MK AIRLINES LIMITED



Company Documents

DateDescription
09/12/199 December 2019NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 05/10/2019:LIQ. CASE NO.5

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31/12/1831 December 2018NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 06/10/2018:LIQ. CASE NO.5

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10/12/1810 December 2018NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.5:IP NO.00008800

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10/12/1810 December 2018NOTICE OF ORDER FOR REMOVAL OF LIQUIDATOR BY COURT IN A WINDING UP BY THE COURT:LIQ. CASE NO.5

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22/12/1722 December 2017NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 06/10/2017:LIQ. CASE NO.5

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21/12/1621 December 2016INSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT TO 06/10/2016

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11/12/1511 December 2015INSOLVENCY:PROGRESS REPORT ENDS 06/10/2015

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25/09/1425 September 2014NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)

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25/09/1425 September 2014COURT ORDER INSOLVENCY:REPLACEMENT LIQUIDATOR

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15/09/1415 September 2014NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)

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15/09/1415 September 2014ORDER OF COURT TO WIND UP

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15/09/1415 September 2014COURT ORDER INSOLVENCY:COURT ORDER TO REMOVE/REPLACE LIQUIDATOR

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28/04/1428 April 2014REGISTERED OFFICE CHANGED ON 28/04/2014 FROM CARTER BACKER WINTER LLP ENTERPRISE HOUSE 21 BUCKLE STREET LONDON E1 8NN

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28/04/1428 April 2014REGISTERED OFFICE CHANGED ON 28/04/2014 FROM
CARTER BACKER WINTER LLP
ENTERPRISE HOUSE 21 BUCKLE STREET
LONDON
E1 8NN

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24/12/1224 December 2012INSOLVENCY:ANNUAL PROGRESS REPORT - BROUGHT DOWN DATE 6TH OCTOBER 2012

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14/12/1114 December 2011INSOLVENCY:ANNUAL PROGRESS REPORT - BROUGHT DOWN DATE 06TH OCTOBER 2011

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14/12/1114 December 2011INSOLVENCY:ANNUAL PROGRESS REPORT - BROUGHT DOWN DATE 06TH OCTOBER 2011:LIQ. CASE NO.5

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06/04/116 April 2011NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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06/04/116 April 2011NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.5

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23/02/1123 February 2011NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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23/02/1123 February 2011NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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23/02/1123 February 2011NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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23/02/1123 February 2011NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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23/02/1123 February 2011NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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23/02/1123 February 2011NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.5

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23/02/1123 February 2011NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.5

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23/02/1123 February 2011NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.5

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23/02/1123 February 2011NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.5

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23/02/1123 February 2011NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.5

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03/11/103 November 2010NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)

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03/11/103 November 2010NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY):LIQ. CASE NO.5:IP NO.OR000017,00005053,00008681

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03/11/103 November 2010ORDER OF COURT TO WIND UP

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03/11/103 November 2010ORDER OF COURT TO WIND UP:LIQ. CASE NO.5:IP NO.OR000017

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29/10/1029 October 2010NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT:LIQ. CASE NO.3

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29/10/1029 October 2010NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT

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22/10/1022 October 2010NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER

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22/10/1022 October 2010NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.4:IP NO.00009009,00008833

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22/10/1022 October 2010NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER

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22/10/1022 October 2010NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.4:IP NO.00009009,00008833

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21/10/1021 October 2010REGISTERED OFFICE CHANGED ON 21/10/2010 FROM LANDHURST HARTFIELD EAST SUSSEX TN7 4DL

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24/08/1024 August 2010AUDITOR'S RESIGNATION

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01/07/101 July 2010NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT

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01/07/101 July 2010NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.3:IP NO.00005398

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01/07/101 July 2010APPOINTMENT OF PROVISIONAL LIQUIDATOR

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30/06/1030 June 2010APPOINTMENT TERMINATED, SECRETARY KEVIN BODLEY

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24/05/1024 May 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 82

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24/05/1024 May 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 80

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19/05/1019 May 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 79

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19/05/1019 May 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 70

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19/05/1019 May 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 85

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19/05/1019 May 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 72

