ARCHER ASSETS UK LIMITED

Company number 06370628

Date	Type	Description	View / Download
16 Jan 2013	TM02	Termination of appointment of Paull & Williamsons Llp as a secretary	(1 page)
16 Jan 2013	AP04	Appointment of Burness Paull & Williamsons Llp as a secretary	(2 pages)
15 Jan 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
14 Dec 2012	SH01	Statement of capital following an allotment of shares on 30 November 2012 GBP 50,000,000 USD 366,232	(4 pages)
14 Dec 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
30 Nov 2012	AD01	Registered office address changed from 2 Basil Street London SW3 1AA United Kingdom on 30 November 2012	(1 page)
08 Oct 2012	AP01	Appointment of Maxime Louis Bouthillette as a director	(3 pages)
08 Oct 2012	AP01	Appointment of Hans-Christoph Bausch as a director	(3 pages)
08 Oct 2012	TM01	Termination of appointment of Steven Rae as a director	(2 pages)
08 Oct 2012	TM01	Termination of appointment of Gary Holman as a director	(2 pages)
04 Oct 2012	AR01	Annual return made up to 13 September 2012 with full list of shareholders	(6 pages)
19 Apr 2012	TM01	Termination of appointment of Jorgen Rasmussen as a director	(1 page)
14 Feb 2012	AP04	Appointment of Paull & Williamsons Llp as a secretary	(3 pages)
10 Feb 2012	AD01	Registered office address changed from C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF United Kingdom on 10 February 2012	(1 page)
13 Jan 2012	SH01	Statement of capital following an allotment of shares on 30 December 2011 GBP 50,000,000 USD 1,000,000	(4 pages)
13 Jan 2012	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
13 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
13 Sep 2011	AR01	Annual return made up to 13 September 2011 with full list of shareholders	(6 pages)
24 Feb 2011	CERTNM	Company name changed seawell holding uk LIMITED\certificate issued on 24/02/11 RES15 ‐ Change company name resolution on 2011-02-24 NM01 ‐ Change of name by resolution	(3 pages)
25 Jan 2011	AP01	Appointment of Gary Holman as a director	(3 pages)
09 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
09 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(8 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
14 Sep 2010	AR01	Annual return made up to 13 September 2010 with full list of shareholders	(5 pages)

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