WSP GROUP INTERNATIONAL LIMITED

Company number 02731628

Date	Type	Description	View / Download
21 May 2009	288a	Director appointed peter richard gill	(3 pages)
15 May 2009	288b	Appointment terminated director malcolm paul	(1 page)
19 Dec 2008	287	Registered office changed on 19/12/2008 from buchanan house 24/30 holborn london EC1N 2HS	(1 page)
21 Oct 2008	288c	Director's change of particulars / malcolm paul / 20/09/2008	(1 page)
13 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
03 Sep 2008	AA	Accounts for a dormant company made up to 31 December 2007	(5 pages)
22 Jul 2008	363a	Return made up to 15/07/08; full list of members	(4 pages)
30 Dec 2007	288a	New director appointed	(2 pages)
30 Dec 2007	288a	New director appointed	(2 pages)
18 Dec 2007	288b	Director resigned	(1 page)
18 Dec 2007	288b	Director resigned	(1 page)
17 Sep 2007	363a	Return made up to 15/07/07; full list of members	(2 pages)
20 Jun 2007	AA	Accounts for a dormant company made up to 31 December 2006	(5 pages)
10 Oct 2006	AA	Accounts for a dormant company made up to 31 December 2005	(6 pages)
11 Sep 2006	363a	Return made up to 15/07/06; full list of members	(3 pages)
01 Sep 2006	288b	Director resigned	(1 page)
12 Oct 2005	288b	Secretary resigned	(1 page)
12 Oct 2005	288a	New secretary appointed	(1 page)
09 Aug 2005	363s	Return made up to 15/07/05; full list of members	(7 pages)
14 Jul 2005	AA	Accounts for a dormant company made up to 31 December 2004	(6 pages)
20 Aug 2004	363s	Return made up to 15/07/04; full list of members	(7 pages)
23 Jun 2004	AA	Accounts for a dormant company made up to 31 December 2003	(6 pages)
11 Mar 2004	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
11 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Jan 2004	CERTNM	Company name changed wsp international management lim ited\certificate issued on 07/01/04	(2 pages)