Advanced company searchLink opens in new window

ASSOCIATED BRITISH PORTS HOLDINGS LIMITED

Company number 01612178

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Oct 1998 169 £ ic 93027438/92902438 22/09/98 £ sr 500000@.25=125000
16 Oct 1998 169 £ ic 93152438/93027438 21/09/98 £ sr 500000@.25=125000
16 Oct 1998 169 £ ic 93373688/93152438 18/09/98 £ sr 885000@.25=221250
16 Oct 1998 169 £ ic 93659000/93373688 24/09/98 £ sr 1141250@.25=285312
16 Oct 1998 169 £ ic 93784000/93659000 23/09/98 £ sr 500000@.25=125000
30 Sep 1998 88(2)R Ad 17/08/98--------- £ si 69105@.25=17276 £ ic 93766724/93784000
30 Sep 1998 88(2)R Ad 10/09/98--------- £ si 25243@.25=6310 £ ic 93760414/93766724
30 Sep 1998 88(2)R Ad 24/07/98--------- £ si 29321@.25=7330 £ ic 93753084/93760414
16 Sep 1998 88(2)R Ad 07/09/98--------- £ si 30000@.25=7500 £ ic 93745584/93753084
13 Aug 1998 PROSP Listing of particulars
29 Jun 1998 169 £ ic 93783084/93745584 10/06/98 £ sr 150000@.25=37500
29 Jun 1998 169 £ ic 93870584/93783084 05/06/98 £ sr 350000@.25=87500
29 Jun 1998 169 £ ic 93914334/93870584 04/06/98 £ sr 175000@.25=43750
29 Jun 1998 169 £ ic 93964334/93914334 03/06/98 £ sr 200000@.25=50000
29 Jun 1998 169 £ ic 94026834/93964334 28/05/98 £ sr 250000@.25=62500
29 Jun 1998 169 £ ic 94364334/94026834 09/06/98 £ sr 1350000@.25=337500
16 Jun 1998 363a Return made up to 24/05/98; bulk list available separately
11 Jun 1998 AA Full group accounts made up to 31 December 1997
04 Jun 1998 169 £ ic 96664334/94364334 17/03/98 £ sr 9200000@.25=2300000
27 Apr 1998 288b Director resigned
27 Apr 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
27 Apr 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
27 Apr 1998 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
08 Apr 1998 353a Location of register of members (non legible)
01 Apr 1998 88(2)R Ad 04/03/98--------- £ si 75000@1=75000 £ ic 96589334/96664334
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 04/03/98--------- £ si 75000@1=75000 £ ic 96589334/96664334