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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)
18 Feb 1989 PUC 2 Wd 03/02/89 ad 01/02/89--------- premium £ si 8448@.25=2112
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 03/02/89 ad 01/02/89--------- premium £ si 8448@.25=2112
03 Feb 1989 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
13 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
16 Aug 1988 PUC 2 Wd 04/07/88 ad 28/06/88--------- £ si 4072@.25=1018
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 04/07/88 ad 28/06/88--------- £ si 4072@.25=1018
14 Jul 1988 288 Director resigned
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Request DocumentDirector resigned
13 Jul 1988 PUC 2 Wd 02/06/88 ad 11/05/88-20/05/88 premium £ si 55984@.25=13996
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 02/06/88 ad 11/05/88-20/05/88 premium £ si 55984@.25=13996
13 Jul 1988 PUC 2 Wd 02/06/88 ad 23/05/88--------- premium £ si 168000@.25=42000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 02/06/88 ad 23/05/88--------- premium £ si 168000@.25=42000
11 Jul 1988 288 New director appointed
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Request DocumentNew director appointed
20 Jun 1988 PUC 2 Wd 16/05/88 ad 20/04/88-05/05/88 premium £ si 13224@.25=3306
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 16/05/88 ad 20/04/88-05/05/88 premium £ si 13224@.25=3306
06 Jun 1988 PUC 2 Wd 27/04/88 ad 31/03/88-13/04/88 premium £ si 12216@.25=3054
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 27/04/88 ad 31/03/88-13/04/88 premium £ si 12216@.25=3054
16 May 1988 PUC 2 Wd 11/04/88 ad 23/03/88--------- premium £ si 12208@.25=3052
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Request DocumentWd 11/04/88 ad 23/03/88--------- premium £ si 12208@.25=3052
16 May 1988 PUC 2 Wd 11/04/88 ad 16/03/88--------- premium £ si 12216@.25=3054
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 11/04/88 ad 16/03/88--------- premium £ si 12216@.25=3054
26 Apr 1988 PUC 2 Wd 18/03/88 ad 23/02/88--------- premium £ si 24000@.25=6000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 18/03/88 ad 23/02/88--------- premium £ si 24000@.25=6000
26 Apr 1988 PUC 2 Wd 18/03/88 ad 03/03/88-09/03/88 premium £ si 75360@.25=18840
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Request DocumentWd 18/03/88 ad 03/03/88-09/03/88 premium £ si 75360@.25=18840
15 Apr 1988 288 Director resigned
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Request DocumentDirector resigned
06 Apr 1988 AA Full accounts made up to 30 September 1987
25 Mar 1988 363 Return made up to 09/03/88; bulk list available separately
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Request DocumentReturn made up to 09/03/88; bulk list available separately
10 Mar 1988 PUC 2 Wd 08/02/88 ad 22/01/88--------- premium £ si 120000@.25=30000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 08/02/88 ad 22/01/88--------- premium £ si 120000@.25=30000
08 Mar 1988 288 New director appointed
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Request DocumentNew director appointed
25 Feb 1988 PUC 2 Wd 26/01/88 ad 13/01/88--------- premium £ si 512000@.25=128000
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Request DocumentWd 26/01/88 ad 13/01/88--------- premium £ si 512000@.25=128000
18 Jan 1988 PUC 2 Wd 16/12/87 ad 21/11/87--------- premium £ si 13074@.25=3268
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Request DocumentWd 16/12/87 ad 21/11/87--------- premium £ si 13074@.25=3268
18 Nov 1987 PUC 2 Wd 30/10/87 ad 30/09/87--------- premium £ si 352000@.25=88000
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Request DocumentWd 30/10/87 ad 30/09/87--------- premium £ si 352000@.25=88000
15 Oct 1987 288 New director appointed
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Request DocumentNew director appointed
15 Oct 1987 288 Director resigned
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Request DocumentDirector resigned
20 Jul 1987 PUC(U) Return of allotments
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Request DocumentReturn of allotments