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MANAGEMENT CONSULTING GROUP PLC

Company number 01000608

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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)
14 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2007 88(2)R Ad 12/04/07--------- £ si 109166@.25=27291 £ ic 47625117/47652408
14 May 2007 AA Group of companies' accounts made up to 31 December 2006
17 Apr 2007 88(2)R Ad 26/03/07--------- £ si 51501@.25=12875 £ ic 47612242/47625117
21 Mar 2007 288a New director appointed
22 Nov 2006 88(2)R Ad 02/10/06--------- £ si 36051@.25=9012 £ ic 47603230/47612242
15 Nov 2006 288b Director resigned
16 Oct 2006 88(2)R Ad 19/09/06--------- £ si 30900@.25=7725 £ ic 47595505/47603230
16 Oct 2006 88(2)R Ad 21/09/06--------- £ si 180254@.25=45063 £ ic 47550442/47595505
20 Sep 2006 88(2)R Ad 21/08/06--------- £ si 250000@.25=62500 £ ic 47487942/47550442
20 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Executive share option 30/08/06
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Sep 2006 MEM/ARTS Memorandum and Articles of Association
19 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Acquire share cap/optio 30/08/06
19 Sep 2006 123 Nc inc already adjusted 30/08/06
15 Sep 2006 395 Particulars of mortgage/charge
26 Jul 2006 363s Return made up to 13/06/06; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
30 Jun 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jun 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Jun 2006 AA Group of companies' accounts made up to 31 December 2005
18 May 2006 88(2)R Ad 05/05/06--------- £ si 108152@.25=27038 £ ic 47446094/47473132
18 May 2006 88(2)R Ad 05/05/06--------- £ si 36051@.25=9012 £ ic 47437082/47446094
16 May 2006 88(2)R Ad 02/05/06--------- £ si 15450@.25=3862 £ ic 47433220/47437082
08 May 2006 88(2)R Ad 05/04/06--------- £ si 25750@.025=643 £ ic 47432577/47433220
04 Apr 2006 88(2)R Ad 21/03/06--------- £ si 128753@.25=32188 £ ic 47400389/47432577