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ROWAN COMPANIES LIMITED

Company number 07805263

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
30 Jul 2012 AA Interim accounts made up to 15 July 2012
18 May 2012 AP01 Appointment of Lord Colin Berkeley Moynihan as a director
17 May 2012 SH10 Particulars of variation of rights attached to shares
17 May 2012 SH10 Particulars of variation of rights attached to shares
16 May 2012 MEM/ARTS Memorandum and Articles of Association
11 May 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Approve purchase agreement 30/04/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
11 May 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2012 AP01 Appointment of John Joseph Quicke as a director
11 May 2012 AP01 Appointment of Philip Dexter Peacock as a director
11 May 2012 AP01 Appointment of Suzanne Paquin Nimocks as a director
11 May 2012 AP01 Appointment of Robert George Croyle as a director
11 May 2012 AP01 Appointment of Walter Matthew Ralls as a director
11 May 2012 AP01 Appointment of Sir Graham James Hearne as a director
11 May 2012 AP01 Appointment of William Theodore Fox Iii as a director
11 May 2012 AP01 Appointment of Thomas Russell Hix as a director
11 May 2012 AP01 Appointment of Henry Edgar Lentz as a director
11 May 2012 AP03 Appointment of Heather Christine Mclemore as a secretary
11 May 2012 TM01 Termination of appointment of William Wells as a director
11 May 2012 TM01 Termination of appointment of Thomas Burke as a director
11 May 2012 TM01 Termination of appointment of Melanie Trent as a director
11 May 2012 SH07 Cancellation of shares by a PLC. Statement of capital on 3 May 2012
01 May 2012 RR01 Re-registration from a private company to a public company
01 May 2012 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
01 May 2012 MAR Re-registration of Memorandum and Articles