Advanced company searchLink opens in new window

MANAGEMENT CONSULTING GROUP PLC

Company number 01000608

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Jun 2005 288b Director resigned
18 May 2005 88(2)R Ad 25/04/05--------- £ si 363949@.25=90987 £ ic 47265089/47356076
18 May 2005 88(2)R Ad 12/04/05--------- £ si 105105@.25=26276 £ ic 47238813/47265089
11 May 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 May 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Apr 2005 288b Director resigned
26 Apr 2005 288a New director appointed
15 Sep 2004 287 Registered office changed on 15/09/04 from: 21 new fetter lane london EC4A 1AW
11 Aug 2004 SA Statement of affairs
11 Aug 2004 88(2)R Ad 11/06/04--------- £ si 69103@.25
25 Jun 2004 88(2)R Ad 04/06/04--------- £ si 164348@.25
25 Jun 2004 363s Return made up to 13/06/04; bulk list available separately
07 May 2004 AA Group of companies' accounts made up to 31 December 2003
22 Apr 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Apr 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Aug 2003 288a New director appointed
16 Jul 2003 SA Statement of affairs
16 Jul 2003 88(2)R Ad 16/06/03--------- £ si 2161421@.25=540355 £ ic 46657371/47197726
15 Jul 2003 363s Return made up to 13/06/03; bulk list available separately
24 May 2003 88(2)R Ad 13/05/03--------- £ si 511249@.25=127812 £ ic 42925028/43052840
24 Apr 2003 288b Director resigned
24 Apr 2003 288b Director resigned
24 Apr 2003 288b Director resigned