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)
13 Jan 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
13 Jan 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Jan 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
13 Jan 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Jan 2006	88(2)R	Ad 15/12/05--------- £ si 2000@.05=100 £ ic 3025384/3025484	View PDF Ad 15/12/05--------- £ si 2000@.05=100 £ ic 3025384/3025484 - link opens in a new window - 2 pages (2 pages)
02 Dec 2005	88(2)R	Ad 17/11/05--------- £ si 14335@.05=716 £ ic 3024668/3025384	View PDF Ad 17/11/05--------- £ si 14335@.05=716 £ ic 3024668/3025384 - link opens in a new window - 3 pages (3 pages)
03 Nov 2005	88(2)R	Ad 18/10/05--------- £ si 12759@.05=637 £ ic 3024031/3024668	View PDF Ad 18/10/05--------- £ si 12759@.05=637 £ ic 3024031/3024668 - link opens in a new window - 4 pages (4 pages)
04 Oct 2005	88(2)R	Ad 22/09/05--------- £ si 7410@.05=370 £ ic 3023661/3024031	View PDF Ad 22/09/05--------- £ si 7410@.05=370 £ ic 3023661/3024031 - link opens in a new window - 3 pages (3 pages)
08 Sep 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 Sep 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
08 Sep 2005	88(2)R	Ad 23/08/05--------- £ si 10128@.05=506 £ ic 3023155/3023661	View PDF Ad 23/08/05--------- £ si 10128@.05=506 £ ic 3023155/3023661 - link opens in a new window - 4 pages (4 pages)
22 Aug 2005	88(2)R	Ad 01/08/05--------- £ si 4500@.05=225 £ ic 3022930/3023155	View PDF Ad 01/08/05--------- £ si 4500@.05=225 £ ic 3022930/3023155 - link opens in a new window - 2 pages (2 pages)
30 Jun 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Jun 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
30 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 69 pages (69 pages)
09 Jun 2005	363s	Return made up to 18/05/05; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 18/05/05; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
20 May 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 70 pages (70 pages)
14 Jul 2004	AA	Group of companies' accounts made up to 31 December 2003	View PDF Group of companies' accounts made up to 31 December 2003 - link opens in a new window - 69 pages (69 pages)
07 Jul 2004	363s	Return made up to 18/05/04; bulk list available separately	View PDF Return made up to 18/05/04; bulk list available separately - link opens in a new window - 12 pages (12 pages)
24 Feb 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 10 pages (10 pages)
19 Feb 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Feb 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Jan 2004	88(2)R	Ad 18/12/03--------- £ si 21921@.05=1096 £ ic 3021168/3022264	View PDF Ad 18/12/03--------- £ si 21921@.05=1096 £ ic 3021168/3022264 - link opens in a new window - 2 pages (2 pages)
18 Nov 2003	88(2)R	Ad 10/11/03--------- £ si 578371@.05=28918 £ ic 2992250/3021168	View PDF Ad 10/11/03--------- £ si 578371@.05=28918 £ ic 2992250/3021168 - link opens in a new window - 3 pages (3 pages)

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