TOWER GATE CAPITAL LIMITED

Company number 03924125

Date	Type	Description	View / Download
31 May 2000	288a	New director appointed	(3 pages)
31 May 2000	288a	New director appointed	(2 pages)
31 May 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
31 May 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
31 May 2000	RESOLUTIONS	Resolutions WRES05 ‐ Written resolution of decreasing 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
31 May 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association 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
22 Apr 2000	88(2)R	Ad 14/04/00--------- £ si 20500@1=20500 £ ic 350001/370501	(2 pages)
22 Apr 2000	88(2)R	Ad 31/03/00--------- £ si 230000@1=230000 £ ic 120001/350001	(2 pages)
22 Apr 2000	88(2)R	Ad 24/03/00--------- £ si 70000@1=70000 £ ic 50001/120001	(2 pages)
22 Apr 2000	88(2)R	Ad 21/03/00--------- £ si 40000@1=40000 £ ic 10001/50001	(2 pages)
22 Apr 2000	122	Conve 14/04/00	(1 page)
20 Apr 2000	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
20 Apr 2000	43(3)e	Declaration on reregistration from private to PLC	(1 page)
20 Apr 2000	BS	Balance Sheet	(1 page)
20 Apr 2000	AUDR	Auditor's report	(1 page)
20 Apr 2000	AUDS	Auditor's statement	(1 page)
20 Apr 2000	MAR	Re-registration of Memorandum and Articles	(24 pages)
20 Apr 2000	43(3)	Application for reregistration from private to PLC	(1 page)
20 Apr 2000	RESOLUTIONS	Resolutions WRES02 ‐ Written resolution of re-registration 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
20 Apr 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(5 pages)
06 Apr 2000	288a	New director appointed	(3 pages)
31 Mar 2000	225	Accounting reference date shortened from 28/02/01 to 31/12/00	(1 page)
27 Mar 2000	288a	New secretary appointed;new director appointed	(3 pages)
16 Mar 2000	88(2)R	Ad 21/02/00--------- £ si 10000@1=10000 £ ic 1/10001	(2 pages)
16 Mar 2000	287	Registered office changed on 16/03/00 from: 3 prospect place london NW3 6QY	(1 page)