Companies House does not verify the accuracy of the information filed

Advanced company search

BALTIMORE CAPITAL PLC

Company number 02643615

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
15 Nov 2005	287	Registered office changed on 15/11/05 from: 69 eccleston square london SW1V 1PJ	View PDF Registered office changed on 15/11/05 from: 69 eccleston square london SW1V 1PJ - link opens in a new window - 1 page (1 page)
10 Oct 2005	363s	Return made up to 06/09/05; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 06/09/05; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
15 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Reappointed 13/05/02
15 Sep 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
15 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Bijan khezri remonved 06/07/04
15 Sep 2005	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 3 pages (3 pages)
15 Sep 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
15 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Bijan khezri removed fr 06/07/04
15 Sep 2005	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 3 pages (3 pages)
16 Aug 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 30 pages (30 pages)
27 May 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
27 May 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
03 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Authorise cancel shares 20/12/04
03 May 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
03 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
03 May 2005	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	View PDF Resolutions RES05 ‐ Resolution of decreasing authorised share capital - link opens in a new window - 2 pages (2 pages)
28 Apr 2005	88(2)R	Ad 13/10/04-20/12/04 £ si 59223@.01=592 £ ic 537716/538308	View PDF Ad 13/10/04-20/12/04 £ si 59223@.01=592 £ ic 537716/538308 - link opens in a new window - 2 pages (2 pages)
22 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
15 Apr 2005	CERTNM	Company name changed baltimore technologies PLC\certificate issued on 15/04/05	View PDF Company name changed baltimore technologies PLC\certificate issued on 15/04/05 - link opens in a new window - 2 pages (2 pages)
10 Mar 2005	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
12 Jan 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Dec 2004	287	Registered office changed on 01/12/04 from: innovation house mark road hemel hempstead hertfordshire HP2 7DN	View PDF Registered office changed on 01/12/04 from: innovation house mark road hemel hempstead hertfordshire HP2 7DN - link opens in a new window - 1 page (1 page)
01 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Ro address changed 18/10/04	View PDF Resolutions RES13 ‐ Ro address changed 18/10/04 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?