ASSOCIATED BRITISH PORTS HOLDINGS LIMITED

Company number 01612178

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
07 Jun 2006 288b Director resigned
06 Jun 2006 88(2)R Ad 10/05/06--------- £ si 5563@.25=1390 £ ic 74902567/74903957
18 May 2006 AA Group of companies' accounts made up to 31 December 2005
08 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Assoc brit ports plan 26/04/06
10 Apr 2006 88(2)R Ad 01/03/06--------- £ si 11791@.25=2947 £ ic 74899620/74902567
10 Apr 2006 88(2)R Ad 03/03/06--------- £ si 2179@.25=544 £ ic 74899076/74899620
07 Apr 2006 169 £ ic 74931826/74922826 27/03/06 £ sr 36000@.25=9000
07 Apr 2006 169 £ ic 74944326/74931826 24/03/06 £ sr 50000@.25=12500
07 Apr 2006 169 £ ic 74907826/74899076 17/03/06 £ sr 35000@.25=8750
07 Apr 2006 169 £ ic 74920326/74907826 20/03/06 £ sr 50000@.25=12500
07 Apr 2006 169 £ ic 74922826/74920326 21/03/06 £ sr 10000@.25=2500
30 Mar 2006 169 £ ic 74969326/74956826 03/03/06 £ sr 50000@.25=12500
30 Mar 2006 169 £ ic 74981826/74969326 07/03/06 £ sr 50000@.25=12500
30 Mar 2006 169 £ ic 74956826/74944326 02/03/06 £ sr 50000@.25=12500
30 Mar 2006 169 £ ic 74985576/74981826 08/03/06 £ sr 15000@.25=3750
28 Mar 2006 169 £ ic 74998076/74985576 15/03/06 £ sr 50000@.25=12500
28 Mar 2006 169 £ ic 75016826/74998076 16/03/06 £ sr 75000@.25=18750