EDINBURGH AIRPORT LIMITED

Company number SC096623

Date	Type	Description	View / Download
12 May 2014	MR01	Registration of charge 0966230010	(32 pages)
09 May 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
09 May 2014	SH20	Statement by directors	(4 pages)
09 May 2014	CAP-SS	Solvency statement dated 01/05/14	(3 pages)
09 May 2014	SH19	Statement of capital on 9 May 2014 GBP 6,500,002.00	(4 pages)
08 May 2014	SH01	Statement of capital following an allotment of shares on 2 May 2014 GBP 126,500,002.00	(4 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(33 pages)
03 Sep 2013	AR01	Annual return made up to 19 July 2013 with full list of shareholders	(8 pages)
14 Mar 2013	AP01	Appointment of Mrs Linda Hamilton Urquhart as a director	(3 pages)
21 Feb 2013	AP01	Appointment of Mr David Graham Thomson as a director	(3 pages)
10 Aug 2012	AR01	Annual return made up to 19 July 2012 with full list of shareholders	(14 pages)
10 Aug 2012	AP01	Appointment of Mr Gordon William Dewar as a director	(3 pages)
10 Aug 2012	TM01	Termination of appointment of James O'sullivan as a director	(2 pages)
20 Jun 2012	RESOLUTIONS	Resolutions RES13 ‐ Documents approved 14/06/2012	(3 pages)
19 Jun 2012	AP01	Appointment of Mr James O'sullivan as a director	(3 pages)
15 Jun 2012	AP03	Appointment of Mr Robert Herga as a secretary	(3 pages)
15 Jun 2012	AP01	Appointment of Mr Scott Allen Stanley as a director	(3 pages)
15 Jun 2012	AP01	Appointment of Sir John William Elvidge as a director	(3 pages)
15 Jun 2012	AP01	Appointment of Mr Michael Mcghee as a director	(3 pages)
15 Jun 2012	AP01	Appointment of Mr Andrew Harvey Gillespie-Smith as a director	(3 pages)
15 Jun 2012	AP01	Appointment of Mr William Woodburn as a director	(3 pages)
14 Jun 2012	RESOLUTIONS	Resolutions RES13 ‐ Approve trans act doc (b)facilities agreement 07/06/2012	(4 pages)
13 Jun 2012	MG01s	Particulars of a mortgage or charge / charge no: 6	(16 pages)
13 Jun 2012	MG01s	Particulars of a mortgage or charge / charge no: 8	(15 pages)
13 Jun 2012	MG01s	Particulars of a mortgage or charge / charge no: 9	(17 pages)