RIO TINTO NEWCO LIMITED

Company number 07886236

Date	Type	Description	View / Download
20 Nov 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Aug 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Jul 2012	DS01	Application to strike the company off the register	(3 pages)
24 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Striking off, company business 19/07/2012	(2 pages)
24 Jul 2012	AP01	Appointment of Gemma Jane Constance Aldridge as a director on 18 July 2012	(3 pages)
08 Jun 2012	TM01	Termination of appointment of Matthew John Whyte as a director on 8 June 2012	(1 page)
18 Apr 2012	CH01	Director's details changed for Mr Matthew John Whyte on 28 March 2012	(3 pages)
22 Dec 2011	SH20	Statement by Directors	(1 page)
22 Dec 2011	SH19	Statement of capital on 22 December 2011 USD 1	(4 pages)
22 Dec 2011	CAP-SS	Solvency Statement dated 22/12/11	(1 page)
22 Dec 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
22 Dec 2011	SH01	Statement of capital following an allotment of shares on 22 December 2011 USD 3,277,020,594	(4 pages)
22 Dec 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
19 Dec 2011	NEWINC	Incorporation	(38 pages)