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19/05/1019 May 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 54

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19/05/1019 May 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 60

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19/05/1019 May 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 76

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19/05/1019 May 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 81

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19/05/1019 May 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 71

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19/05/1019 May 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 75

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19/05/1019 May 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 73

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19/05/1019 May 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 78

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19/05/1019 May 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 69

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19/05/1019 May 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 52

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15/04/1015 April 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 83

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24/02/1024 February 2010Annual return made up to 31 January 2010 with full list of shareholders

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24/02/1024 February 2010DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALFRED TATTUM / 31/12/2009

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11/02/1011 February 2010Annual return made up to 8 March 2009 with full list of shareholders

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25/01/1025 January 2010VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/01/2010:LIQ. CASE NO.2

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25/01/1025 January 2010VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/01/2010

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25/01/1025 January 2010VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/11/2009

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25/01/1025 January 2010VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/11/2009:LIQ. CASE NO.2

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25/01/1025 January 2010NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT:LIQ. CASE NO.2

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25/01/1025 January 2010NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT

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19/11/0919 November 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 86

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06/10/096 October 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 84

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15/09/0915 September 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 85

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17/08/0917 August 2009ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/06/2009:LIQ. CASE NO.1

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17/08/0917 August 2009ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/06/2009

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17/08/0917 August 2009NOTICE OF COURT ORDER ENDING ADMINISTRATION:LIQ. CASE NO.1

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17/08/0917 August 2009NOTICE OF COURT ORDER ENDING ADMINISTRATION

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21/07/0921 July 2009SECRETARY APPOINTED KEVIN FREDERICK BODLEY

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16/07/0916 July 2009APPOINTMENT TERMINATED DIRECTOR ABDULLAH ALANIZI

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16/07/0916 July 2009APPOINTMENT TERMINATED DIRECTOR SYED RIZUI

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14/07/0914 July 2009PREVEXT FROM 31/12/2008 TO 30/06/2009 ADMINISTRATION ORDER

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14/07/0914 July 2009REGISTERED OFFICE CHANGED ON 14/07/09 FROM: GISTERED OFFICE CHANGED ON 14/07/2009 FROM GRANT THORNTON UK LLP 30 FINSBURY SQUARE LONDON EC2P 2YU

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14/07/0914 July 2009REGISTERED OFFICE CHANGED ON 14/07/2009 FROM GRANT THORNTON UK LLP 30 FINSBURY SQUARE LONDON EC2P 2YU

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29/06/0929 June 2009DIRECTOR APPOINTED SYED MASROOR MEHDI RIZUI

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29/06/0929 June 2009DIRECTOR APPOINTED DAVID ALFRED TATTUM

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24/06/0924 June 2009NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION

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24/06/0924 June 2009NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1

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23/06/0923 June 2009NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION

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23/06/0923 June 2009NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1

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16/06/0916 June 2009NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION

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16/06/0916 June 2009NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1

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15/06/0915 June 2009NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION

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15/06/0915 June 2009NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1

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27/03/0927 March 2009REGISTERED OFFICE CHANGED ON 27/03/2009 FROM 35 BALLARDS LANE LONDON N3 1XW

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27/03/0927 March 2009REGISTERED OFFICE CHANGED ON 27/03/09 FROM: 35 BALLARDS LANE LONDON N3 1XW

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25/03/0925 March 2009NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR

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25/03/0925 March 2009NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00008833,00009009,00009319,00009259,00007817

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19/03/0919 March 2009NOTICE OF ADMINISTRATOR'S APPOINTMENT

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19/03/0919 March 2009NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009319,00009259,00007817

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19/03/0919 March 2009NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR

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19/03/0919 March 2009NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00007817

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19/03/0919 March 2009NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR

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19/03/0919 March 2009NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00009319,00009259,00007817,00008833,00009009

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17/03/0917 March 2009APPOINTMENT TERMINATED DIRECTOR BRIAN DAVIES

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17/03/0917 March 2009APPOINTMENT TERMINATED DIRECTOR RICHARD TAYLOR

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17/03/0917 March 2009APPOINTMENT TERMINATED DIRECTOR AMIR EILON

