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)
26 Nov 2003 88(2)R Ad 27/10/03--------- £ si 12500@.25=3125 £ ic 82074383/82077508
26 Nov 2003 88(2)R Ad 28/10/03--------- £ si 36172@.25=9043 £ ic 82065340/82074383
18 Nov 2003 88(2)R Ad 31/10/03--------- £ si 14000@.25=3500 £ ic 82061840/82065340
18 Nov 2003 88(2)R Ad 06/11/03--------- £ si 9213@.25=2303 £ ic 82059537/82061840
03 Nov 2003 88(2)R Ad 29/09/03--------- £ si 48000@.25=12000 £ ic 82047537/82059537
03 Nov 2003 88(2)R Ad 29/09/03--------- £ si 21803@.25=5450 £ ic 82042087/82047537
03 Nov 2003 88(2)R Ad 29/09/03--------- £ si 7796@.25=1949 £ ic 82040138/82042087
03 Nov 2003 88(2)R Ad 26/09/03--------- £ si 69146@.25=17286 £ ic 82022852/82040138
03 Nov 2003 88(2)R Ad 25/09/03--------- £ si 136432@.25=34108 £ ic 81988744/82022852
03 Nov 2003 88(2)R Ad 24/09/03--------- £ si 71000@.25=17750 £ ic 81970994/81988744
03 Nov 2003 88(2)R Ad 23/09/03--------- £ si 190816@.25=47704 £ ic 81923290/81970994
03 Nov 2003 88(2)R Ad 10/10/03--------- £ si 176270@.25=44067 £ ic 81879223/81923290
05 Oct 2003 88(2)R Ad 28/08/03--------- £ si 11330@.25=2832 £ ic 81876391/81879223
01 Jul 2003 363s Return made up to 24/05/03; bulk list available separately
08 Jun 2003 88(2)R Ad 28/05/03--------- £ si 11162@.25=2790 £ ic 81873601/81876391
19 May 2003 88(2)R Ad 30/04/03--------- £ si 16166@.25=4041 £ ic 81869560/81873601
15 May 2003 288b Director resigned
24 Apr 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
24 Apr 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re incentive plan 15/04/03
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
24 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Apr 2003 AA Group of companies' accounts made up to 31 December 2002
26 Mar 2003 88(2)R Ad 06/03/03--------- £ si 7500@.25=1875 £ ic 81867685/81869560
10 Mar 2003 88(2)R Ad 26/02/03--------- £ si 80297@.25=20074 £ ic 81847611/81867685
08 Mar 2003 AUD Auditor's resignation