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RENTOKIL INITIAL PLC

Company number 05393279

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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)
31 Aug 2005 AA Initial accounts made up to 30 June 2005
19 Aug 2005 288a New director appointed
28 Jul 2005 122 £ ic 18154290/18104290 23/06/05 £ sr 50000@1=50000
21 Jul 2005 MEM/ARTS Memorandum and Articles of Association
18 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ App dir app aud 13/04/05
18 Jul 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jul 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Jul 2005 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2005 288c Director's particulars changed
23 Jun 2005 CERT15 Certificate of reduction of issued capital
23 Jun 2005 OC138 Reduction of iss capital and minute (oc)
21 Jun 2005 CERTNM Company name changed rentokil initial 2005 PLC\certificate issued on 21/06/05
06 Jun 2005 288a New director appointed
06 Jun 2005 288a New director appointed
11 May 2005 MEM/ARTS Memorandum and Articles of Association
11 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Apt aud cond/schemearra 13/04/05
11 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Condition on scheme ar 22/03/05
11 May 2005 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
10 May 2005 288b Director resigned
10 May 2005 288a New director appointed
10 May 2005 288a New director appointed
10 May 2005 288a New director appointed