ENSCO Ltd
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ALPHA ADMIRAL Co
Alpha Archer Co
Filing:
S-1/A
Filed On:
06/15/21  5:08 PM  EDT
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Exhibits
S-1/A
from S-1/A 138 pages S-1/A
06/15/21
EX-3.223
from S-1/A 2 pages Articles of Incorporation or Bylaws
06/15/21
EX-3.224
from S-1/A 13 pages Articles of Incorporation or Bylaws
06/15/21
EX-3.225
from S-1/A 1 page Certificate of the Incorporation of a Company No. of Company: 107363 It Is Hereby Certified That Rowan N-Class (Gibraltar) Limited Is This Day Incorporated Under the Companies Act and That the Company Is Limited. Given at Gibraltar, This 15th Day of February Two Thousand and Twelve. Behalf of the R of Companies
06/15/21
EX-3.226
from S-1/A 1 page The Companies Act 2006 Private Company Limited by Shares Memorandum of Association of Rowan No.1 Limited Each Subscriber to This Memorandum of Association Wishes to Form a Company Under the Companies Act 2006 and Agrees to Become a Member of the Company and to Take at Least One Share. Name of Each Subscriber Authentication by Each Subscriber Abogado Nominees Limited Dated 11th April 2012 11 Apr 2012 11:40 Memorandum of Association - 1
06/15/21
EX-3.227
from S-1/A 24 pages The Companies Act 2006 Private Company Limited by Shares Articles of Association of Rowan No.1 Limited Part 1 Preliminary 1. Articles of Association These Articles Constitute the Articles of Association of the Company. No Regulations Contained in Any Statute or Subordinate Legislation, Including the Regulations Contained in Schedule 1 to the Companies (Model Articles) Regulations 2008, Apply to the Company. Interpretation and Limitation of Liability 2. Defined Terms in the Articles, Unless the Context Requires Otherwise: "Alternate" or "Alternate Director" Has the Meaning Given in Article 25; "Appointor" Has the Meaning Given in Article 25; "Articles" Means the Company’s Articles of Association; "Bankruptcy" Includes Individual Insolvency Proceedings in a Jurisdiction Other Than England and Wales or Northern Ireland Which Have an Effect Similar to That of Bankruptcy; "Call" Has the Meaning Given in Article 38; "Call Notice" Has the Meaning Given in Article 38; "Chairman" Has the Meaning Given in Article 14; "Chairman of the Meeting" Has the Meaning Given in Article 63; "Companies Acts" Means the Companies Acts (As Defined in Section 2 of the Companies Act 2006), in So Far as They Apply to the Company; "Company’s Lien" Has the Meaning Given in Article 36; "Director" Means a Director of the Company, and Includes Any Person Occupying the Position of Director, by Whatever Name Called and "Directors" Means the Directors or Any of Them Acting as the Board of Directors of the Company; "Distribution Recipient" Has the Meaning Given in Article 54; "Document" Includes, Unless Otherwise Specified, Any Document Sent or Supplied in Electronic Form; "Electronic Form" Has the Meaning Given in Section 1168 of the Companies Act 2006; "Fully Paid" in Relation to a Share, Means That the Nominal Value and Any Premium to Be Paid to the Company in Respect of That Share Have Been Paid to the Company; 11 Apr 2012 11:40 Articles of Association - 1
06/15/21
EX-3.228
from S-1/A 1 page Certificate of Incorporation of a Private Limited Company Company Number. 8026104 the Registrar of Companies for England and Wales, Hereby Certifies That Rowan No.1 Limited Is This Day Incorporated Under the Companies Act 2006 as a Private Company, That the Company Is Limited by Shares, and the Situation of Its Registered Office Is in England and Wales. Given at Companies House, Cardiff, on 11th April 2012. the Above Information Was Communicated by Electronic Means and Authenticated by the Registrar of Companies Under Section 1115 of the Companies Act 2006 1 M ········ . . : : ! : . . .. ,,.... . Companies House - For the Record - ~Rofco ," ~,, & Ti)" '4 ... ... "' ~ : : R./L . . .., • • "1 0 ••••• • •• •• ::} 1' ••••••• '<" <.<'>1,: "' Oz-'Ind P..~~ the Official Seal of the Registrar of Companies
