EAST MIDLANDS INTERNATIONAL AIRPORT LIMITED

Company number 02078271

Date	Type	Description	View / Download
02 Apr 2004	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
02 Apr 2004	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
02 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Facility agreemant 24/03/04
02 Apr 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
15 Mar 2004	288b	Director resigned	(1 page)
03 Feb 2004	AA	Full accounts made up to 31 March 2003	(25 pages)
20 Jan 2004	288a	New director appointed	(2 pages)
20 Jan 2004	288a	New director appointed	(2 pages)
18 Jan 2004	287	Registered office changed on 18/01/04 from: manchester professional services LIMITED po box 532 town hall albert square manchester M60 2LA	(1 page)
13 Jan 2004	288b	Director resigned	(1 page)
13 Jan 2004	288b	Director resigned	(1 page)
13 Jan 2004	288b	Director resigned	(1 page)
13 Jan 2004	288b	Director resigned	(1 page)
13 Jan 2004	288b	Director resigned	(1 page)
01 Nov 2003	363s	Return made up to 25/08/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 01/11/03 363(288) ‐ Director's particulars changed	(10 pages)
07 Aug 2003	288c	Director's particulars changed	(1 page)
30 Jun 2003	288a	New director appointed	(2 pages)
30 Jun 2003	288a	New director appointed	(4 pages)
19 Jun 2003	288b	Director resigned	(1 page)
11 May 2003	288a	New director appointed	(2 pages)
31 Jan 2003	AA	Full accounts made up to 31 March 2002	(25 pages)
25 Sep 2002	363s	Return made up to 25/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
24 Sep 2002	288a	New secretary appointed	(2 pages)
22 Aug 2002	288b	Secretary resigned	(1 page)
12 Apr 2002	288b	Director resigned	(1 page)