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)
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
30 Aug 2006 88(2)R Ad 03/08/06--------- £ si 327848@.25=81962 £ ic 21671301/21753263
25 Aug 2006 123 Nc inc already adjusted 18/07/06
25 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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.
25 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Aug 2006 288b Director resigned
22 Aug 2006 288b Director resigned
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