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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)
08 May 2002 PROSP Listing of particulars
01 May 2002 AA Group of companies' accounts made up to 31 December 2001
23 Apr 2002 288b Director resigned
19 Apr 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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19 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Apr 2002 88(2)R Ad 21/03/02--------- £ si 15000@.25=3750 £ ic 27567884/27571634
08 Feb 2002 88(2)R Ad 10/01/02--------- £ si 75000@.25=18750 £ ic 27549134/27567884
04 Dec 2001 288a New director appointed
16 Nov 2001 88(2)R Ad 02/11/01--------- £ si 15000@.05=750 £ ic 27548384/27549134
26 Sep 2001 288c Director's particulars changed
21 Aug 2001 AUD Auditor's resignation
19 Jul 2001 363s Return made up to 13/06/01; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
10 Jul 2001 SA Statement of affairs
10 Jul 2001 88(2)R Ad 18/12/00--------- £ si 7307364@.25=1826841 £ ic 25721543/27548384
26 Jun 2001 88(2)R Ad 12/06/01--------- £ si 400000@.25=100000 £ ic 29536127/29636127
21 Jun 2001 88(2)R Ad 04/06/01--------- £ si 70000@.25=17500 £ ic 29518627/29536127
19 Jun 2001 SA Statement of affairs
19 Jun 2001 88(2)R Ad 31/05/01--------- £ si 2770457@.25=692614 £ ic 28826013/29518627
18 Jun 2001 88(2)R Ad 05/06/01--------- £ si 530373@.25=132593 £ ic 28693420/28826013
18 Jun 2001 88(2)R Ad 22/05/01--------- £ si 80000@.25=20000 £ ic 28673420/28693420
11 Jun 2001 88(2)R Ad 15/03/01--------- £ si 3879584@.25=969896 £ ic 26733628/27703524
31 May 2001 88(2)R Ad 17/05/01--------- £ si 1382390@.25=345597 £ ic 26388031/26733628
10 May 2001 88(2)R Ad 09/04/01--------- £ si 35000@.25=8750 £ ic 26370531/26379281
24 Apr 2001 MEM/ARTS Memorandum and Articles of Association
24 Apr 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Market purchases 17/04/01
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