WSP GROUP LIMITED

Company number 02136404

Date	Type	Description	View / Download
07 Feb 2006	88(2)R	Ad 18/01/06--------- £ si 5000@.05=250 £ ic 3025484/3025734
13 Jan 2006	288a	New director appointed	(2 pages)
13 Jan 2006	288a	New director appointed	(3 pages)
13 Jan 2006	288a	New director appointed	(2 pages)
13 Jan 2006	288a	New director appointed	(3 pages)
13 Jan 2006	288b	Director resigned	(1 page)
04 Jan 2006	88(2)R	Ad 15/12/05--------- £ si 2000@.05=100 £ ic 3025384/3025484	(2 pages)
02 Dec 2005	88(2)R	Ad 17/11/05--------- £ si 14335@.05=716 £ ic 3024668/3025384	(3 pages)
03 Nov 2005	88(2)R	Ad 18/10/05--------- £ si 12759@.05=637 £ ic 3024031/3024668	(4 pages)
04 Oct 2005	88(2)R	Ad 22/09/05--------- £ si 7410@.05=370 £ ic 3023661/3024031	(3 pages)
08 Sep 2005	288b	Secretary resigned	(1 page)
08 Sep 2005	288a	New secretary appointed	(2 pages)
08 Sep 2005	88(2)R	Ad 23/08/05--------- £ si 10128@.05=506 £ ic 3023155/3023661	(4 pages)
22 Aug 2005	88(2)R	Ad 01/08/05--------- £ si 4500@.05=225 £ ic 3022930/3023155	(2 pages)
30 Jun 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Jun 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
30 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(69 pages)
09 Jun 2005	363s	Return made up to 18/05/05; bulk list available separately 363(288) ‐ Director's particulars changed	(10 pages)
20 May 2005	AA	Group of companies' accounts made up to 31 December 2004	(70 pages)
14 Jul 2004	AA	Group of companies' accounts made up to 31 December 2003	(69 pages)
07 Jul 2004	363s	Return made up to 18/05/04; bulk list available separately	(12 pages)
24 Feb 2004	395	Particulars of mortgage/charge	(10 pages)
19 Feb 2004	288b	Director resigned	(1 page)
19 Feb 2004	288b	Director resigned	(1 page)