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M & G GROUP LIMITED

Company number 00633480

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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)
13 May 1998 88(2)R Ad 28/04/98--------- £ si 473@.25=118 £ ic 18757820/18757938
13 May 1998 88(2)R Ad 22/04/98--------- £ si 4555@.25=1138 £ ic 18756682/18757820
13 May 1998 288c Director's particulars changed
06 May 1998 88(2)R Ad 08/04/98--------- £ si 2745@.25=686 £ ic 18755996/18756682
06 May 1998 88(2)R Ad 15/04/98--------- £ si 4244@.25=1061 £ ic 18754935/18755996
06 May 1998 88(2)R Ad 17/04/98--------- £ si 4749@.25=1187 £ ic 18753748/18754935
22 Apr 1998 88(2)R Ad 30/03/98--------- £ si 4056@.25=1014 £ ic 18752734/18753748
22 Apr 1998 88(2)R Ad 26/03/98--------- £ si 30245@.25=7561 £ ic 18745173/18752734
08 Apr 1998 88(2)R Ad 18/03/98--------- £ si 11357@.25=2839 £ ic 18742334/18745173
08 Apr 1998 88(2)R Ad 25/03/98--------- £ si 2555@.25=638 £ ic 18741696/18742334
31 Mar 1998 88(2)R Ad 11/03/98--------- £ si 19960@.25=4990 £ ic 18736706/18741696
24 Mar 1998 88(2)R Ad 04/03/98--------- £ si 20887@.25=5221 £ ic 18731485/18736706
25 Feb 1998 88(2)R Ad 11/02/98--------- £ si 1175@.25=293 £ ic 18731192/18731485
25 Feb 1998 88(2)R Ad 02/02/98--------- £ si 12664@.25=3166 £ ic 18728026/18731192
11 Feb 1998 88(2)R Ad 23/01/98--------- £ si 4478@.25=1119 £ ic 18726907/18728026
10 Feb 1998 88(2) Ad 22/01/98--------- £ si 9800@.25=2450 £ ic 18724457/18726907
10 Feb 1998 88(2) Ad 15/01/98--------- £ si 578@.25=144 £ ic 18724313/18724457
10 Feb 1998 88(2) Ad 26/01/98--------- £ si 174@.25=43 £ ic 18724270/18724313
10 Feb 1998 88(2) Ad 14/01/98--------- £ si 7300@.25=1825 £ ic 18722445/18724270
10 Feb 1998 88(2) Ad 13/01/98--------- £ si 1006@.25=251 £ ic 18722194/18722445
21 Jan 1998 88(2)R Ad 29/12/97--------- £ si 284@.25=71 £ ic 18722123/18722194
20 Jan 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
20 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Jan 1998 AA Full group accounts made up to 30 September 1997
08 Jan 1998 88(2)R Ad 11/12/97--------- £ si 576@.25=144 £ ic 18721979/18722123