WSP GROUP INTERNATIONAL LIMITED

Company number 02731628

Date	Type	Description	View / Download
20 Feb 1997	288b	Director resigned	(1 page)
20 Feb 1997	288b	Director resigned	(1 page)
20 Feb 1997	288b	Secretary resigned	(1 page)
20 Feb 1997	288a	New secretary appointed	(2 pages)
17 Jul 1996	363s	Return made up to 15/07/96; full list of members	(6 pages)
17 Jul 1996	288	Director's particulars changed	(1 page)
31 May 1996	AA	Accounts made up to 31 December 1995	(8 pages)
28 Jul 1995	363s	Return made up to 15/07/95; no change of members	(4 pages)
11 Jul 1995	AA	Accounts made up to 31 December 1994	(10 pages)
27 Jun 1995	287	Registered office changed on 27/06/95 from: 61 wood st. Barnet herts EN5 4DD	(1 page)
27 Jun 1995	288	Director resigned;new director appointed	(2 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
13 Jul 1994	AA	Accounts made up to 31 December 1993	(12 pages)
08 Jul 1994	288	Secretary resigned;new secretary appointed 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 Jul 1994	363s	Return made up to 15/07/94; no change of members 363(288) ‐ Secretary resigned;director resigned 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
10 May 1994	395	Particulars of mortgage/charge	(3 pages)
21 Mar 1994	AUD	Auditor's resignation 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
26 Jan 1994	225(1)	Accounting reference date shortened from 30/04 to 31/12 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
23 Nov 1993	AA	Accounts made up to 30 April 1993 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
27 Sep 1993	363s	Return made up to 15/07/93; full list of members 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
07 Jun 1993	288	New director appointed 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
07 Jun 1993	288	New director appointed 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
09 Dec 1992	MEM/ARTS	Memorandum and Articles of Association 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
09 Dec 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
24 Sep 1992	287	Registered office changed on 24/09/92 from: 31 corsham street london N1 6DR 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