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Filings for MANCHESTER AIRPORT PLC (United Kingdom)

REGISTRATION OF A CHARGE / CHARGE CODE 019609880015

STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

REGISTRATION OF A CHARGE / CHARGE CODE 019609880015

FULL ACCOUNTS MADE UP TO 31/03/13

DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KENNETH O'TOOLE / 08/08/2013

DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PHILIP THOMPSON / 08/08/2013

09/08/13 FULL LIST

DUPLICATE MORTGAGE CERTIFICATECHARGE NO:14

PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

STATEMENT OF COMPANY'S OBJECTS

07/02/13 STATEMENT OF CAPITAL GBP 204380000

ADOPT ARTICLES 07/02/2013

ALTER ARTICLES 09/01/2013

ARTICLES OF ASSOCIATION

DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13

FULL ACCOUNTS MADE UP TO 31/03/12

FULL ACCOUNTS MADE UP TO 31/03/12

CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MANCHESTER PROFESSIONAL SERVICES LTD / 23/08/2012

09/08/12 FULL LIST

DIRECTOR APPOINTED MR JOHN KENNETH O'TOOLE

APPOINTMENT TERMINATED, DIRECTOR PENNY COATES

DIRECTOR APPOINTED MR NEIL THOMPSON

DIRECTOR APPOINTED MR NEIL THOMPSON

FULL ACCOUNTS MADE UP TO 31/03/11

FULL ACCOUNTS MADE UP TO 31/03/11

10/08/11 NO CHANGES

10/08/11 NO CHANGES

APPOINTMENT TERMINATED, DIRECTOR KENNETH DUNCAN

APPOINTMENT TERMINATED, DIRECTOR ANDREW HARRISON

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