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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)
10 Nov 2008	288b	Appointment terminated director mark struckett	View PDF Appointment terminated director mark struckett - link opens in a new window - 1 page (1 page)
06 Nov 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
21 Oct 2008	88(2)	Ad 10/10/08\gbp si 7166@0.05=358.3\gbp ic 2971226/2971584.3\	View PDF Ad 10/10/08\gbp si 7166@0.05=358.3\gbp ic 2971226/2971584.3\ - link opens in a new window - 2 pages (2 pages)
16 Oct 2008	363s	Return made up to 04/09/08; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 04/09/08; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 49 pages (49 pages)
06 Oct 2008	88(2)	Ad 09/09/08\gbp si 5000@0.05=250\gbp ic 2970976/2971226\	View PDF Ad 09/09/08\gbp si 5000@0.05=250\gbp ic 2970976/2971226\ - link opens in a new window - 2 pages (2 pages)
08 Sep 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
08 Sep 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
08 Sep 2008	123	Nc inc already adjusted 04/09/08	View PDF Nc inc already adjusted 04/09/08 - link opens in a new window - 1 page (1 page)
08 Sep 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
08 Sep 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
08 Sep 2008	RESOLUTIONS	Resolutions RES13 ‐ Accounts approved 04/09/2008	View PDF Resolutions RES13 ‐ Accounts approved 04/09/2008 - link opens in a new window - 1 page (1 page)
08 Sep 2008	AA	Group of companies' accounts made up to 30 April 2008	View PDF Group of companies' accounts made up to 30 April 2008 - link opens in a new window - 98 pages (98 pages)
30 Jun 2008	88(2)	Ad 25/06/08\gbp si 5000@0.05=250\gbp ic 2970726/2970976\	View PDF Ad 25/06/08\gbp si 5000@0.05=250\gbp ic 2970726/2970976\ - link opens in a new window - 2 pages (2 pages)
28 May 2008	88(2)	Ad 21/05/08\gbp si 5000@0.05=250\gbp ic 2970476/2970726\	View PDF Ad 21/05/08\gbp si 5000@0.05=250\gbp ic 2970476/2970726\ - link opens in a new window - 2 pages (2 pages)
18 Feb 2008	AAMD	Amended group of companies' accounts made up to 30 April 2004	View PDF Amended group of companies' accounts made up to 30 April 2004 - link opens in a new window - 51 pages (51 pages)
18 Feb 2008	AAMD	Amended group of companies' accounts made up to 30 April 2005	View PDF Amended group of companies' accounts made up to 30 April 2005 - link opens in a new window - 56 pages (56 pages)
13 Feb 2008	AAMD	Amended group of companies' accounts made up to 30 April 2007	View PDF Amended group of companies' accounts made up to 30 April 2007 - link opens in a new window - 80 pages (80 pages)
13 Feb 2008	AAMD	Amended group of companies' accounts made up to 30 April 2006	View PDF Amended group of companies' accounts made up to 30 April 2006 - link opens in a new window - 80 pages (80 pages)
19 Dec 2007	88(2)R	Ad 12/12/07--------- £ si 5000@.05=250 £ ic 2970226/2970476	View PDF Ad 12/12/07--------- £ si 5000@.05=250 £ ic 2970226/2970476 - link opens in a new window - 2 pages (2 pages)
27 Nov 2007	88(2)R	Ad 16/11/07--------- £ si 105965@.05=5298 £ ic 2964928/2970226	View PDF Ad 16/11/07--------- £ si 105965@.05=5298 £ ic 2964928/2970226 - link opens in a new window - 3 pages (3 pages)
25 Oct 2007	88(2)R	Ad 02/10/07-05/10/07 £ si 25000@.05=1250 £ ic 2963678/2964928	View PDF Ad 02/10/07-05/10/07 £ si 25000@.05=1250 £ ic 2963678/2964928 - link opens in a new window - 2 pages (2 pages)
16 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Oct 2007	AA	Group of companies' accounts made up to 30 April 2007	View PDF Group of companies' accounts made up to 30 April 2007 - link opens in a new window - 79 pages (79 pages)
01 Oct 2007	363s	Return made up to 04/09/07; bulk list available separately	View PDF Return made up to 04/09/07; bulk list available separately - link opens in a new window - 12 pages (12 pages)

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