M & G GROUP LIMITED

Company number 00633480

Date	Type	Description	View / Download
07 Nov 2002	288c	Director's particulars changed	(1 page)
23 Apr 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
22 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
22 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
22 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Jan 2002	363s	Return made up to 30/09/01; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
18 May 2001	288c	Director's particulars changed	(1 page)
17 Apr 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
08 Dec 2000	288b	Director resigned	(1 page)
08 Dec 2000	288a	New director appointed	(2 pages)
25 Oct 2000	363s	Return made up to 30/09/00; change of members	(6 pages)
16 Oct 2000	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
16 Oct 2000	MAR	Re-registration of Memorandum and Articles	(10 pages)
16 Oct 2000	53	Application for reregistration from PLC to private	(1 page)
16 Oct 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
16 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
19 Sep 2000	225	Accounting reference date extended from 30/09/00 to 31/12/00	(1 page)
05 Sep 2000	287	Registered office changed on 05/09/00 from: 3 minster court great tower street london EC3R 7AX	(1 page)
05 Jun 2000	288b	Director resigned	(1 page)
05 Jun 2000	288b	Director resigned	(1 page)
05 Jun 2000	288b	Director resigned	(1 page)
05 Jun 2000	288b	Director resigned	(1 page)
05 Jun 2000	288b	Director resigned	(1 page)
11 Apr 2000	AA	Full group accounts made up to 30 September 1999	(24 pages)
15 Mar 2000	88(3)	Particulars of contract relating to shares	(4 pages)