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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)
06 Oct 2004 88(2)R Ad 02/09/04--------- £ si 17500@.05
20 Sep 2004 363s Return made up to 04/09/04; bulk list available separately
  • 363(288) ‐ Director's particulars changed
14 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Sep 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Sep 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Payrepo app 08/09/04
20 Aug 2004 88(2)R Ad 03/08/04-04/08/04 £ si 15000@.05=750 £ ic 2641678/2642428
20 Aug 2004 88(2)R Ad 02/08/04-04/08/04 £ si 10000@.05=500 £ ic 2641178/2641678
02 Aug 2004 88(2)R Ad 22/07/04--------- £ si 7500@.05=375 £ ic 2640803/2641178
19 Jul 2004 88(2)R Ad 12/07/04--------- £ si 10000@.05=500 £ ic 2640303/2640803
21 May 2004 88(2)R Ad 23/04/04--------- £ si 15000@.05=750 £ ic 2639553/2640303
15 Apr 2004 88(2)R Ad 06/04/04--------- £ si 5000@.05=250 £ ic 2639303/2639553
08 Apr 2004 288b Director resigned
03 Apr 2004 88(2)R Ad 18/03/04--------- £ si 5000@.05=250 £ ic 2639053/2639303
03 Apr 2004 88(2)R Ad 17/03/04-25/03/04 £ si 20000@.05=1000 £ ic 2638053/2639053
03 Apr 2004 88(2)R Ad 27/02/04-03/03/04 £ si 13000@.05=650 £ ic 2637403/2638053
24 Mar 2004 288a New director appointed
24 Mar 2004 288a New director appointed
03 Mar 2004 88(2)R Ad 25/02/04--------- £ si 5000@.05=250 £ ic 2637153/2637403
24 Feb 2004 88(2)R Ad 16/02/04-18/02/04 £ si 34750@.05=1737 £ ic 2635416/2637153
19 Feb 2004 88(2)R Ad 06/02/04-11/02/04 £ si 25000@.05=1250 £ ic 2634166/2635416
31 Jan 2004 88(2)R Ad 23/01/04--------- £ si 2850@.05=142 £ ic 2634024/2634166
24 Jan 2004 88(2)R Ad 12/01/04--------- £ si 2500@.05=125 £ ic 2633899/2634024
24 Jan 2004 88(2)R Ad 16/01/04--------- £ si 5000@.05=250 £ ic 2633649/2633899
24 Jan 2004 88(2)R Ad 19/01/04--------- £ si 5000@.05=250 £ ic 2633399/2633649