MVA CONSULTANCY GROUP LIMITED(THE)

Company number 01684376

Date	Type	Description	View / Download
14 Jul 2000	288b	Director resigned	(2 pages)
23 Dec 1999	363s	Return made up to 15/11/99; full list of members	(8 pages)
21 Dec 1999	288a	New director appointed	(2 pages)
13 Oct 1999	AA	Full group accounts made up to 31 December 1998	(26 pages)
29 Mar 1999	288b	Director resigned	(1 page)
25 Mar 1999	288a	New director appointed	(2 pages)
25 Mar 1999	288a	New director appointed	(2 pages)
02 Feb 1999	363s	Return made up to 15/11/98; full list of members	(8 pages)
30 Jul 1998	288b	Director resigned	(2 pages)
22 Jul 1998	AA	Full group accounts made up to 31 December 1997	(25 pages)
02 Jun 1998	88(2)R	Ad 07/05/98--------- £ si 1100000@1=1100000 £ ic 276000/1376000	(2 pages)
01 Jun 1998	123	Nc inc already adjusted 07/05/98	(1 page)
01 Jun 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
01 Jun 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
27 Jan 1998	363s	Return made up to 15/11/97; full list of members	(8 pages)
09 Oct 1997	288b	Secretary resigned	(1 page)
09 Oct 1997	288b	Secretary resigned	(1 page)
09 Oct 1997	288a	New secretary appointed	(2 pages)
03 Oct 1997	288b	Director resigned	(1 page)
15 Aug 1997	288a	New director appointed	(2 pages)
23 May 1997	288a	New secretary appointed	(2 pages)
14 Apr 1997	225	Accounting reference date extended from 30/06/97 to 30/12/97	(1 page)
31 Dec 1996	363s	Return made up to 15/11/96; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
02 Dec 1996	AA	Full group accounts made up to 30 June 1996	(23 pages)
30 Apr 1996	AA	Full group accounts made up to 30 June 1995	(22 pages)