MG ROVER GROUP LIMITED

Company number 01595268

Date	Type	Description	View / Download
27 Mar 1997	288c	Director's particulars changed	(2 pages)
25 Mar 1997	288b	Director resigned	(1 page)
23 Oct 1996	AA	Full accounts made up to 31 December 1995	(23 pages)
02 Oct 1996	287	Registered office changed on 02/10/96 from: international house bickenhill lane bickenhill birmingham B37 7HQ	(1 page)
10 Sep 1996	288	New director appointed	(2 pages)
17 Jun 1996	288	New director appointed	(2 pages)
11 Jun 1996	288	Director resigned	(1 page)
11 Jun 1996	288	Director resigned	(1 page)
06 Jun 1996	363a	Return made up to 31/05/96; full list of members	(16 pages)
16 May 1996	288	New director appointed	(2 pages)
26 Feb 1996	288	New director appointed	(3 pages)
21 Dec 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(29 pages)
21 Dec 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(58 pages)
21 Dec 1995	123	£ nc 520000000/521000000 15/12/95	(1 page)
14 Sep 1995	AA	Full accounts made up to 31 December 1994	(24 pages)
20 Jun 1995	363x	Return made up to 31/05/95; full list of members	(16 pages)
15 Mar 1995	288	Director resigned	(2 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(59 pages)
04 Nov 1994	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
08 Oct 1994	AA	Full group accounts made up to 31 December 1993	(26 pages)
16 Jun 1994	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
13 Jun 1994	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 Jun 1994	363x	Return made up to 31/05/94; full list of members	(10 pages)
19 May 1994	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