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TOWER RESEARCH CAPITAL EUROPE LIMITED

Company number 06005750

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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)
02 Dec 2008 287 Registered office changed on 02/12/2008 from park house, 16 park street mayfair london W1K 2HZ
02 Dec 2008 288a Director appointed mrs sandy choi
02 Dec 2008 288a Director appointed mr nicholas underwood
26 Nov 2008 288b Appointment terminated director peter buckley
14 Jul 2008 AA Accounts for a dormant company made up to 31 December 2007
02 Jul 2008 288a Director appointed matthew john hill
24 Jun 2008 288b Appointment terminated director adrian bowers
07 Mar 2008 88(2) Ad 28/02/08\gbp si 999999@1=999999\gbp ic 1/1000000\
07 Mar 2008 123 Nc inc already adjusted 28/02/08
07 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Jan 2008 288a New director appointed
11 Dec 2007 363a Return made up to 22/11/07; full list of members
23 Mar 2007 225 Accounting reference date extended from 30/11/07 to 31/12/07
22 Nov 2006 NEWINC Incorporation