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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)
29 Jun 2006 363a Return made up to 25/05/06; full list of members
04 Nov 2005 AA Full accounts made up to 31 December 2004
28 Jun 2005 363a Return made up to 25/05/05; full list of members
11 Dec 2004 MEM/ARTS Memorandum and Articles of Association
11 Dec 2004 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
11 Dec 2004 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
30 Oct 2004 AA Full accounts made up to 31 December 2003
20 Aug 2004 MEM/ARTS Memorandum and Articles of Association
13 Aug 2004 CERTNM Company name changed albi willesden\certificate issued on 13/08/04
12 Aug 2004 288a New director appointed
12 Aug 2004 363s Return made up to 22/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
04 Aug 2004 MEM/ARTS Memorandum and Articles of Association
04 Aug 2004 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
21 Jan 2004 288b Director resigned
21 Jan 2004 288b Director resigned
21 Jan 2004 288a New director appointed
21 Jan 2004 288a New director appointed
11 Dec 2003 MEM/ARTS Memorandum and Articles of Association
11 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2003 288b Director resigned
11 Dec 2003 288b Secretary resigned;director resigned
11 Dec 2003 288a New secretary appointed;new director appointed
11 Dec 2003 288a New director appointed
09 Dec 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Dec 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights