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Filings for ABP 1998 ACQUISITION PLC (United Kingdom)

RETURN OF FINAL MEETING RECEIVED (MEMBERS)

REGISTERED OFFICE CHANGED ON 08/11/01 FROM:, 150 HOLBORN, LONDON, EC1N 2LR

SPECIAL RESOLUTION TO WIND UP

DECLARATION OF SOLVENCY

NEW DIRECTOR APPOINTED

COMPANY NAME CHANGED, AMERICAN PORT SERVICES PLC, CERTIFICATE ISSUED ON 25/10/01

FULL ACCOUNTS MADE UP TO 31/12/00

NEW DIRECTOR APPOINTED

RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS

FULL ACCOUNTS MADE UP TO 31/12/99

NEW DIRECTOR APPOINTED

NEW DIRECTOR APPOINTED

NEW DIRECTOR APPOINTED

RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS

NEW DIRECTOR APPOINTED

DIRECTOR'S PARTICULARS CHANGED

NEW DIRECTOR APPOINTED

FULL ACCOUNTS MADE UP TO 31/12/98

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