MG ROVER GROUP LIMITED

Company number 01595268

Date	Type	Description	View / Download
13 May 1999	288b	Director resigned	(1 page)
20 Apr 1999	288c	Director's particulars changed	(1 page)
18 Apr 1999	288b	Director resigned	(1 page)
15 Apr 1999	288b	Director resigned	(1 page)
15 Apr 1999	288b	Director resigned	(1 page)
13 Jan 1999	288a	New director appointed	(2 pages)
18 Dec 1998	288b	Director resigned	(1 page)
25 Nov 1998	MEM/ARTS	Memorandum and Articles of Association	(48 pages)
19 Oct 1998	AA	Full group accounts made up to 31 December 1997	(28 pages)
07 Oct 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jun 1998	395	Particulars of mortgage/charge	(4 pages)
09 Jun 1998	363a	Return made up to 31/05/98; full list of members	(11 pages)
31 Jan 1998	288c	Director's particulars changed	(1 page)
07 Jan 1998	395	Particulars of mortgage/charge	(7 pages)
16 Oct 1997	288a	New director appointed	(2 pages)
14 Oct 1997	AA	Full group accounts made up to 31 December 1996	(28 pages)
08 Aug 1997	88(2)R	Ad 04/08/97--------- £ si 1000000@1=1000000 £ ic 521000000/522000000	(2 pages)
08 Aug 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(2 pages)
08 Aug 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
08 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
08 Aug 1997	123	£ nc 521000000/522000000 04/08/97	(1 page)
13 Jul 1997	288c	Director's particulars changed	(2 pages)
16 Jun 1997	288c	Director's particulars changed	(2 pages)
08 Jun 1997	363a	Return made up to 31/05/97; full list of members	(14 pages)
27 Mar 1997	288c	Director's particulars changed	(2 pages)