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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)
24 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re incentive plan 15/04/03
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
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