ROWAN NO.2 LIMITED

Company number 08026111

Date	Type	Description	View / Download
17 Jan 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
14 Dec 2016	SH20	Statement by Directors	(1 page)
14 Dec 2016	SH19	Statement of capital on 14 December 2016 GBP 1 USD 1	(5 pages)
14 Dec 2016	CAP-SS	Solvency Statement dated 13/12/16	(1 page)
14 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Reduction of the share premium account 13/12/2016	(2 pages)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
14 Apr 2016	AP01	Appointment of Mr Dennis Scott Baldwin as a director on 4 April 2016	(2 pages)
12 Apr 2016	TM01	Termination of appointment of Gregory Michael Hatfield as a director on 30 March 2016	(1 page)
12 Apr 2016	AR01	Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 1 USD 1	(5 pages)
25 Jan 2016	AA	Full accounts made up to 31 December 2014	(16 pages)
13 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Jul 2015	AD01	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place, 78 Cannon Street London EC4N 6AF on 1 July 2015	(1 page)
24 Apr 2015	AR01	Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 1 USD 1	(15 pages)
09 Oct 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
02 Oct 2014	AP01	Appointment of Mr Michael Doyle Boykin as a director on 1 October 2014	(2 pages)
02 Oct 2014	AP01	Appointment of Mr Theodore David Gobillot as a director on 1 October 2014	(2 pages)
02 Oct 2014	TM01	Termination of appointment of John Lawrence Buvens as a director on 1 October 2014	(1 page)
02 Oct 2014	TM01	Termination of appointment of John Kevin Bartol as a director on 1 October 2014	(1 page)
01 May 2014	AP01	Appointment of Gregory Michael Hatfield as a director	(2 pages)
30 Apr 2014	TM01	Termination of appointment of Thomas Burke as a director	(1 page)
17 Apr 2014	AR01	Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 2	(15 pages)
10 Dec 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
07 May 2013	AR01	Annual return made up to 11 April 2013 with full list of shareholders	(15 pages)
06 Sep 2012	TM01	Termination of appointment of William Wells as a director	(2 pages)

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