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TOWER RESOURCES PLC

Company number 05305345

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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)
12 Mar 2014 SH01 Statement of capital following an allotment of shares on 12 March 2014
  • GBP 2,664,015.692
06 Mar 2014 SH01 Statement of capital following an allotment of shares on 25 February 2014
  • GBP 2,663,015.692
19 Feb 2014 SH01 Statement of capital following an allotment of shares on 19 February 2014
  • GBP 2,662,015.692
13 Feb 2014 SH01 Statement of capital following an allotment of shares on 12 February 2014
  • GBP 2,660,474.732
29 Jan 2014 SH01 Statement of capital following an allotment of shares on 29 January 2014
  • GBP 2,659,141.398
09 Dec 2013 AR01 Annual return made up to 6 December 2013 no member list
08 Nov 2013 SH01 Statement of capital following an allotment of shares on 8 November 2013
  • GBP 2,638,318.217
04 Oct 2013 SH01 Statement of capital following an allotment of shares on 4 October 2013
  • GBP 2,636,512.515
20 Aug 2013 SH01 Statement of capital following an allotment of shares on 16 August 2013
  • GBP 2,516,512.515
01 Aug 2013 SH01 Statement of capital following an allotment of shares on 30 July 2013
  • GBP 2,425,995.493
01 Aug 2013 SH01 Statement of capital following an allotment of shares on 31 July 2013
  • GBP 2,427,406.411
06 Jun 2013 AA Group of companies' accounts made up to 31 December 2012
24 May 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Adopt financial statement/re elect dir/aud 14/05/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
06 Dec 2012 AR01 Annual return made up to 6 December 2012 no member list
03 Aug 2012 SH01 Statement of capital following an allotment of shares on 27 July 2012
  • GBP 1,623,652.227
02 Aug 2012 AP01 Appointment of Mr Graeme Paul Thomson as a director
08 Jun 2012 AA Group of companies' accounts made up to 31 December 2011
15 May 2012 TM01 Termination of appointment of Mark Savage as a director
14 May 2012 AP01 Appointment of Mr Philip Hilary Swatman as a director
08 Mar 2012 SH01 Statement of capital following an allotment of shares on 2 March 2012
  • GBP 1,426,985.562
06 Mar 2012 TM01 Termination of appointment of Peter Kingston as a director
28 Feb 2012 SH01 Statement of capital following an allotment of shares on 8 February 2012
  • GBP 1,421,985.560
15 Dec 2011 AR01 Annual return made up to 6 December 2011 no member list
24 Oct 2011 SH01 Statement of capital following an allotment of shares on 12 October 2011
  • GBP 1,225,862.756
28 Jun 2011 MEM/ARTS Memorandum and Articles of Association