MANAGEMENT CONSULTING GROUP PLC

Company number 01000608

Date	Type	Description	View / Download
28 Sep 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Sep 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Sep 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Sep 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Sep 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Sep 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Aug 2000	288b	Director resigned	(1 page)
12 Jul 2000	363s	Return made up to 13/05/00; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(9 pages)
06 Jul 2000	AA	Full group accounts made up to 31 December 1999	(53 pages)
06 Jul 2000	287	Registered office changed on 06/07/00 from: clarendon house 147 london road kingston upon thames surrey KT2 6NH	(2 pages)
31 May 2000	88(2)R	Ad 10/04/00--------- £ si 116418@.25=29104 £ ic 19858009/19887113	(2 pages)
27 Apr 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
27 Apr 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
27 Apr 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
27 Apr 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(3 pages)
27 Apr 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
27 Apr 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
27 Apr 2000	288b	Director resigned	(1 page)
29 Mar 2000	PROSP	Listing of particulars	(60 pages)
25 Jan 2000	288c	Director's particulars changed	(1 page)
07 Jan 2000	288a	New director appointed	(2 pages)
06 Jan 2000	288a	New director appointed	(2 pages)
09 Aug 1999	288b	Director resigned	(1 page)
07 Jul 1999	363s	Return made up to 13/06/99; bulk list available separately	(9 pages)
01 Jul 1999	CERTNM	Company name changed proudfoot PLC\certificate issued on 01/07/99	(2 pages)

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