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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 May 1999 88(2)R Ad 21/04/99--------- £ si 5000@.05=250 £ ic 2471723/2471973
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 21/04/99--------- £ si 5000@.05=250 £ ic 2471723/2471973
02 Apr 1999 88(2)R Ad 09/03/99--------- £ si 10000@.05=500 £ ic 2471223/2471723
01 Apr 1999 288a New director appointed
01 Apr 1999 288a New director appointed
01 Apr 1999 288a New director appointed
08 Oct 1998 363s Return made up to 04/09/98; bulk list available separately
17 Sep 1998 AA Full group accounts made up to 30 April 1998
17 Sep 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
17 Sep 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
17 Sep 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Aug 1998 88(2)R Ad 06/08/98--------- £ si 15000@.05=750 £ ic 2470473/2471223
12 Aug 1998 88(2)R Ad 04/08/98-06/08/98 £ si 16500@.05=825 £ ic 2469648/2470473
12 Aug 1998 88(2)R Ad 07/08/98--------- £ si 5000@.05=250 £ ic 2469398/2469648
05 Aug 1998 288c Secretary's particulars changed
10 Jul 1998 353a Location of register of members (non legible)
06 Jul 1998 SA Statement of affairs
06 Jul 1998 88(2)P Ad 28/04/98--------- £ si 305546@.05=15277 £ ic 2454121/2469398
30 Jun 1998 SA Statement of affairs
30 Jun 1998 88(2)P Ad 28/04/98--------- £ si 4300000@.05=215000 £ ic 2239121/2454121
30 Jun 1998 SA Statement of affairs
30 Jun 1998 88(2)P Ad 30/04/98--------- £ si 647529@.05=32376 £ ic 2206745/2239121
30 Jun 1998 SA Statement of affairs
30 Jun 1998 88(2)P Ad 28/04/98--------- £ si 569062@.05=28453 £ ic 2178292/2206745
17 Apr 1998 88(2)R Ad 01/04/98--------- £ si 5000@.05=250 £ ic 2178042/2178292
17 Apr 1998 88(2)R Ad 09/04/98--------- £ si 15000@.05=750 £ ic 2177292/2178042