EDINBURGH AIRPORT LIMITED

Company number SC096623

Date	Type	Description	View / Download
13 Jun 2012	MG01s	Particulars of a mortgage or charge / charge no: 7	(15 pages)
07 Jun 2012	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 5	(8 pages)
07 Jun 2012	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 4	(3 pages)
07 Jun 2012	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 3	(3 pages)
07 Jun 2012	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 2	(3 pages)
07 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Authority to execute any agreement in connection with the transaction documents 31/05/2012	(36 pages)
06 Jun 2012	TM01	Termination of appointment of Graham Moorhouse as a director	(2 pages)
06 Jun 2012	TM01	Termination of appointment of Fidel Lopez Soria as a director	(2 pages)
06 Jun 2012	TM01	Termination of appointment of James O'sullivan as a director	(2 pages)
06 Jun 2012	TM01	Termination of appointment of Jorge Lavin as a director	(2 pages)
06 Mar 2012	AA	Full accounts made up to 31 December 2011	(30 pages)
25 Jan 2012	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 1	(3 pages)
04 Jan 2012	TM01	Termination of appointment of Kevin Brown as a director	(1 page)
02 Dec 2011	AP01	Appointment of Graham Moorhouse as a director	(2 pages)
02 Sep 2011	AP01	Appointment of Mr James Christopher O'sullivan as a director	(2 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	(37 pages)
25 Jan 2011	AD01	Registered office address changed from , St Andrews 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)
01 Nov 2010	TM01	Termination of appointment of Stephen Peat as a director	(1 page)
02 Sep 2010	TM02	Termination of appointment of Shu Ooi as a secretary	(1 page)
06 Aug 2010	AP01	Appointment of Mr Kevin Douglas Ferguson Brown as a director	(2 pages)
05 Aug 2010	TM01	Termination of appointment of Gordon Dewar as a director	(1 page)