EDINBURGH AIRPORT LIMITED

Company number SC096623

Date	Type	Description	View / Download
28 Jul 2010	AR01	Annual return made up to 19 July 2010 with full list of shareholders	(5 pages)
13 May 2010	AUD	Auditor's resignation	(2 pages)
06 May 2010	AUD	Auditor's resignation	(2 pages)
04 May 2010	AA	Full accounts made up to 31 December 2009	(40 pages)
27 Apr 2010	AUD	Auditor's resignation	(1 page)
02 Nov 2009	CH03	Secretary's details changed for Shu Mei Ooi on 1 October 2009	(3 pages)
02 Nov 2009	CH01	Director's details changed for Gordon William Dewar on 1 October 2009	(3 pages)
02 Nov 2009	CH01	Director's details changed for Pablo Andres Monte on 1 October 2009	(3 pages)
02 Nov 2009	CH01	Director's details changed for Stephen Hedley Peat on 1 October 2009	(3 pages)
05 Oct 2009	AR01	Annual return made up to 19 July 2009 with full list of shareholders	(5 pages)
21 Aug 2009	288a	Director appointed stephen hedley peat	(2 pages)
23 Jul 2009	AA	Full accounts made up to 31 December 2008	(43 pages)
16 Dec 2008	288b	Appointment terminated secretary susan welch	(1 page)
16 Dec 2008	288a	Secretary appointed shu mei ooi	(2 pages)
03 Oct 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 5	(14 pages)
02 Oct 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 3	(9 pages)
02 Oct 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 4	(9 pages)
01 Oct 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 2	(7 pages)
26 Aug 2008	155(6)a	Declaration of assistance for shares acquisition	(23 pages)
26 Aug 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(5 pages)
11 Aug 2008	363a	Return made up to 19/07/08; full list of members	(5 pages)
30 Jun 2008	288a	Director appointed gordon william dewar	(2 pages)
30 Jun 2008	288b	Appointment terminated director david johnston	(1 page)
05 Jun 2008	AA	Full accounts made up to 31 December 2007	(39 pages)
22 Apr 2008	288b	Appointment terminated director alan barr	(1 page)