TOWER GATE CAPITAL LIMITED

Company number 03924125

Date	Type	Description	View / Download
10 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Nov 2004	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
25 Nov 2004	88(2)R	Ad 03/11/04--------- £ si 126780900@.05=6339045 £ ic 1040842/7379887	(2 pages)
25 Nov 2004	122	S-div 22/09/04	(1 page)
25 Nov 2004	MAR	Re-registration of Memorandum and Articles	(26 pages)
25 Nov 2004	53	Application for reregistration from PLC to private	(1 page)
25 Nov 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub-divide shares 22/09/04
25 Nov 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Nov 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
24 Aug 2004	288c	Director's particulars changed	(1 page)
24 Aug 2004	288c	Secretary's particulars changed	(1 page)
18 Aug 2004	288a	New director appointed	(2 pages)
17 Aug 2004	288b	Director resigned	(1 page)
09 Aug 2004	AA	Group of companies' accounts made up to 31 March 2004	(23 pages)
13 May 2004	363s	Return made up to 11/02/04; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 13/05/04	(10 pages)
13 May 2004	288a	New secretary appointed	(2 pages)
13 May 2004	288b	Secretary resigned	(1 page)
02 Apr 2004	AA	Group of companies' accounts made up to 31 March 2003	(22 pages)
02 Apr 2004	AA	Group of companies' accounts made up to 31 March 2002	(21 pages)
13 Feb 2004	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
05 Feb 2004	CERTNM	Company name changed far blue PLC\certificate issued on 05/02/04	(2 pages)
16 Oct 2003	363s	Return made up to 11/02/03; full list of members 363(288) ‐ Secretary's particulars changed	(10 pages)
10 Sep 2003	288a	New director appointed	(2 pages)
10 Sep 2003	288a	New director appointed	(3 pages)