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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)
12 Sep 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Sep 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re dirs renum report 06/09/07
10 Sep 2007 88(2)R Ad 31/08/07--------- £ si 30000@.05=1500 £ ic 3010598/3012098
28 Aug 2007 88(2)R Ad 25/07/07--------- £ si 5000@.05=250 £ ic 3010348/3010598
28 Aug 2007 88(2)R Ad 06/08/07-08/08/07 £ si 25000@.05=1250 £ ic 3009098/3010348
28 Aug 2007 88(2)R Ad 16/07/07-23/07/07 £ si 91874@.05=4593 £ ic 3004505/3009098
23 Aug 2007 88(2)R Ad 02/08/07--------- £ si 140577@.05=7028 £ ic 2997477/3004505
23 Aug 2007 88(2)R Ad 20/07/07--------- £ si 1685110@.05=84255 £ ic 2913222/2997477
21 Jun 2007 88(2)R Ad 15/12/06--------- £ si 2539456@.05=126972 £ ic 2786250/2913222
19 Jun 2007 288b Director resigned
16 May 2007 288b Director resigned
13 Feb 2007 88(2)R Ad 25/01/07--------- £ si 20000@.05=1000 £ ic 2785250/2786250
10 Jan 2007 288a New director appointed
20 Dec 2006 88(2)R Ad 08/12/06--------- £ si 10000@5=50000 £ ic 2735250/2785250
10 Dec 2006 88(2)R Ad 01/12/06--------- £ si 5000@.05=250 £ ic 2735000/2735250
07 Dec 2006 88(2)R Ad 28/11/06--------- £ si 5000@.05=250 £ ic 2734750/2735000
30 Nov 2006 88(2)R Ad 23/11/06--------- £ si 15000@.05=750 £ ic 2734000/2734750
29 Nov 2006 88(2)R Ad 21/11/06--------- £ si 5000@.05=250 £ ic 2733750/2734000
20 Nov 2006 88(2)R Ad 13/11/06--------- £ si 5000@.05=250 £ ic 2733500/2733750
20 Nov 2006 88(2)R Ad 06/11/06--------- £ si 5000@.05=250 £ ic 2733250/2733500
27 Oct 2006 88(2)R Ad 12/10/06--------- £ si 10000@.05=500 £ ic 2732750/2733250
27 Oct 2006 88(2)R Ad 13/10/05--------- £ si 5000@.05