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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)
30 Nov 2006 288a New director appointed
29 Nov 2006 288a New director appointed
29 Nov 2006 288a New director appointed
29 Nov 2006 288a New director appointed
29 Nov 2006 288a New director appointed
29 Nov 2006 288a New director appointed
29 Nov 2006 288a New director appointed
29 Nov 2006 288a New director appointed
28 Nov 2006 395 Particulars of mortgage/charge
16 Nov 2006 155(6)b Declaration of assistance for shares acquisition
16 Nov 2006 155(6)b Declaration of assistance for shares acquisition
16 Nov 2006 155(6)b Declaration of assistance for shares acquisition
16 Nov 2006 155(6)b Declaration of assistance for shares acquisition
16 Nov 2006 155(6)a Declaration of assistance for shares acquisition
16 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Dirs execute agreements 08/11/06
16 Nov 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
03 Nov 2006 CERT10 Certificate of re-registration from Public Limited Company to Private
03 Nov 2006 MAR Re-registration of Memorandum and Articles
03 Nov 2006 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
03 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2006 53 Application for reregistration from PLC to private
31 Aug 2006 88(2)R Ad 15/08/06--------- £ si 209789@.25=52447 £ ic 23148409/23200856
31 Aug 2006 88(2)R Ad 16/08/06--------- £ si 187582@.25=46895 £ ic 23101514/23148409
31 Aug 2006 88(2)R Ad 15/08/06--------- £ si 5118481@.25=1279620 £ ic 21821894/23101514
31 Aug 2006 88(2)R Ad 15/08/06--------- £ si 274527@.25=68631 £ ic 21753263/21821894