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WSP GROUP LIMITED

Company number 02136404

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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)
11 May 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Apr 2001 88(2)R Ad 27/03/01--------- £ si 13869@.05=693 £ ic 1707791/1708484
03 Jan 2001 88(2)R Ad 11/12/00--------- £ si 2000@.05=100 £ ic 1707691/1707791
07 Nov 2000 88(2)R Ad 27/10/00--------- £ si 22000@.05=1100 £ ic 1706591/1707691
05 Sep 2000 88(2)R Ad 17/08/00--------- £ si 10000@.05=500 £ ic 1706091/1706591
22 Jun 2000 88(2)R Ad 08/06/00--------- £ si 10000@.05=500 £ ic 1705591/1706091
19 Jun 2000 363s Return made up to 18/05/00; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
31 May 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 May 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 May 2000 RESOLUTIONS Resolutions
  • ORES08 ‐ Ordinary resolution of authority to purchase own shares out of capital
27 Apr 2000 AA Full group accounts made up to 31 December 1999
07 Apr 2000 88(2)R Ad 29/03/00--------- £ si 50500@.05=2525 £ ic 1697192/1699717
08 Oct 1999 88(2)R Ad 01/10/99--------- £ si 3000@.05=150 £ ic 1697042/1697192
05 Oct 1999 88(2)R Ad 17/09/99--------- £ si 340135@.05=17006 £ ic 1680036/1697042
20 Sep 1999 88(2)R Ad 09/09/99--------- £ si 150000@.05=7500 £ ic 1672536/1680036
20 Sep 1999 88(2)R Ad 14/09/99--------- £ si 30000@.05=1500 £ ic 1671036/1672536
16 Jul 1999 88(2)R Ad 07/07/99--------- £ si 4636@.05=231 £ ic 1670805/1671036
12 Jul 1999 88(2)R Ad 25/06/99--------- £ si 22420@.05=1121 £ ic 1669684/1670805
06 Jul 1999 88(2)R Ad 06/04/99--------- £ si 466648@.05
10 Jun 1999 363s Return made up to 18/05/99; bulk list available separately
17 May 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 May 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 May 1999 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
13 May 1999 88(2)R Ad 28/04/99--------- £ si 32500@.05=1625 £ ic 1647377/1649002
06 May 1999 88(2)R Ad 21/04/99--------- premium £ si 5000@.05=250 £ ic 1647127/1647377