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17/03/0917 March 2009DIRECTOR RESIGNED BRIAN DAVIES

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17/03/0917 March 2009DIRECTOR RESIGNED RICHARD TAYLOR

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17/03/0917 March 2009DIRECTOR RESIGNED AMIR EILON

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16/03/0916 March 2009DIRECTOR APPOINTED DR ABDULLAH ALANIZI

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12/02/0912 February 2009ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/12/2008

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12/02/0912 February 2009ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/12/2008:LIQ. CASE NO.1

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19/01/0919 January 2009NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT

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19/01/0919 January 2009NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.2:IP NO.00007817,00009259,00009319

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04/12/084 December 2008NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT

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04/12/084 December 2008NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.2:IP NO.00007817

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21/11/0821 November 2008APPOINTMENT TERMINATED SECRETARY KEVIN BODLEY

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21/11/0821 November 2008SECRETARY RESIGNED KEVIN BODLEY

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12/11/0812 November 2008NOTICE BY ADMINISTRATOR OF A CHANGE IN COMMITTEE MEMBERSHIP:LIQ. CASE NO.1

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12/11/0812 November 2008NOTICE BY ADMINISTRATOR OF A CHANGE IN COMMITTEE MEMBERSHIP

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20/10/0820 October 2008DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 83

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20/10/0820 October 2008DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 84

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29/09/0829 September 2008[AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE

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29/09/0829 September 2008[AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE:LIQ. CASE NO.1

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16/09/0816 September 2008NOTICE OF RESULT OF MEETING OF CREDITORS

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16/09/0816 September 2008NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1

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28/08/0828 August 2008SECRETARY APPOINTED KEVIN FREDERICK BODLEY

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28/08/0828 August 2008APPOINTMENT TERMINATED SECRETARY DAVID BARLOW

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28/08/0828 August 2008SECRETARY RESIGNED DAVID BARLOW

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07/08/087 August 2008STATEMENT OF ADMINISTRATOR'S PROPOSALS

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07/08/087 August 2008STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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06/08/086 August 2008DIRECTOR APPOINTED LOAY JOLAG

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18/07/0818 July 2008DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 84

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18/07/0818 July 2008DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 82

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18/07/0818 July 2008DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 83

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17/06/0817 June 2008REGISTERED OFFICE CHANGED ON 17/06/2008 FROM LANDHURST HARTFIELD EAST SUSSEX TN7 4DL

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17/06/0817 June 2008REGISTERED OFFICE CHANGED ON 17/06/08 FROM: LANDHURST HARTFIELD EAST SUSSEX TN7 4DL

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16/06/0816 June 2008NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009319,00009259,00007817

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16/06/0816 June 2008NOTICE OF ADMINISTRATOR'S APPOINTMENT

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10/05/0810 May 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 84

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07/04/087 April 2008RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS

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17/03/0817 March 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 58

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17/03/0817 March 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 59

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29/02/0829 February 2008SECRETARY APPOINTED DAVID JONATHAN BARLOW

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23/02/0823 February 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 83

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20/12/0720 December 2007PARTICULARS OF MORTGAGE/CHARGE

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13/12/0713 December 2007PARTICULARS OF MORTGAGE/CHARGE

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09/11/079 November 2007PARTICULARS OF MORTGAGE/CHARGE

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08/11/078 November 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/11/078 November 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/09/0710 September 2007PARTICULARS OF MORTGAGE/CHARGE

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10/09/0710 September 2007PARTICULARS OF MORTGAGE/CHARGE

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21/08/0721 August 2007SECRETARY RESIGNED

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08/08/078 August 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/05/074 May 2007PARTICULARS OF MORTGAGE/CHARGE

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30/03/0730 March 2007RETURN MADE UP TO 08/03/07; CHANGE OF MEMBERS

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26/02/0726 February 2007PARTICULARS OF MORTGAGE/CHARGE

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26/02/0726 February 2007PARTICULARS OF MORTGAGE/CHARGE

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31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06

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28/12/0628 December 2006DIRECTOR'S PARTICULARS CHANGED

