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ROBERT MAXWELL GROUP PLC

Company number 02181690

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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)
06 Feb 1992 2.7 Administration Order
17 Dec 1991 2.6 Notice of Administration Order
12 Dec 1991 287 Registered office changed on 12/12/91 from: p o box 160 the mirror building holborn circus london EC1P 1DQ
09 Dec 1991 395 Particulars of mortgage/charge
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25 Nov 1991 288 Director resigned
19 Nov 1991 288 New director appointed
06 Nov 1991 395 Particulars of mortgage/charge
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04 Nov 1991 288 Director resigned
19 Sep 1991 395 Particulars of mortgage/charge
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11 Sep 1991 288 Director resigned
14 Aug 1991 403a Declaration of satisfaction of mortgage/charge
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12 Aug 1991 363x Return made up to 04/05/91; full list of members
02 Aug 1991 AA Full group accounts made up to 31 December 1990
01 Aug 1991 288 New director appointed
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12 Jul 1991 395 Particulars of mortgage/charge
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21 Jun 1991 123 Nc inc already adjusted 15/04/91
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21 Jun 1991 MEM/ARTS Memorandum and Articles of Association
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21 Jun 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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21 Jun 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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21 Jun 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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21 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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16 Jun 1991 287 Registered office changed on 16/06/91 from: headington hill hall oxford OX3 0BB
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Request DocumentRegistered office changed on 16/06/91 from: headington hill hall oxford OX3 0BB
11 Apr 1991 288 New director appointed
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10 Apr 1991 CERTNM Company name changed mirror group PLC\certificate issued on 10/04/91
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Request DocumentCompany name changed mirror group PLC\certificate issued on 10/04/91
08 Apr 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge