WSP GROUP LIMITED

Company number 02136404

Date	Type	Description	View / Download
31 Aug 1988	363	Return made up to 19/05/88; bulk list available separately 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
19 Aug 1988	AA	Full group accounts made up to 31 December 1987	(17 pages)
20 Jul 1988	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
20 Jul 1988	PUC 3	Wd 04/07/88 ad 01/07/88--------- premium £ si 463000@.05=23150 £ ic 300000/323150 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
01 Mar 1988	SA	Statement of affairs 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
01 Mar 1988	PUC 3	Wd 26/02/88 ad 14/09/87--------- £ si 283000@1=283000 £ ic 17000/300000 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 Nov 1987	353a	Location of register of members (non legible) 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 Oct 1987	PUC 2	Wd 20/10/87 ad 21/09/87--------- premium £ si 340000@.05=17000 £ ic 2/17002 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
13 Oct 1987	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(4 pages)
28 Sep 1987	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
28 Sep 1987	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
28 Sep 1987	224	Accounting reference date notified as 31/12 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 Sep 1987	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 Document
17 Sep 1987	CERT8	Certificate of authorisation to commence business and borrow 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 Sep 1987	117	Application to commence business 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 Sep 1987	MEM/ARTS	Memorandum and Articles of Association	(51 pages)
09 Sep 1987	287	Registered office changed on 09/09/87 from: 84 temple chambers temple avenue london EC4Y 0HP	(17 pages)
09 Sep 1987	288	Secretary resigned;new secretary appointed;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
27 Aug 1987	CERTNM	Company name changed formeven PUBLIC LIMITED COMPANY\certificate issued on 27/08/87	(2 pages)
01 Jun 1987	NEWINC	Incorporation	(14 pages)