TOWER GATE CAPITAL LIMITED

Company number 03924125

Date	Type	Description	View / Download
05 Sep 2001	RESOLUTIONS	Resolutions RES13 ‐ Prev share iss ratified 31/08/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Sep 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
17 Aug 2001	RESOLUTIONS	Resolutions RES13 ‐ Re accounts re auditors 10/08/01	(1 page)
16 Jul 2001	88(2)R	Ad 30/06/01--------- £ si 113651@.05=5682 £ ic 1162718/1168400	(2 pages)
16 Jul 2001	88(2)R	Ad 25/06/01--------- £ si 861000@.05=43050 £ ic 1119668/1162718	(2 pages)
16 Jul 2001	88(2)R	Ad 27/06/01--------- £ si 634476@.05=31723 £ ic 1087945/1119668	(2 pages)
12 Jun 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
21 May 2001	88(2)R	Ad 21/02/00-20/04/01 £ si 8766390@.05	(5 pages)
02 Apr 2001	363s	Return made up to 11/02/01; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
02 Apr 2001	288a	New director appointed	(2 pages)
02 Apr 2001	288b	Director resigned	(1 page)
20 Dec 2000	225	Accounting reference date extended from 31/12/00 to 31/03/01	(1 page)
16 Oct 2000	88(2)R	Ad 27/08/00--------- £ si 105000@.05=5250 £ ic 840001/845251	(2 pages)
04 Oct 2000	287	Registered office changed on 04/10/00 from: 33 cavendish square london W1M 0TT	(1 page)
03 Oct 2000	88(2)R	Ad 25/09/00--------- £ si 590000@.05=29500 £ ic 810501/840001	(2 pages)
03 Oct 2000	88(2)R	Ad 26/07/00--------- £ si 8800000@.05=440000 £ ic 370501/810501	(2 pages)
03 Oct 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Oct 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Oct 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Oct 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(24 pages)
30 Sep 2000	395	Particulars of mortgage/charge	(3 pages)
15 Aug 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(25 pages)
12 Jul 2000	288a	New director appointed	(4 pages)
05 Jun 2000	MEM/ARTS	Memorandum and Articles of Association	(22 pages)