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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)
28 Nov 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 688.75
24 Sep 2012 CH01 Director's details changed for Mr Marco Capello on 10 September 2012
06 Jul 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
29 Jun 2012 AA Group of companies' accounts made up to 31 December 2011
11 Jun 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ May call meetings other than agms 19/04/2012
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Mar 2012 SH01 Statement of capital following an allotment of shares on 10 January 2012
  • GBP 84,504,340.59
28 Mar 2012 SH01 Statement of capital following an allotment of shares on 29 December 2011
  • GBP 84,477,764.07
28 Mar 2012 SH01 Statement of capital following an allotment of shares on 29 June 2011
  • GBP 84,050,114.08
22 Mar 2012 SH01 Statement of capital following an allotment of shares on 25 October 2011
  • GBP 84,060,652.73
22 Mar 2012 SH01 Statement of capital following an allotment of shares on 28 September 2011
  • GBP 84,060,079.49
22 Mar 2012 SH01 Statement of capital following an allotment of shares on 18 August 2011
  • GBP 84,057,819.28
22 Mar 2012 SH01 Statement of capital following an allotment of shares on 28 July 2011
  • GBP 84,055,240.76
22 Mar 2012 SH01 Statement of capital following an allotment of shares on 30 November 2011
  • GBP 84,068,636.90
20 Mar 2012 SH01 Statement of capital following an allotment of shares on 26 May 2011
  • GBP 84,033,059.74
20 Mar 2012 SH01 Statement of capital following an allotment of shares on 28 April 2011
  • GBP 84,031,026.26
20 Mar 2012 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 84,003,420.36
20 Mar 2012 SH01 Statement of capital following an allotment of shares on 25 February 2011
  • GBP 84,000,295.73
20 Dec 2011 AAMD Amended group of companies' accounts made up to 31 December 2010
07 Oct 2011 TM01 Termination of appointment of Mark Wietecha as a director
22 Jul 2011 CH01 Director's details changed for Stephen Alan Ferriss on 8 July 2011
15 Jul 2011 AR01 Annual return made up to 13 June 2011 with bulk list of shareholders
21 Jun 2011 AA Group of companies' accounts made up to 31 December 2010
04 May 2011 TM01 Termination of appointment of Marco Capello as a director
04 May 2011 TM01 Termination of appointment of Janet Cohen as a director
19 Apr 2011 SH01 Statement of capital following an allotment of shares on 23 December 2010
  • GBP 83,997,457.02