WSP GROUP LIMITED

Company number 02136404

Date	Type	Description	View / Download
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)
11 Mar 1994	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
23 Feb 1994	88(2)P	Ad 21/01/94--------- £ si 1531556@.05=76577 £ ic 1234124/1310701	(2 pages)
11 Feb 1994	88(2)R	Ad 07/01/94--------- £ si 23886@.05=1194 £ ic 1232930/1234124	(2 pages)
10 Feb 1994	88(2)P	Ad 26/11/93-17/12/93 £ si 12081646@.05=604082 £ ic 628848/1232930	(2 pages)
26 Nov 1993	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
25 Nov 1993	88(2)O	Ad 13/09/93--------- £ si 30000@.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
24 Nov 1993	288	Director resigned;new director 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
24 Nov 1993	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
24 Nov 1993	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
24 Nov 1993	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
24 Nov 1993	288	Director resigned;new director 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
24 Nov 1993	288	Director resigned;new director 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
17 Nov 1993	123	Nc inc already adjusted 05/11/93 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 Nov 1993	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
15 Nov 1993	88(2)O	Ad 09/07/93--------- £ si 155555@.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
05 Nov 1993	CERTNM	Company name changed wsp holdings PLC\certificate issued on 05/11/93	(2 pages)
21 Oct 1993	PROSP	Prospectus 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 Sep 1993	88(2)P	Ad 13/09/93--------- £ si 30000@.05=1500 £ ic 627348/628848 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
30 Jul 1993	88(2)P	Ad 09/07/93--------- £ si 155555@.05=7777 £ ic 619571/627348 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 Jul 1993	288	New director 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
18 Jun 1993	288	Director resigned;new director 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
16 Jun 1993	363s	Return made up to 18/05/93; bulk list available separately 363(288) ‐ Director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed 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 May 1993	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 Document

Previous

• 10
• 11
• 12
• 13
• 14
• 15
• 16
• 17
• 18
• 19

Next