WSP CIVILS LIMITED

Company number 02430067

Date	Type	Description	View / Download
17 Dec 1998	CERTNM	Company name changed wsp graham LIMITED\certificate issued on 18/12/98	(2 pages)
10 Jul 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
27 Apr 1998	363s	Return made up to 08/03/98; no change of members 363(287) ‐ Registered office changed on 27/04/98	(6 pages)
23 Mar 1998	287	Registered office changed on 23/03/98 from: shinfield house school green shinfield,reading berkshire RG2 9EW	(1 page)
08 Jan 1998	288b	Secretary resigned	(1 page)
08 Jan 1998	288a	New director appointed	(2 pages)
08 Jan 1998	288a	New director appointed	(2 pages)
08 Jan 1998	288a	New director appointed	(2 pages)
08 Jan 1998	288a	New director appointed	(2 pages)
08 Jan 1998	288a	New director appointed	(2 pages)
08 Jan 1998	288a	New secretary appointed	(2 pages)
08 Dec 1997	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
08 Dec 1997	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares 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
08 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
08 Dec 1997	288b	Director resigned	(1 page)
08 Dec 1997	288b	Director resigned	(1 page)
08 Dec 1997	288b	Director resigned	(1 page)
08 Dec 1997	288b	Director resigned	(1 page)
20 May 1997	288c	Director's particulars changed	(1 page)
17 Apr 1997	395	Particulars of mortgage/charge	(3 pages)
17 Apr 1997	288a	New director appointed	(2 pages)
17 Apr 1997	288a	New director appointed	(2 pages)
07 Apr 1997	CERTNM	Company name changed frank graham consulting engineer s LIMITED\certificate issued on 07/04/97	(2 pages)
04 Apr 1997	363a	Return made up to 08/03/97; no change of members	(8 pages)
20 Mar 1997	AA	Full accounts made up to 31 December 1996	(12 pages)

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