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23/11/0623 November 2006PARTICULARS OF MORTGAGE/CHARGE

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16/10/0616 October 2006DIRECTOR RESIGNED

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10/10/0610 October 2006NEW DIRECTOR APPOINTED

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30/09/0630 September 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/09/0630 September 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/09/0630 September 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/09/0630 September 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/09/0630 September 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/09/0630 September 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/09/0630 September 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/09/0630 September 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/09/0630 September 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/09/0630 September 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/09/0630 September 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/09/0630 September 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/09/0630 September 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/09/0630 September 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/09/0630 September 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/09/0630 September 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/09/0630 September 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/09/0630 September 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/09/0630 September 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/09/0629 September 2006NEW DIRECTOR APPOINTED

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16/08/0616 August 2006NC INC ALREADY ADJUSTED 03/08/06

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16/08/0616 August 2006ALTERATION TO MEMORANDUM AND ARTICLES

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15/08/0615 August 2006DIRECTOR RESIGNED

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15/08/0615 August 2006DIRECTOR RESIGNED

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09/08/069 August 2006NEW DIRECTOR APPOINTED

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13/06/0613 June 2006NC INC ALREADY ADJUSTED 01/12/05

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13/06/0613 June 2006US$ NC 7000000/18000000 01/

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10/04/0610 April 2006RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS

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09/01/069 January 2006PARTICULARS OF MORTGAGE/CHARGE

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09/01/069 January 2006PARTICULARS OF MORTGAGE/CHARGE

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09/01/069 January 2006PARTICULARS OF MORTGAGE/CHARGE

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09/01/069 January 2006PARTICULARS OF MORTGAGE/CHARGE

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09/01/069 January 2006PARTICULARS OF MORTGAGE/CHARGE

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31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05

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15/11/0515 November 2005DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/11/0515 November 2005DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/11/0515 November 2005DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/11/0515 November 2005DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/11/0515 November 2005DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/11/0515 November 2005DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/11/0515 November 2005DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/11/0515 November 2005DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/11/0515 November 2005DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/11/0515 November 2005DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/11/0515 November 2005DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/05/0513 May 2005PARTICULARS OF MORTGAGE/CHARGE

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25/04/0525 April 2005NEW DIRECTOR APPOINTED

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14/03/0514 March 2005RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004FULL ACCOUNTS MADE UP TO 31/12/04

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02/12/042 December 2004NEW SECRETARY APPOINTED

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02/12/042 December 2004SECRETARY RESIGNED;DIRECTOR RESIGNED

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29/11/0429 November 2004NEW DIRECTOR APPOINTED

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16/11/0416 November 2004PARTICULARS OF MORTGAGE/CHARGE

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16/11/0416 November 2004PARTICULARS OF MORTGAGE/CHARGE

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08/11/048 November 2004PARTICULARS OF MORTGAGE/CHARGE

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11/10/0411 October 2004ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04

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03/06/043 June 2004CONVE 10/05/04

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03/06/043 June 2004ARTICLES OF ASSOCIATION

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03/06/043 June 2004ALTERATION TO MEMORANDUM AND ARTICLES

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21/05/0421 May 2004ALTERATION TO MEMORANDUM AND ARTICLES

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05/04/045 April 2004RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS

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18/03/0418 March 2004DIRECTOR RESIGNED

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05/03/045 March 2004PARTICULARS OF MORTGAGE/CHARGE

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05/03/045 March 2004PARTICULARS OF MORTGAGE/CHARGE

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05/03/045 March 2004PARTICULARS OF MORTGAGE/CHARGE

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03/03/043 March 2004DIRECTOR RESIGNED

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15/11/0315 November 2003DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/11/0315 November 2003DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/11/0315 November 2003DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/11/0315 November 2003DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/11/0315 November 2003DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/11/0315 November 2003DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/11/037 November 2003ALTERATION TO MEMORANDUM AND ARTICLES

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18/10/0318 October 2003PARTICULARS OF MORTGAGE/CHARGE

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30/09/0330 September 2003FULL ACCOUNTS MADE UP TO 30/09/03

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10/05/0310 May 2003DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/04/0328 April 2003RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS

