ABERDEEN INTERNATIONAL AIRPORT LIMITED

Company number SC096622

Date	Type	Description	View / Download
04 Nov 2009	CH01	Director's details changed for Kevin Douglas Ferguson Brown on 1 October 2009	(3 pages)
21 Aug 2009	363a	Return made up to 19/07/09; full list of members	(5 pages)
21 Aug 2009	288a	Director appointed stephen hedley peat	(2 pages)
23 Jul 2009	AA	Full accounts made up to 31 December 2008	(44 pages)
16 Dec 2008	288b	Appointment terminated secretary susan welch	(1 page)
16 Dec 2008	288a	Secretary appointed shu mei ooi	(2 pages)
03 Oct 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 3	(14 pages)
02 Oct 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 2	(9 pages)
01 Oct 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 1	(7 pages)
26 Aug 2008	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
26 Aug 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(5 pages)
11 Aug 2008	363a	Return made up to 19/07/08; full list of members	(5 pages)
05 Jun 2008	AA	Full accounts made up to 31 December 2007	(39 pages)
23 Apr 2008	288b	Appointment terminated director alan barr	(1 page)
22 Apr 2008	288a	Director appointed pblo andres monte	(2 pages)
11 Jan 2008	288b	Director resigned	(1 page)
03 Sep 2007	363a	Return made up to 19/07/07; full list of members	(6 pages)
03 Sep 2007	288c	Secretary's particulars changed	(1 page)
03 Sep 2007	288c	Director's particulars changed	(1 page)
18 Jun 2007	AA	Full accounts made up to 31 December 2006	(36 pages)
15 May 2007	288a	New director appointed	(2 pages)
05 Apr 2007	288b	Director resigned	(1 page)
05 Apr 2007	288a	New director appointed	(2 pages)
05 Apr 2007	288b	Director resigned	(1 page)
02 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)