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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)
10 Sep 2014 CH01 Director's details changed for Andrew Henry Simon on 1 May 2014
11 Jul 2014 SH01 Statement of capital following an allotment of shares on 13 May 2014
  • GBP 84,517,840.59
26 Jun 2014 AA Group of companies' accounts made up to 31 December 2013
02 May 2014 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
26 Mar 2014 TM01 Termination of appointment of Luiz Carvalho as a director
24 Oct 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 24,276.2
04 Oct 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 22,276.2
04 Oct 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 23,576.2
25 Sep 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 20,976.2
03 Sep 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 20,476.2
15 Jul 2013 AR01 Annual return made up to 13 June 2013 no member list
15 Jul 2013 CH01 Director's details changed for Julian David Waldron on 12 April 2013
12 Jul 2013 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 18,486.2
17 Jun 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 22,317.72
06 Jun 2013 AA Group of companies' accounts made up to 31 December 2012
14 May 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 20,567.72
26 Apr 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Apr 2013 CH01 Director's details changed for Julian David Waldron on 12 April 2013
23 Apr 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 17,567.72
12 Feb 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 14,817.72
29 Jan 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 14,017.72
07 Jan 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 12,617.72
27 Dec 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 8,617.72
12 Dec 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 5,297.72
04 Dec 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,460.78