MG ROVER GROUP LIMITED

Company number 01595268

Date	Type	Description	View / Download
30 Apr 1990	288	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
26 Apr 1990	288	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
24 Apr 1990	SA	Statement of affairs	(10 pages)
24 Apr 1990	88(2)O	Ad 01/01/90--------- £ si 519999900@1	(2 pages)
20 Mar 1990	288	Director's particulars changed 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
23 Jan 1990	288	Director resigned;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
23 Jan 1990	88(2)P	Ad 01/01/90--------- £ si 519999900@1=519999900 £ ic 100/520000000	(2 pages)
22 Jan 1990	288	Secretary resigned;new secretary 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
17 Jan 1990	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
17 Jan 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
17 Jan 1990	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
17 Jan 1990	123	£ nc 100/520000000 19/12/89	(1 page)
02 Jan 1990	CERTNM	Company name changed bl cars LIMITED\certificate issued on 01/01/90	(2 pages)
08 Dec 1989	363	Return made up to 26/10/89; full list of members	(6 pages)
06 Nov 1989	AA	Accounts for a dormant company made up to 31 December 1988	(3 pages)
04 Oct 1989	288	Secretary resigned;new secretary 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
07 Jun 1989	288	Director resigned;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
03 Mar 1989	AA	Accounts for a dormant company made up to 31 December 1987	(4 pages)
03 Mar 1989	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
25 Aug 1988	363	Return made up to 29/07/88; full list of members	(4 pages)
02 Feb 1988	288	Director resigned;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
10 Aug 1987	AA	Full accounts made up to 31 December 1986	(6 pages)
10 Aug 1987	363	Return made up to 07/07/87; full list of members	(4 pages)
06 May 1987	288	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 Document
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 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