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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)
12 Dec 2003 88(2)R Ad 03/12/03--------- £ si 10000@.05=500 £ ic 2632899/2633399
03 Nov 2003 288c Director's particulars changed
10 Oct 2003 288a New director appointed
06 Oct 2003 288b Director resigned
06 Oct 2003 288b Director resigned
05 Oct 2003 AA Group of companies' accounts made up to 30 April 2003
18 Sep 2003 363s Return made up to 04/09/03; bulk list available separately
17 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Market purchase 10/09/03
17 Sep 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Approve a report 10/09/02
22 Aug 2003 88(2)R Ad 25/07/03-05/08/03 £ si 84000@.005=420 £ ic 2640265/2640685
18 Jul 2003 288a New director appointed
07 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisition aggreement 30/06/03
16 Nov 2002 AA Group of companies' accounts made up to 30 April 2002
11 Oct 2002 363s Return made up to 04/09/02; bulk list available separately
27 Sep 2002 88(2)R Ad 06/09/02--------- £ si 8600@.05=430 £ ic 2639835/2640265
19 Sep 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Sep 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Sep 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Sep 2002 288c Director's particulars changed
19 Aug 2002 288a New director appointed
19 Aug 2002 288b Director resigned
01 Aug 2002 88(2)R Ad 22/07/02--------- £ si 5000@.05=250 £ ic 2639585/2639835
13 May 2002 288a New director appointed