ASSOCIATED BRITISH PORTS HOLDINGS LIMITED

Company number 01612178

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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)
22 Aug 2006 288b Director resigned
22 Aug 2006 288b Director resigned
22 Aug 2006 288b Director resigned
14 Aug 2006 CERT15 Certificate of reduction of issued capital
14 Aug 2006 OC138 Reduction of iss capital and minute (oc)
14 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Scheme 18/07/06
08 Aug 2006 OC425 Scheme of arrangement - amalgamation
04 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ The scheme 18/07/06
  • RES10 ‐ Resolution of allotment of securities
01 Aug 2006 88(2)R Ad 05/07/06--------- £ si 83268@.25=20817 £ ic 74917440/74938257
19 Jul 2006 88(2)R Ad 16/06/06--------- £ si 20000@.25=5000 £ ic 74912440/74917440
30 Jun 2006 363a Return made up to 24/05/06; bulk list available separately
19 Jun 2006 88(2)R Ad 31/05/06--------- £ si 31215@.25=7803 £ ic 74904637/74912440
19 Jun 2006 88(2)R Ad 31/05/06--------- £ si 2720@.25=680 £ ic 74903957/74904637
07 Jun 2006 288b Director resigned
07 Jun 2006 288b Director resigned
06 Jun 2006 88(2)R Ad 10/05/06--------- £ si 5563@.25=1390 £ ic 74902567/74903957
18 May 2006 AA Group of companies' accounts made up to 31 December 2005
08 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Assoc brit ports plan 26/04/06
10 Apr 2006 88(2)R Ad 01/03/06--------- £ si 11791@.25=2947 £ ic 74899620/74902567
10 Apr 2006 88(2)R Ad 03/03/06--------- £ si 2179@.25=544 £ ic 74899076/74899620
07 Apr 2006 169 £ ic 74931826/74922826 27/03/06 £ sr 36000@.25=9000
07 Apr 2006 169 £ ic 74944326/74931826 24/03/06 £ sr 50000@.25=12500
07 Apr 2006 169 £ ic 74907826/74899076 17/03/06 £ sr 35000@.25=8750
07 Apr 2006 169 £ ic 74920326/74907826 20/03/06 £ sr 50000@.25=12500
07 Apr 2006 169 £ ic 74922826/74920326 21/03/06 £ sr 10000@.25=2500