WSP GROUP LIMITED filing history - Find and update company information

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WSP GROUP LIMITED

Company number 02136404

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
31 Mar 1999	88(2)R	Ad 19/03/99--------- £ si 40000@.05=2000 £ ic 1568358/1570358	View PDF Ad 19/03/99--------- £ si 40000@.05=2000 £ ic 1568358/1570358 - link opens in a new window - 2 pages (2 pages)
24 Mar 1999	88(2)R	Ad 09/03/99--------- £ si 62000@.05=3100 £ ic 1565258/1568358	View PDF Ad 09/03/99--------- £ si 62000@.05=3100 £ ic 1565258/1568358 - link opens in a new window - 2 pages (2 pages)
15 Feb 1999	88(2)R	Ad 03/02/99--------- £ si 4000@.05=200 £ ic 1565058/1565258	View PDF Ad 03/02/99--------- £ si 4000@.05=200 £ ic 1565058/1565258 - link opens in a new window - 2 pages (2 pages)
25 Jan 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Jan 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Jan 1999	88(2)R	Ad 21/12/98--------- £ si 3000@.05=150 £ ic 1564908/1565058	View PDF Ad 21/12/98--------- £ si 3000@.05=150 £ ic 1564908/1565058 - link opens in a new window - 2 pages (2 pages)
15 Dec 1998	88(2)R	Ad 03/12/98--------- £ si 48500@.05=2425 £ ic 1562483/1564908	View PDF Ad 03/12/98--------- £ si 48500@.05=2425 £ ic 1562483/1564908 - link opens in a new window - 3 pages (3 pages)
25 Nov 1998	88(2)R	Ad 16/11/98--------- £ si 13000@.05=650 £ ic 1561833/1562483	View PDF Ad 16/11/98--------- £ si 13000@.05=650 £ ic 1561833/1562483 - link opens in a new window - 2 pages (2 pages)
13 Oct 1998	88(2)R	Ad 07/10/98--------- £ si 149043@.05=7452 £ ic 1554381/1561833	View PDF Ad 07/10/98--------- £ si 149043@.05=7452 £ ic 1554381/1561833 - link opens in a new window - 4 pages (4 pages)
19 Aug 1998	88(2)R	Ad 16/06/98--------- £ si 51000@.05=2550 £ ic 1551831/1554381	View PDF Ad 16/06/98--------- £ si 51000@.05=2550 £ ic 1551831/1554381 - link opens in a new window - 1 page (1 page)
19 Aug 1998	88(2)R	Ad 16/06/98--------- £ si 4000@.05=200 £ ic 1551631/1551831	View PDF Ad 16/06/98--------- £ si 4000@.05=200 £ ic 1551631/1551831 - link opens in a new window - 2 pages (2 pages)
19 Aug 1998	88(2)R	Ad 16/06/98--------- £ si 51000@.05=2550 £ ic 1549081/1551631	View PDF Ad 16/06/98--------- £ si 51000@.05=2550 £ ic 1549081/1551631 - link opens in a new window - 2 pages (2 pages)
12 Aug 1998	88(2)R	Ad 16/06/98--------- £ si 2000@.05=100 £ ic 1548981/1549081	View PDF Ad 16/06/98--------- £ si 2000@.05=100 £ ic 1548981/1549081 - link opens in a new window - 2 pages (2 pages)
16 Jun 1998	363s	Return made up to 18/05/98; bulk list available separately	View PDF Return made up to 18/05/98; bulk list available separately - link opens in a new window - 9 pages (9 pages)
10 May 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 2 pages (2 pages)
10 May 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
10 May 1998	RESOLUTIONS	Resolutions ORES08 ‐ Ordinary resolution of authority to purchase own shares out of capital	View PDF Resolutions ORES08 ‐ Ordinary resolution of authority to purchase own shares out of capital - link opens in a new window - 2 pages (2 pages)
28 Apr 1998	AA	Full group accounts made up to 31 December 1997	View PDF Full group accounts made up to 31 December 1997 - link opens in a new window - 41 pages (41 pages)
16 Apr 1998	88(2)R	Ad 03/04/98--------- £ si 243912@.25=60978 £ ic 1544158/1605136	View PDF Ad 03/04/98--------- £ si 243912@.25=60978 £ ic 1544158/1605136 - link opens in a new window - 4 pages (4 pages)
09 Apr 1998	88(2)R	Ad 24/03/98--------- £ si 28000@.05=1400 £ ic 1542758/1544158 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 24/03/98--------- £ si 28000@.05=1400 £ ic 1542758/1544158
12 Jan 1998	88(2)R	Ad 22/12/97--------- £ si 100000@.05=5000 £ ic 1537758/1542758	View PDF Ad 22/12/97--------- £ si 100000@.05=5000 £ ic 1537758/1542758 - link opens in a new window - 2 pages (2 pages)
08 Jan 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
17 Oct 1997	88(2)R	Ad 29/09/97--------- £ si 139796@.05=6989 £ ic 1530769/1537758	View PDF Ad 29/09/97--------- £ si 139796@.05=6989 £ ic 1530769/1537758 - link opens in a new window - 2 pages (2 pages)
25 Sep 1997	88(2)R	Ad 08/09/97--------- £ si 107000@.05=5350 £ ic 1525419/1530769	View PDF Ad 08/09/97--------- £ si 107000@.05=5350 £ ic 1525419/1530769 - link opens in a new window - 2 pages (2 pages)
01 Jul 1997	AA	Full group accounts made up to 31 December 1996	View PDF Full group accounts made up to 31 December 1996 - link opens in a new window - 42 pages (42 pages)

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