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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)
17 Apr 1998 88(2)R Ad 01/04/98--------- £ si 9000@.05=450 £ ic 2176842/2177292
02 Mar 1998 88(2)R Ad 24/02/98--------- £ si 10000@.05=500 £ ic 2176342/2176842
29 Jan 1998 88(2)R Ad 15/01/98--------- £ si 2500@.05=125 £ ic 2176217/2176342
29 Jan 1998 88(2)R Ad 20/01/98--------- £ si 11500@.05=575 £ ic 2175642/2176217
13 Nov 1997 88(2)R Ad 10/11/97--------- £ si 7500@.05=375 £ ic 2175267/2175642
13 Nov 1997 88(2)R Ad 05/09/97--------- £ si 1200000@.05=60000 £ ic 2115267/2175267
12 Nov 1997 88(2)R Ad 03/11/97--------- £ si 50000@.05=2500 £ ic 2112767/2115267
30 Oct 1997 AA Full group accounts made up to 30 April 1997
14 Oct 1997 288c Director's particulars changed
09 Oct 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
09 Oct 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
30 Sep 1997 363s Return made up to 04/09/97; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
11 Aug 1997 288c Director's particulars changed
14 Jul 1997 288a New director appointed
14 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Nov 1996 288b Director resigned
01 Nov 1996 288b Director resigned
01 Nov 1996 288b Director resigned
01 Nov 1996 288b Director resigned
28 Oct 1996 AA Full group accounts made up to 30 April 1996
24 Sep 1996 363s Return made up to 04/09/96; bulk list available separately
  • 363(288) ‐ Director's particulars changed
13 May 1996 288 Director resigned
15 Nov 1995 288 Director resigned
28 Sep 1995 363s Return made up to 04/09/95; bulk list available separately
20 Sep 1995 288 Secretary resigned;new secretary appointed