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GLASGOW PRESTWICK AIRPORT LIMITED

Company number SC135362

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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)
30 Mar 1996 288 New director appointed
31 Jan 1996 AA Full accounts made up to 31 March 1995
19 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Jan 1996 363s Return made up to 03/12/95; full list of members
  • 363(288) ‐ Director's particulars changed
07 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Jul 1995 CERTNM Company name changed pik LIMITED\certificate issued on 20/07/95
09 Jun 1995 288 Director resigned
16 Mar 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
16 Jan 1995 363s Return made up to 03/12/94; no change of members
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Request DocumentReturn made up to 03/12/94; no change of members
15 Jan 1995 AA Full accounts made up to 31 March 1994
05 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
21 Dec 1994 410(Scot) Partic of mort/charge *
14 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
17 Jun 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
08 Jan 1994 363s Return made up to 03/12/93; no change of members
  • 363(288) ‐ Secretary resigned
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Request DocumentReturn made up to 03/12/93; no change of members
05 Oct 1993 AA Full accounts made up to 31 March 1993
30 Apr 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Jan 1993 363b Return made up to 03/12/92; full list of members
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Request DocumentReturn made up to 03/12/92; full list of members
03 Sep 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
13 Apr 1992 287 Registered office changed on 13/04/92 from: 292 st vincent street glasgow G2 5TQ
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Request DocumentRegistered office changed on 13/04/92 from: 292 st vincent street glasgow G2 5TQ