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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)
21 Apr 1997 88(2)R Ad 28/02/97--------- £ si 65444@.25=16361 £ ic 18651567/18667928
21 Apr 1997 88(2)R Ad 26/03/97--------- £ si 5844@.25=1461 £ ic 18650106/18651567
03 Apr 1997 288b Director resigned
21 Mar 1997 88(2)R Ad 25/02/97--------- £ si 163@.25=40 £ ic 18650066/18650106
20 Mar 1997 88(2)R Ad 05/03/97--------- £ si 240@.25=60 £ ic 18650006/18650066
10 Mar 1997 288a New director appointed
20 Feb 1997 88(2)R Ad 31/01/97--------- £ si 448@.25=112 £ ic 18649894/18650006
12 Feb 1997 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
07 Feb 1997 288b Director resigned
28 Jan 1997 88(2)R Ad 31/12/96--------- £ si 143@.25=35 £ ic 18649859/18649894
28 Jan 1997 88(2)R Ad 15/01/97--------- £ si 10700@.25=2675 £ ic 18647184/18649859
19 Jan 1997 AA Full group accounts made up to 30 September 1996
13 Jan 1997 88(2)R Ad 20/12/96--------- £ si 755@.25=188 £ ic 18646996/18647184
13 Jan 1997 88(2)R Ad 20/12/96--------- £ si 15000@.25=3750 £ ic 18643246/18646996
07 Jan 1997 88(2)R Ad 13/12/96--------- £ si 1254@.25=313 £ ic 18642933/18643246
09 Dec 1996 288a New director appointed
01 Nov 1996 363a Return made up to 30/09/96; bulk list available separately
17 Oct 1996 88(2)R Ad 25/09/96--------- £ si 3941@.25=985 £ ic 18641226/18642211
17 Oct 1996 88(2)R Ad 18/09/96--------- £ si 1602@.25=400 £ ic 18640826/18641226
17 Oct 1996 88(2)R Ad 27/09/96--------- £ si 281@.25=70 £ ic 18640756/18640826
04 Oct 1996 88(2)R Ad 11/09/96--------- £ si 498@.25=124 £ ic 18640632/18640756
04 Oct 1996 88(2)R Ad 04/09/96--------- £ si 281@.25=70 £ ic 18640562/18640632
13 Sep 1996 88(2)R Ad 07/08/96--------- £ si 1219@.25=304 £ ic 18640258/18640562
09 Sep 1996 288 New director appointed
09 Sep 1996 288 Director resigned