SOUTHAMPTON INTERNATIONAL AIRPORT LIMITED

Company number 02431858

Date	Type	Description	View / Download
10 Nov 2009	AR01	Annual return made up to 25 August 2009 with full list of shareholders	(7 pages)
22 Oct 2009	CH03	Secretary's details changed	(3 pages)
22 Oct 2009	CH01	Director's details changed	(3 pages)
22 Oct 2009	CH01	Director's details changed	(3 pages)
15 Sep 2009	288a	Director appointed kevin douglas ferguson brown	(1 page)
26 Aug 2009	AA	Full accounts made up to 31 December 2008	(36 pages)
12 Aug 2009	288b	Appointment terminated director robert herga	(1 page)
12 Aug 2009	288b	Appointment terminated director christopher butler	(1 page)
12 Aug 2009	288b	Appointment terminated director jose leo	(1 page)
11 Aug 2009	288a	Director appointed pablo andres monte	(2 pages)
11 Aug 2009	288a	Director appointed stephen hedley peat	(2 pages)
01 Aug 2009	287	Registered office changed on 01/08/2009 from 130 wilton road london SW1V 1LQ	(1 page)
16 Dec 2008	288b	Appointment terminated secretary susan welch	(1 page)
16 Dec 2008	288a	Secretary appointed shu mei ooi	(2 pages)
29 Oct 2008	AA	Full accounts made up to 31 December 2007	(38 pages)
26 Sep 2008	395	Particulars of a mortgage or charge / charge no: 4	(10 pages)
23 Sep 2008	395	Particulars of a mortgage or charge / charge no: 3	(12 pages)
01 Sep 2008	363a	Return made up to 25/08/08; full list of members	(6 pages)
19 Aug 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Directors and sec authorised to execute docs 07/08/2008	(4 pages)
19 Aug 2008	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
01 Apr 2008	395	Particulars of a mortgage or charge / charge no: 2	(7 pages)
09 Jan 2008	288b	Director resigned	(1 page)
12 Sep 2007	363a	Return made up to 25/08/07; full list of members	(6 pages)
25 Jun 2007	AA	Full accounts made up to 31 December 2006	(34 pages)
19 Jun 2007	288c	Director's particulars changed	(1 page)