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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)
19 Sep 2006 MEM/ARTS Memorandum and Articles of Association
19 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Acquire share cap/optio 30/08/06
19 Sep 2006 123 Nc inc already adjusted 30/08/06
15 Sep 2006 395 Particulars of mortgage/charge
26 Jul 2006 363s Return made up to 13/06/06; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
30 Jun 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jun 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Jun 2006 AA Group of companies' accounts made up to 31 December 2005
18 May 2006 88(2)R Ad 05/05/06--------- £ si 108152@.25=27038 £ ic 47446094/47473132
18 May 2006 88(2)R Ad 05/05/06--------- £ si 36051@.25=9012 £ ic 47437082/47446094
16 May 2006 88(2)R Ad 02/05/06--------- £ si 15450@.25=3862 £ ic 47433220/47437082
08 May 2006 88(2)R Ad 05/04/06--------- £ si 25750@.025=643 £ ic 47432577/47433220
04 Apr 2006 88(2)R Ad 21/03/06--------- £ si 128753@.25=32188 £ ic 47400389/47432577
04 Apr 2006 88(2)R Ad 21/03/06--------- £ si 20601@.25=5150 £ ic 47395239/47400389
31 Mar 2006 288a New director appointed
30 Mar 2006 88(2)R Ad 14/03/06--------- £ si 15450@.25=3862 £ ic 47391377/47395239
29 Mar 2006 88(2)R Ad 14/03/06--------- £ si 10300@.25=2575 £ ic 47388802/47391377
29 Mar 2006 88(2)R Ad 13/03/06--------- £ si 15450@.25=3862 £ ic 47384940/47388802
17 Mar 2006 88(2)R Ad 06/03/06--------- £ si 25750@.25=6437 £ ic 47378503/47384940
17 Mar 2006 88(2)R Ad 07/03/06--------- £ si 20601@.25=5150 £ ic 47373353/47378503
14 Mar 2006 288a New director appointed
15 Aug 2005 AA Group of companies' accounts made up to 31 December 2004
07 Jul 2005 363s Return made up to 13/06/05; bulk list available separately
01 Jul 2005 288a New director appointed