NOBLE HOLDING CORPORATION PLC

Company number 08354954

Date	Type	Description	View / Download
24 Apr 2013	AA01	Current accounting period shortened from 31 January 2014 to 31 December 2013	(1 page)
23 Apr 2013	AP03	Appointment of Ms Julie Johnson Robertson as a secretary	(1 page)
23 Apr 2013	AP01	Appointment of Mr James Alexander Maclennan as a director	(2 pages)
23 Apr 2013	AP01	Appointment of Ms Julie Johnson Robertson as a director	(2 pages)
23 Apr 2013	AP01	Appointment of Mr David Wendall Williams as a director	(2 pages)
23 Apr 2013	TM01	Termination of appointment of Travers Smith Secretaries Limited as a director	(1 page)
23 Apr 2013	TM01	Termination of appointment of Travers Smith Limited as a director	(1 page)
23 Apr 2013	TM01	Termination of appointment of Ruth Bracken as a director	(1 page)
23 Apr 2013	TM02	Termination of appointment of Travers Smith Secretaries Limited as a secretary	(1 page)
20 Mar 2013	CERTNM	Company name changed de facto 2006 LIMITED\certificate issued on 20/03/13 RES15 ‐ Change company name resolution on 2013-03-20	(2 pages)
20 Mar 2013	CONNOT	Change of name notice	(2 pages)
10 Jan 2013	NEWINC	Incorporation	(16 pages)