POLWHAT GALLOW RIG HOLDCO LIMITED: Filings - Page 6

Termination of appointment of Julia Lynch-Williams as a director

Appointment of Mr Matthew Joseph Leblanc as a director

Annual return made up to Feb 28, 2014 with full list of shareholders

Appointment of Mrs Penelope Anne Sainsbury as a secretary

Termination of appointment of Deirdre Robinson as a secretary

Full accounts made up to Dec 31, 2012

Annual return made up to Feb 28, 2013 with full list of shareholders

Miscellaneous

Section 519 auditor's statement

Appointment of Mrs Maria Georgina Dellacha as a director

Termination of appointment of James Cooper as a director

Full accounts made up to Dec 31, 2011

Annual return made up to Feb 28, 2012 with full list of shareholders

Termination of appointment of Penelope Sainsbury as a secretary

Appointment of Mrs Deirdre Maura Robinson as a secretary

Full accounts made up to Dec 31, 2010

Annual return made up to Feb 28, 2011 with full list of shareholders

Appointment of Mark Alan Walters as a director

Appointment of Armando Pena as a director

Appointment of Mrs Julia Lynch-Williams as a director

Director's details changed for Mr Paul Coffey on Jun 02, 2010

Annual return made up to Feb 28, 2010 with full list of shareholders

Termination of appointment of Paul Cowling as a director

Full accounts made up to Dec 31, 2009

Director's details changed for Mr Kenton Edward Bradbury on Dec 22, 2009

Director's details changed for Michael Anthony Nagle on Dec 21, 2009