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DTZ HOLDINGS PLC.

Company number 02088415

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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 May 2002 288b Director resigned
16 Apr 2002 88(2)R Ad 28/03/02--------- £ si 25000@.05=1250 £ ic 2638335/2639585
16 Apr 2002 88(2)R Ad 28/03/02--------- £ si 7500@.05=375 £ ic 2637960/2638335
16 Apr 2002 88(2)R Ad 28/03/02--------- £ si 5000@.05=250 £ ic 2637710/2637960
16 Apr 2002 88(2)R Ad 04/04/02--------- £ si 5000@.05=250 £ ic 2637460/2637710
08 Mar 2002 88(2)R Ad 04/03/02--------- £ si 3500@.05=175 £ ic 2637285/2637460
08 Mar 2002 88(2)R Ad 04/03/02--------- £ si 10000@.05=500 £ ic 2636785/2637285
28 Feb 2002 88(2)R Ad 11/02/02--------- £ si 316911@.05=15845 £ ic 2620940/2636785
28 Feb 2002 88(2)R Ad 08/02/02--------- £ si 5000@.05=250 £ ic 2620690/2620940
16 Oct 2001 AA Group of companies' accounts made up to 30 April 2001
08 Oct 2001 88(2)R Ad 07/09/01-10/09/01 £ si 7500@.05=375 £ ic 2620315/2620690
03 Oct 2001 363s Return made up to 04/09/01; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
14 Sep 2001 AA Group of companies' accounts made up to 30 April 2000
10 Sep 2001 88(2)R Ad 03/09/01-06/09/01 £ si 30000@.05=1500 £ ic 2618815/2620315
10 Sep 2001 88(2)R Ad 03/09/01-06/09/01 £ si 5000@.05=250 £ ic 2618565/2618815
07 Sep 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Sep 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Sep 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Aug 2001 88(2)R Ad 10/08/01--------- £ si 5000@.05=250 £ ic 2618315/2618565
07 Aug 2001 88(2)R Ad 01/08/01--------- £ si 8500@.05=425 £ ic 2617890/2618315
07 Jun 2001 88(2)R Ad 31/05/01--------- £ si 5000@.05=250 £ ic 2617640/2617890
16 May 2001 88(2)R Ad 01/05/01-08/05/01 £ si 5000@.05=250 £ ic 2617390/2617640
09 May 2001 288a New director appointed
13 Apr 2001 88(2)R Ad 03/04/01--------- £ si 25000@.05=1250 £ ic 2616140/2617390
13 Apr 2001 88(2)R Ad 03/04/01--------- £ si 4750@.05=237 £ ic 2615903/2616140