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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)
12 May 2010 AA Group of companies' accounts made up to 31 December 2009
18 Feb 2010 SH01 Statement of capital following an allotment of shares on 29 September 2009
  • GBP 0.25
12 Jan 2010 AP01 Appointment of Marco Enrico Lopinto as a director
21 Dec 2009 TM01 Termination of appointment of Miguel Bourdeau De Fontenay as a director
09 Dec 2009 AP01 Appointment of Chiheb Mahjoub as a director
22 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
22 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
22 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
22 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
05 Nov 2009 AP01 Appointment of Nicholas Simon Stagg as a director
02 Nov 2009 TM01 Termination of appointment of Jean Bolduc as a director
10 Aug 2009 88(2) Ad 01/07/09\gbp si 5937@0.25=1484.25\gbp ic 82833380/82834864.25\
15 Jul 2009 AA Group of companies' accounts made up to 31 December 2008
14 Jul 2009 363a Return made up to 13/06/09; full list of members
11 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
11 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
09 Jun 2009 88(2) Ad 20/05/09\gbp si 12264@0.25=3066\gbp ic 82637268/82640334\
18 May 2009 MEM/ARTS Memorandum and Articles of Association
07 May 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Mar 2009 88(2) Ad 12/03/09\gbp si 51501@0.25=12875.25\gbp ic 82624392.75/82637268\
27 Oct 2008 288a Director appointed julian david waldron
18 Aug 2008 88(2) Ad 03/07/08\gbp si 145661@0.25=36415.25\gbp ic 82587977.5/82624392.75\
12 Aug 2008 SA Statement of affairs
12 Aug 2008 88(2) Capitals not rolled up
12 Aug 2008 SA Statement of affairs