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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)
04 May 1999 288b Director resigned
04 May 1999 288b Director resigned
22 Apr 1999 88(2)R Ad 01/04/99--------- premium £ si 2170@.25=542 £ ic 18796613/18797155
22 Apr 1999 88(2)R Ad 31/03/99--------- premium £ si 6511@.25=1627 £ ic 18794986/18796613
22 Apr 1999 88(2)R Ad 30/03/99--------- premium £ si 6644@.25=1661 £ ic 18793325/18794986
22 Apr 1999 88(2)R Ad 29/03/99--------- premium £ si 6729@.25=1682 £ ic 18791643/18793325
14 Apr 1999 88(2)R Ad 24/03/99--------- £ si 3735@.25=933 £ ic 18790710/18791643
14 Apr 1999 88(2)R Ad 25/03/99--------- £ si 3207@.25=801 £ ic 18789909/18790710
14 Apr 1999 88(2)R Ad 26/03/99--------- £ si 8749@.25=2187 £ ic 18787722/18789909
09 Apr 1999 88(2)R Ad 10/03/99--------- £ si 4324@.25=1081 £ ic 18786641/18787722
09 Mar 1999 288a New director appointed
03 Mar 1999 88(2)R Ad 16/02/99--------- £ si 1268@.25=317 £ ic 18786324/18786641
18 Feb 1999 88(2)R Ad 08/02/99--------- £ si 7500@.25=1875 £ ic 18784449/18786324
18 Feb 1999 88(2)R Ad 27/01/99--------- £ si 1073@.25=268 £ ic 18784181/18784449
18 Feb 1999 88(2)R Ad 21/01/99--------- £ si 23428@.25=5857 £ ic 18778324/18784181
01 Feb 1999 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
20 Jan 1999 88(2)R Ad 29/12/98--------- £ si 716@.25=179 £ ic 18778145/18778324
19 Jan 1999 288b Director resigned
07 Jan 1999 AA Full group accounts made up to 30 September 1998
01 Dec 1998 88(2)R Ad 11/11/98--------- £ si 227@.25=56 £ ic 18778089/18778145
01 Dec 1998 88(2)R Ad 11/11/98--------- £ si 219@.25=54 £ ic 18778035/18778089
06 Nov 1998 288a New director appointed
06 Nov 1998 288a New director appointed
30 Oct 1998 288b Director resigned
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 resigned
23 Oct 1998 363a Return made up to 30/09/98; bulk list available separately