INTERCONTINENTAL HOTELS GROUP PLC

Company number 05134420

Date	Type	Description	View / Download
18 Dec 2020	TM01	Termination of appointment of Christopher Luke Mayhew as a director on 18 December 2020	(1 page)
15 Dec 2020	AP01	Appointment of Mrs. Duriya Farooqui as a director on 7 December 2020	(2 pages)
07 Sep 2020	AP01	Appointment of Mr. Graham Denis Allan as a director on 1 September 2020	(2 pages)
13 Jul 2020	CS01	Confirmation statement made on 30 June 2020 with updates	(4 pages)
08 Jun 2020	AP01	Appointment of Mrs. Sharon Lee Rothstein as a director on 1 June 2020	(2 pages)
29 May 2020	MA	Memorandum and Articles of Association	(64 pages)
29 May 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Notice of general meetings 07/05/2020 RES10 ‐ Resolution of allotment of securities	(4 pages)
11 May 2020	TM01	Termination of appointment of Nicolette Henfrey as a director on 7 May 2020	(1 page)
11 May 2020	TM01	Termination of appointment of Malina Ngai Man Lin as a director on 7 May 2020	(1 page)
07 May 2020	AP01	Appointment of Mrs Nicolette Henfrey as a director on 7 May 2020	(2 pages)
26 Mar 2020	AA	Group of companies' accounts made up to 31 December 2019	(256 pages)
27 Feb 2020	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 1,187,174.591446	(2 pages)
10 Jan 2020	AP01	Appointment of Mr Arthur William De Haast as a director on 1 January 2020	(2 pages)
10 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with no updates	(3 pages)
15 May 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Short notice of general meeting other than an annual general meeting 03/05/2019 RES10 ‐ Resolution of allotment of securities	(4 pages)
15 Apr 2019	CH01	Director's details changed for Mr Keith Barr on 10 April 2019	(2 pages)
08 Apr 2019	AA	Group of companies' accounts made up to 31 December 2018	(210 pages)
04 Mar 2019	TM02	Termination of appointment of George Turner as a secretary on 1 March 2019	(1 page)
04 Mar 2019	AP03	Appointment of Mrs Nicolette Henfrey as a secretary on 1 March 2019	(2 pages)
04 Mar 2019	SH04	Sale or transfer of treasury shares. Treasury capital	(2 pages)
15 Feb 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Share consolidation 11/01/2019	(2 pages)
08 Feb 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re-consolidation 11/01/2019	(2 pages)
23 Jan 2019	SH02	Consolidation of shares on 11 January 2019	(6 pages)
02 Jan 2019	SH07	Cancellation of shares by a PLC. Statement of capital on 20 December 2018 GBP 39,143,143.62	(6 pages)
02 Jan 2019	SH03	Purchase of own shares.	(3 pages)