DTZ HOLDINGS PLC.

Company number 02088415

Date	Type	Description	View / Download
07 Sep 2009	88(2)	Ad 21/08/09\gbp si 55732@0.05=2786.6\gbp ic 12016973.55/12019760.15\	(2 pages)
18 Jun 2009	288c	Director's change of particulars / paul idzik / 15/06/2009	(1 page)
05 Jun 2009	288a	Director appointed robert george rickert	(2 pages)
16 May 2009	88(2)	Ad 31/03/09-12/05/09\gbp si 649171@0.05=32458.55\gbp ic 11984515/12016973.55\	(2 pages)
14 May 2009	88(2)	Ad 29/04/09\gbp si 46732@0.05=2336.6\gbp ic 11982178.4/11984515\	(8 pages)
05 May 2009	287	Registered office changed on 05/05/2009 from 1 curzon street london W1A 5PZ	(1 page)
02 Apr 2009	88(2)	Ad 20/01/09\gbp si 180202215@0.05=9010110.75\gbp ic 2972067.65/11982178.4\	(63 pages)
02 Apr 2009	123	Nc inc already adjusted 14/01/09	(2 pages)
02 Apr 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(71 pages)
28 Mar 2009	288b	Appointment terminate, director colin charles child logged form	(1 page)
28 Mar 2009	288b	Appointment terminated director colin child	(1 page)
06 Mar 2009	288b	Appointment terminate, director les cullen logged form	(1 page)
06 Mar 2009	288b	Appointment terminated director leslie cullen	(1 page)
05 Mar 2009	88(2)	Ad 25/02/09\gbp si 9667@0.05=483.35\gbp ic 2971584.3/2972067.65\	(3 pages)
13 Feb 2009	288c	Director's change of particulars / paul idzik / 20/01/2009	(1 page)
10 Feb 2009	288a	Director appointed frank piedelievre	(2 pages)
10 Feb 2009	288a	Director appointed francios tardan	(3 pages)
10 Feb 2009	288a	Director appointed pascal derrey	(2 pages)
30 Jan 2009	288b	Appointment terminated director robert peto	(1 page)
30 Jan 2009	288b	Appointment terminated director killian o'higgins	(1 page)
30 Jan 2009	288b	Appointment terminated director david gray	(1 page)
30 Jan 2009	288b	Appointment terminated director dag detter	(1 page)
19 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES13 ‐ Comp business 14/01/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(71 pages)
19 Jan 2009	395	Particulars of a mortgage or charge / charge no: 2	(7 pages)
10 Nov 2008	288a	Director appointed paul idzik	(2 pages)