RIO TINTO OVERSEAS SERVICES LIMITED

Company number 01026288

Date	Type	Description	View / Download
22 Jan 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Oct 2012	DS01	Application to strike the company off the register	(3 pages)
03 Jul 2012	AP01	Appointment of Mr Adam David Christopher Westley as a director on 29 June 2012	(2 pages)
08 Jun 2012	TM01	Termination of appointment of Matthew John Whyte as a director on 8 June 2012	(1 page)
27 Apr 2012	TM02	Termination of appointment of Matthew John Whyte as a secretary on 27 April 2012	(1 page)
27 Apr 2012	AP03	Appointment of Gemma Jane Constance Aldridge as a secretary on 27 April 2012	(1 page)
18 Apr 2012	CH01	Director's details changed for Mr Matthew John Whyte on 28 March 2012	(3 pages)
12 Mar 2012	AR01	Annual return made up to 12 March 2012 with full list of shareholders Statement of capital on 2012-03-12 GBP 2	(3 pages)
01 Aug 2011	CC04	Statement of company's objects	(2 pages)
15 Jul 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
16 Mar 2011	AR01	Annual return made up to 14 March 2011 with full list of shareholders	(3 pages)
23 Aug 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
23 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
07 Apr 2010	TM01	Termination of appointment of Roger Dowding as a director	(1 page)
19 Mar 2010	AR01	Annual return made up to 14 March 2010 with full list of shareholders	(5 pages)
24 Feb 2010	CH01	Director's details changed for Mr Roger Peter Dowding on 20 December 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Benedict John Spurway Mathews on 1 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Roger Peter Dowding on 1 October 2009	(2 pages)
09 Oct 2009	CH01	Director's details changed for Mr Matthew John Whyte 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)
01 Oct 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
16 Jun 2009	288a	Director appointed matthew john whyte	(2 pages)
11 May 2009	288c	Director'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)
18 Mar 2009	363a	Return made up to 14/03/09; full list of members	(4 pages)