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)
06 May 2005 169 £ ic 76038438/75975938 20/04/05 £ sr 250000@.25=62500
06 May 2005 169 £ ic 76100938/76038438 19/04/05 £ sr 250000@.25=62500
04 May 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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.
04 May 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Apr 2005 288a New director appointed
26 Apr 2005 169 £ ic 76125938/76100938 12/04/05 £ sr 100000@.25=25000
26 Apr 2005 169 £ ic 76140938/76125938 13/04/05 £ sr 60000@.25=15000
26 Apr 2005 169 £ ic 76159688/76140938 14/04/05 £ sr 75000@.25=18750
26 Apr 2005 169 £ ic 76247188/76159688 15/04/05 £ sr 350000@.25=87500
26 Apr 2005 169 £ ic 76297188/76247188 18/04/05 £ sr 200000@.25=50000
20 Apr 2005 288c Director's particulars changed
18 Apr 2005 88(2)R Ad 23/03/05--------- £ si 13119@.25=3279 £ ic 76293909/76297188
18 Apr 2005 88(2)R Ad 21/03/05--------- £ si 7500@.25=1875 £ ic 76292034/76293909
18 Apr 2005 88(2)R Ad 29/03/05--------- £ si 26000@.25=6500 £ ic 76285534/76292034
18 Apr 2005 88(2)R Ad 29/03/05--------- £ si 33937@.25=8484 £ ic 76277050/76285534
15 Apr 2005 169 £ ic 76327050/76277050 30/03/05 £ sr 200000@.25=50000
15 Apr 2005 169 £ ic 76345800/76327050 31/03/05 £ sr 75000@.25=18750
15 Apr 2005 169 £ ic 76395800/76345800 01/04/05 £ sr 200000@.25=50000
15 Apr 2005 169 £ ic 76445800/76395800 04/04/05 £ sr 200000@.25=50000
15 Apr 2005 169 £ ic 76495800/76445800 05/04/05 £ sr 200000@.25=50000
15 Apr 2005 169 £ ic 76545800/76495800 06/04/05 £ sr 200000@.25=50000
15 Apr 2005 169 £ ic 76570800/76545800 07/04/05 £ sr 100000@.25=25000
15 Apr 2005 169 £ ic 76633300/76570800 08/04/05 £ sr 250000@.25=62500
15 Apr 2005 169 £ ic 76658300/76633300 11/04/05 £ sr 100000@.25=25000