WSP WATER SERVICES LATIN AMERICA HOLDINGS LIMITED

Company number 02549037

Date	Type	Description	View / Download
17 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
06 Dec 2007	363a	Return made up to 16/10/07; full list of members	(13 pages)
03 Dec 2007	288b	Secretary resigned;director resigned	(1 page)
01 Dec 2007	AUD	Auditor's resignation	(1 page)
26 Nov 2007	288b	Director resigned	(1 page)
06 Nov 2007	288b	Director resigned	(1 page)
06 Nov 2007	288b	Director resigned	(1 page)
06 Nov 2007	288b	Director resigned	(1 page)
15 Oct 2007	288a	New secretary appointed	(2 pages)
15 Oct 2007	225	Accounting reference date extended from 31/10/07 to 31/12/07	(1 page)
15 Oct 2007	288a	New director appointed	(5 pages)
15 Oct 2007	287	Registered office changed on 15/10/07 from: 1 brassey road old potts way shrewsbury shropshire SY3 7FA	(1 page)
15 Oct 2007	288a	New director appointed	(5 pages)
30 Aug 2007	AA	Group of companies' accounts made up to 31 October 2006	(29 pages)
01 Feb 2007	288a	New director appointed	(2 pages)
20 Jan 2007	363s	Return made up to 16/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(14 pages)
20 Jan 2007	88(2)R	Ad 31/10/05--------- £ si 7000@.1=700 £ ic 17666/18366	(4 pages)
05 Sep 2006	AA	Group of companies' accounts made up to 31 October 2005	(25 pages)
18 Nov 2005	363s	Return made up to 16/10/05; full list of members	(12 pages)
08 Sep 2005	288c	Secretary's particulars changed	(1 page)
08 Sep 2005	288c	Director's particulars changed	(1 page)
02 Sep 2005	AA	Group of companies' accounts made up to 31 October 2004	(26 pages)
06 Jul 2005	88(2)R	Ad 15/01/05--------- £ si 11602@.1=1160 £ ic 17416/18576	(3 pages)
16 Dec 2004	363s	Return made up to 16/10/04; change of members 363(288) ‐ Director's particulars changed	(9 pages)
03 Dec 2004	AA	Group of companies' accounts made up to 31 October 2003	(26 pages)