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)
17 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jun 2007 88(2)R Ad 08/05/07--------- £ si 37272@.25
07 Jun 2007 AA Full accounts made up to 31 December 2006
06 Jun 2007 363a Return made up to 06/06/07; full list of members
04 Jun 2007 363a Return made up to 04/06/07; full list of members
01 Jun 2007 288a New director appointed
30 May 2007 288b Director resigned
10 Apr 2007 288a New director appointed
29 Mar 2007 288a New director appointed
28 Mar 2007 288b Director resigned
28 Feb 2007 288b Director resigned
05 Dec 2006 288a New director appointed
04 Dec 2006 288a New director appointed
30 Nov 2006 288a New director appointed
29 Nov 2006 288a New director appointed
29 Nov 2006 288a New director appointed
29 Nov 2006 288a New director appointed
29 Nov 2006 288a New director appointed
29 Nov 2006 288a New director appointed
29 Nov 2006 288a New director appointed
29 Nov 2006 288a New director appointed
28 Nov 2006 395 Particulars of mortgage/charge
16 Nov 2006 155(6)b Declaration of assistance for shares acquisition
16 Nov 2006 155(6)b Declaration of assistance for shares acquisition
16 Nov 2006 155(6)b Declaration of assistance for shares acquisition