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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)
24 Oct 2000 88(2)R Ad 17/10/00--------- £ si 10500@.05=525 £ ic 2542237/2542762
18 Oct 2000 88(2)R Ad 12/10/00--------- £ si 2500@.05=125 £ ic 2542112/2542237
10 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
10 Oct 2000 88(2)R Ad 02/10/00--------- £ si 2000@.05=100 £ ic 2542012/2542112
04 Oct 2000 363s Return made up to 04/09/00; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
12 Sep 2000 288b Director resigned
12 Sep 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
12 Sep 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
12 Sep 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
12 Sep 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
31 Aug 2000 88(2)R Ad 25/08/00--------- £ si 2500@.05=125 £ ic 2524060/2524185
17 Aug 2000 88(2)R Ad 09/08/00--------- £ si 4750@.05=237 £ ic 2523823/2524060
10 Aug 2000 88(2)R Ad 25/07/00-04/08/00 £ si 36250@.05=1812 £ ic 2522011/2523823
10 Aug 2000 88(2)R Ad 25/07/00-04/08/00 £ si 15000@.05=750 £ ic 2521261/2522011
10 Aug 2000 88(2)R Ad 25/07/00-04/08/00 £ si 17500@.05=875 £ ic 2520386/2521261
10 Aug 2000 88(2)R Ad 25/07/00-04/08/00 £ si 21000@.05=1050 £ ic 2519336/2520386
27 Jul 2000 88(2)R Ad 14/07/00--------- £ si 31000@.05=1550 £ ic 2517786/2519336
27 Jul 2000 88(2)R Ad 14/07/00--------- £ si 17500@.05=875 £ ic 2516911/2517786
27 Jul 2000 88(2)R Ad 14/07/00--------- £ si 17500@.05=875 £ ic 2516036/2516911
27 Jul 2000 88(2)R Ad 13/07/00-14/07/00 £ si 26000@.05=1300 £ ic 2514736/2516036
27 Jul 2000 88(2)R Ad 14/07/00--------- £ si 18000@.05=900 £ ic 2513836/2514736
25 Apr 2000 88(2)R Ad 03/04/00--------- £ si 4500@.05=225 £ ic 2513611/2513836
10 Apr 2000 288b Director resigned
06 Apr 2000 88(2)R Ad 28/03/00-29/03/00 £ si 14500@.05=725 £ ic 2512886/2513611
21 Mar 2000 88(2)R Ad 25/02/00--------- £ si 5000@.05=250 £ ic 2512636/2512886