GOWER OIL & GAS LIMITED

Company number 05701930

Date	Type	Description	View / Download
22 Oct 2007	88(2)R	Ad 20/03/07--------- £ si 1500000@.001=1500 £ ic 1/1501	(2 pages)
20 Mar 2007	363a	Return made up to 08/02/07; full list of members	(2 pages)
20 Mar 2007	287	Registered office changed on 20/03/07 from: third floor 55 gower street london WC1E 6HQ	(1 page)
20 Mar 2007	288c	Secretary's particulars changed	(1 page)
19 Dec 2006	287	Registered office changed on 19/12/06 from: lacon house theobalds road london WC1X 8RW	(1 page)
12 Dec 2006	288b	Secretary resigned	(1 page)
12 Dec 2006	288a	New secretary appointed	(2 pages)
10 May 2006	CERTNM	Company name changed shelfco (no. 3222) LIMITED\certificate issued on 10/05/06	(2 pages)
26 Apr 2006	288a	New director appointed	(2 pages)
26 Apr 2006	288a	New secretary appointed;new director appointed	(2 pages)
26 Apr 2006	288b	Director resigned	(1 page)
26 Apr 2006	288b	Secretary resigned	(1 page)
26 Apr 2006	RESOLUTIONS	Resolutions RES13 ‐ Subdiv shares 18/04/06
26 Apr 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 Apr 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Apr 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
26 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
26 Apr 2006	123	£ nc 1000/100000 18/04/06	(2 pages)
26 Apr 2006	122	S-div 18/04/06	(1 page)
08 Feb 2006	NEWINC	Incorporation	(25 pages)