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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 May 1995 288 Director resigned
26 May 1995 288 Director resigned
16 May 1995 AA Full group accounts made up to 31 December 1994
26 Apr 1995 395 Particulars of mortgage/charge
12 Apr 1995 288 Director resigned
24 Feb 1995 288 Director's particulars changed
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25 Jan 1995 403a Declaration of satisfaction of mortgage/charge
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25 Jan 1995 403a Declaration of satisfaction of mortgage/charge
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
22 Dec 1994 88(2)R Ad 24/11/94--------- £ si 328650@.25=82162 £ ic 20972370/21054532
01 Nov 1994 288 New director appointed
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27 Jul 1994 288 New director appointed
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01 Jul 1994 88(2)R Ad 14/06/94--------- £ si 239512@.25=59878 £ ic 20912492/20972370
01 Jul 1994 88(2)R Ad 20/04/94--------- £ si 17505305@.25
21 Jun 1994 363s Return made up to 13/06/94; bulk list available separately
  • 363(288) ‐ Director's particulars changed;director resigned
07 Jun 1994 MEM/ARTS Memorandum and Articles of Association
07 Jun 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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07 Jun 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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07 Jun 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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07 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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07 Jun 1994 123 £ nc 22744000/26500000 23/05/94
07 Jun 1994 MEM/ARTS Memorandum and Articles of Association
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05 Jun 1994 288 New director appointed
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27 May 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed