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)
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
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
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
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
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
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