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MK AIRLINES LIMITED

Company number 02481002

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Sep 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
25 Sep 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
25 Sep 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
19 Aug 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
26 Jun 1998	AA	Full accounts made up to 30 September 1997	View PDF Full accounts made up to 30 September 1997 - link opens in a new window - 17 pages (17 pages)
24 Jun 1998	363s	Return made up to 14/03/98; no change of members 363(287) ‐ Registered office changed on 24/06/98	View PDF Return made up to 14/03/98; no change of members 363(287) ‐ Registered office changed on 24/06/98 - link opens in a new window - 4 pages (4 pages)
31 Mar 1998	287	Registered office changed on 31/03/98 from: stringer saul marcol house 293 regent st. London W1R 7RD	View PDF Registered office changed on 31/03/98 from: stringer saul marcol house 293 regent st. London W1R 7RD - link opens in a new window - 1 page (1 page)
20 Nov 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
14 Oct 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
09 Oct 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
09 Oct 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 Oct 1997	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
09 Oct 1997	88(2)R	Ad 26/09/97--------- us$ si 200000@1=200000 us$ ic 0/200000	View PDF Ad 26/09/97--------- us$ si 200000@1=200000 us$ ic 0/200000 - link opens in a new window - 2 pages (2 pages)
05 Sep 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
05 Sep 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
05 Sep 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
22 Jul 1997	363a	Return made up to 14/03/97; full list of members	View PDF Return made up to 14/03/97; full list of members - link opens in a new window - 6 pages (6 pages)
21 Jul 1997	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	View PDF Resolutions SRES12 ‐ Special resolution of varying share rights or name - link opens in a new window - 5 pages (5 pages)
21 Jul 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 5 pages (5 pages)
21 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 5 pages (5 pages)
21 Jul 1997	123	Nc inc already adjusted 27/03/97	View PDF Nc inc already adjusted 27/03/97 - link opens in a new window - 3 pages (3 pages)
21 Jul 1997	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
11 Jul 1997	88(2)R	Ad 27/03/97--------- £ si 175000@1=175000 £ ic 300000/475000	View PDF Ad 27/03/97--------- £ si 175000@1=175000 £ ic 300000/475000 - link opens in a new window - 2 pages (2 pages)
11 Jul 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 1 page (1 page)
11 Jul 1997	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	View PDF Resolutions SRES12 ‐ Special resolution of varying share rights or name - link opens in a new window - 6 pages (6 pages)

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