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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Confirmation statements / Annual returns Incorporation Officers

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)
16 Aug 2004	88(2)R	Ad 28/04/04--------- £ si 2248@.25	View PDF Ad 28/04/04--------- £ si 2248@.25 - link opens in a new window - 3 pages (3 pages)
16 Aug 2004	88(2)R	Ad 21/06/04--------- £ si 15000@.25=3750 £ ic 79033524/79037274	View PDF Ad 21/06/04--------- £ si 15000@.25=3750 £ ic 79033524/79037274 - link opens in a new window - 2 pages (2 pages)
11 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Jul 2004	AA	Group of companies' accounts made up to 31 December 2003	View PDF Group of companies' accounts made up to 31 December 2003 - link opens in a new window - 96 pages (96 pages)
07 Jul 2004	363s	Return made up to 24/05/04; bulk list available separately	View PDF Return made up to 24/05/04; bulk list available separately - link opens in a new window - 10 pages (10 pages)
01 Jul 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
22 Jun 2004	169	£ ic 79108524/79033524 10/06/04 £ sr 300000@.25=75000	View PDF £ ic 79108524/79033524 10/06/04 £ sr 300000@.25=75000 - link opens in a new window - 1 page (1 page)
22 Jun 2004	169	£ ic 79223524/79108524 08/06/04 £ sr 460000@.25=115000	View PDF £ ic 79223524/79108524 08/06/04 £ sr 460000@.25=115000 - link opens in a new window - 1 page (1 page)
22 Jun 2004	169	£ ic 79302274/79223524 04/06/04 £ sr 315000@.25=78750	View PDF £ ic 79302274/79223524 04/06/04 £ sr 315000@.25=78750 - link opens in a new window - 1 page (1 page)
22 Jun 2004	169	£ ic 79356024/79302274 07/06/04 £ sr 215000@.25=53750	View PDF £ ic 79356024/79302274 07/06/04 £ sr 215000@.25=53750 - link opens in a new window - 1 page (1 page)
22 Jun 2004	169	£ ic 79481024/79356024 03/06/04 £ sr 500000@.25=125000	View PDF £ ic 79481024/79356024 03/06/04 £ sr 500000@.25=125000 - link opens in a new window - 1 page (1 page)
11 Jun 2004	169	£ ic 79612274/79481024 01/06/04 £ sr 525000@.25=131250	View PDF £ ic 79612274/79481024 01/06/04 £ sr 525000@.25=131250 - link opens in a new window - 1 page (1 page)
11 Jun 2004	169	£ ic 79823524/79612274 17/05/04 £ sr 845000@.25=211250	View PDF £ ic 79823524/79612274 17/05/04 £ sr 845000@.25=211250 - link opens in a new window - 1 page (1 page)
11 Jun 2004	169	£ ic 79887274/79823524 02/06/04 £ sr 255000@.25=63750	View PDF £ ic 79887274/79823524 02/06/04 £ sr 255000@.25=63750 - link opens in a new window - 1 page (1 page)
08 Jun 2004	169	£ ic 79957274/79887274 20/05/04 £ sr 280000@.25=70000	View PDF £ ic 79957274/79887274 20/05/04 £ sr 280000@.25=70000 - link opens in a new window - 1 page (1 page)
08 Jun 2004	169	£ ic 79982274/79957274 21/05/04 £ sr 100000@.25=25000	View PDF £ ic 79982274/79957274 21/05/04 £ sr 100000@.25=25000 - link opens in a new window - 1 page (1 page)
08 Jun 2004	169	£ ic 80019774/79982274 25/05/04 £ sr 150000@.25=37500	View PDF £ ic 80019774/79982274 25/05/04 £ sr 150000@.25=37500 - link opens in a new window - 1 page (1 page)
08 Jun 2004	169	£ ic 80164774/80019774 28/05/04 £ sr 580000@.25=145000	View PDF £ ic 80164774/80019774 28/05/04 £ sr 580000@.25=145000 - link opens in a new window - 1 page (1 page)
08 Jun 2004	169	£ ic 80337274/80164774 26/05/04 £ sr 690000@.25=172500	View PDF £ ic 80337274/80164774 26/05/04 £ sr 690000@.25=172500 - link opens in a new window - 1 page (1 page)
08 Jun 2004	169	£ ic 80527274/80337274 27/05/04 £ sr 760000@.25=190000	View PDF £ ic 80527274/80337274 27/05/04 £ sr 760000@.25=190000 - link opens in a new window - 1 page (1 page)
27 May 2004	169	£ ic 80627274/80527274 13/05/04 £ sr 400000@.25=100000	View PDF £ ic 80627274/80527274 13/05/04 £ sr 400000@.25=100000 - link opens in a new window - 1 page (1 page)
27 May 2004	169	£ ic 80754774/80627274 14/05/04 £ sr 510000@.25=127500	View PDF £ ic 80754774/80627274 14/05/04 £ sr 510000@.25=127500 - link opens in a new window - 1 page (1 page)
27 May 2004	169	£ ic 80817274/80754774 11/05/04 £ sr 250000@.25=62500	View PDF £ ic 80817274/80754774 11/05/04 £ sr 250000@.25=62500 - link opens in a new window - 1 page (1 page)
14 May 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 May 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares

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