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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)
01 May 2012	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 3 pages (3 pages)
01 May 2012	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
01 May 2012	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
01 May 2012	RR01	Re-registration from a private company to a public company	View PDF Re-registration from a private company to a public company - link opens in a new window - 5 pages (5 pages)
23 Apr 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
23 Apr 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
11 Apr 2012	AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA England on 11 April 2012	View PDF Registered office address changed from 100 New Bridge Street London EC4V 6JA England on 11 April 2012 - link opens in a new window - 1 page (1 page)
27 Mar 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
06 Feb 2012	SH01	Statement of capital following an allotment of shares on 1 February 2012 GBP 50,000.00 USD 18,750,000.00	View PDF Statement of capital following an allotment of shares on 1 February 2012 GBP 50,000.00 USD 18,750,000.00 - link opens in a new window - 6 pages (6 pages)
12 Jan 2012	AA01	Previous accounting period shortened from 31 October 2012 to 31 December 2011	View PDF Previous accounting period shortened from 31 October 2012 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
12 Dec 2011	SH01	Statement of capital following an allotment of shares on 5 December 2011 GBP 1.00 USD 18,750,000.00	View PDF Statement of capital following an allotment of shares on 5 December 2011 GBP 1.00 USD 18,750,000.00 - link opens in a new window - 6 pages (6 pages)
09 Nov 2011	TM02	Termination of appointment of Abogado Nominees Limited as a secretary	View PDF Termination of appointment of Abogado Nominees Limited as a secretary - link opens in a new window - 2 pages (2 pages)
09 Nov 2011	TM01	Termination of appointment of Abogado Nominees Limited as a director	View PDF Termination of appointment of Abogado Nominees Limited as a director - link opens in a new window - 2 pages (2 pages)
09 Nov 2011	TM01	Termination of appointment of Abogado Custodians Limited as a director	View PDF Termination of appointment of Abogado Custodians Limited as a director - link opens in a new window - 2 pages (2 pages)
09 Nov 2011	TM01	Termination of appointment of Luciene James as a director	View PDF Termination of appointment of Luciene James as a director - link opens in a new window - 2 pages (2 pages)
09 Nov 2011	AP03	Appointment of Melanie Montague Trent as a secretary	View PDF Appointment of Melanie Montague Trent as a secretary - link opens in a new window - 3 pages (3 pages)
09 Nov 2011	AP01	Appointment of Thomas Peter Horlick Burke as a director	View PDF Appointment of Thomas Peter Horlick Burke as a director - link opens in a new window - 3 pages (3 pages)
09 Nov 2011	AP01	Appointment of William Howard Wells as a director	View PDF Appointment of William Howard Wells as a director - link opens in a new window - 3 pages (3 pages)
09 Nov 2011	AP01	Appointment of Melanie Montague Trent as a director	View PDF Appointment of Melanie Montague Trent as a director - link opens in a new window - 3 pages (3 pages)
09 Nov 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
08 Nov 2011	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
08 Nov 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Oct 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 32 pages (32 pages)

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