MANAGEMENT CONSULTING GROUP PLC

Company number 01000608

Date	Type	Description	View / Download
16 Jul 2002	88(2)R	Ad 29/05/02--------- £ si 630949@.25=157737 £ ic 42621204/42778941	(4 pages)
15 Jul 2002	88(2)R	Ad 29/05/02--------- £ si 60030780@.25=15007695 £ ic 27613509/42621204	(5 pages)
09 Jul 2002	88(2)R	Ad 17/06/02--------- £ si 70000@.25=17500 £ ic 27596009/27613509	(2 pages)
09 Jul 2002	88(2)R	Ad 08/06/02--------- £ si 35000@.25=8750 £ ic 27587259/27596009	(2 pages)
09 Jul 2002	288c	Secretary's particulars changed	(1 page)
15 Jun 2002	MEM/ARTS	Memorandum and Articles of Association	(82 pages)
15 Jun 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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 Jun 2002	RESOLUTIONS	Resolutions RES10 ‐ 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 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
15 Jun 2002	123	£ nc 50000000/75000000 29/05/02	(1 page)
27 May 2002	88(2)R	Ad 26/04/02--------- £ si 62500@.25=15625 £ ic 27571634/27587259	(2 pages)
08 May 2002	PROSP	Listing of particulars	(99 pages)
01 May 2002	AA	Group of companies' accounts made up to 31 December 2001	(63 pages)
23 Apr 2002	288b	Director resigned	(1 page)
19 Apr 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
19 Apr 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
09 Apr 2002	88(2)R	Ad 21/03/02--------- £ si 15000@.25=3750 £ ic 27567884/27571634	(2 pages)
08 Feb 2002	88(2)R	Ad 10/01/02--------- £ si 75000@.25=18750 £ ic 27549134/27567884	(2 pages)
04 Dec 2001	288a	New director appointed	(2 pages)
16 Nov 2001	88(2)R	Ad 02/11/01--------- £ si 15000@.05=750 £ ic 27548384/27549134	(2 pages)
26 Sep 2001	288c	Director's particulars changed	(1 page)
21 Aug 2001	AUD	Auditor's resignation	(1 page)
19 Jul 2001	363s	Return made up to 13/06/01; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(9 pages)
10 Jul 2001	SA	Statement of affairs	(207 pages)
10 Jul 2001	88(2)R	Ad 18/12/00--------- £ si 7307364@.25=1826841 £ ic 25721543/27548384	(4 pages)

Previous

• 9
• 10
• 11
• 12
• 13
• 14
• 15
• 16
• 17
• 18

Next