WSP WATER SERVICES LATIN AMERICA HOLDINGS LIMITED

Company number 02549037

Date	Type	Description	View / Download
27 Nov 2000	363s	Return made up to 16/10/00; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
25 Jul 2000	AA	Full group accounts made up to 31 October 1999	(17 pages)
21 Jan 2000	88(2)R	Ad 31/10/99--------- £ si 14000@.1=1400 £ ic 16688/18088	(2 pages)
10 Dec 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
10 Dec 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
10 Dec 1999	123	£ nc 16688/50000 31/10/99	(1 page)
27 Oct 1999	363s	Return made up to 16/10/99; full list of members 363(288) ‐ Director's particulars changed 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 Aug 1999	AA	Full group accounts made up to 31 October 1998	(17 pages)
22 Feb 1999	288a	New director appointed	(2 pages)
10 Feb 1999	288b	Director resigned	(1 page)
17 Nov 1998	363s	Return made up to 16/10/98; full list of members	(8 pages)
27 Aug 1998	AA	Full group accounts made up to 31 October 1997	(17 pages)
15 Jul 1998	288b	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
11 Dec 1997	363s	Return made up to 16/10/97; full list of members	(8 pages)
28 Aug 1997	AA	Accounts for a small company made up to 31 October 1996	(8 pages)
06 Nov 1996	363s	Return made up to 16/10/96; full list of members	(8 pages)
16 Oct 1996	288b	Director resigned	(1 page)
28 Aug 1996	AA	Accounts for a small company made up to 31 October 1995	(8 pages)
23 Jul 1996	288	New director appointed	(2 pages)
21 Nov 1995	363s	Return made up to 16/10/95; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
16 Nov 1995	88(2)R	Ad 21/11/94--------- £ si 6000@.1=600 £ ic 16088/16688	(2 pages)
16 Nov 1995	169	£ ic 16688/16088 21/11/94 £ sr 6000@.1=600	(1 page)
16 Nov 1995	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(2 pages)
16 Nov 1995	AA	Accounts for a small company made up to 31 October 1994	(8 pages)