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RENTOKIL INITIAL INVESTMENTS SOUTH AFRICA

Company number 00494731

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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)
07 Oct 2009 AA Full accounts made up to 31 December 2008
05 Aug 2009 363a Return made up to 25/05/09; full list of members
02 Jun 2009 287 Registered office changed on 02/06/2009 from portland house bressenden place london SW1E 5BH
16 Apr 2009 288a Director appointed leslie gary coetzee
14 Jan 2009 288b Appointment terminated director arshick khan
02 Dec 2008 AA Full accounts made up to 31 December 2007
11 Nov 2008 288c Director and secretary's change of particulars / paul griffiths / 01/11/2008
08 Jul 2008 MEM/ARTS Memorandum and Articles of Association
08 Jul 2008 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES06 ‐ Resolution of reduction in issued share capital
17 Jun 2008 MEM/ARTS Memorandum and Articles of Association
17 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jun 2008 363a Return made up to 25/05/08; full list of members
07 Jan 2008 288a New director appointed
14 Nov 2007 287 Registered office changed on 14/11/07 from: belgrave house 76 buckingham palace road london SW1W 9RF
04 Oct 2007 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
19 Sep 2007 MEM/ARTS Memorandum and Articles of Association
28 Jun 2007 AA Full accounts made up to 31 December 2006
30 May 2007 363a Return made up to 25/05/07; full list of members
02 Jan 2007 AA Full accounts made up to 31 December 2005
13 Nov 2006 288a New director appointed
08 Nov 2006 288b Director resigned
16 Oct 2006 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
27 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2006 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
01 Sep 2006 287 Registered office changed on 01/09/06 from: legal dept rentokil LTD rentokil house, garland road east grinstead west sussex RH19 1DY