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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)
09 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2003 122 Conso 14/11/03
09 Dec 2003 123 £ nc 100/200000000 14/11/03
20 Nov 2003 CERT3 Certificate of re-registration from Limited to Unlimited
20 Nov 2003 MAR Re-registration of Memorandum and Articles
20 Nov 2003 49(8)(b) Declaration of assent for reregistration to UNLTD
20 Nov 2003 49(8)(a) Members' assent for rereg from LTD to UNLTD
20 Nov 2003 49(1) Application for reregistration from LTD to UNLTD
18 Jun 2003 363a Return made up to 22/05/03; full list of members
10 Jun 2003 AA Accounts for a dormant company made up to 31 December 2002
13 Jun 2002 363a Return made up to 25/05/02; no change of members
11 Jun 2002 AA Accounts for a dormant company made up to 31 December 2001
13 Jun 2001 363a Return made up to 25/05/01; no change of members
30 May 2001 AA Accounts for a dormant company made up to 31 December 2000
31 May 2000 363a Return made up to 25/05/00; full list of members
02 May 2000 AA Accounts for a dormant company made up to 31 December 1999
30 Sep 1999 287 Registered office changed on 30/09/99 from: legal department rentokil initial uk LTD garland road east grinstead west sussex RH19 2DR
21 Jun 1999 363a Return made up to 25/05/99; no change of members
23 Apr 1999 AA Accounts for a dormant company made up to 31 December 1998
20 Aug 1998 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
17 Aug 1998 AUD Auditor's resignation
31 May 1998 363a Return made up to 25/05/98; no change of members
21 May 1998 287 Registered office changed on 21/05/98 from: garland road legal dept east grinstead west sussex RH19 2DR