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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)
14 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2004 169 £ ic 80862274/80817274 04/05/04 £ sr 180000@.25=45000
14 May 2004 169 £ ic 80926024/80862274 05/05/04 £ sr 255000@.25=63750
14 May 2004 169 £ ic 81061024/80926024 06/05/04 £ sr 540000@.25=135000
14 May 2004 169 £ ic 81177274/81061024 07/05/04 £ sr 465000@.25=116250
14 May 2004 169 £ ic 81302274/81177274 29/04/04 £ sr 500000@.25=125000
14 May 2004 169 £ ic 81427274/81302274 30/04/04 £ sr 500000@.25=125000
06 May 2004 169 £ ic 81714653/81427274 27/04/04 £ sr 1149518@.25=287379
06 May 2004 169 £ ic 81864653/81714653 28/04/04 £ sr 600000@.25=150000
05 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Donate to political org 21/04/04
05 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Apr 2004 288b Director resigned
28 Apr 2004 88(2)R Ad 30/01/04--------- £ si 39326@.25=9831 £ ic 81854822/81864653
28 Apr 2004 88(2)R Ad 27/01/04--------- £ si 324844@.25=81211 £ ic 81773611/81854822
28 Apr 2004 88(2)R Ad 17/03/04--------- £ si 12500@.25=3125 £ ic 81770486/81773611
28 Apr 2004 88(2)R Ad 30/03/04--------- £ si 14014@.25=3503 £ ic 81766983/81770486
16 Apr 2004 169 £ ic 81991983/81766983 08/04/04 £ sr 900000@.25=225000
31 Mar 2004 88(2)R Ad 24/02/04--------- £ si 23620@.25=5905 £ ic 81986078/81991983
31 Mar 2004 88(2)R Ad 08/03/04--------- £ si 7628@.25=1907 £ ic 81984171/81986078
31 Mar 2004 88(2)R Ad 09/03/04--------- £ si 20128@.25=5032 £ ic 81979139/81984171
31 Mar 2004 88(2)R Ad 25/02/04--------- £ si 25000@.25=6250 £ ic 81972889/81979139
01 Mar 2004 88(2)R Ad 12/01/04--------- £ si 16061@.25=4015 £ ic 81968874/81972889
01 Mar 2004 88(2)R Ad 14/01/04--------- £ si 7628@.25=1907 £ ic 81966967/81968874
01 Mar 2004 88(2)R Ad 08/01/04--------- £ si 11275@.25=2818 £ ic 81964149/81966967
02 Feb 2004 88(2)R Ad 08/01/04--------- £ si 348681@.25=87170 £ ic 81876979/81964149