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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)
04 Nov 1988 PUC 2 Wd 21/10/88 ad 03/10/88--------- premium £ si 193700@.25=48425
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 21/10/88 ad 03/10/88--------- premium £ si 193700@.25=48425
13 Oct 1988 PUC 2 Wd 05/10/88 ad 06/09/88--------- premium £ si 3000@.25=750
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 05/10/88 ad 06/09/88--------- premium £ si 3000@.25=750
04 Oct 1988 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 DocumentSecretary resigned;new secretary appointed
20 Sep 1988 PUC 2 Wd 02/09/88 ad 10/08/88--------- premium £ si 266666@.25=66666
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 02/09/88 ad 10/08/88--------- premium £ si 266666@.25=66666
21 Jul 1988 363 Return made up to 01/06/88; bulk list available separately
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Request DocumentReturn made up to 01/06/88; bulk list available separately
02 Jun 1988 SA Statement of affairs
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Request DocumentStatement of affairs
20 May 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 May 1988 AA Full group accounts made up to 31 December 1987
11 May 1988 PUC 3 Wd 31/03/88 ad 24/02/88--------- £ si 50000@.25=12500
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 31/03/88 ad 24/02/88--------- £ si 50000@.25=12500
09 May 1988 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 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Mar 1988 PUC(U) Return of allotments
03 Feb 1988 CERT21 Certificate of cancellation of share premium account
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCertificate of cancellation of share premium account
03 Feb 1988 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 DocumentDirector resigned;new director appointed
03 Feb 1988 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 DocumentDirector resigned;new director appointed
03 Feb 1988 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 DocumentDirector resigned;new director appointed
03 Feb 1988 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 DocumentDirector resigned;new director appointed
03 Feb 1988 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 DocumentDirector resigned;new director appointed
03 Feb 1988 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 DocumentDirector resigned;new director appointed
03 Feb 1988 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 DocumentDirector resigned;new director appointed
25 Jan 1988 PUC 3 Wd 29/12/87 ad 30/11/87--------- £ si 44178035@.25=11044508
25 Jan 1988 PUC 2 Wd 29/12/87 ad 04/12/87--------- premium £ si 6385375@.25=1596343
22 Jan 1988 OC Canc.share premium account
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Request DocumentCanc.share premium account
22 Jan 1988 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
22 Jan 1988 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 DocumentResolutions