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BALTIMORE CAPITAL PLC

Company number 02643615

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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)
26 Mar 1999	88(2)R	Ad 09/01/99--------- £ si 9071292@.01=90712 £ ic 181143/271855	View PDF Ad 09/01/99--------- £ si 9071292@.01=90712 £ ic 181143/271855 - link opens in a new window - 2 pages (2 pages)
19 Feb 1999	123	£ nc 292501/388315 11/01/99	View PDF £ nc 292501/388315 11/01/99 - link opens in a new window - 2 pages (2 pages)
19 Feb 1999	122	£ nc 1850501/292501 29/06/98	View PDF £ nc 1850501/292501 29/06/98 - link opens in a new window - 1 page (1 page)
19 Feb 1999	122	Div 29/06/98	View PDF Div 29/06/98 - link opens in a new window - 1 page (1 page)
08 Feb 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Feb 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Jan 1999	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 82 pages (82 pages)
24 Dec 1998	225	Accounting reference date shortened from 30/04/99 to 31/12/98	View PDF Accounting reference date shortened from 30/04/99 to 31/12/98 - link opens in a new window - 1 page (1 page)
08 Dec 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Nov 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 Nov 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 Oct 1998	363s	Return made up to 06/09/98; bulk list available separately 363(288) ‐ Secretary resigned;director resigned	View PDF Return made up to 06/09/98; bulk list available separately 363(288) ‐ Secretary resigned;director resigned - link opens in a new window - 9 pages (9 pages)
02 Oct 1998	AA	Full group accounts made up to 30 April 1998	View PDF Full group accounts made up to 30 April 1998 - link opens in a new window - 41 pages (41 pages)
13 Aug 1998	MISC	Written class consent	View PDF Written class consent - link opens in a new window - 1 page (1 page)
04 Aug 1998	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
04 Aug 1998	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
04 Aug 1998	88(2)R	Ad 27/07/98--------- £ si 677062@.01=6770 £ si 2745520@.001=2745 £ ic 1732810/1742326	View PDF Ad 27/07/98--------- £ si 677062@.01=6770 £ si 2745520@.001=2745 £ ic 1732810/1742326 - link opens in a new window - 2 pages (2 pages)
04 Aug 1998	88(2)R	Ad 27/07/98--------- £ si 5500000@.01=55000 £ ic 1677810/1732810	View PDF Ad 27/07/98--------- £ si 5500000@.01=55000 £ ic 1677810/1732810 - link opens in a new window - 2 pages (2 pages)
04 Aug 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 71 pages (71 pages)
04 Aug 1998	123	Nc inc already adjusted 29/06/98	View PDF Nc inc already adjusted 29/06/98 - link opens in a new window - 1 page (1 page)
04 Aug 1998	122	Conve 27/07/98	View PDF Conve 27/07/98 - link opens in a new window - 1 page (1 page)
29 Jul 1998	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
29 Jul 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
29 Jul 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
29 Jul 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)

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