BALTIMORE CAPITAL PLC

Company number 02643615

Date	Type	Description	View / Download
02 Sep 2003	288a	New secretary appointed	(2 pages)
02 Sep 2003	288a	New director appointed	(3 pages)
02 Sep 2003	288b	Secretary resigned	(1 page)
02 Sep 2003	RESOLUTIONS	Resolutions RES13 ‐ Circular and compensati 20/08/03	(2 pages)
21 Jun 2003	395	Particulars of mortgage/charge	(3 pages)
08 Jun 2003	AA	Group of companies' accounts made up to 31 December 2002	(138 pages)
01 Apr 2003	353a	Location of register of members (non legible)	(1 page)
14 Jan 2003	122	Conso 19/12/02	(1 page)
14 Jan 2003	88(2)R	Ad 16/12/02--------- £ si 2000000@.1=200000 £ ic 514955/714955	(2 pages)
10 Dec 2002	288c	Director's particulars changed	(1 page)
10 Dec 2002	287	Registered office changed on 10/12/02 from: 1310 waterside arlington business park theale reading berkshire RG7 4SA	(1 page)
22 Oct 2002	363s	Return made up to 06/09/02; bulk list available separately 363(288) ‐ Director resigned	(10 pages)
03 Jul 2002	AA	Group of companies' accounts made up to 31 December 2001	(136 pages)
27 May 2002	RESOLUTIONS	Resolutions RES13 ‐ Appointments+pay shares 13/05/02 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
27 May 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
27 May 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
23 May 2002	88(2)R	Ad 14/05/02--------- £ si 528361@.001=528 £ ic 514105/514633	(2 pages)
10 Apr 2002	RESOLUTIONS	Resolutions RES13 ‐ Disposal of issued cap 06/03/02 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
10 Apr 2002	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
21 Mar 2002	288a	New director appointed	(2 pages)
21 Mar 2002	363a	Return made up to 06/09/01; bulk list available separately	(8 pages)
07 Dec 2001	395	Particulars of mortgage/charge	(3 pages)
07 Dec 2001	395	Particulars of mortgage/charge	(3 pages)
07 Dec 2001	395	Particulars of mortgage/charge	(3 pages)
26 Nov 2001	288b	Director resigned	(1 page)