VALARIS PLC

Company number 07023598

Date	Type	Description	View / Download
13 Jan 2010	AP01	Appointment of Thomas Lloyd Kelly Ii as a director	(3 pages)
13 Jan 2010	AP01	Appointment of Daniel Wayne Rabun as a director	(3 pages)
13 Jan 2010	AP01	Appointment of Rita Maria Rodriguez as a director	(3 pages)
13 Jan 2010	AP01	Appointment of Paul Edward Rowsey Iii as a director	(3 pages)
07 Jan 2010	MEM/ARTS	Memorandum and Articles of Association	(70 pages)
21 Dec 2009	AA01	Current accounting period extended from 30 November 2010 to 31 December 2010	(3 pages)
21 Dec 2009	TM02	Termination of appointment of Dean Kewish as a secretary	(2 pages)
21 Dec 2009	TM02	Termination of appointment of Tommy Rhoades as a secretary	(2 pages)
21 Dec 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(73 pages)
18 Dec 2009	RR01	Re-registration from a private company to a public company	(5 pages)
18 Dec 2009	BS	Balance Sheet	(7 pages)
18 Dec 2009	AUDS	Auditor's statement	(1 page)
18 Dec 2009	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
18 Dec 2009	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
18 Dec 2009	MAR	Re-registration of Memorandum and Articles	(23 pages)
18 Dec 2009	AUDR	Auditor's report	(1 page)
10 Dec 2009	AA01	Previous accounting period shortened from 30 September 2010 to 30 November 2009	(3 pages)
18 Nov 2009	TM01	Termination of appointment of William Chadwick Jr as a director	(1 page)
18 Nov 2009	AP01	Appointment of Douglas John Manko as a director	(2 pages)
18 Nov 2009	AP01	Appointment of David August Armour as a director	(2 pages)
18 Nov 2009	AP01	Appointment of Cary Avedis Moomjian Jr as a director	(2 pages)
16 Oct 2009	SH01	Statement of capital following an allotment of shares on 29 September 2009 GBP 49,999 USD 1,500,000,000	(2 pages)
16 Oct 2009	SH01	Statement of capital following an allotment of shares on 29 September 2009 GBP 49,999	(2 pages)
16 Oct 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Shares redesignated RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
16 Oct 2009	MISC	Form 123	(1 page)