ABERDEEN INTERNATIONAL AIRPORT LIMITED

Company number SC096622

Date	Type	Description	View / Download
24 Dec 2012	CERTNM	Company name changed aberdeen airport LIMITED\certificate issued on 24/12/12 CONNOT ‐	(3 pages)
24 Dec 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-12-13	(1 page)
15 Oct 2012	TM01	Termination of appointment of Fidel Lopez Soria as a director	(1 page)
15 Oct 2012	AP01	Appointment of Mr James Christopher O'sullivan as a director	(2 pages)
21 Sep 2012	TM01	Termination of appointment of Fidel Lopez Soria as a director	(1 page)
21 Sep 2012	AR01	Annual return made up to 19 July 2012 with full list of shareholders	(6 pages)
08 Jun 2012	AA	Full accounts made up to 31 December 2011	(28 pages)
21 Dec 2011	MG01s	Particulars of a mortgage or charge / charge no: 4	(12 pages)
26 Aug 2011	AP01	Appointment of Jorge Lavin as a director	(2 pages)
23 Aug 2011	AR01	Annual return made up to 19 July 2011 with full list of shareholders	(5 pages)
30 Jun 2011	TM01	Termination of appointment of Pablo Andres Monte as a director	(1 page)
18 Apr 2011	AA	Full accounts made up to 31 December 2010	(36 pages)
25 Jan 2011	AD01	Registered office address changed from St Andrew's Drive Glasgow Airport Paisley PA3 2SW on 25 January 2011	(1 page)
02 Nov 2010	AP01	Appointment of Mr. Fidel Lopez Soria as a director	(2 pages)
02 Nov 2010	AP01	Appointment of Mr Fidel Lopez Soria as a director	(2 pages)
01 Nov 2010	TM01	Termination of appointment of Stephen Peat as a director	(1 page)
30 Sep 2010	AP01	Appointment of Derek Rodger Provan as a director	(2 pages)
02 Sep 2010	TM02	Termination of appointment of Shu Ooi as a secretary	(1 page)
12 Aug 2010	AR01	Annual return made up to 19 July 2010 with full list of shareholders	(5 pages)
05 Aug 2010	TM01	Termination of appointment of Kevin Brown as a director	(1 page)
12 Jul 2010	AA	Full accounts made up to 31 December 2009	(34 pages)
13 May 2010	AUD	Auditor's resignation	(2 pages)
06 May 2010	AUD	Auditor's resignation	(2 pages)
27 Apr 2010	AUD	Auditor's resignation	(1 page)
04 Nov 2009	CH03	Secretary's details changed for Shu Mei Ooi on 1 October 2009	(3 pages)