PRESTWICK AIRPORT LIMITED

Company number SC135365

Date	Type	Description	View / Download
22 Dec 2008	288c	Director's change of particulars / david newman / 01/11/2008	(1 page)
25 Sep 2008	169	Gbp ic 15015000/15000\12/08/08\gbp sr 15000000@1=15000000\	(2 pages)
22 Sep 2008	AA	Full accounts made up to 31 March 2008	(17 pages)
12 Sep 2008	288a	Director appointed mark andrew rodwell	(2 pages)
26 Aug 2008	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
26 Aug 2008	122	Gbp sr 15000000@1	(2 pages)
11 Jul 2008	RESOLUTIONS	Resolutions RES13 ‐ Agreement approved/payment by company approved 07/07/2008	(1 page)
11 Jul 2008	173	Declaration of shares redemption:auditor's report	(7 pages)
29 Apr 2008	363s	Return made up to 03/12/07; full list of members; amend 363(288) ‐ Director's particulars changed	(9 pages)
07 Mar 2008	363s	Return made up to 03/12/07; full list of members; amend	(8 pages)
28 Feb 2008	288a	Director appointed philip james walker	(2 pages)
05 Feb 2008	AA	Full accounts made up to 31 March 2007	(17 pages)
16 Jan 2008	363a	Return made up to 03/12/07; full list of members	(3 pages)
13 Dec 2007	288b	Director resigned	(1 page)
20 Jul 2007	288b	Secretary resigned	(1 page)
20 Jul 2007	288a	New secretary appointed	(2 pages)
12 Mar 2007	288b	Director resigned	(1 page)
22 Jan 2007	AA	Full accounts made up to 31 March 2006	(16 pages)
21 Dec 2006	363s	Return made up to 03/12/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 21/12/06	(9 pages)
20 Sep 2006	288a	New director appointed	(2 pages)
30 Aug 2006	288a	New secretary appointed	(2 pages)
30 Aug 2006	288b	Secretary resigned	(1 page)
21 Feb 2006	288a	New director appointed	(2 pages)
17 Feb 2006	288a	New director appointed	(2 pages)
14 Feb 2006	CERTNM	Company name changed pik facilities LTD.\certificate issued on 14/02/06	(2 pages)