BALTIMORE CAPITAL PLC

Company number 02643615

Date	Type	Description	View / Download
02 Oct 2001	288a	New director appointed	(3 pages)
26 Sep 2001	288c	Director's particulars changed	(1 page)
21 Aug 2001	288a	New director appointed	(2 pages)
07 Aug 2001	SA	Statement of affairs	(47 pages)
28 Jul 2001	288b	Director resigned	(1 page)
03 Jul 2001	AA	Group of companies' accounts made up to 31 December 2000	(143 pages)
27 Jun 2001	395	Particulars of mortgage/charge	(3 pages)
07 Jun 2001	MEM/ARTS	Memorandum and Articles of Association	(62 pages)
07 Jun 2001	RESOLUTIONS	Resolutions RES13 ‐ Re appt of directors 18/05/01 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
07 Jun 2001	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
07 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
07 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
04 May 2001	395	Particulars of mortgage/charge	(7 pages)
20 Apr 2001	287	Registered office changed on 20/04/01 from: the square basing view basingstoke hampshire RG21 2EQ	(1 page)
17 Jan 2001	288a	New director appointed	(2 pages)
11 Dec 2000	288b	Director resigned	(1 page)
28 Nov 2000	MEM/ARTS	Memorandum and Articles of Association	(55 pages)
28 Nov 2000	88(2)	Ad 25/10/00--------- £ si 100279714@.001= 100279 £ ic 406390/506669	(24 pages)
17 Nov 2000	288a	New director appointed	(2 pages)
06 Nov 2000	123	Nc inc already adjusted 18/10/00	(1 page)
06 Nov 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
06 Nov 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
06 Nov 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
27 Oct 2000	PROSP	Listing of particulars	(159 pages)
25 Oct 2000	288c	Director's particulars changed	(1 page)