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PRESTWICK AIRPORT LIMITED

Company number SC135365

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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)
10 Feb 2006 288a New director appointed
10 Feb 2006 288a New director appointed
10 Feb 2006 288a New director appointed
08 Feb 2006 288b Director resigned
08 Feb 2006 288b Director resigned
08 Feb 2006 288b Director resigned
08 Feb 2006 288b Director resigned
01 Dec 2005 363s Return made up to 03/12/05; full list of members
25 Nov 2005 AA Full accounts made up to 31 March 2005
23 Jun 2005 288b Director resigned
06 Apr 2005 419a(Scot) Dec mort/charge *
06 Apr 2005 419a(Scot) Dec mort/charge *
10 Feb 2005 288a New director appointed
24 Dec 2004 AA Full accounts made up to 31 March 2004
19 Nov 2004 363s Return made up to 03/12/04; full list of members
11 Nov 2004 88(2)R Ad 19/08/04--------- £ si 15000000@1=15000000 £ ic 15000/15015000
11 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Nov 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Nov 2004 123 £ nc 15000/15015000 19/08/04
24 May 2004 288b Director resigned
12 Jan 2004 288b Director resigned
12 Jan 2004 288b Director resigned
03 Dec 2003 AA Full accounts made up to 31 March 2003