INFRATIL AIRPORTS EUROPE LIMITED

Company number 04115145

Date	Type	Description	View / Download
19 May 2004	288b	Director resigned	(1 page)
14 May 2004	CERTNM	Company name changed glasgow prestwick holdings limit ed\certificate issued on 14/05/04	(4 pages)
16 Jan 2004	288b	Director resigned	(1 page)
16 Jan 2004	288b	Director resigned	(1 page)
16 Jan 2004	AAMD	Amended group of companies' accounts made up to 31 March 2003	(23 pages)
23 Dec 2003	363s	Return made up to 22/11/03; full list of members	(9 pages)
09 Dec 2003	AA	Group of companies' accounts made up to 31 March 2003	(23 pages)
24 Dec 2002	363s	Return made up to 22/11/02; full list of members	(9 pages)
30 Sep 2002	AA	Group of companies' accounts made up to 31 March 2002	(22 pages)
18 Jul 2002	MISC	Aud res	(1 page)
18 Jul 2002	AUD	Auditor's resignation	(1 page)
30 Apr 2002	288b	Secretary resigned	(1 page)
24 Apr 2002	288b	Secretary resigned	(1 page)
24 Apr 2002	288a	New secretary appointed	(2 pages)
20 Dec 2001	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 25/07/01	(1 page)
20 Dec 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Dec 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Dec 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Dec 2001	363s	Return made up to 22/11/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
11 Dec 2001	288a	New director appointed	(3 pages)
10 Aug 2001	287	Registered office changed on 10/08/01 from: kenneth pollard house 5-19 cowbridge road east cardiff south glamorgan CF11 9AB	(1 page)
16 Jul 2001	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
16 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
04 Jul 2001	288b	Secretary resigned	(1 page)
04 Jul 2001	288a	New secretary appointed	(2 pages)