ASSOCIATED BRITISH PORTS HOLDINGS LIMITED filing history - Find and update company information

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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)
30 Aug 2006	88(2)R	Ad 03/08/06--------- £ si 327848@.25=81962 £ ic 21671301/21753263	View PDF Ad 03/08/06--------- £ si 327848@.25=81962 £ ic 21671301/21753263 - link opens in a new window - 2 pages (2 pages)
25 Aug 2006	123	Nc inc already adjusted 18/07/06	View PDF Nc inc already adjusted 18/07/06 - link opens in a new window - 1 page (1 page)
25 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
22 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Aug 2006	CERT15	Certificate of reduction of issued capital	View PDF Certificate of reduction of issued capital - link opens in a new window - 1 page (1 page)
14 Aug 2006	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 4 pages (4 pages)
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	View PDF 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 - link opens in a new window - 61 pages (61 pages)
08 Aug 2006	OC425	Scheme of arrangement - amalgamation	View PDF Scheme of arrangement - amalgamation - link opens in a new window - 10 pages (10 pages)
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	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ The scheme 18/07/06 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 61 pages (61 pages)
01 Aug 2006	88(2)R	Ad 05/07/06--------- £ si 83268@.25=20817 £ ic 74917440/74938257	View PDF Ad 05/07/06--------- £ si 83268@.25=20817 £ ic 74917440/74938257 - link opens in a new window - 3 pages (3 pages)
19 Jul 2006	88(2)R	Ad 16/06/06--------- £ si 20000@.25=5000 £ ic 74912440/74917440	View PDF Ad 16/06/06--------- £ si 20000@.25=5000 £ ic 74912440/74917440 - link opens in a new window - 2 pages (2 pages)
30 Jun 2006	363a	Return made up to 24/05/06; bulk list available separately	View PDF Return made up to 24/05/06; bulk list available separately - link opens in a new window - 10 pages (10 pages)
19 Jun 2006	88(2)R	Ad 31/05/06--------- £ si 31215@.25=7803 £ ic 74904637/74912440	View PDF Ad 31/05/06--------- £ si 31215@.25=7803 £ ic 74904637/74912440 - link opens in a new window - 2 pages (2 pages)
19 Jun 2006	88(2)R	Ad 31/05/06--------- £ si 2720@.25=680 £ ic 74903957/74904637	View PDF Ad 31/05/06--------- £ si 2720@.25=680 £ ic 74903957/74904637 - link opens in a new window - 3 pages (3 pages)
07 Jun 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Jun 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Jun 2006	88(2)R	Ad 10/05/06--------- £ si 5563@.25=1390 £ ic 74902567/74903957	View PDF Ad 10/05/06--------- £ si 5563@.25=1390 £ ic 74902567/74903957 - link opens in a new window - 3 pages (3 pages)
18 May 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 141 pages (141 pages)
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	View PDF 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 - link opens in a new window - 3 pages (3 pages)
10 Apr 2006	88(2)R	Ad 01/03/06--------- £ si 11791@.25=2947 £ ic 74899620/74902567	View PDF Ad 01/03/06--------- £ si 11791@.25=2947 £ ic 74899620/74902567 - link opens in a new window - 3 pages (3 pages)

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