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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)
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
01 May 2012 CERT5 Certificate of re-registration from Private to Public Limited Company