TOWER RESOURCES PLC

Company number 05305345

Date	Type	Description	View / Download
16 Feb 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Feb 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
10 Jan 2007	363a	Return made up to 06/12/06; bulk list available separately	(8 pages)
12 Jul 2006	225	Accounting reference date extended from 30/06/06 to 31/12/06	(1 page)
31 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Dirs renumeration, dirs 21/03/06
31 Mar 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
31 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
21 Feb 2006	288a	New director appointed	(2 pages)
07 Feb 2006	88(2)R	Ad 16/01/06--------- £ si 133333333@.001= 133333 £ ic 125000/258333
01 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ Approve acquis of stock 16/01/06
01 Feb 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
31 Jan 2006	288a	New director appointed	(2 pages)
30 Jan 2006	363a	Return made up to 06/12/05; full list of members	(32 pages)
26 Jan 2006	288a	New director appointed	(2 pages)
26 Jan 2006	288a	New director appointed	(2 pages)
26 Jan 2006	288b	Director resigned	(1 page)
26 Jan 2006	288b	Director resigned	(1 page)
04 Jan 2006	AA	Full accounts made up to 30 June 2005	(16 pages)
18 Oct 2005	288c	Secretary's particulars changed	(1 page)
08 Feb 2005	88(2)R	Ad 11/01/05--------- £ si 65000000@.001=65000 £ ic 2/65002	(9 pages)
24 Jan 2005	288b	Director resigned	(1 page)
24 Jan 2005	288b	Secretary resigned;director resigned	(1 page)
05 Jan 2005	353a	Location of register of members (non legible)	(1 page)
04 Jan 2005	288a	New director appointed	(2 pages)