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WSP GROUP LIMITED

Company number 02136404

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jun 2008 363s Return made up to 18/05/08; bulk list available separately
  • 363(288) ‐ Director's particulars changed
09 Jun 2008 88(2) Ad 07/04/08\gbp si 13690@0.05=684.5\gbp ic 3152929.95/3153614.45\
14 May 2008 395 Particulars of a mortgage or charge / charge no: 8
09 May 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Make political donations 07/05/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
07 May 2008 AA Group of companies' accounts made up to 31 December 2007
02 May 2008 88(2) Ad 14/04/08\gbp si 275423@0.05=13771.15\gbp ic 3139158.8/3152929.95\
02 May 2008 88(2) Ad 14/04/08\gbp si 43505@0.05=2175.25\gbp ic 3136983.55/3139158.8\
02 May 2008 88(2) Ad 10/04/08\gbp si 11977@0.05=598.85\gbp ic 3136384.7/3136983.55\
31 Mar 2008 88(2) Ad 12/03/08\gbp si 13476@0.05=673.8\gbp ic 3135710.9/3136384.7\
31 Mar 2008 88(2) Ad 17/03/08\gbp si 2738@0.05=136.9\gbp ic 3135574/3135710.9\
04 Feb 2008 88(2)R Ad 24/01/08--------- £ si 12570@.05=628 £ ic 3134946/3135574
03 Jan 2008 88(2)R Ad 12/12/07--------- £ si 2190@.05=109 £ ic 3134837/3134946
04 Oct 2007 88(2)R Ad 19/09/07--------- £ si 4286@.05=214 £ ic 3134623/3134837
05 Sep 2007 88(3) Particulars of contract relating to shares
05 Sep 2007 88(2)R Ad 16/08/07--------- £ si 438934@.05=21946 £ ic 3112677/3134623
15 Aug 2007 88(2)R Ad 02/08/07--------- £ si 15714@.05=785 £ ic 3111892/3112677
18 Jul 2007 88(2)R Ad 02/07/07--------- £ si 11692@.05=584 £ ic 3111308/3111892
02 Jul 2007 88(2)R Ad 31/05/07--------- £ si 14771@.05=738 £ ic 3110570/3111308
04 Jun 2007 363s Return made up to 18/05/07; bulk list available separately
29 May 2007 AA Group of companies' accounts made up to 31 December 2006
29 May 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 May 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 May 2007 88(2)R Ad 02/05/07--------- £ si 8023@.05=401 £ ic 3109340/3109741
24 Apr 2007 88(2)R Ad 11/03/07--------- £ si 222612@.05=11130 £ ic 3098210/3109340