1ST MANAGEMENT CONSULTANCY LIMITED

Company number 03294670

Date	Type	Description	View / Download
17 Oct 2000	AA	Accounts for a dormant company made up to 31 December 1999	(1 page)
07 Sep 2000	288a	New director appointed	(2 pages)
07 Aug 2000	88(2)R	Ad 30/07/00--------- £ si 1@1=1 £ ic 5/6	(2 pages)
07 Aug 2000	288b	Director resigned	(1 page)
05 Jun 2000	88(2)	Ad 30/03/00--------- £ si 2@1=2 £ ic 3/5	(3 pages)
17 Mar 2000	AA	Accounts for a dormant company made up to 31 December 1998	(2 pages)
20 Jan 2000	363s	Return made up to 19/12/99; full list of members	(7 pages)
18 Jan 1999	288a	New director appointed	(2 pages)
18 Jan 1999	363s	Return made up to 19/12/98; full list of members 363(288) ‐ Director's particulars changed;director resigned	(8 pages)
19 Oct 1998	AA	Accounts for a dormant company made up to 31 December 1997	(2 pages)
30 Jul 1998	88(2)R	Ad 07/07/98--------- £ si 1@1=1 £ ic 2/3	(2 pages)
30 Dec 1997	363s	Return made up to 19/12/97; full list of members 363(287) ‐ Registered office changed on 30/12/97	(16 pages)
13 Oct 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
19 Mar 1997	288a	New secretary appointed;new director appointed	(2 pages)
19 Mar 1997	288b	Director resigned	(1 page)
14 Mar 1997	287	Registered office changed on 14/03/97 from: bridge house 181 queen victoria street london EC4V 4DD	(1 page)
14 Mar 1997	288b	Secretary resigned	(1 page)
14 Mar 1997	288a	New director appointed	(2 pages)
14 Mar 1997	288a	New director appointed	(2 pages)
14 Mar 1997	288a	New director appointed	(2 pages)
14 Mar 1997	288a	New director appointed	(2 pages)
19 Dec 1996	NEWINC	Incorporation	(13 pages)