WSP GROUP LIMITED

Company number 02136404

Date	Type	Description	View / Download
28 Jul 1995	88(2)R	Ad 20/06/95--------- £ si 3893643@.05=194682 £ ic 1323874/1518556	(4 pages)
27 Jul 1995	88(2)R	Ad 23/05/95--------- £ si 220000@.05=11000 £ ic 1312874/1323874	(2 pages)
19 Jul 1995	353a	Location of register of members (non legible)	(1 page)
28 Jun 1995	123	Nc inc already adjusted 19/06/95	(1 page)
28 Jun 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
19 Jun 1995	288	New director appointed	(2 pages)
19 Jun 1995	363s	Return made up to 18/05/95; bulk list available separately	(14 pages)
14 Jun 1995	PROSP	Listing of particulars	(44 pages)
02 May 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(3 pages)
02 May 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
02 May 1995	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(6 pages)
24 Apr 1995	AA	Full group accounts made up to 31 December 1994	(31 pages)
14 Mar 1995	287	Registered office changed on 14/03/95 from: 15 new bridge street, london, EC4V 6AU	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(116 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(9 pages)
20 Jun 1994	363s	Return made up to 18/05/94; bulk list available separately 363(288) ‐ Director resigned 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
16 Jun 1994	AA	Full group accounts made up to 31 December 1993 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
08 May 1994	288	Director resigned 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
26 Apr 1994	88(3)	Particulars of contract relating to shares 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
14 Apr 1994	88(3)	Particulars of contract relating to shares 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
14 Apr 1994	88(2)O	Ad 26/11/93-17/12/93 £ si 12081646@.05 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
12 Apr 1994	88(3)	Particulars of contract relating to shares	(3 pages)
12 Apr 1994	88(2)O	Ad 21/01/94--------- £ si 153155@.05 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
17 Mar 1994	288	Secretary resigned;new secretary appointed 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
11 Mar 1994	88(2)R	Ad 23/02/94--------- £ si 43478@.05=2173 £ ic 1310701/1312874	(2 pages)