DTZ HOLDINGS PLC.

Company number 02088415

Date	Type	Description	View / Download
23 Sep 2010	RESOLUTIONS	Resolutions RES13 ‐ Company business 17/09/2010	(1 page)
23 Sep 2010	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
23 Sep 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
23 Sep 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
23 Sep 2010	RESOLUTIONS	Resolutions RES13 ‐ Company business 17/09/2010	(1 page)
23 Sep 2010	RESOLUTIONS	Resolutions RES13 ‐ Auditors appointed 17/09/2010	(1 page)
21 Sep 2010	AA	Group of companies' accounts made up to 30 April 2010	(87 pages)
21 Sep 2010	AR01	Annual return made up to 4 September 2010 with full list of shareholders	(18 pages)
16 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ Proposed acquisition be approved 05/08/2010	(1 page)
13 Jul 2010	SH01	Statement of capital following an allotment of shares on 7 July 2010 GBP 13,272,656.45	(4 pages)
21 May 2010	SH01	Statement of capital following an allotment of shares on 19 May 2010 GBP 13,269,479.00	(4 pages)
17 May 2010	SH01	Statement of capital following an allotment of shares on 23 April 2010 GBP 13,260,886.60	(4 pages)
13 May 2010	TM01	Termination of appointment of Peter Stone as a director	(2 pages)
15 Apr 2010	AP01	Appointment of Lorraine Ingrid Baldry as a director	(3 pages)
03 Feb 2010	CH01	Director's details changed for Robert George Rickert on 25 January 2010	(3 pages)
23 Dec 2009	SH01	Statement of capital following an allotment of shares on 16 December 2009 GBP 13,260,886.60	(4 pages)
29 Sep 2009	88(2)	Ad 23/09/09\gbp si 139330@0.05=6966.5\gbp ic 12889722.25/12896688.75\	(2 pages)
18 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ Long term reward plan amended 17/09/2009	(1 page)
18 Sep 2009	AA	Group of companies' accounts made up to 30 April 2009	(88 pages)
18 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 163(3) of comp act quoted 17/09/2009	(1 page)
18 Sep 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
18 Sep 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
18 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ Dir remuneration report approved 17/09/2009	(1 page)
17 Sep 2009	363a	Return made up to 04/09/09; full list of members	(42 pages)
17 Sep 2009	288c	Director's change of particulars / alicja lesniak / 16/09/2009	(1 page)