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M&G INVESTMENT MANAGEMENT LIMITED

Company number 00936683

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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)
07 Jun 1994 363x Return made up to 10/05/94; full list of members
02 Jun 1994 AA Accounts made up to 31 December 1993
20 Jan 1994 288 New secretary appointed
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02 Dec 1993 288 Director resigned
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05 Jun 1993 AA Accounts made up to 31 December 1992
05 Jun 1993 363x Return made up to 10/05/93; full list of members
14 May 1993 288 Director's particulars changed
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22 Jan 1993 288 Director resigned
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17 Jun 1992 288 Director's particulars changed
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28 May 1992 288 Director's particulars changed
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28 May 1992 AA Accounts made up to 31 December 1991
28 May 1992 363x Return made up to 10/05/92; full list of members
12 May 1992 288 New director appointed
15 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
06 Jan 1992 88(2)R Ad 18/12/91--------- £ si 8500000@1=8500000 £ ic 850000/9350000
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Request DocumentAd 18/12/91--------- £ si 8500000@1=8500000 £ ic 850000/9350000
20 Dec 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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20 Dec 1991 123 £ nc 3000000/10000000 16/12/91
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Request Document£ nc 3000000/10000000 16/12/91
05 Jun 1991 AA Accounts made up to 31 December 1990
05 Jun 1991 363x Return made up to 10/05/91; full list of members
04 Jun 1991 288 Director's particulars changed
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23 May 1991 288 Director resigned
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Request DocumentDirector resigned
27 Mar 1991 288 Director's particulars changed
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19 Mar 1991 288 New director appointed
18 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
24 Jan 1991 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed