MG ROVER GROUP LIMITED

Company number 01595268

Date	Type	Description	View / Download
18 Aug 2000	287	Registered office changed on 18/08/00 from: international headquarters warwick technology park warwick CV34 6RG	(1 page)
15 Aug 2000	88(2)R	Ad 27/07/00--------- £ si 1@1=1 £ ic 523452677/523452678	(3 pages)
15 Aug 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
15 Aug 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
15 Aug 2000	123	£ nc 524000000/524000001 27/07/00	(2 pages)
11 Aug 2000	288a	New secretary appointed	(2 pages)
11 Aug 2000	288b	Secretary resigned	(1 page)
22 Jul 2000	395	Particulars of mortgage/charge	(3 pages)
13 Jul 2000	363a	Return made up to 31/05/00; full list of members	(5 pages)
20 Jun 2000	AUD	Auditor's resignation	(4 pages)
20 Jun 2000	AUD	Auditor's resignation	(2 pages)
19 Jun 2000	288b	Director resigned	(1 page)
19 Jun 2000	288b	Director resigned	(1 page)
19 Jun 2000	288a	New director appointed	(4 pages)
19 Jun 2000	288a	New director appointed	(2 pages)
19 Jun 2000	288a	New director appointed	(2 pages)
19 Jun 2000	288a	New director appointed	(2 pages)
02 Dec 1999	88(2)R	Ad 16/11/99--------- £ si 1452677@1=1452677 £ ic 522000000/523452677	(2 pages)
02 Dec 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
02 Dec 1999	123	£ nc 522000000/524000000 15/11/99	(1 page)
27 Oct 1999	AA	Full group accounts made up to 31 December 1998	(58 pages)
20 Jun 1999	363a	Return made up to 31/05/99; full list of members	(5 pages)
13 May 1999	288b	Director resigned	(1 page)
13 May 1999	288b	Director resigned	(1 page)
13 May 1999	288b	Director resigned	(1 page)