RIO TINTO OVERSEAS SERVICES LIMITED

Company number 01026288

Date	Type	Description	View / Download
18 Mar 2009	288c	Director's Change of Particulars / benedict mathews / 10/12/2007 / HouseName/Number was: , now: 12TH; Street was: 6 st james's square, now: floor; Area was: , now: 5 aldermanbury square; Post Code was: SW1Y 4LD, now: EC2V 7HR; Country was: , now: united kingdom	(1 page)
27 Aug 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
27 Mar 2008	363a	Return made up to 14/03/08; full list of members	(4 pages)
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)
19 Oct 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
24 Aug 2007	288a	New director appointed	(4 pages)
24 Aug 2007	288b	Director resigned	(1 page)
14 Aug 2007	288c	Director's particulars changed	(1 page)
04 Jul 2007	288c	Secretary's particulars changed	(1 page)
12 Apr 2007	363a	Return made up to 14/03/07; full list of members	(5 pages)
02 Aug 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
14 Mar 2006	363s	Return made up to 14/03/06; full list of members	(7 pages)
12 Sep 2005	288b	Director resigned	(1 page)
02 Aug 2005	363s	Return made up to 14/03/05; full list of members	(8 pages)
20 Jul 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
08 Jun 2005	288a	New director appointed	(2 pages)
08 Jun 2005	288b	Director resigned	(1 page)
08 Jun 2005	288b	Secretary resigned	(1 page)
08 Jun 2005	288a	New secretary appointed	(2 pages)
25 May 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
01 Apr 2004	363s	Return made up to 14/03/04; full list of members	(7 pages)
01 Jul 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
14 May 2003	363s	Return made up to 14/03/03; full list of members	(7 pages)
14 May 2003	363(288)	Director's particulars changed