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)
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
22 Oct 2002 288a New director appointed
17 Oct 2002 88(2)R Ad 04/10/02--------- £ si 20022@.25=5005 £ ic 81638354/81643359
17 Oct 2002 88(2)R Ad 02/10/02--------- £ si 15000@.25=3750 £ ic 81634604/81638354
04 Oct 2002 88(2)R Ad 05/09/02--------- £ si 1871@.25=467 £ ic 81634137/81634604
04 Oct 2002 88(2)R Ad 25/07/02--------- £ si 134@.25=33 £ ic 81634104/81634137
11 Sep 2002 88(2)R Ad 29/08/02--------- £ si 10357@.25=2589 £ ic 81631515/81634104
20 Aug 2002 88(2)R Ad 30/07/02--------- £ si 21303@.25=5325 £ ic 81626190/81631515
22 Jul 2002 88(2)R Ad 08/07/02--------- £ si 1737@.25=434 £ ic 81625756/81626190
14 Jul 2002 88(2)R Ad 02/07/02--------- £ si 146523@.25=36630 £ ic 81589126/81625756
09 Jul 2002 88(2)R Ad 01/07/02--------- £ si 74095@.25=18523 £ ic 81570603/81589126
06 Jul 2002 88(2)R Ad 21/06/02--------- £ si 11500@.25=2875 £ ic 81567728/81570603
06 Jul 2002 88(2)R Ad 21/06/02--------- £ si 11500@.25=2875 £ ic 81564853/81567728
02 Jul 2002 363s Return made up to 24/05/02; bulk list available separately
18 Jun 2002 88(2)R Ad 06/06/02--------- £ si 5749@.25=1437 £ ic 81563416/81564853
15 Jun 2002 88(2)R Ad 23/05/02--------- £ si 169968@.25=42492 £ ic 81520924/81563416
10 Jun 2002 88(2)R Ad 21/05/02--------- £ si 180032@.25=45008 £ ic 81475916/81520924
15 May 2002 88(2)R Ad 30/04/02--------- £ si 9466@.25=2366 £ ic 81473550/81475916
07 May 2002 88(2)R Ad 22/04/02--------- £ si 6000@.25=1500 £ ic 81472050/81473550
26 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Apr 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Market purchases 16/04/02
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
22 Apr 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
22 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association