ASSOCIATED BRITISH PORTS HOLDINGS LIMITED
Company number 01612178
- Company Overview for ASSOCIATED BRITISH PORTS HOLDINGS LIMITED (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) |
|---|---|---|---|
| 19 Oct 2004 | RESOLUTIONS |
Resolutions
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| 18 Oct 2004 | 88(2)R |
Ad 21/09/04--------- £ si 19420@.25=4855 £ ic 78286081/78290936
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| 18 Oct 2004 | 88(2)R | Ad 24/09/04--------- £ si 28410@.25=7102 £ ic 78278979/78286081 | |
| 13 Oct 2004 | 169 | £ ic 78309607/78278979 28/09/04 £ sr 122513@.25=30628 | |
| 13 Oct 2004 | 169 | £ ic 78372107/78309607 29/09/04 £ sr 250000@.25=62500 | |
| 07 Oct 2004 | 169 | £ ic 78484607/78372107 21/09/04 £ sr 450000@.25=112500 | |
| 07 Oct 2004 | 169 | £ ic 78532888/78484607 22/09/04 £ sr 193127@.25=48281 | |
| 07 Oct 2004 | 169 | £ ic 78595388/78532888 23/09/04 £ sr 250000@.25=62500 | |
| 07 Oct 2004 | 169 | £ ic 78647617/78595388 24/09/04 £ sr 208918@.25=52229 | |
| 07 Oct 2004 | 169 | £ ic 78705774/78647617 27/09/04 £ sr 232631@.25=58157 | |
| 05 Oct 2004 | 88(2)R | Ad 20/09/04--------- £ si 54875@.25=13718 £ ic 78692056/78705774 | |
| 30 Sep 2004 | 169 | £ ic 78817056/78692056 10/09/04 £ sr 500000@.25=125000 | |
| 30 Sep 2004 | 169 | £ ic 78875806/78817056 13/09/04 £ sr 235000@.25=58750 | |
| 30 Sep 2004 | 169 | £ ic 78905143/78875806 14/09/04 £ sr 117350@.25=29337 | |
| 30 Sep 2004 | 169 | £ ic 78931159/78905143 15/09/04 £ sr 104066@.25=26016 | |
| 30 Sep 2004 | 169 | £ ic 78967529/78931159 16/09/04 £ sr 145480@.25=36370 | |
| 30 Sep 2004 | 169 | £ ic 79078605/78967529 17/09/04 £ sr 444305@.25=111076 | |
| 30 Sep 2004 | 169 | £ ic 79106476/79078605 20/09/04 £ sr 111484@.25=27871 | |
| 29 Sep 2004 | 88(2)R | Ad 01/09/04--------- £ si 40000@.25=10000 £ ic 79096476/79106476 | |
| 29 Sep 2004 | 88(2)R | Ad 26/08/04--------- £ si 19972@.25=4993 £ ic 79091483/79096476 | |
| 29 Sep 2004 | 88(2)R | Ad 11/08/04--------- £ si 22644@.25=5661 £ ic 79085822/79091483 | |
| 28 Sep 2004 | 169 | £ ic 79112160/79085822 09/09/04 £ sr 105355@.25=26338 | |
| 27 Aug 2004 | 353 | Location of register of members | |
| 16 Aug 2004 | 88(2)R | Ad 05/07/04--------- £ si 294547@.25=73636 £ ic 79038524/79112160 | |
| 16 Aug 2004 | 88(2)R | Ad 16/06/04--------- £ si 5001@.25=1250 £ ic 79037274/79038524 |