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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)
22 Oct 1996 88(2)R Ad 09/10/96--------- £ si 21947@.25=5486 £ ic 96145540/96151026
02 Oct 1996 88(2)R Ad 13/09/96--------- £ si 24@.25=6 £ ic 96145534/96145540
17 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Sep 1996 88(2)R Ad 15/08/96--------- £ si 5986@.25=1496 £ ic 96144038/96145534
28 Jul 1996 88(2)R Ad 08/07/96--------- £ si 12069@.25=3017 £ ic 96141021/96144038
28 Jul 1996 88(2)R Ad 08/07/96--------- £ si 25017@.25=6254 £ ic 96134767/96141021
28 Jul 1996 88(2)R Ad 08/07/96--------- £ si 1791@.25=447 £ ic 96134320/96134767
09 Jul 1996 88(2)R Ad 21/06/96--------- £ si 28000@.25=7000 £ ic 96127320/96134320
09 Jul 1996 88(2)R Ad 20/06/96--------- £ si 38000@.25=9500 £ ic 96117820/96127320
09 Jul 1996 88(2)R Ad 20/06/96--------- £ si 64000@.25=16000 £ ic 96101820/96117820
04 Jul 1996 353 Location of register of members
19 Jun 1996 88(2)R Ad 07/06/96--------- £ si 20000@.25=5000 £ ic 96096820/96101820
14 Jun 1996 363a Return made up to 24/05/96; bulk list available separately
13 Jun 1996 88(2)R Ad 30/05/96--------- £ si 787@.25=196 £ ic 96096624/96096820
13 Jun 1996 88(2)R Ad 30/05/96--------- £ si 27002@.25=6750 £ ic 96089874/96096624
30 May 1996 88(2)R Ad 15/05/96--------- £ si 16384@.25=4096 £ ic 96085778/96089874
15 May 1996 88(2)R Ad 10/04/96--------- £ si 491772@.25=122943 £ ic 95962835/96085778
15 May 1996 AA Full group accounts made up to 31 December 1995
02 May 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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02 May 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
30 Apr 1996 88(2)R Ad 15/04/96--------- £ si 50@.25=12 £ ic 95962823/95962835
30 Apr 1996 88(2)R Ad 15/04/96--------- £ si 816@.25=204 £ ic 95962619/95962823
30 Apr 1996 88(2)R Ad 18/04/96--------- £ si 44000@.25=11000 £ ic 95951619/95962619
19 Apr 1996 88(2)R Ad 10/04/96--------- £ si 1796@.25=449 £ ic 95951170/95951619
19 Apr 1996 88(2)R Ad 09/04/96--------- £ si 35000@.25=8750 £ ic 95942420/95951170