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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)
26 Jun 2001 88(2)R Ad 12/06/01--------- £ si 400000@.25=100000 £ ic 29536127/29636127
21 Jun 2001 88(2)R Ad 04/06/01--------- £ si 70000@.25=17500 £ ic 29518627/29536127
19 Jun 2001 SA Statement of affairs
19 Jun 2001 88(2)R Ad 31/05/01--------- £ si 2770457@.25=692614 £ ic 28826013/29518627
18 Jun 2001 88(2)R Ad 05/06/01--------- £ si 530373@.25=132593 £ ic 28693420/28826013
18 Jun 2001 88(2)R Ad 22/05/01--------- £ si 80000@.25=20000 £ ic 28673420/28693420
11 Jun 2001 88(2)R Ad 15/03/01--------- £ si 3879584@.25=969896 £ ic 26733628/27703524
31 May 2001 88(2)R Ad 17/05/01--------- £ si 1382390@.25=345597 £ ic 26388031/26733628
10 May 2001 88(2)R Ad 09/04/01--------- £ si 35000@.25=8750 £ ic 26370531/26379281
24 Apr 2001 MEM/ARTS Memorandum and Articles of Association
24 Apr 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Market purchases 17/04/01
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24 Apr 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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24 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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24 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Apr 2001 AA Full group accounts made up to 31 December 2000
24 Mar 2001 395 Particulars of mortgage/charge
11 Jan 2001 88(2)R Ad 06/12/00--------- £ si 15000@.25=3750 £ ic 26366781/26370531
02 Jan 2001 CERTNM Company name changed proudfoot consulting PLC\certificate issued on 02/01/01
02 Jan 2001 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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02 Jan 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
06 Dec 2000 PROSP Listing of particulars
23 Nov 2000 88(2)R Ad 23/10/00--------- £ si 85000@.25=21250 £ ic 26345531/26366781
17 Oct 2000 88(2)R Ad 04/10/00--------- £ si 25000@.25=6250 £ ic 26339281/26345531
10 Oct 2000 88(2)R Ad 28/09/00--------- £ si 35000@.25=8750 £ ic 26330531/26339281
10 Oct 2000 88(2)R Ad 29/09/00--------- £ si 535000@.25=133750 £ ic 26196781/26330531