BALTIMORE CAPITAL PLC

Company number 02643615

Date	Type	Description	View / Download
25 Nov 1992	363a	Return made up to 06/09/92; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Oct 1992	88(3)	Particulars of contract relating to 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 Document
02 Oct 1992	88(2)O	Ad 07/07/92--------- £ si 1558000@1 £ si 2000000@.01 £ si 655357@.1 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Sep 1992	88(2)P	Ad 07/07/92--------- £ si 1558000@1=1558000 £ si 2000000@.01=20000 £ si 655357@.1=65535 £ ic 2/1643537 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Aug 1992	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Aug 1992	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Aug 1992	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Aug 1992	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jul 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
24 Jul 1992	CERTNM	Company name changed zedserve LIMITED\certificate issued on 27/07/92	(2 pages)
11 May 1992	MEM/ARTS	Memorandum and Articles of Association	(32 pages)
11 May 1992	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 Document
11 May 1992	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 May 1992	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 May 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
11 Dec 1991	287	Registered office changed on 11/12/91 from: walgate house 25 church street basingstoke hants RG21 1QQ	(1 page)
11 Dec 1991	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Dec 1991	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Dec 1991	224	Accounting reference date notified as 30/04 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Oct 1991	287	Registered office changed on 29/10/91 from: 140 tabernicle st london EC2A 4SD	(1 page)
06 Sep 1991	MISC	Certificate of incorporation	(1 page)
06 Sep 1991	NEWINC	Incorporation	(16 pages)