars / benedict mathews / 27/04/2009 / HouseName/Number was: , now: 2; Street was: 12TH floor 5 aldermanbury square, now: eastbourne terrace; Post Code was: EC2V 7HR, now: W2 6LG; Country was: , now: united kingdom	(1 page)
16 Mar 2009	288c	Director's Change of Particulars / ulf quellman / 03/01/2009 / Surname was: quellman, now: quellmann; HouseName/Number was: 28A, now: 17; Street was: clarendon gardens, now: abbey gardens; Post Code was: W9 1AZ, now: NW8 9AS	(1 page)
19 Feb 2009	53	Application for reregistration from PLC to private	(1 page)
19 Feb 2009	MAR	Re-registration of Memorandum and Articles	(14 pages)
19 Feb 2009	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
19 Feb 2009	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
17 Dec 2008	288b	Appointment Terminated Director christopher lenon	(1 page)
09 Sep 2008	288a	Director appointed daniel shane larsen	(3 pages)
09 Sep 2008	288a	Director appointed christopher lenon	(3 pages)
26 Aug 2008	MA	Memorandum and Articles of Association	(12 pages)
26 Aug 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Aug 2008	225	Accounting reference date extended from 31/08/2009 to 31/12/2009	(1 page)
22 Aug 2008	287	Registered office changed on 22/08/2008 from c/o hackwood secretaries LIMITED 1 silk street london EC2Y 8HQ	(1 page)
22 Aug 2008	288b	Appointment Terminated Director hackwood directors LIMITED	(1 page)
22 Aug 2008	288b	Appointment Terminated Secretary hackwood secretaries LIMITED	(1 page)
22 Aug 2008	288a	Director and secretary appointed benedict john spurway mathews	(6 pages)
22 Aug 2008	288a	Director appointed ulf quellman	(5 pages)

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