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13/03/0313 March 2003PARTICULARS OF MORTGAGE/CHARGE

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13/03/0313 March 2003PARTICULARS OF MORTGAGE/CHARGE

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13/03/0313 March 2003PARTICULARS OF MORTGAGE/CHARGE

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28/01/0328 January 2003PARTICULARS OF MORTGAGE/CHARGE

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28/01/0328 January 2003PARTICULARS OF MORTGAGE/CHARGE

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28/01/0328 January 2003PARTICULARS OF MORTGAGE/CHARGE

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15/10/0215 October 2002PARTICULARS OF MORTGAGE/CHARGE

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15/10/0215 October 2002PARTICULARS OF MORTGAGE/CHARGE

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15/10/0215 October 2002PARTICULARS OF MORTGAGE/CHARGE

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30/09/0230 September 2002FULL ACCOUNTS MADE UP TO 30/09/02

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05/06/025 June 2002PARTICULARS OF MORTGAGE/CHARGE

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05/06/025 June 2002PARTICULARS OF MORTGAGE/CHARGE

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05/06/025 June 2002PARTICULARS OF MORTGAGE/CHARGE

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27/05/0227 May 2002PARTICULARS OF MORTGAGE/CHARGE

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22/05/0222 May 2002PARTICULARS OF MORTGAGE/CHARGE

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17/05/0217 May 2002PARTICULARS OF MORTGAGE/CHARGE

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17/05/0217 May 2002PARTICULARS OF MORTGAGE/CHARGE

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27/03/0227 March 2002RETURN MADE UP TO 08/03/02; NO CHANGE OF MEMBERS

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12/02/0212 February 2002PARTICULARS OF MORTGAGE/CHARGE

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12/02/0212 February 2002PARTICULARS OF MORTGAGE/CHARGE

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12/02/0212 February 2002PARTICULARS OF MORTGAGE/CHARGE

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30/09/0130 September 2001FULL ACCOUNTS MADE UP TO 30/09/01

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15/05/0115 May 2001RETURN MADE UP TO 14/03/01; NO CHANGE OF MEMBERS

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04/05/014 May 2001PARTICULARS OF MORTGAGE/CHARGE

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30/09/0030 September 2000FULL ACCOUNTS MADE UP TO 30/09/00

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18/07/0018 July 2000PARTICULARS OF MORTGAGE/CHARGE

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10/04/0010 April 2000PARTICULARS OF MORTGAGE/CHARGE

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27/03/0027 March 2000RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS

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30/09/9930 September 1999FULL ACCOUNTS MADE UP TO 30/09/99

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20/08/9920 August 1999PARTICULARS OF MORTGAGE/CHARGE

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30/06/9930 June 1999DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/06/9930 June 1999DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/06/9930 June 1999DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/06/9930 June 1999DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/06/9930 June 1999DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/06/9930 June 1999DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/04/9914 April 1999PARTICULARS OF MORTGAGE/CHARGE

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14/04/9914 April 1999PARTICULARS OF MORTGAGE/CHARGE

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14/04/9914 April 1999PARTICULARS OF MORTGAGE/CHARGE

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14/04/9914 April 1999PARTICULARS OF MORTGAGE/CHARGE

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01/04/991 April 1999RETURN MADE UP TO 14/03/99; NO CHANGE OF MEMBERS

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26/03/9926 March 1999US$ NC 450000/7000000 05/03/99

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26/03/9926 March 1999MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/12/981 December 1998DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/10/9814 October 1998DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/10/9814 October 1998DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/10/9814 October 1998DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/10/9814 October 1998DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/10/9814 October 1998DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/10/9814 October 1998DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/10/9814 October 1998DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/10/9814 October 1998DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/10/9814 October 1998DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/10/9814 October 1998DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/10/9814 October 1998DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/10/9814 October 1998DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/10/9814 October 1998DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/10/9814 October 1998DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/10/9814 October 1998DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/10/988 October 1998SECRETARY RESIGNED

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05/10/985 October 1998PARTICULARS OF MORTGAGE/CHARGE

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05/10/985 October 1998PARTICULARS OF MORTGAGE/CHARGE