06/15/21
EX-3.229
from S-1/A 1 page The Companies Act 2006 Private Company Limited by Shares Memorandum of Association of Rowan No.2 Limited Each Subscriber to This Memorandum of Association Wishes to Fonn a Company Under the Companies Act 2006 and Agrees to Become a Member of the Company and 10 Take at Least One Share. Name of Each Subscriber Authentication by Each Subscriber Abogado Nominees Limited Dated I Ith April 2012 Memorandum of Association . 1 - 11 Apr 2012 11:40
06/15/21
EX-3.230
from S-1/A 1 page Certificate of Incorporation of a Private Limited Company Company Number. 8026111 the Registrar of Companies for England and Wales, Hereby Certifies That Rowan No.2 Limited Is This Day Incorporated Under the Companies Act 2006 as a Private Company, That the Company Is Limited by Shares, and the Situation of Its Registered Office Is in England and Wales. Given at Companies House, Cardiff, on 11th April 2012. the Above Information Was Communicated by Electronic Means and Authenticated by the Registrar of Companies Under Section 1115 of the Companies Act 2006 1 M ········ . . : : ! : . . .. ,,.... . Companies House - For the Record - ~Rofco ," ~,, & Ti)" '4 ... ... "' ~ : : R./L . . .., • • "1 0 ••••• • •• •• ::} 1' ••••••• '<" <.<'>1,: "' Oz-'Ind P..~~ the Official Seal of the Registrar of Companies
06/15/21
EX-3.231
from S-1/A 11 pages Articles of Incorporation or Bylaws
06/15/21
EX-3.232
from S-1/A 19 pages Interpretation Filed Pursuant to Section 28 of the Companies Act the Companies Act Company Limited by Shares Articles of Association of Rowan (Gibraltar) Limited ("The Company") in These Articles if Not Inconsistent With the Subject or Content Words and Expressions Defined in the Act Shall Have the Meanings So Defined and the Following Words Shall Have the Following Meanings: "These Articles" Shall Mean the Present Articles of Association and All Supplementary Amended or Substituted Articles for the Time Being in Force; "The Company" or "This Company" Means the Above Named Company; "Director" Means Any Person Acting as a Director of the Company and Includes Any Person Duly Appointed as an Alternate Director; "Directors" Means the Directors for the Time Being of the Company; "Dividend" Includes Bonus; 'The Act" Means the Companies Act (Ord 1930 No 7) and Includes Every Other Act Incorporated Therewith or Substituted Therefore; "The Register" Means the Register of Members to Be Kept Pursuant to the Act; "Registered Office" Means the Registered Office of the Company for the Time Being; "Seal" Means the Common Seal of the Company; "Secretary" Means Any Person Appointed to Perform the Duties of a Secretary of the Company; "Shareholders" or "Members" Means the Duly Registered Holders From Time to Time of the Shares in the Capital of the Company; and "Shares" Means the Shares From Time to Time in the Capital of the Company. Words Importing the Singular Number Only Include the Plural Number and Vice Versa and Words Importing the Masculine Gender Only Shall Include the Feminine. Words Importing Persons Shall Include Corporations. 12
06/15/21
EX-3.233
from S-1/A 1 page Certificate of the Incorporation of a Company No. of Company: 101696 It Is Hereby Certified That Rowan (Gibraltar) Limited (Originally Called Grey Pearl Limited Which Name Was Changed by Special Resolution Dated the 11th Day of March Two Thousand and Ten) Was Incorporated as a Limited Company on the .18th Day Ofnovember Two Thousand and Eight. Given at Gibraltar, This 15th Day of March Two Thousand and Ten
06/15/21
EX-3.234
from S-1/A 13 pages Articles of Incorporation or Bylaws
06/15/21
EX-3.235
from S-1/A 1 page Certificate of the Incorporation of a Company No. of Company: 107364 It Is Hereby Certified That Rowan Offshore (Gibraltar) Limited Is This Day Incorporated Under the Companies Act and That the Company Is Limited. Given at Gibraltar, This 15th Day of February Two Thousand and Twelve. ,.?.-,T -~:.< R:} .' -~ ~ ~ ~ :: ~ ;~ .. : . ~~ ., ~ - ~ - '"'"""-- Ehalf of the R of Companies
