LIVERPOOL AIRPORT LIMITED

Company number 02116704

Date	Type	Description	View / Download
07 Jul 2010	AP01	Appointment of Mr Neville Weir as a director	(2 pages)
06 Jul 2010	AP04	Appointment of Eversecretary Limited as a secretary	(2 pages)
06 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facilities agreement 15/06/2010	(19 pages)
02 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(15 pages)
02 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 6	(19 pages)
29 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
29 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
29 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
28 Jun 2010	TM01	Termination of appointment of Brian Spencer as a director	(1 page)
28 Jun 2010	AP01	Appointment of Barrie Grunewald as a director	(2 pages)
23 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
11 Jun 2010	AP01	Appointment of Colin Strickland as a director	(2 pages)
11 Jun 2010	TM01	Termination of appointment of Peter Millea as a director	(1 page)
20 May 2010	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
20 May 2010	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
20 May 2010	MAR	Re-registration of Memorandum and Articles	(7 pages)
20 May 2010	RR02	Re-registration from a public company to a private limited company	(2 pages)
11 Mar 2010	AR01	Annual return made up to 9 March 2010 with full list of shareholders	(10 pages)
21 Oct 2009	TM01	Termination of appointment of Andrew Simpson as a director	(1 page)
16 Oct 2009	AA	Full accounts made up to 31 March 2009	(21 pages)
24 Aug 2009	288b	Appointment terminated director robert hough	(1 page)
07 May 2009	288c	Director's change of particulars / andrew simpson / 05/05/2009	(1 page)
30 Apr 2009	288c	Director's change of particulars / steven underwood / 29/04/2009	(1 page)
16 Mar 2009	363a	Return made up to 09/03/09; full list of members	(8 pages)
11 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	(45 pages)