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05/10/985 October 1998PARTICULARS OF MORTGAGE/CHARGE

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05/10/985 October 1998PARTICULARS OF MORTGAGE/CHARGE

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30/09/9830 September 1998PARTICULARS OF MORTGAGE/CHARGE

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30/09/9830 September 1998FULL ACCOUNTS MADE UP TO 30/09/98

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25/09/9825 September 1998PARTICULARS OF MORTGAGE/CHARGE

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25/09/9825 September 1998PARTICULARS OF MORTGAGE/CHARGE

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25/09/9825 September 1998PARTICULARS OF MORTGAGE/CHARGE

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25/09/9825 September 1998PARTICULARS OF MORTGAGE/CHARGE

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19/08/9819 August 1998DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/06/9824 June 1998RETURN MADE UP TO 14/03/98; NO CHANGE OF MEMBERS

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31/03/9831 March 1998REGISTERED OFFICE CHANGED ON 31/03/98 FROM: G OFFICE CHANGED 31/03/98 STRINGER SAUL MARCOL HOUSE 293 REGENT ST. LONDON W1R 7RD

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31/03/9831 March 1998REGISTERED OFFICE CHANGED ON 31/03/98 FROM: STRINGER SAUL MARCOL HOUSE 293 REGENT ST. LONDON W1R 7RD

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20/11/9720 November 1997PARTICULARS OF MORTGAGE/CHARGE

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14/10/9714 October 1997PARTICULARS OF MORTGAGE/CHARGE

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09/10/979 October 1997AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/09/97

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09/10/979 October 1997DISAPPLICATION OF PRE-EMPTION RIGHTS 26/09/97

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30/09/9730 September 1997FULL ACCOUNTS MADE UP TO 30/09/97

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05/09/975 September 1997PARTICULARS OF MORTGAGE/CHARGE

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05/09/975 September 1997PARTICULARS OF MORTGAGE/CHARGE

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05/09/975 September 1997PARTICULARS OF MORTGAGE/CHARGE

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22/07/9722 July 1997RETURN MADE UP TO 14/03/97; FULL LIST OF MEMBERS

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21/07/9721 July 1997NC INC ALREADY ADJUSTED 27/03/97

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21/07/9721 July 1997SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/07/9721 July 1997NC INC ALREADY ADJUSTED 27/03/97

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21/07/9721 July 1997ALTER MEM AND ARTS 27/03/97

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21/07/9721 July 1997VARYING SHARE RIGHTS AND NAMES 27/03/97

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11/07/9711 July 1997ALTER MEM AND ARTS 27/03/97

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11/07/9711 July 1997£ NC 500000/1800000 27/0

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11/07/9711 July 1997AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/03/97

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11/07/9711 July 1997VARYING SHARE RIGHTS AND NAMES 27/03/97

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11/07/9711 July 1997SHARE HOLDER CONSENT 27/03/97

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12/02/9712 February 1997NEW SECRETARY APPOINTED

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30/09/9630 September 1996FULL ACCOUNTS MADE UP TO 30/09/96

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11/04/9611 April 1996RETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS

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30/09/9530 September 1995ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/95

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19/04/9519 April 1995PARTICULARS OF MORTGAGE/CHARGE

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21/03/9521 March 1995RETURN MADE UP TO 14/03/95; NO CHANGE OF MEMBERS

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17/03/9517 March 1995PARTICULARS OF MORTGAGE/CHARGE

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17/03/9517 March 1995PARTICULARS OF MORTGAGE/CHARGE

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17/03/9517 March 1995PARTICULARS OF MORTGAGE/CHARGE

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17/03/9517 March 1995PARTICULARS OF MORTGAGE/CHARGE

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17/03/9517 March 1995PARTICULARS OF MORTGAGE/CHARGE

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17/03/9517 March 1995PARTICULARS OF MORTGAGE/CHARGE

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28/02/9528 February 1995DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/09/9430 September 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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04/05/944 May 1994DIRECTOR'S PARTICULARS CHANGED

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04/05/944 May 1994RETURN MADE UP TO 14/03/94; NO CHANGE OF MEMBERS

