MANAGEMENT CONSULTING GROUP PLC

Company number 01000608

Date	Type	Description	View / Download
25 Jun 1999	288c	Secretary's particulars changed	(1 page)
21 Jun 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
21 Jun 1999	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
21 Jun 1999	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(2 pages)
08 Jun 1999	AA	Full group accounts made up to 31 December 1998	(52 pages)
12 Jan 1999	288a	New director appointed	(2 pages)
21 Oct 1998	288a	New director appointed	(3 pages)
02 Oct 1998	287	Registered office changed on 02/10/98 from: surrey house 34 eden street kingston upon thames surrey KT1 1ER	(1 page)
02 Jul 1998	88(2)R	Ad 09/06/98--------- £ si 90000@.25	(2 pages)
02 Jul 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
02 Jul 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
02 Jul 1998	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(2 pages)
30 Jun 1998	88(2)R	Ad 09/06/98--------- £ si 90000@.25	(2 pages)
26 Jun 1998	AA	Full group accounts made up to 31 December 1997	(38 pages)
26 Jun 1998	288b	Director resigned	(1 page)
26 Jun 1998	288b	Director resigned	(1 page)
26 Jun 1998	288b	Director resigned	(1 page)
26 Jun 1998	363s	Return made up to 13/06/98; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
19 May 1998	288c	Secretary's particulars changed	(1 page)
15 Oct 1997	AA	Interim accounts made up to 30 June 1997	(16 pages)
07 Jul 1997	363s	Return made up to 13/06/97; bulk list available separately	(7 pages)
19 Jun 1997	288b	Secretary resigned	(1 page)
19 Jun 1997	288a	New secretary appointed	(2 pages)
11 Jun 1997	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights	(2 pages)
11 Jun 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)

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