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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 Apr 2011 SH01 Statement of capital following an allotment of shares on 28 January 2011
  • GBP 83,998,015.84
19 Apr 2011 SH01 Statement of capital following an allotment of shares on 18 November 2010
  • GBP 83,997,119.65
19 Apr 2011 SH01 Statement of capital following an allotment of shares on 27 October 2010
  • GBP 83,991,638.91
15 Apr 2011 SH01 Statement of capital following an allotment of shares on 30 September 2010
  • GBP 83,991,302.85
15 Apr 2011 SH01 Statement of capital following an allotment of shares on 31 August 2010
  • GBP 83,988,078.04
15 Apr 2011 SH01 Statement of capital following an allotment of shares on 30 July 2010
  • GBP 83,985,342.83
13 Apr 2011 SH01 Statement of capital following an allotment of shares on 18 June 2010
  • GBP 83,984,997.57
11 Nov 2010 TM01 Termination of appointment of Craig Smith as a director
10 Nov 2010 AP01 Appointment of Christopher John Povey as a director
14 Jul 2010 AD03 Register(s) moved to registered inspection location
14 Jul 2010 AD02 Register inspection address has been changed
14 Jul 2010 AP01 Appointment of Marco Capello as a director
14 Jul 2010 AP01 Appointment of Emilio Di Spiezio Sardo as a director
08 Jul 2010 AR01 Annual return made up to 13 June 2010 with full list of shareholders
06 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Terms in prospectus is hereby approved 17/06/2010
  • RES10 ‐ Resolution of allotment of securities
27 May 2010 SH01 Statement of capital following an allotment of shares on 2 May 2008
  • GBP 82,847,740.25
27 May 2010 SH01 Statement of capital following an allotment of shares on 20 May 2008
  • GBP 82,847,740.25
27 May 2010 SH01 Statement of capital following an allotment of shares on 15 August 2008
  • GBP 82,847,740.25
27 May 2010 SH01 Statement of capital following an allotment of shares on 20 August 2008
  • GBP 82,847,740.25
27 May 2010 SH01 Statement of capital following an allotment of shares on 22 August 2008
  • GBP 82,847,740.25
27 May 2010 SH01 Statement of capital following an allotment of shares on 29 August 2008
  • GBP 82,847,740.25
27 May 2010 SH01 Statement of capital following an allotment of shares on 2 September 2008
  • GBP 91,132,014.25
27 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 May 2010 SH02 Sub-division of shares on 20 April 2010
26 May 2010 SH01 Statement of capital following an allotment of shares on 29 April 2008
  • GBP 40,200.757505