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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)
22 Jan 1988 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 DocumentResolutions
22 Jan 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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20 Jan 1988 123 £ nc 3500000/22744000
19 Jan 1988 MEM/ARTS Memorandum and Articles of Association
14 Dec 1987 CERTNM Company name changed city and foreign holdings PLC\certificate issued on 11/12/87
17 Nov 1987 PUC(U) Return of allotments
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Request DocumentReturn of allotments
13 Nov 1987 PROSP Listing of particulars
30 Jul 1987 AA Full group accounts made up to 24 December 1986
30 Jul 1987 363 Return made up to 30/04/87; 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 DocumentReturn made up to 30/04/87; bulk list available separately
23 Jul 1987 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.
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04 Apr 1987 288 New director appointed
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Request DocumentNew director appointed
30 Mar 1987 288 Director's particulars changed;new director appointed
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Request DocumentDirector's particulars changed;new director appointed
26 Mar 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Mar 1987 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
10 Feb 1987 CERTNM Company name changed city and foreign investment PLC\certificate issued on 10/02/87
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
03 Jun 1986 AA Group of companies' accounts made up to 31 December 1985
03 Jun 1986 363 Return made up to 23/04/86; 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 23/04/86; full list of members
23 May 1985 AA Accounts made up to 31 December 1984
09 Feb 1982 CERT5 Certificate of re-registration from Private to Public Limited Company
22 Jan 1971 MISC Certificate of incorporation
22 Jan 1971 MISC Certificate of incorporation
22 Jan 1971 NEWINC Incorporation