WSP GROUP LIMITED

Company number 02136404

Date	Type	Description	View / Download
25 Sep 1997	88(2)R	Ad 08/09/97--------- £ si 107000@.05=5350 £ ic 1525419/1530769	(2 pages)
01 Jul 1997	AA	Full group accounts made up to 31 December 1996	(42 pages)
30 Jun 1997	363s	Return made up to 18/05/97; bulk list available separately	(9 pages)
23 Jun 1997	288b	Director resigned	(1 page)
09 Jun 1997	88(2)R	Ad 30/04/97--------- £ si 2136404@.05=106820 £ ic 1418599/1525419	(12 pages)
02 Jun 1997	88(2)R	Ad 15/05/97--------- £ si 20000@.05=1000 £ ic 1417599/1418599	(2 pages)
09 May 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
09 May 1997	RESOLUTIONS	Resolutions ORES08 ‐ Ordinary resolution of authority to purchase own shares out of capital	(2 pages)
25 Apr 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
25 Apr 1997	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(2 pages)
24 Apr 1997	MISC	Articles of association	(53 pages)
22 Apr 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(54 pages)
22 Apr 1997	288a	New director appointed	(2 pages)
17 Mar 1997	PROSP	Listing of particulars This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Oct 1996	SA	Statement of affairs	(6 pages)
31 Oct 1996	88(2)O	Ad 18/07/96--------- £ si 231481@.05	(2 pages)
03 Oct 1996	88(2)P	Ad 18/07/96--------- £ si 231481@.05=11574 £ ic 1406025/1417599	(2 pages)
09 Jul 1996	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association	(2 pages)
28 Jun 1996	288	Director's particulars changed	(1 page)
28 Jun 1996	363s	Return made up to 18/05/96; bulk list available separately	(8 pages)
14 May 1996	AA	Full group accounts made up to 31 December 1995	(35 pages)
10 Oct 1995	SA	Statement of affairs	(268 pages)
10 Oct 1995	88(2)O	Ad 20/06/95--------- £ si 322507@.05	(4 pages)
18 Sep 1995	88(2)P	Ad 20/06/95--------- £ si 322507@.05=16125 £ ic 1518556/1534681	(2 pages)