DTZ HOLDINGS PLC.

Company number 02088415

Date	Type	Description	View / Download
18 May 1988	123	Nc inc already adjusted This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 May 1988	RESOLUTIONS	Resolutions ERES10 ‐ Extraordinary 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 Document
18 May 1988	RESOLUTIONS	Resolutions ERES04 ‐ Extraordinary resolution of increasing authorised share capital	(2 pages)
18 Nov 1987	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Oct 1987	PUC(U)	Return of allotments This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Sep 1987	MEM/ARTS	Memorandum and Articles of Association	(41 pages)
15 Sep 1987	PUC(U)	Return of allotments This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Sep 1987	MEM/ARTS	Memorandum and Articles of Association	(38 pages)
08 Sep 1987	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
06 Sep 1987	PUC(U)	Return of allotments This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Aug 1987	353a	Location of register of members (non legible) This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Aug 1987	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jul 1987	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jul 1987	43(3)e	Declaration on reregistration from private to PLC This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jul 1987	BS	Balance Sheet This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jul 1987	AUDS	Auditor's statement This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jul 1987	AUDR	Auditor's report This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jul 1987	MAR	Re-registration of Memorandum and Articles	(38 pages)
01 Jul 1987	43(3)	Application for reregistration from private to PLC This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jul 1987	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
01 Jun 1987	288	Secretary resigned;new secretary appointed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Apr 1987	CERTNM	Company name changed legibus 837 LIMITED\certificate issued on 10/04/87	(2 pages)
01 Apr 1987	287	Registered office changed on 01/04/87 from: blackfriars house 19 new bridge street london EC4V 6BY	(1 page)
30 Mar 1987	224	Accounting reference date notified as 30/04 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jan 1987	CERTINC	Certificate of Incorporation	(1 page)