WSP ENVIRONMENT & INFRASTRUCTURE SOLUTIONS UK LIMITED

Company number 02190074

Date	Type	Description	View / Download
05 May 2000	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
05 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
19 Apr 2000	288c	Director's particulars changed	(1 page)
05 Oct 1999	363a	Return made up to 13/09/99; no change of members	(6 pages)
28 Apr 1999	AA	Full accounts made up to 31 December 1998	(20 pages)
25 Mar 1999	288c	Director's particulars changed	(1 page)
10 Feb 1999	288a	New director appointed	(2 pages)
09 Feb 1999	288b	Director resigned	(1 page)
09 Nov 1998	288c	Director's particulars changed	(1 page)
16 Oct 1998	363a	Return made up to 13/09/98; full list of members	(7 pages)
01 Jun 1998	AA	Full accounts made up to 31 December 1997	(22 pages)
18 Dec 1997	288b	Director resigned	(1 page)
05 Dec 1997	225	Accounting reference date shortened from 31/03/98 to 31/12/97	(1 page)
10 Oct 1997	363a	Return made up to 13/09/97; no change of members	(7 pages)
12 Sep 1997	AA	Full accounts made up to 31 March 1997	(21 pages)
24 Mar 1997	88(2)R	Ad 19/03/97--------- £ si 3238000@1=3238000 £ ic 10536759/13774759	(2 pages)
24 Mar 1997	123	Nc inc already adjusted 19/03/97	(1 page)
24 Mar 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
24 Mar 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
14 Mar 1997	288b	Director resigned	(1 page)
20 Nov 1996	288b	Director resigned	(1 page)
13 Oct 1996	363a	Return made up to 13/09/96; full list of members	(8 pages)
27 Aug 1996	288	Director resigned	(1 page)
23 Aug 1996	AA	Full accounts made up to 31 March 1996	(22 pages)
17 Apr 1996	88(2)R	Ad 29/03/96--------- £ si 615659@1=615659 £ ic 9921100/10536759	(2 pages)

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