WSP GROUP LIMITED

Company number 02136404

Date	Type	Description	View / Download
11 May 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Make political donations and notice of general meeting 04/05/2011 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
13 Apr 2011	SH01	Statement of capital following an allotment of shares on 17 March 2011 GBP 3,191,934.7	(3 pages)
13 Apr 2011	SH01	Statement of capital following an allotment of shares on 17 March 2011 GBP 3,191,484.7	(3 pages)
01 Mar 2011	AD02	Register inspection address has been changed from C/O Capita Irg Plc the Registry 34 Beckenham Road Beckenham Kent BR3 4TU England	(1 page)
01 Mar 2011	AD03	Register(s) moved to registered inspection location	(1 page)
01 Mar 2011	TM01	Termination of appointment of Anthony Thorne as a director	(1 page)
17 Jan 2011	AP01	Appointment of David Huw Davies as a director	(3 pages)
17 Jan 2011	AP01	Appointment of Anthony David Thorne as a director	(3 pages)
27 Jul 2010	SH01	Statement of capital following an allotment of shares on 27 July 2010 GBP 3,191,485	(3 pages)
20 Jul 2010	SH01	Statement of capital following an allotment of shares on 1 July 2010 GBP 3,191,247	(3 pages)
22 Jun 2010	TM01	Termination of appointment of Maria Cassoni as a director	(1 page)
21 Jun 2010	AP01	Appointment of Mr Rikard Applegren as a director	(3 pages)
15 Jun 2010	AP01	Appointment of Dr Paul Kenneth Edward Dollin as a director	(3 pages)
01 Jun 2010	AR01	Annual return made up to 18 May 2010 with full list of shareholders	(8 pages)
28 May 2010	AD04	Register(s) moved to registered office address	(1 page)
28 May 2010	CH01	Director's details changed for Mark Rollins on 18 May 2010	(2 pages)
28 May 2010	CH01	Director's details changed for Anders Carl Ingvar Karlsson on 18 May 2010	(2 pages)
13 May 2010	MEM/ARTS	Memorandum and Articles of Association	(64 pages)
13 May 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sections 551, 366, 377 & 570 05/05/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
10 May 2010	SH01	Statement of capital following an allotment of shares on 30 April 2010 GBP 3,187,578	(2 pages)
27 Apr 2010	AA	Group of companies' accounts made up to 31 December 2009	(108 pages)
08 Apr 2010	SH01	Statement of capital following an allotment of shares on 24 March 2010 GBP 3,185,789	(2 pages)
07 Apr 2010	SH01	Statement of capital following an allotment of shares on 24 March 2010 GBP 3,185,570	(2 pages)
14 Jan 2010	SH01	Statement of capital following an allotment of shares on 31 December 2009 GBP 3,179,252	(2 pages)
09 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)