ASSOCIATED BRITISH PORTS HOLDINGS LIMITED

Company number 01612178

Date	Type	Description	View / Download
11 May 1999	169	£ ic 89002870/88827870 21/04/99 £ sr 700000@.25=175000	(1 page)
06 May 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 May 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 May 1999	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(2 pages)
04 May 1999	288b	Director resigned	(1 page)
25 Apr 1999	169	£ ic 89210300/89002870 06/04/99 £ sr 829722@.25=207430	(1 page)
25 Apr 1999	169	£ ic 89597800/89210300 14/04/99 £ sr 1550000@.25=387500	(1 page)
20 Apr 1999	88(2)R	Ad 08/02/99--------- £ si 100956@.25=25239 £ ic 89572561/89597800	(4 pages)
14 Apr 1999	169	£ ic 90147561/89572561 02/03/99 £ sr 2300000@.25=575000	(1 page)
31 Mar 1999	169	£ ic 90272561/90147561 10/03/99 £ sr 500000@.25=125000	(1 page)
31 Mar 1999	169	£ ic 90335061/90272561 11/03/99 £ sr 250000@.25=62500	(1 page)
09 Mar 1999	288a	New director appointed	(2 pages)
01 Mar 1999	288b	Director resigned	(1 page)
19 Feb 1999	88(2)R	Ad 25/01/99--------- £ si 743718@.25=185929 £ ic 90149132/90335061	(18 pages)
19 Feb 1999	88(2)R	Ad 26/01/99--------- £ si 14964@.25=3741 £ ic 90145391/90149132	(3 pages)
30 Dec 1998	353a	Location of register of members (non legible)	(1 page)
02 Dec 1998	MEM/ARTS	Memorandum and Articles of Association	(91 pages)
26 Nov 1998	169	£ ic 90395391/90145391 05/11/98 £ sr 1000000@.25=250000	(1 page)
12 Nov 1998	88(2)R	Ad 18/06/98--------- £ si 72561@.25=18140 £ ic 90377251/90395391	(5 pages)
11 Nov 1998	169	£ ic 91064751/90377251 22/10/98 £ sr 2750000@.25=687500	(1 page)
11 Nov 1998	169	£ ic 92139751/91064751 09/10/98 £ sr 4300000@.25=1075000	(1 page)
11 Nov 1998	169	£ ic 92227251/92139751 21/10/98 £ sr 350000@.25=87500	(1 page)
11 Nov 1998	169	£ ic 92302251/92227251 23/10/98 £ sr 300000@.25=75000	(1 page)
20 Oct 1998	88(2)R	Ad 09/10/98--------- £ si 3851@.25=962 £ ic 92301289/92302251	(2 pages)
16 Oct 1998	169	£ ic 92902438/92301289 22/09/98 £ sr 2404596@.25=601149	(1 page)