TOWER RESOURCES PLC

Company number 05305345

Date	Type	Description	View / Download
25 Apr 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(59 pages)
08 Apr 2016	TM01	Termination of appointment of Peter Blakey as a director on 6 April 2016	(1 page)
22 Dec 2015	SH01	Statement of capital following an allotment of shares on 14 December 2015 GBP 6,807,118.052	(11 pages)
11 Dec 2015	AR01	Annual return made up to 6 December 2015 no member list Statement of capital on 2015-12-11 GBP 6,764,441.132	(14 pages)
01 Dec 2015	AP01	Appointment of Nigel Alan Quinton as a director on 30 September 2015	(2 pages)
30 Nov 2015	AP01	Appointment of Dr Philip Leighton Frank as a director on 30 September 2015	(2 pages)
07 Sep 2015	SH01	Statement of capital following an allotment of shares on 4 September 2015 GBP 6,764,441.132	(11 pages)
28 Jul 2015	SH01	Statement of capital following an allotment of shares on 20 July 2015 GBP 6,735,155.777	(10 pages)
01 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(59 pages)
25 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Reappoint dirs & aud 18/06/2015	(2 pages)
03 Jun 2015	SH01	Statement of capital following an allotment of shares on 1 June 2015 GBP 3,830,166.03	(10 pages)
27 Mar 2015	SH01	Statement of capital following an allotment of shares on 27 March 2015 GBP 3,819,995.426	(10 pages)
05 Jan 2015	SH01	Statement of capital following an allotment of shares on 23 December 2014 GBP 3,804,900.944	(10 pages)
19 Dec 2014	AR01	Annual return made up to 6 December 2014 no member list Statement of capital on 2014-12-19 GBP 3,789,810.099	(12 pages)
19 Dec 2014	AP03	Appointment of Mr Andrew John Smith as a secretary on 12 December 2014	(2 pages)
18 Dec 2014	TM02	Termination of appointment of Ben Harber as a secretary on 12 December 2014	(1 page)
16 Sep 2014	SH01	Statement of capital following an allotment of shares on 16 September 2014 GBP 3,789,810.099	(9 pages)
11 Sep 2014	SH01	Statement of capital following an allotment of shares on 18 August 2014 GBP 3,785,310.099	(9 pages)
16 Jun 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
13 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(44 pages)
10 Jun 2014	SH01	Statement of capital following an allotment of shares on 30 May 2014 GBP 3,775,274.427	(9 pages)
10 Jun 2014	SH01	Statement of capital following an allotment of shares on 15 May 2014 GBP 3,770,774.427	(9 pages)
10 Jun 2014	SH01	Statement of capital following an allotment of shares on 15 April 2014 GBP 3,768,366.678	(9 pages)
10 Jun 2014	SH01	Statement of capital following an allotment of shares on 6 May 2014 GBP 3,769,366.678	(8 pages)
08 May 2014	TM02	Termination of appointment of John Bottomley as a secretary	(1 page)