ASSOCIATED BRITISH PORTS INVESTMENTS LIMITED

Company number 02086213

Date	Type	Description	View / Download
29 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
06 Mar 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
02 Jan 2002	288c	Director's particulars changed	(1 page)
05 Nov 2001	288a	New director appointed	(3 pages)
30 Jul 2001	363s	Return made up to 12/07/01; full list of members	(7 pages)
20 Jun 2001	288c	Director's particulars changed	(1 page)
01 Mar 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
26 Jul 2000	363s	Return made up to 12/07/00; full list of members	(7 pages)
06 Apr 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
22 Nov 1999	288b	Director resigned	(1 page)
22 Nov 1999	288a	New director appointed	(2 pages)
13 Sep 1999	363a	Return made up to 12/07/99; full list of members	(9 pages)
05 Aug 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
01 Mar 1999	288b	Director resigned	(1 page)
31 Jul 1998	123	Nc inc already adjusted 30/06/98	(1 page)
31 Jul 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(3 pages)
31 Jul 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(3 pages)
31 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
30 Jul 1998	363a	Return made up to 12/07/98; full list of members	(10 pages)
17 Jul 1998	AA	Full accounts made up to 31 December 1997	(11 pages)
15 May 1998	288b	Director resigned	(1 page)
14 May 1998	288a	New director appointed	(2 pages)
08 May 1998	CERTNM	Company name changed abp property investments LIMITED\certificate issued on 08/05/98	(3 pages)
24 Sep 1997	AA	Full accounts made up to 31 December 1996	(14 pages)
20 Jul 1997	363a	Return made up to 12/07/97; full list of members	(9 pages)