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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)
23 Feb 2000 88(2)R Ad 08/02/00-10/02/00 £ si 51715@.05=2585 £ ic 2510051/2512636
11 Feb 2000 88(2)R Ad 30/01/00--------- £ si 20000@.05=1000 £ ic 2509051/2510051
07 Feb 2000 288a New director appointed
04 Feb 2000 88(2)R Ad 24/01/00--------- £ si 5000@.05=250 £ ic 2508801/2509051
04 Feb 2000 88(2)R Ad 21/01/00--------- £ si 2500@.05=125 £ ic 2508676/2508801
04 Feb 2000 88(2)R Ad 21/01/00--------- £ si 10000@.05=500 £ ic 2508176/2508676
14 Dec 1999 353a Location of register of members (non legible)
07 Dec 1999 88(2)R Ad 08/11/99-16/11/99 £ si 14500@.05=725 £ ic 2507451/2508176
18 Oct 1999 288a New director appointed
18 Oct 1999 88(2)R Ad 08/10/99--------- £ si 2500@.05=125 £ ic 2507326/2507451
06 Oct 1999 363s Return made up to 04/09/99; bulk list available separately
  • 363(287) ‐ Registered office changed on 06/10/99
04 Oct 1999 88(2)R Ad 17/09/99--------- £ si 13225@.05=661 £ ic 2506665/2507326
17 Sep 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Sep 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Sep 1999 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
14 Sep 1999 88(2)R Ad 06/09/99--------- £ si 2500@.5=1250 £ ic 2505415/2506665
13 Sep 1999 AA Full group accounts made up to 30 April 1999
09 Sep 1999 CERTNM Company name changed debenham tewson & chinnocks hold ings PLC\certificate issued on 09/09/99
25 Aug 1999 88(2)R Ad 13/08/99--------- £ si 5000@.41=2050 £ ic 2503365/2505415
25 Aug 1999 88(2)R Ad 13/08/99--------- £ si 5000@1.06=5300 £ si 9000@1.09=9810 £ si 4000@.68=2720 £ ic 2485535/2503365
25 Aug 1999 88(2)R Ad 09/08/99-13/08/99 £ si 5000@.5=2500 £ ic 2483035/2485535
25 Aug 1999 88(2)R Ad 09/08/99-13/08/99 £ si 2500@.73=1825 £ si 5000@1.06=5300 £ si 2500@.76=1900 £ ic 2474010/2483035
03 Aug 1999 88(2)R Ad 26/07/99-28/07/99 £ si 28750@.05=1437 £ ic 2472573/2474010
03 Aug 1999 88(2)R Ad 22/07/99--------- £ si 12000@.05=600 £ ic 2471973/2472573
07 Jul 1999 287 Registered office changed on 07/07/99 from: 30 throgmorton street london EC2N 2BQ