MANAGEMENT CONSULTING GROUP PLC

Company number 01000608

Date	Type	Description	View / Download
19 Jul 1990	AA	Full group accounts made up to 31 December 1989	(37 pages)
19 Jul 1990	363	Return made up to 13/06/90; bulk list available separately 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
22 Jun 1990	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
22 Jun 1990	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
22 Jun 1990	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 Document
22 Jun 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
15 Jun 1990	288	Director resigned;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 Document
11 Jun 1990	88(2)R	Ad 21/05/90--------- premium £ si 60000@.25=15000 £ ic 15462320/15477320 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
11 Jun 1990	169	£ ic 15477320/14752320 18/05/90 £ sr 2900000@.25=725000 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
01 May 1990	AA	Accounts made up to 31 December 1989	(16 pages)
12 Mar 1990	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 Document
12 Mar 1990	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 Document
24 Nov 1989	288	Secretary resigned;new secretary 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 Document
21 Nov 1989	287	Registered office changed on 21/11/89 from: 11 devonshire square london EC2M 4MR 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
15 Sep 1989	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 Document
02 Aug 1989	363	Return made up to 14/06/89; bulk list available separately 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
22 Jun 1989	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
22 Jun 1989	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
22 Jun 1989	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 Document
21 Jun 1989	AA	Full accounts made up to 31 December 1988	(34 pages)
20 Apr 1989	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 Document
20 Apr 1989	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 Document
20 Feb 1989	88(2)	Wd 06/02/89 ad 12/01/89--------- premium £ si 600@.25=150 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
05 Jan 1989	SA	Statement of affairs	(26 pages)
04 Nov 1988	PUC 2	Wd 21/10/88 ad 11/10/88--------- premium £ si 51400@.25=12850 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

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