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ABERDEEN INTERNATIONAL AIRPORT LIMITED

Company number SC096622

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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)
04 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Nov 2006 288c Secretary's particulars changed
30 Oct 2006 288c Director's particulars changed
30 Oct 2006 288c Director's particulars changed
04 Oct 2006 225 Accounting reference date shortened from 31/03/07 to 31/12/06
29 Sep 2006 AA Full accounts made up to 31 March 2006
10 Aug 2006 363a Return made up to 19/07/06; full list of members
07 Jun 2006 288a New secretary appointed
07 Jun 2006 288b Secretary resigned
10 Feb 2006 288a New director appointed
25 Jan 2006 288b Director resigned
04 Nov 2005 288a New secretary appointed
04 Nov 2005 288b Secretary resigned
24 Oct 2005 AAMD Amended full accounts made up to 31 March 2005
05 Sep 2005 363a Return made up to 19/07/05; full list of members
01 Sep 2005 AA Full accounts made up to 31 March 2005
09 Feb 2005 288c Director's particulars changed
09 Feb 2005 288c Director's particulars changed
12 Jan 2005 288c Secretary's particulars changed
12 Oct 2004 AA Full accounts made up to 31 March 2004
16 Aug 2004 363a Return made up to 19/07/04; full list of members
22 Mar 2004 288c Director's particulars changed
16 Oct 2003 AUD Auditor's resignation
25 Sep 2003 AA Full accounts made up to 31 March 2003
21 Aug 2003 363a Return made up to 19/07/03; full list of members