TOWER RESOURCES PLC

Company number 05305345

Date	Type	Description	View / Download
28 Jun 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
24 May 2011	AA	Group of companies' accounts made up to 31 December 2010	(38 pages)
04 May 2011	CH01	Director's details changed for Jeremy Benjamin Gerald Asher on 4 May 2011	(2 pages)
02 Mar 2011	SH01	Statement of capital following an allotment of shares on 10 February 2011 GBP 1,122,162.756	(5 pages)
26 Jan 2011	AR01	Annual return made up to 6 December 2010 with bulk list of shareholders	(17 pages)
04 Jan 2011	CH01	Director's details changed for Mr Peter Blakey on 1 January 2010	(2 pages)
15 Nov 2010	SH01	Statement of capital following an allotment of shares on 29 October 2010 GBP 1,032,162.76	(5 pages)
26 Oct 2010	SH01	Statement of capital following an allotment of shares on 13 October 2010 GBP 1,010,162.756	(5 pages)
08 Jul 2010	MEM/ARTS	Memorandum and Articles of Association	(53 pages)
08 Jul 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Memorandum of Association	(2 pages)
08 Jul 2010	CC04	Statement of company's objects	(2 pages)
08 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	(35 pages)
14 Dec 2009	AR01	Annual return made up to 6 December 2009 with bulk list of shareholders	(18 pages)
02 Nov 2009	SH01	Statement of capital following an allotment of shares on 27 October 2009 GBP 1,007,162.56	(4 pages)
29 Oct 2009	CH01	Director's details changed for Mr Peter Taylor on 14 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Mark Savage on 14 October 2009	(2 pages)
28 Oct 2009	SH01	Statement of capital following an allotment of shares on 13 October 2009 GBP 983,029.42	(4 pages)
28 Oct 2009	SH01	Statement of capital following an allotment of shares on 6 October 2009 GBP 958,029.42	(4 pages)
27 Oct 2009	CH01	Director's details changed for Peter Eric Kingston on 14 October 2009	(2 pages)
13 Oct 2009	CH03	Secretary's details changed for John Michael Bottomley on 1 October 2009	(1 page)
13 Oct 2009	CH01	Director's details changed for Jeremy Benjamin Gerald Asher on 2 October 2009	(2 pages)
10 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
10 Oct 2009	AD02	Register inspection address has been changed	(1 page)
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	(2 pages)
27 May 2009	288c	Director's change of particulars / jeremy asher / 20/05/2009	(1 page)