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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)
26 Apr 1999	AA	Full group accounts made up to 31 December 1998	View PDF Full group accounts made up to 31 December 1998 - link opens in a new window - 40 pages (40 pages)
23 Apr 1999	88(2)R	Ad 08/04/99--------- premium £ si 1535380@.05=76769 £ ic 1570358/1647127	View PDF Ad 08/04/99--------- premium £ si 1535380@.05=76769 £ ic 1570358/1647127 - link opens in a new window - 2 pages (2 pages)
31 Mar 1999	88(2)R	Ad 19/03/99--------- £ si 40000@.05=2000 £ ic 1568358/1570358	View PDF Ad 19/03/99--------- £ si 40000@.05=2000 £ ic 1568358/1570358 - link opens in a new window - 2 pages (2 pages)
24 Mar 1999	88(2)R	Ad 09/03/99--------- £ si 62000@.05=3100 £ ic 1565258/1568358	View PDF Ad 09/03/99--------- £ si 62000@.05=3100 £ ic 1565258/1568358 - link opens in a new window - 2 pages (2 pages)
15 Feb 1999	88(2)R	Ad 03/02/99--------- £ si 4000@.05=200 £ ic 1565058/1565258	View PDF Ad 03/02/99--------- £ si 4000@.05=200 £ ic 1565058/1565258 - link opens in a new window - 2 pages (2 pages)
25 Jan 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Jan 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Jan 1999	88(2)R	Ad 21/12/98--------- £ si 3000@.05=150 £ ic 1564908/1565058	View PDF Ad 21/12/98--------- £ si 3000@.05=150 £ ic 1564908/1565058 - link opens in a new window - 2 pages (2 pages)
15 Dec 1998	88(2)R	Ad 03/12/98--------- £ si 48500@.05=2425 £ ic 1562483/1564908	View PDF Ad 03/12/98--------- £ si 48500@.05=2425 £ ic 1562483/1564908 - link opens in a new window - 3 pages (3 pages)
25 Nov 1998	88(2)R	Ad 16/11/98--------- £ si 13000@.05=650 £ ic 1561833/1562483	View PDF Ad 16/11/98--------- £ si 13000@.05=650 £ ic 1561833/1562483 - link opens in a new window - 2 pages (2 pages)
13 Oct 1998	88(2)R	Ad 07/10/98--------- £ si 149043@.05=7452 £ ic 1554381/1561833	View PDF Ad 07/10/98--------- £ si 149043@.05=7452 £ ic 1554381/1561833 - link opens in a new window - 4 pages (4 pages)
19 Aug 1998	88(2)R	Ad 16/06/98--------- £ si 51000@.05=2550 £ ic 1551831/1554381	View PDF Ad 16/06/98--------- £ si 51000@.05=2550 £ ic 1551831/1554381 - link opens in a new window - 1 page (1 page)
19 Aug 1998	88(2)R	Ad 16/06/98--------- £ si 4000@.05=200 £ ic 1551631/1551831	View PDF Ad 16/06/98--------- £ si 4000@.05=200 £ ic 1551631/1551831 - link opens in a new window - 2 pages (2 pages)
19 Aug 1998	88(2)R	Ad 16/06/98--------- £ si 51000@.05=2550 £ ic 1549081/1551631	View PDF Ad 16/06/98--------- £ si 51000@.05=2550 £ ic 1549081/1551631 - link opens in a new window - 2 pages (2 pages)
12 Aug 1998	88(2)R	Ad 16/06/98--------- £ si 2000@.05=100 £ ic 1548981/1549081	View PDF Ad 16/06/98--------- £ si 2000@.05=100 £ ic 1548981/1549081 - link opens in a new window - 2 pages (2 pages)
16 Jun 1998	363s	Return made up to 18/05/98; bulk list available separately	View PDF Return made up to 18/05/98; bulk list available separately - link opens in a new window - 9 pages (9 pages)
10 May 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 2 pages (2 pages)
10 May 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
10 May 1998	RESOLUTIONS	Resolutions ORES08 ‐ Ordinary resolution of authority to purchase own shares out of capital	View PDF Resolutions ORES08 ‐ Ordinary resolution of authority to purchase own shares out of capital - link opens in a new window - 2 pages (2 pages)
28 Apr 1998	AA	Full group accounts made up to 31 December 1997	View PDF Full group accounts made up to 31 December 1997 - link opens in a new window - 41 pages (41 pages)
16 Apr 1998	88(2)R	Ad 03/04/98--------- £ si 243912@.25=60978 £ ic 1544158/1605136	View PDF Ad 03/04/98--------- £ si 243912@.25=60978 £ ic 1544158/1605136 - link opens in a new window - 4 pages (4 pages)
09 Apr 1998	88(2)R	Ad 24/03/98--------- £ si 28000@.05=1400 £ ic 1542758/1544158 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 24/03/98--------- £ si 28000@.05=1400 £ ic 1542758/1544158
12 Jan 1998	88(2)R	Ad 22/12/97--------- £ si 100000@.05=5000 £ ic 1537758/1542758	View PDF Ad 22/12/97--------- £ si 100000@.05=5000 £ ic 1537758/1542758 - link opens in a new window - 2 pages (2 pages)
08 Jan 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
17 Oct 1997	88(2)R	Ad 29/09/97--------- £ si 139796@.05=6989 £ ic 1530769/1537758	View PDF Ad 29/09/97--------- £ si 139796@.05=6989 £ ic 1530769/1537758 - link opens in a new window - 2 pages (2 pages)

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WSP GROUP LIMITED

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