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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)
23 Apr 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Apr 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Apr 2003 AA Group of companies' accounts made up to 31 December 2002
07 Dec 2002 88(2)R Ad 13/11/02--------- £ si 25751@.25=6437 £ ic 42918591/42925028
07 Dec 2002 88(2)R Ad 22/11/02--------- £ si 88603@.25=22150 £ ic 42896441/42918591
16 Oct 2002 88(2)R Ad 02/10/02--------- £ si 15000@.25=3750 £ ic 42892691/42896441
30 Sep 2002 88(2)R Ad 22/08/02--------- £ si 55000@.25=13750 £ ic 42878941/42892691
18 Sep 2002 88(2)R Ad 04/09/02--------- £ si 400000@.25=100000 £ ic 42778941/42878941
09 Sep 2002 SA Statement of affairs
09 Sep 2002 88(2)R Ad 05/06/02--------- £ si 2667359@.25
03 Sep 2002 288a New director appointed
17 Jul 2002 363s Return made up to 13/06/02; bulk list available separately
16 Jul 2002 SA Statement of affairs
16 Jul 2002 88(2)R Ad 29/05/02--------- £ si 630949@.25=157737 £ ic 42621204/42778941
15 Jul 2002 88(2)R Ad 29/05/02--------- £ si 60030780@.25=15007695 £ ic 27613509/42621204
09 Jul 2002 88(2)R Ad 17/06/02--------- £ si 70000@.25=17500 £ ic 27596009/27613509
09 Jul 2002 88(2)R Ad 08/06/02--------- £ si 35000@.25=8750 £ ic 27587259/27596009
09 Jul 2002 288c Secretary's particulars changed
15 Jun 2002 MEM/ARTS Memorandum and Articles of Association
15 Jun 2002 RESOLUTIONS Resolutions
  • RES11 ‐ 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
15 Jun 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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
15 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jun 2002 123 £ nc 50000000/75000000 29/05/02
27 May 2002 88(2)R Ad 26/04/02--------- £ si 62500@.25=15625 £ ic 27571634/27587259