WSP ENVIRONMENT & INFRASTRUCTURE SOLUTIONS UK LIMITED

Company number 02190074

Date	Type	Description	View / Download
31 May 1995	288	Secretary resigned	(4 pages)
31 May 1995	288	Director resigned	(4 pages)
31 May 1995	288	Director resigned	(4 pages)
31 May 1995	288	New director appointed	(4 pages)
31 May 1995	288	New director appointed	(4 pages)
31 May 1995	288	New director appointed	(4 pages)
31 May 1995	288	New director appointed	(4 pages)
31 May 1995	288	New director appointed	(4 pages)
31 May 1995	288	New director appointed	(4 pages)
31 May 1995	288	New director appointed	(4 pages)
31 May 1995	288	New director appointed	(4 pages)
31 May 1995	288	New secretary appointed	(4 pages)
25 May 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
25 May 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
25 May 1995	88(2)R	Ad 31/03/95--------- £ si 9921000@1=9921000 £ ic 100/9921100	(4 pages)
25 May 1995	123	£ nc 100/9921100 31/03/95	(1 page)
16 Mar 1995	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
28 Feb 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Feb 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
27 Feb 1995	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
10 Feb 1995	CERTNM	Company name changed the water shop LIMITED\certificate issued on 13/02/95	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(42 pages)
13 Oct 1994	AA	Accounts for a dormant company made up to 31 March 1994	(6 pages)
06 Oct 1994	363x	Return made up to 13/09/94; no change of members	(5 pages)
05 Jul 1994	363x	Return made up to 25/06/94; full list of members	(7 pages)