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21/12/9321 December 1993MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/12/9316 December 1993PARTICULARS OF MORTGAGE/CHARGE

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11/12/9311 December 1993PARTICULARS OF MORTGAGE/CHARGE

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11/12/9311 December 1993PARTICULARS OF MORTGAGE/CHARGE

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07/12/937 December 1993NEW DIRECTOR APPOINTED

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06/12/936 December 1993COMPANY NAME CHANGED MK AIRCARGO LIMITED CERTIFICATE ISSUED ON 07/12/93

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30/09/9330 September 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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09/09/939 September 1993PARTICULARS OF MORTGAGE/CHARGE

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09/09/939 September 1993PARTICULARS OF MORTGAGE/CHARGE

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09/09/939 September 1993PARTICULARS OF MORTGAGE/CHARGE

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16/08/9316 August 1993PARTICULARS OF MORTGAGE/CHARGE

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18/03/9318 March 1993LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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18/03/9318 March 1993DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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18/03/9318 March 1993RETURN MADE UP TO 14/03/93; FULL LIST OF MEMBERS

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17/03/9317 March 1993PARTICULARS OF MORTGAGE/CHARGE

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17/03/9317 March 1993PARTICULARS OF MORTGAGE/CHARGE

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17/03/9317 March 1993PARTICULARS OF MORTGAGE/CHARGE

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14/01/9314 January 1993SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/09/9230 September 1992ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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12/05/9212 May 1992£ NC 50000/500000 22/04/92

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12/05/9212 May 1992MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/05/9212 May 1992ALTER MEM AND ARTS 22/04/92

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12/05/9212 May 1992NC INC ALREADY ADJUSTED 22/04/92

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28/04/9228 April 1992REGISTERED OFFICE CHANGED ON 28/04/92

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28/04/9228 April 1992DIRECTOR RESIGNED

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28/04/9228 April 1992RETURN MADE UP TO 14/03/92; NO CHANGE OF MEMBERS

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20/11/9120 November 1991PARTICULARS OF MORTGAGE/CHARGE

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23/10/9123 October 1991DIRECTOR RESIGNED

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30/09/9130 September 1991ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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26/09/9126 September 1991RETURN MADE UP TO 14/03/91; FULL LIST OF MEMBERS; AMEND

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26/09/9126 September 199114/03/91 FULL LIST NOF AMEND

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28/08/9128 August 1991ACCOUNTING REF. DATE EXT FROM 31/08 TO 30/09

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24/07/9124 July 1991S369(4) SHT NOTICE MEET 11/06/91

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24/07/9124 July 1991S369(4) SHT NOTICE MEET 16/05/91

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05/04/915 April 1991ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/08

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05/04/915 April 1991RETURN MADE UP TO 14/03/91; FULL LIST OF MEMBERS

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28/02/9128 February 1991PARTICULARS OF MORTGAGE/CHARGE

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28/02/9128 February 1991PARTICULARS OF MORTGAGE/CHARGE

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19/11/9019 November 1990ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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30/09/9030 September 1990FULL ACCOUNTS MADE UP TO 30/09/90

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17/08/9017 August 1990NC INC ALREADY ADJUSTED 07/08/90

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17/08/9017 August 1990£ NC 1000/50000 07/08/

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29/06/9029 June 1990DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/05/9024 May 1990SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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24/05/9024 May 1990NEW DIRECTOR APPOINTED

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24/05/9024 May 1990DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/05/9016 May 1990COMPANY NAME CHANGED LINELANE LIMITED CERTIFICATE ISSUED ON 17/05/90

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27/04/9027 April 1990REGISTERED OFFICE CHANGED ON 27/04/90 FROM: 2 BACHES STREET LONDON N1 6UB

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27/04/9027 April 1990REGISTERED OFFICE CHANGED ON 27/04/90 FROM: G OFFICE CHANGED 27/04/90 2 BACHES STREET LONDON N1 6UB

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27/04/9027 April 1990DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/04/9027 April 1990SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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12/04/9012 April 1990MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/04/9012 April 1990ALTER MEM AND ARTS 28/03/90

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14/03/9014 March 1990INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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