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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)
29 Dec 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Dec 2004 225 Accounting reference date shortened from 31/12/05 to 30/06/05
22 Dec 2004 PROSP Prospectus
21 Dec 2004 288a New director appointed
21 Dec 2004 288a New director appointed
21 Dec 2004 288a New secretary appointed
13 Dec 2004 CERT8 Certificate of authorisation to commence business and borrow
13 Dec 2004 117 Application to commence business
06 Dec 2004 NEWINC Incorporation