M & G GROUP LIMITED

Company number 00633480

Date	Type	Description	View / Download
07 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Oct 2009	CC04	Statement of company's objects	(2 pages)
07 Oct 2009	CH01	Director's details changed for Anthony John Ashplant on 6 October 2009	(2 pages)
30 Sep 2009	363a	Return made up to 30/09/09; full list of members	(4 pages)
10 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
16 Jun 2009	SH20	Statement by directors	(1 page)
16 Jun 2009	MISC	Memorandum of capital - processed 16/06/09	(1 page)
16 Jun 2009	CAP-SS	Solvency statement dated 03/06/09	(1 page)
16 Jun 2009	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
16 Jun 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share prem ac reduced by £83197737.10 and cap redempt ac reduced by£1240000 04/06/2009	(1 page)
02 May 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
06 Nov 2008	288a	Director appointed mr grant robert speirs	(1 page)
03 Oct 2008	363a	Return made up to 30/09/08; full list of members	(3 pages)
16 Sep 2008	288b	Appointment terminated director philip johnson	(1 page)
02 May 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
04 Oct 2007	363a	Return made up to 30/09/07; full list of members	(2 pages)
20 Apr 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
04 Oct 2006	363a	Return made up to 30/09/06; full list of members	(2 pages)
12 May 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
30 Sep 2005	363a	Return made up to 30/09/05; full list of members	(2 pages)
13 Apr 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
11 Oct 2004	363a	Return made up to 30/09/04; full list of members	(2 pages)
23 Sep 2004	288c	Director's particulars changed	(1 page)
08 Jun 2004	288a	New director appointed	(2 pages)
02 Jun 2004	288c	Director's particulars changed	(1 page)

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