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MANAGEMENT CONSULTING GROUP OVERSEAS LIMITED

Company number 02170154

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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)
03 Nov 2001 288c Director's particulars changed
21 Aug 2001 AUD Auditor's resignation
08 May 2001 AA Full accounts made up to 31 December 2000
30 Mar 2001 363s Return made up to 20/03/01; full list of members
01 Feb 2001 AA Full accounts made up to 31 December 1999
03 Nov 2000 244 Delivery ext'd 3 mth 31/12/99
25 Oct 2000 288b Director resigned
25 Oct 2000 288a New secretary appointed
25 Oct 2000 288a New director appointed
25 Oct 2000 288a New director appointed
25 Oct 2000 288b Secretary resigned;director resigned
25 Oct 2000 288b Director resigned
06 Jul 2000 287 Registered office changed on 06/07/00 from: clarendon house 147 london road kingston upon thames surrey KT2 6NH
30 Mar 2000 363s Return made up to 20/03/00; full list of members
28 Oct 1999 AA Full accounts made up to 31 December 1998
27 Aug 1999 288a New director appointed
27 Aug 1999 288b Director resigned
25 Jun 1999 288c Secretary's particulars changed
12 Apr 1999 363s Return made up to 20/03/99; full list of members
02 Feb 1999 AA Full accounts made up to 31 December 1997
03 Nov 1998 AUD Auditor's resignation
31 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Oct 1998 244 Delivery ext'd 3 mth 31/12/97