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TOWER RESOURCES PLC

Company number 05305345

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jun 2011 MEM/ARTS Memorandum and Articles of Association
28 Jun 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 May 2011 AA Group of companies' accounts made up to 31 December 2010
04 May 2011 CH01 Director's details changed for Jeremy Benjamin Gerald Asher on 4 May 2011
02 Mar 2011 SH01 Statement of capital following an allotment of shares on 10 February 2011
  • GBP 1,122,162.756
26 Jan 2011 AR01 Annual return made up to 6 December 2010 with bulk list of shareholders
04 Jan 2011 CH01 Director's details changed for Mr Peter Blakey on 1 January 2010
15 Nov 2010 SH01 Statement of capital following an allotment of shares on 29 October 2010
  • GBP 1,032,162.76
26 Oct 2010 SH01 Statement of capital following an allotment of shares on 13 October 2010
  • GBP 1,010,162.756
08 Jul 2010 MEM/ARTS Memorandum and Articles of Association
08 Jul 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Memorandum of Association
08 Jul 2010 CC04 Statement of company's objects
08 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
14 Dec 2009 AR01 Annual return made up to 6 December 2009 with bulk list of shareholders
02 Nov 2009 SH01 Statement of capital following an allotment of shares on 27 October 2009
  • GBP 1,007,162.56
29 Oct 2009 CH01 Director's details changed for Mr Peter Taylor on 14 October 2009
29 Oct 2009 CH01 Director's details changed for Mark Savage on 14 October 2009
28 Oct 2009 SH01 Statement of capital following an allotment of shares on 13 October 2009
  • GBP 983,029.42
28 Oct 2009 SH01 Statement of capital following an allotment of shares on 6 October 2009
  • GBP 958,029.42
27 Oct 2009 CH01 Director's details changed for Peter Eric Kingston on 14 October 2009
13 Oct 2009 CH03 Secretary's details changed for John Michael Bottomley on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Jeremy Benjamin Gerald Asher on 2 October 2009
10 Oct 2009 AD03 Register(s) moved to registered inspection location
10 Oct 2009 AD02 Register inspection address has been changed
30 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 24/06/2009
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities