AIRPORTS (UK) NO.2 LIMITED

Company number 04283572

Date	Type	Description	View / Download
21 Apr 2010	AD01	Registered office address changed from Level 35 Citypoint 1 Ropemaker Street London EC2Y 9HD on 21 April 2010	(2 pages)
02 Feb 2010	SH01	Statement of capital following an allotment of shares on 18 December 2009 GBP 2.00	(4 pages)
29 Jan 2010	TM01	Termination of appointment of Olivier Fortin as a director	(2 pages)
29 Jan 2010	TM01	Termination of appointment of Martyn Booth as a director	(2 pages)
29 Jan 2010	AP01	Appointment of Benjamin Antony Patrick Hewetson as a director	(3 pages)
29 Jan 2010	AP01	Appointment of Nicholas Edward Holt as a director	(3 pages)
29 Jan 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(13 pages)
27 Jan 2010	CH01	Director's details changed for Olivier Georger Xavier Fortin on 14 October 2009	(2 pages)
16 Oct 2009	TM01	Termination of appointment of Simon Geere as a director	(1 page)
16 Oct 2009	AP01	Appointment of Olivier Georger Xavier Fortin as a director	(2 pages)
16 Oct 2009	TM01	Termination of appointment of Leigh Harrison as a director	(1 page)
15 Oct 2009	TM02	Termination of appointment of James Laverty as a secretary	(1 page)
07 Oct 2009	AR01	Annual return made up to 7 September 2009 with full list of shareholders	(4 pages)
10 Jul 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
08 Apr 2009	288a	Director appointed martyn booth	(2 pages)
08 Apr 2009	288a	Director appointed simon boyd geere	(2 pages)
07 Apr 2009	288b	Appointment terminated director andrew cowley	(1 page)
22 Dec 2008	288b	Appointment terminated director john stent	(1 page)
08 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 26/09/2008	(1 page)
01 Oct 2008	363a	Return made up to 07/09/08; full list of members	(4 pages)
07 Apr 2008	CERTNM	Company name changed macquarie airports (uk) no.2 LIMITED\certificate issued on 11/04/08	(4 pages)
20 Mar 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
21 Dec 2007	173	Declaration of shares redemption:auditor's report	(3 pages)
21 Dec 2007	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
21 Dec 2007	288b	Director resigned	(1 page)