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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)
18 May 2009 88(2) Ad 28/04/09\gbp si 42833334@0.001=42833.334\gbp ic 591829.42/634662.754\
07 May 2009 AA Group of companies' accounts made up to 31 December 2008
11 Feb 2009 88(2) Ad 20/01/09\gbp si 25000000@0.0001=2500\gbp ic 589329.42/591829.42\
29 Dec 2008 363a Return made up to 06/12/08; bulk list available separately
11 Nov 2008 88(2) Ad 28/10/08\gbp si 51500000@0.001=51500\gbp ic 537828.544/589328.544\
21 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jul 2008 88(3) Particulars of contract relating to shares
15 Jul 2008 88(2) Ad 13/06/08\gbp si 721544@0.001=721.544\gbp ic 537107/537828.544\
30 May 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 28/05/2008
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Apr 2008 AA Group of companies' accounts made up to 31 December 2007
18 Mar 2008 287 Registered office changed on 18/03/2008 from, 30 farringdon street, london, EC4A 4HJ
14 Dec 2007 363a Return made up to 06/12/07; bulk list available separately
09 Oct 2007 88(2)R Ad 27/09/07--------- £ si 454545@.001=454 £ ic 536653/537107
03 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Other company business 06/06/07
03 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jun 2007 88(2)R Ad 08/05/07--------- £ si 7000000@.001=7000 £ ic 529653/536653
25 May 2007 AA Group of companies' accounts made up to 31 December 2006
10 Mar 2007 353a Location of register of members (non legible)
20 Feb 2007 288b Director resigned
20 Feb 2007 88(2)R Ad 08/02/07--------- £ si 45000000@.001=45000 £ ic 484653/529653
20 Feb 2007 88(2)R Ad 06/02/07--------- £ si 1000000@.001=1000 £ ic 458333/459333
20 Feb 2007 88(2)R Ad 08/02/07--------- £ si 25320000@.001=25320 £ ic 459333/484653
19 Feb 2007 288a New director appointed
16 Feb 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights