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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)
18 Aug 1992 363s Return made up to 13/06/92; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Aug 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
22 Jul 1992 169 £ ic 16833320/16397070 28/06/92 £ sr 1745000@.25=436250
04 Jul 1992 88(2)R Ad 08/04/92-06/05/92 premium £ si 392000@.25=98000 £ ic 16735320/16833320
17 Jun 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
17 Jun 1992 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Feb 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Feb 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
05 Feb 1992 88(2)R Ad 31/01/92--------- £ si 10000@.25=2500 £ ic 16732820/16735320
03 Feb 1992 88(2)R Ad 20/12/91--------- £ si 15000@.25=3750 £ ic 16729070/16732820
17 Dec 1991 88(2)R Ad 04/11/91-22/11/91 £ si 177000@.25=44250 £ ic 16684820/16729070
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 04/11/91-22/11/91 £ si 177000@.25=44250 £ ic 16684820/16729070
15 Nov 1991 88(2)R Ad 01/10/91-25/10/91 £ si 209100@.25=52275 £ ic 16632545/16684820
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/10/91-25/10/91 £ si 209100@.25=52275 £ ic 16632545/16684820
07 Oct 1991 88(2)R Ad 17/09/91-26/09/91 premium £ si 241900@.25=60475 £ ic 16572070/16632545
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 17/09/91-26/09/91 premium £ si 241900@.25=60475 £ ic 16572070/16632545
24 Sep 1991 288 Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
24 Sep 1991 88(2)R Ad 21/05/91-20/08/91 £ si 107400@.25
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 21/05/91-20/08/91 £ si 107400@.25
15 Jul 1991 AA Full group accounts made up to 31 December 1990
15 Jul 1991 363b Return made up to 13/06/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/06/91; full list of members
16 Jun 1991 88(2)R Ad 16/04/91--------- £ si 1941500@.25=485375 £ ic 16086695/16572070
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 16/04/91--------- £ si 1941500@.25=485375 £ ic 16086695/16572070
13 Jun 1991 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 DocumentResolutions
13 Jun 1991 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Jun 1991 88(2)R Ad 16/04/91--------- £ si 1983500@.25=495875 £ ic 15590820/16086695
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Request DocumentAd 16/04/91--------- £ si 1983500@.25=495875 £ ic 15590820/16086695
01 Jun 1991 88(2)R Ad 22/04/91--------- £ si 17000@.25=4250 £ ic 15586570/15590820
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 22/04/91--------- £ si 17000@.25=4250 £ ic 15586570/15590820
01 Jun 1991 88(2)R Ad 09/04/91--------- £ si 25000@.25=6250 £ ic 15580320/15586570
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 09/04/91--------- £ si 25000@.25=6250 £ ic 15580320/15586570
29 Jan 1991 88(2)R Ad 06/12/90-10/01/91 £ si 412000@.25=103000 £ ic 15477320/15580320
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 06/12/90-10/01/91 £ si 412000@.25=103000 £ ic 15477320/15580320
08 Jan 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned