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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)
26 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Sep 2007 288c Director's particulars changed
02 Jul 2007 363s Return made up to 13/06/07; bulk list available separately
29 Jun 2007 395 Particulars of mortgage/charge
29 Jun 2007 395 Particulars of mortgage/charge
29 Jun 2007 395 Particulars of mortgage/charge
13 Jun 2007 288b Director resigned
16 May 2007 288a New director appointed
14 May 2007 288a New secretary appointed
14 May 2007 288b Secretary resigned
14 May 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2007 88(2)R Ad 12/04/07--------- £ si 109166@.25=27291 £ ic 47625117/47652408
14 May 2007 AA Group of companies' accounts made up to 31 December 2006
17 Apr 2007 88(2)R Ad 26/03/07--------- £ si 51501@.25=12875 £ ic 47612242/47625117
21 Mar 2007 288a New director appointed
22 Nov 2006 88(2)R Ad 02/10/06--------- £ si 36051@.25=9012 £ ic 47603230/47612242
15 Nov 2006 288b Director resigned
16 Oct 2006 88(2)R Ad 19/09/06--------- £ si 30900@.25=7725 £ ic 47595505/47603230
16 Oct 2006 88(2)R Ad 21/09/06--------- £ si 180254@.25=45063 £ ic 47550442/47595505
20 Sep 2006 88(2)R Ad 21/08/06--------- £ si 250000@.25=62500 £ ic 47487942/47550442
20 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Executive share option 30/08/06
  • RES11 ‐ Resolution of removal of pre-emption rights
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