PRESTWICK AIRPORT LIMITED

Company number SC135365

Date	Type	Description	View / Download
02 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
02 Dec 2013	SH01	Statement of capital following an allotment of shares on 22 November 2013 GBP 23,852,035.00	(4 pages)
28 Nov 2013	TM01	Termination of appointment of Philip Walker as a director	(1 page)
28 Nov 2013	TM01	Termination of appointment of Steven Fitzgerald as a director	(1 page)
21 Nov 2013	MR04	Satisfaction of charge 1 in full	(1 page)
21 Nov 2013	MR04	Satisfaction of charge 3 in full	(1 page)
21 Oct 2013	TM01	Termination of appointment of David Newman as a director	(1 page)
03 Jan 2013	AA	Full accounts made up to 31 March 2012	(17 pages)
21 Dec 2012	AR01	Annual return made up to 3 December 2012 with full list of shareholders	(7 pages)
13 Mar 2012	TM01	Termination of appointment of Hugh Morrison as a director	(1 page)
31 Dec 2011	AA	Full accounts made up to 31 March 2011	(17 pages)
12 Dec 2011	AR01	Annual return made up to 3 December 2011 with full list of shareholders	(8 pages)
27 Apr 2011	AP01	Appointment of Mr Thomas Mackenzie Wilson as a director	(2 pages)
27 Apr 2011	TM01	Termination of appointment of Paul Ridley-Smith as a director	(1 page)
29 Dec 2010	AA	Full accounts made up to 31 March 2010	(17 pages)
28 Dec 2010	AR01	Annual return made up to 3 December 2010 with full list of shareholders	(8 pages)
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)
02 Feb 2010	AA	Full accounts made up to 31 March 2009	(22 pages)
29 Dec 2009	AR01	Annual return made up to 3 December 2009 with full list of shareholders	(7 pages)
28 Dec 2009	CH01	Director's details changed for Mr Steven Fitzgerald on 3 December 2009	(2 pages)
28 Dec 2009	CH01	Director's details changed for David Arthur Ross Newman on 3 December 2009	(2 pages)
03 Dec 2009	AP01	Appointment of Mr Iain William Cochrane as a director	(2 pages)
03 Dec 2009	TM01	Termination of appointment of Mark Rodwell as a director	(1 page)
03 Dec 2009	TM01	Termination of appointment of William Barr as a director	(1 page)

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