TORM PLC

Company number 09818726

Date	Type	Description	View / Download
26 May 2016	SH01	Statement of capital following an allotment of shares on 25 May 2016 GBP 50,000 USD 622,988.48	(4 pages)
25 May 2016	SH01	Statement of capital following an allotment of shares on 25 May 2016 GBP 50,000 USD 622,988.47	(3 pages)
03 May 2016	AA01	Previous accounting period shortened from 31 October 2016 to 31 December 2015	(1 page)
29 Apr 2016	SH01	Statement of capital following an allotment of shares on 15 April 2016 GBP 50,000 USD 612,030.65 ANNOTATION Clarification a second filed SH01 was registered on 12/08/2016.	(4 pages)
28 Apr 2016	SH01	Statement of capital following an allotment of shares on 15 April 2016 GBP 50,000 USD 0.02 ANNOTATION Clarification a second filed SH01 was registered on 12/08/2016.	(4 pages)
01 Apr 2016	MR01	Registration of charge 098187260001, created on 17 March 2016	(18 pages)
30 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ General bussiness / re-elect officers 15/03/2016	(73 pages)
20 Jan 2016	AUDS	Auditor's statement	(1 page)
20 Jan 2016	BS	Balance Sheet	(6 pages)
20 Jan 2016	MAR	Re-registration of Memorandum and Articles	(36 pages)
20 Jan 2016	AUDR	Auditor's report	(1 page)
20 Jan 2016	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
20 Jan 2016	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
20 Jan 2016	RR01	Re-registration from a private company to a public company	(5 pages)
07 Jan 2016	SH06	Cancellation of shares. Statement of capital on 14 December 2015 GBP 50,000 USD 0.01	(4 pages)
07 Jan 2016	SH03	Purchase of own shares.	(3 pages)
05 Jan 2016	AP01	Appointment of Mr Torben Janholt as a director on 14 December 2015	(2 pages)
05 Jan 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Proposed purchase contract 14/12/2015	(2 pages)
18 Dec 2015	AP01	Appointment of Mr David Weinstein as a director on 14 December 2015	(2 pages)
18 Dec 2015	SH01	Statement of capital following an allotment of shares on 14 December 2015 GBP 50,002 USD 0.01	(3 pages)
17 Dec 2015	AP01	Appointment of Mr Jacob Balslev Meldgaard as a director on 14 December 2015	(2 pages)
17 Dec 2015	SH01	Statement of capital following an allotment of shares on 14 December 2015 GBP 50,002	(3 pages)
26 Nov 2015	CERTNM	Company name changed anchor admiral LTD\certificate issued on 26/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-26	(3 pages)
26 Nov 2015	AP01	Appointment of Mr Pär Göran Trapp as a director on 15 October 2015	(2 pages)
13 Oct 2015	TM01	Termination of appointment of Nick Lindsay as a director on 13 October 2015	(1 page)