06/15/21
EX-3.236
from S-1/A 23 pages Rowan Offshore Luxembourg S.A R.L -- Sociiti Ll Responsahiliti Limitie :Si ~E S.ITCIA1 . 4' 8, Boulevard Grande-Duchesse Charlotte, L-1330 Luxembourg Grand-Duche De Luxembourg G R.C.S. Luxembourg: B 162526 Assemblee Generale Extra Ord in Aire Du 25 Juillet 2018 in the Year Two Thousand and Eighteen , on the Twenty-Fifth Day of July. Before Maitre Jacques Kesseler, Notary Residing in Petange, Grand Duchy of Luxembourg, Undersigned. There Appeared: Rdc Offshore Malta Limited, a Limited Company Organized Under the Laws of Malta, Having Its Registered Office at Level 2, West Mercury Tower, Elia Zammit Street, the Exchange Financial & Business Centre, Stj 3155, St. Julian's, Malta, Registered With the Companies Register of Malta Under Number C 65624, the Sole Shareholder of the Company (The "Sole Shareholder"), Here Represented by Mrs. Sofia Afonso Da Chao Conde, Notary Clerk, With Professional Address at 13 Route De Luxembourg, L-4761 Petange, Grand Duchy of Luxembourg, by Virtue of a Power of Attorney Given Under Private Seal.. Such Proxy After Having Been Signed "Ne Varietur" by the Proxy Holder Acting on Behalf of the Appearing Party and the Undersigned Notary, Shall Remain Attached to the Present Deed to Be Filed With Such Deed With the Registration Authorities. the Appearing Party, Represented as Stated Above, Has Requested the Undersigned Notary to Record the Following: I. the Appearing Party Is the Sole Shareholder of Rowan Offshore Luxembourg S.A R.L, a Luxembourg Private Limited Liability Company ("Societe a Responsabilite Limitee"), Having Its Registered Office at 48, Boulevard Grande-Duchesse Charlotte, L-1330 Luxembourg, Grand Duchy of Luxembourg, and Registered With the Luxembourg Trade and Companies Register ("R.C.S. Luxembourg") Under Number B 162526 (The "Company"). II. the 6,025,000 (Six Million Twenty-Five Thousand) Shares, With a Nominal Value Ofusd I (One United States Dollar) Each, Representing the Entirety of the Share Capital of the Company Being
06/15/21
EX-3.237
from S-1/A 13 pages Rowan Rigs S.A R.I. (Anc.: Lionfish Luxembourg S.A R.L.) Societe a Responsabilite Limitee 48 Boulevard Grande-Duchess Charlotte, L-1330 Luxembourg R.C.S. Luxembourg: B 186.655 I Statuts Coordonnes Statuts Coordonnes Deposes Au Registre De Commerce Et Des Societes Pour Servir Aux Fins De Publication Au Memorial, Recueil Special Des Societes Et Associations. Pour Statuts Coordonnes Au 04 Fevrier 2016 Ma'itre Jacques Kesseler Notaire I
06/15/21
EX-3.238
from S-1/A 25 pages Co:pia C:ertificada P Ara Efectos Legales Del Instrumento No. 44,389
06/15/21
EX-3.239
from S-1/A 9 pages Articles of Incorporation or Bylaws
06/15/21
EX-3.240
from S-1/A 2 pages Tjje[aware Page 1 "Ifie :First State I, Jeffrey W. Bullock, Secretary of State of the State of Delaware, Do Hereby Certify the Attached Is a True and Correct Copy of the Certificate of Formation of "Rowan Services LLC", Filed in This Office on the Thirtieth Day of September, A.D. 2009, at 1:49 O'CLOCK P.M. 4736795 8100 090897802 You May Verify This Certificate Online at CORP.DELAWARE.GOV/AUTHVER.SHTML Jeffrey W. Bullock, Secretary of State C Tion: 7557761 Date: 09-30-09
06/15/21
EX-3.241
from S-1/A 14 pages Articles of Incorporation or Bylaws
06/15/21
EX-3.242
from S-1/A 1 page Certificate of the Incorporation of a Cotnpany No. of Company: 107369 It Is Hereby Certified That Rowan US Holdings (Gibraltar) Limited Is This Day Incorporated Under the Companies Act and That the Company Is Limited. Given at Gibraltar, This 16th Day of February Two Thousand and Twelve
06/15/21
EX-3.243
from S-1/A 4 pages Articles of Incorporation or Bylaws
06/15/21
EX-3.244
from S-1/A 2 pages Articles of Incorporation or Bylaws
06/15/21
EX-3.245
from S-1/A 5 pages Articles of Incorporation or Bylaws
