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)
03 Nov 2003 88(2)R Ad 25/09/03--------- £ si 136432@.25=34108 £ ic 81988744/82022852
03 Nov 2003 88(2)R Ad 24/09/03--------- £ si 71000@.25=17750 £ ic 81970994/81988744
03 Nov 2003 88(2)R Ad 23/09/03--------- £ si 190816@.25=47704 £ ic 81923290/81970994
03 Nov 2003 88(2)R Ad 10/10/03--------- £ si 176270@.25=44067 £ ic 81879223/81923290
05 Oct 2003 88(2)R Ad 28/08/03--------- £ si 11330@.25=2832 £ ic 81876391/81879223
01 Jul 2003 363s Return made up to 24/05/03; bulk list available separately
08 Jun 2003 88(2)R Ad 28/05/03--------- £ si 11162@.25=2790 £ ic 81873601/81876391
19 May 2003 88(2)R Ad 30/04/03--------- £ si 16166@.25=4041 £ ic 81869560/81873601
15 May 2003 288b Director resigned
24 Apr 2003 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.
24 Apr 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re incentive plan 15/04/03
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.
24 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Apr 2003 AA Group of companies' accounts made up to 31 December 2002
26 Mar 2003 88(2)R Ad 06/03/03--------- £ si 7500@.25=1875 £ ic 81867685/81869560
10 Mar 2003 88(2)R Ad 26/02/03--------- £ si 80297@.25=20074 £ ic 81847611/81867685
08 Mar 2003 AUD Auditor's resignation
04 Mar 2003 AUD Auditor's resignation
25 Feb 2003 88(2)R Ad 11/02/03--------- £ si 8517@.25=2129 £ ic 81845482/81847611
21 Feb 2003 88(2)R Ad 29/01/03--------- £ si 35371@.25=8842 £ ic 81836640/81845482
07 Feb 2003 88(2)R Ad 27/01/03--------- £ si 740541@.25=185135 £ ic 81651505/81836640
07 Jan 2003 88(2)R Ad 20/12/02--------- £ si 8403@.25=2100 £ ic 81649405/81651505
09 Dec 2002 88(2)R Ad 26/11/02--------- £ si 16834@.25=4208 £ ic 81645197/81649405
13 Nov 2002 88(2)R Ad 01/11/02--------- £ si 4353@.25=1088 £ ic 81644109/81645197
05 Nov 2002 88(2)R Ad 25/10/02--------- £ si 3000@.25=750 £ ic 81643359/81644109