WSP EUROPEAN HOLDINGS LIMITED

Company number 04121721

Date	Type	Description	View / Download
20 Oct 2008	288c	Director's change of particulars / malcolm paul / 20/09/2008	(1 page)
13 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
30 Sep 2008	288b	Appointment terminated director robert cathcart	(1 page)
11 Dec 2007	363a	Return made up to 08/12/07; full list of members	(2 pages)
01 Aug 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
17 Apr 2007	288b	Director resigned	(1 page)
09 Jan 2007	288b	Director resigned	(1 page)
05 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Re shares 13/12/06	(1 page)
04 Jan 2007	88(3)	Particulars of contract relating to shares	(2 pages)
04 Jan 2007	88(2)R	Ad 13/12/06--------- £ si 346@1=346 £ ic 1/347	(2 pages)
21 Dec 2006	CERTNM	Company name changed wsp international LIMITED\certificate issued on 21/12/06	(2 pages)
11 Dec 2006	363a	Return made up to 08/12/06; full list of members	(3 pages)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
31 Jan 2006	363a	Return made up to 08/12/05; full list of members	(3 pages)
31 Oct 2005	AA	Full accounts made up to 31 December 2004	(8 pages)
12 Oct 2005	288b	Secretary resigned	(1 page)
12 Oct 2005	288a	New secretary appointed	(1 page)
15 Feb 2005	363s	Return made up to 08/12/04; full list of members	(8 pages)
30 Jun 2004	AA	Full accounts made up to 31 December 2003	(8 pages)
24 Dec 2003	363s	Return made up to 08/12/03; full list of members	(8 pages)
10 Oct 2003	AA	Full accounts made up to 31 December 2002	(7 pages)
19 Aug 2003	288a	New director appointed	(2 pages)