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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)
04 Apr 2006 88(2)R Ad 21/03/06--------- £ si 20601@.25=5150 £ ic 47395239/47400389
31 Mar 2006 288a New director appointed
30 Mar 2006 88(2)R Ad 14/03/06--------- £ si 15450@.25=3862 £ ic 47391377/47395239
29 Mar 2006 88(2)R Ad 14/03/06--------- £ si 10300@.25=2575 £ ic 47388802/47391377
29 Mar 2006 88(2)R Ad 13/03/06--------- £ si 15450@.25=3862 £ ic 47384940/47388802
17 Mar 2006 88(2)R Ad 06/03/06--------- £ si 25750@.25=6437 £ ic 47378503/47384940
17 Mar 2006 88(2)R Ad 07/03/06--------- £ si 20601@.25=5150 £ ic 47373353/47378503
14 Mar 2006 288a New director appointed
15 Aug 2005 AA Group of companies' accounts made up to 31 December 2004
07 Jul 2005 363s Return made up to 13/06/05; bulk list available separately
01 Jul 2005 288a New director appointed
07 Jun 2005 288b Director resigned
18 May 2005 88(2)R Ad 25/04/05--------- £ si 363949@.25=90987 £ ic 47265089/47356076
18 May 2005 88(2)R Ad 12/04/05--------- £ si 105105@.25=26276 £ ic 47238813/47265089
11 May 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 May 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Apr 2005 288b Director resigned
26 Apr 2005 288a New director appointed
15 Sep 2004 287 Registered office changed on 15/09/04 from: 21 new fetter lane london EC4A 1AW
11 Aug 2004 SA Statement of affairs
11 Aug 2004 88(2)R Ad 11/06/04--------- £ si 69103@.25
25 Jun 2004 88(2)R Ad 04/06/04--------- £ si 164348@.25
25 Jun 2004 363s Return made up to 13/06/04; bulk list available separately
07 May 2004 AA Group of companies' accounts made up to 31 December 2003