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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)
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
08 Jan 1998 88(2)R Ad 08/12/97--------- £ si 10000@.25=2500 £ ic 18719479/18721979
08 Jan 1998 88(2)R Ad 16/12/97--------- £ si 577@.25=144 £ ic 18719335/18719479
22 Dec 1997 88(2)R Ad 08/11/97--------- £ si 17@.25=4 £ ic 18719331/18719335
15 Dec 1997 88(2)R Ad 18/11/97--------- £ si 1575@.25=393 £ ic 18718938/18719331
03 Dec 1997 288c Director's particulars changed
20 Nov 1997 88(2)R Ad 05/11/97--------- £ si 260@.25=65 £ ic 18718873/18718938
12 Nov 1997 88(2)R Ad 06/10/97--------- £ si 213@.25=53 £ ic 18718820/18718873