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)
08 Jun 2004 169 £ ic 79957274/79887274 20/05/04 £ sr 280000@.25=70000
08 Jun 2004 169 £ ic 79982274/79957274 21/05/04 £ sr 100000@.25=25000
08 Jun 2004 169 £ ic 80019774/79982274 25/05/04 £ sr 150000@.25=37500
08 Jun 2004 169 £ ic 80164774/80019774 28/05/04 £ sr 580000@.25=145000
08 Jun 2004 169 £ ic 80337274/80164774 26/05/04 £ sr 690000@.25=172500
08 Jun 2004 169 £ ic 80527274/80337274 27/05/04 £ sr 760000@.25=190000
27 May 2004 169 £ ic 80627274/80527274 13/05/04 £ sr 400000@.25=100000
27 May 2004 169 £ ic 80754774/80627274 14/05/04 £ sr 510000@.25=127500
27 May 2004 169 £ ic 80817274/80754774 11/05/04 £ sr 250000@.25=62500
14 May 2004 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.
14 May 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
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.
14 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2004 169 £ ic 80862274/80817274 04/05/04 £ sr 180000@.25=45000
14 May 2004 169 £ ic 80926024/80862274 05/05/04 £ sr 255000@.25=63750
14 May 2004 169 £ ic 81061024/80926024 06/05/04 £ sr 540000@.25=135000
14 May 2004 169 £ ic 81177274/81061024 07/05/04 £ sr 465000@.25=116250
14 May 2004 169 £ ic 81302274/81177274 29/04/04 £ sr 500000@.25=125000
14 May 2004 169 £ ic 81427274/81302274 30/04/04 £ sr 500000@.25=125000
06 May 2004 169 £ ic 81714653/81427274 27/04/04 £ sr 1149518@.25=287379
06 May 2004 169 £ ic 81864653/81714653 28/04/04 £ sr 600000@.25=150000
05 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Donate to political org 21/04/04
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.
05 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Apr 2004 288b Director resigned
28 Apr 2004 88(2)R Ad 30/01/04--------- £ si 39326@.25=9831 £ ic 81854822/81864653
28 Apr 2004 88(2)R Ad 27/01/04--------- £ si 324844@.25=81211 £ ic 81773611/81854822