INFRATIL AIRPORTS EUROPE LIMITED

Company number 04115145

Date	Type	Description	View / Download
17 Jun 2010	AP03	Appointment of Mr Grant Harrison Mcleod as a secretary	(1 page)
17 Jun 2010	TM02	Termination of appointment of Christopher Chandler as a secretary	(1 page)
06 Feb 2010	AA	Group of companies' accounts made up to 31 March 2009	(32 pages)
29 Dec 2009	AR01	Annual return made up to 22 November 2009 with full list of shareholders	(7 pages)
28 Dec 2009	CH01	Director's details changed for Iain William Cochrane on 22 November 2009	(2 pages)
28 Dec 2009	CH01	Director's details changed for Paul Ridley-Smith on 22 November 2009	(2 pages)
28 Dec 2009	CH01	Director's details changed for Mr Hugh Richmond Lloyd Morrison on 22 November 2009	(2 pages)
28 Dec 2009	CH01	Director's details changed for Philip James Walker on 22 November 2009	(2 pages)
28 Dec 2009	CH01	Director's details changed for David Arthur Ross Newman on 22 November 2009	(2 pages)
28 Dec 2009	CH01	Director's details changed for Mr Steven Fitzgerald on 22 November 2009	(2 pages)
18 Dec 2008	88(2)	Ad 05/12/08\gbp si 13000000@1=13000000\gbp ic 37000000/50000000\	(3 pages)
18 Dec 2008	123	Nc inc already adjusted 05/12/08	(1 page)
18 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(11 pages)
05 Dec 2008	363a	Return made up to 22/11/08; full list of members	(5 pages)
05 Dec 2008	288a	Director appointed mr steven john fitzgerald	(1 page)
21 Nov 2008	AAMD	Amended group of companies' accounts made up to 31 March 2008	(30 pages)
23 Sep 2008	288a	Director appointed iain william cochrane	(2 pages)
19 Sep 2008	AA	Group of companies' accounts made up to 31 March 2008	(31 pages)
08 Feb 2008	AA	Group of companies' accounts made up to 31 March 2007	(28 pages)
17 Jan 2008	363a	Return made up to 22/11/07; full list of members	(3 pages)
14 Dec 2007	288a	New director appointed	(2 pages)
11 Dec 2007	288b	Director resigned	(1 page)
21 Jul 2007	288b	Secretary resigned	(1 page)
21 Jul 2007	288a	New secretary appointed	(2 pages)
19 Mar 2007	288b	Director resigned	(1 page)