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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 Aug 2008 88(2) Capitals not rolled up
28 Jul 2008 88(2) Ad 27/06/08\gbp si 60157@0.25=15039.25\gbp ic 82572938.25/82587977.5\
10 Jul 2008 363s Return made up to 13/06/08; bulk list available separately
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Director's particulars changed
09 Jul 2008 88(2) Ad 29/05/08\gbp si 386889@0.25=96722.25\gbp ic 67904092.75/68000815\
04 Jun 2008 SA Statement of affairs
04 Jun 2008 88(2) Capitals not rolled up
27 May 2008 88(2) Ad 22/04/08\gbp si 7622@0.25=1905.5\gbp ic 67902187.25/67904092.75\
27 May 2008 88(2) Ad 21/04/08\gbp si 159862@0.25=39965.5\gbp ic 67862221.75/67902187.25\
21 May 2008 88(2) Ad 08/05/08\gbp si 161398@0.25=40349.5\gbp ic 67821872.25/67862221.75\
21 May 2008 88(2) Ad 09/05/08\gbp si 6086@0.25=1521.5\gbp ic 67820350.75/67821872.25\
21 May 2008 88(2) Ad 02/05/08\gbp si 6434@0.25=1608.5\gbp ic 67818742.25/67820350.75\
21 May 2008 88(2) Ad 29/04/08\gbp si 6682@0.25=1670.5\gbp ic 67817071.75/67818742.25\
06 May 2008 AA Group of companies' accounts made up to 31 December 2007
30 Apr 2008 88(2) Ad 14/04/08\gbp si 159771@0.25=39942.75\gbp ic 67777129/67817071.75\
30 Apr 2008 88(2) Ad 14/04/08\gbp si 7712@0.25=1928\gbp ic 67775201/67777129\
08 Apr 2008 288a Director appointed miguel burdeau de fontenay
31 Mar 2008 288a Director appointed luiz carvalho
31 Mar 2008 288a Director appointed mark wietecha
25 Feb 2008 288b Appointment terminated director rolf stomberg
25 Feb 2008 288b Appointment terminated director kevin parry
28 Jan 2008 287 Registered office changed on 28/01/08 from: fleet place house 2 fleet place holborn viaduct london EC4M 7RF
26 Oct 2007 123 Nc inc already adjusted 11/10/07
26 Oct 2007 MEM/ARTS Memorandum and Articles of Association
26 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Agreements 11/10/07
26 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities