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MANCHESTER AIRPORTS HOLDINGS LIMITED

Company number 08353309

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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)
25 Mar 2013	AP01	Appointment of Kieran Quinn as a director	View PDF Appointment of Kieran Quinn as a director - link opens in a new window - 3 pages (3 pages)
25 Mar 2013	AP01	Appointment of Mrs Vanda Murray as a director	View PDF Appointment of Mrs Vanda Murray as a director - link opens in a new window - 3 pages (3 pages)
11 Mar 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
11 Mar 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
11 Mar 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Mar 2013	SH01	Statement of capital following an allotment of shares on 28 February 2013 GBP 316,634,020.00	View PDF Statement of capital following an allotment of shares on 28 February 2013 GBP 316,634,020.00 - link opens in a new window - 7 pages (7 pages)
08 Mar 2013	AA01	Current accounting period shortened from 31 January 2014 to 31 March 2013	View PDF Current accounting period shortened from 31 January 2014 to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
13 Feb 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
13 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
12 Feb 2013	SH01	Statement of capital following an allotment of shares on 22 January 2013 GBP 204,280,000.00	View PDF Statement of capital following an allotment of shares on 22 January 2013 GBP 204,280,000.00 - link opens in a new window - 4 pages (4 pages)
06 Feb 2013	SH19	Statement of capital on 6 February 2013 GBP 204,280,000.00	View PDF Statement of capital on 6 February 2013 GBP 204,280,000.00 - link opens in a new window - 4 pages (4 pages)
06 Feb 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
06 Feb 2013	CAP-SS	Solvency statement dated 05/02/13	View PDF Solvency statement dated 05/02/13 - link opens in a new window - 1 page (1 page)
06 Feb 2013	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 05/02/2013	View PDF Resolutions RES13 ‐ Cancellation of share premium account 05/02/2013 - link opens in a new window - 1 page (1 page)
09 Jan 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 40 pages (40 pages)

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