TOWER MCASHBACK FINANCE UK 1 LIMITED

Company number 05089559

Date	Type	Description	View / Download
31 May 2006	363s	Return made up to 31/03/06; full list of members	(7 pages)
16 Mar 2006	AA	Accounts for a small company made up to 30 June 2005	(6 pages)
23 Aug 2005	363s	Return made up to 31/03/05; full list of members	(7 pages)
24 Jun 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Apr 2005	288a	New secretary appointed	(1 page)
22 Mar 2005	225	Accounting reference date extended from 31/03/05 to 30/06/05	(1 page)
10 Mar 2005	288b	Director resigned	(1 page)
10 Mar 2005	288b	Secretary resigned	(1 page)
07 Jan 2005	288b	Director resigned	(1 page)
07 Jan 2005	288b	Director resigned	(1 page)
07 Jan 2005	288b	Director resigned	(1 page)
07 Jan 2005	288a	New director appointed	(2 pages)
07 Jan 2005	288a	New director appointed	(2 pages)
07 Jan 2005	288a	New director appointed	(2 pages)
26 Jul 2004	123	Nc inc already adjusted 30/06/04	(1 page)
16 Jul 2004	287	Registered office changed on 16/07/04 from: c/o brabners chaffe street 1 dale street liverpool merseyside L2 2ET	(1 page)
16 Jul 2004	88(2)R	Ad 30/06/04--------- £ si 299@1=299 £ ic 1/300	(2 pages)
16 Jul 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Jul 2004	288b	Secretary resigned	(1 page)
16 Jul 2004	288b	Director resigned	(1 page)
16 Jul 2004	288a	New director appointed	(3 pages)