BALTIMORE CAPITAL PLC

Company number 02643615

Date	Type	Description	View / Download
20 Oct 2000	363s	Return made up to 06/09/00; bulk list available separately 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed	(8 pages)
18 Oct 2000	288a	New director appointed	(2 pages)
16 Oct 2000	395	Particulars of mortgage/charge	(3 pages)
27 Jun 2000	288b	Director resigned	(1 page)
12 May 2000	122	S-div 12/05/00	(1 page)
12 May 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
12 May 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
11 May 2000	AA	Full group accounts made up to 31 December 1999	(79 pages)
21 Mar 2000	PROSP	Listing of particulars	(4 pages)
09 Mar 2000	PROSP	Listing of particulars	(118 pages)
03 Dec 1999	88(2)R	Ad 03/11/99--------- £ si 7065187@.01=70651 £ ic 302710/373361	(3 pages)
19 Nov 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
19 Nov 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
19 Nov 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
19 Nov 1999	123	£ nc 388315/600000 26/10/99	(1 page)
28 Oct 1999	PROSP	Listing of particulars	(6 pages)
14 Oct 1999	363s	Return made up to 06/09/99; bulk list available separately	(9 pages)
07 Oct 1999	PROSP	Listing of particulars	(232 pages)
04 Oct 1999	PROSP	Listing of particulars	(232 pages)
09 Sep 1999	288b	Director resigned	(1 page)
25 Aug 1999	AA	Full group accounts made up to 31 December 1998	(60 pages)
14 May 1999	CERTNM	Company name changed zergo holdings PLC\certificate issued on 14/05/99	(2 pages)
14 May 1999	288b	Director resigned	(1 page)
07 May 1999	288a	New director appointed	(2 pages)
26 Mar 1999	SA	Statement of affairs	(42 pages)