06/15/21
EX-3.246
from S-1/A 2 pages F})e{aware Page 1 'Ifie :First State I, Harriet Smith Windsor, Secretary of State of the State of Delaware, Do Hereby Certify the Attached Is a True and Correct Copy of the Certificate of Formation of "International Technical Services LLC", Filed in This Office on the Twenty-Fourth Day of August, A.D. 2007, at 2:53 O'CLOCK P.M. 4413078 8100 070955957 Harriet Smith Windsor, Secretary of State Authentication: 5954201 Date: 08-24-07
06/15/21
EX-3.247
from S-1/A 3 pages Form No. 2 1. 2. Bermuda the Companies Act 1981 Memorandum of Association of Company Limited by Shares Section 7(1) and (2) Memorandum of Association of Valaris Holdco 1 Limited (Hereinafter Referred to as "The Company") the Liability of the Members of the Company Is Limited to the Amount (If Any) for the Time Being Unpaid on the Shares Respectively Held by Them. We, the Undersigned, Namely, Name Address Bermudian Status Nationality Number of (Yes or No) Shares Subscribed Dawn Griffiths Clarendon House Yes British One 2 Church Street Hamilton, Hm 11 Bermuda Christopher Clarendon House Yes British One Garrod 2 Church Street Hamilton, Hm 11 Bermuda Rovonne Clarendon House Yes British One Sampson 2 Church Street Hamilton, Hm 11 Bermuda
06/15/21
EX-3.248
from S-1/A 31 pages Bye Laws of Valaris Holdco 1 Limited for and on Behalf of Conyers Corporate S Rvices (Bermuda) Limited Secretary Adopted: 25th January, 2021 Standard Exempted Company Bye-Laws Conyers Bye-Laws of Valaris Holdco 1 Limited Clarendon House, 2 Church Street Hamilton Hm 11, Bermuda Conyers.com
06/15/21
EX-3.249
from S-1/A 1 page Form No. 6 Registration No. 56246 Bermuda Certificate of Incorporation I Hereby in Accordance With Section 14 of the Companies Act 1981 Issue This Certificate of Incorporation and Do Certify That on the 19th Day of January 2021 Valaris Holdco 1 Limited Was Registered by Me in the Register Maintained by Me Under the Provisions of the Said Section and That the Status of the Said Company Is That of an Exempted Company. Given Under My Hand and the Seal of the Registrar of Companies This 19th Day of January 2021 Maria Boodram for Registrar of Companies
06/15/21
EX-3.250
from S-1/A 3 pages Form No. 2 1. 2. Bermuda the Companies Act 1981 Memorandum of Association of Company Limited by Shares Section 7(1) and (2) Memorandum of Association of Valaris Holdco 2 Limited (Hereinafter Referred to as "The Company") the Liability of the Members of the Company Is Limited to the Amount (If Any) for the Time Being Unpaid on the Shares Respectively Held by Them. We, the Undersigned, Namely, Name Address Bermudian Status Nationality Number of (Yes or No) Shares Subscribed Dawn Griffiths Clarendon House Yes British One 2 Church Street Hamilton, Hm 11 Bermuda Christopher Clarendon House Yes British One Garrod 2 Church Street Hamilton, Hm 11 Bermuda Rovonne Clarendon House Yes British One Sampson 2 Church Street Hamilton, Hm 11 Bermuda
06/15/21
EX-3.251
from S-1/A 31 pages Bye Laws of Valaris Holdco 2 Limited Ju. for and on Behalf of Conyers Corporate Services (Bermuda) Limited Secretary Adopted: 25th January, 2021 Standard Exempted Company Bye-Laws Conyers Bye-Laws of Valaris Holdco 2 Limited Clarendon House, 2 Church Street Hamilton Hm 11, Bermuda Conyers.com
06/15/21
EX-3.252
from S-1/A 1 page Formn0.6 Registration No. 56247 Bermuda Certificate of Incorporation I Hereby in Accordance With Section 14 of the Companies Act 1981 Issue This Certificate of Incorporation and Do Certify That on the 19th Day of January 2021 Valaris Holdco 2 Limited Was Registered by Me in the Register Maintained by Me Under the Provisions of the Said Section and That the Status of the Said Company Is That of an Exempted Company. Given Under My Hand and the Seal of the Registrar of Companies This 19th Day of January 2021 Maria Boodram for Registrar of Companies
06/15/21
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