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INTERCONTINENTAL HOTELS GROUP PLC

Company number 05134420

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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)
17 Dec 2018 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,317,087.136345
11 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with updates
16 May 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Notice of meetings 04/05/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Apr 2018 AA Group of companies' accounts made up to 31 December 2017
28 Feb 2018 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,337,025.59619
15 Jan 2018 AP01 Appointment of Elie Wajih Maalouf as a director on 1 January 2018
22 Nov 2017 SH02 Consolidation of shares on 5 May 2017
12 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with updates
07 Jul 2017 AP01 Appointment of Mr Keith Barr as a director on 1 July 2017
06 Jul 2017 TM01 Termination of appointment of Richard Leslie Solomons as a director on 30 June 2017
21 Jun 2017 SH07 Cancellation of shares by a PLC. Statement of capital on 25 April 2017
  • GBP 39,143,145.60
21 Jun 2017 SH05 Statement of capital on 20 April 2017
  • GBP 39,143,150.72
    Cancellation of treasury shares. Treasury capital:
  • GBP 1,471,682.455295 on 20 April 2017
06 Jun 2017 SH03 Purchase of own shares.
02 Jun 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
26 May 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
18 Apr 2017 AA Group of companies' accounts made up to 31 December 2016
06 Mar 2017 AP01 Appointment of Ms Malina Ngai Man Lin as a director on 1 March 2017
01 Mar 2017 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,471,683.78295
04 Aug 2016 CH01 Director's details changed for Richard Leslie Solomons on 1 August 2016
11 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
20 May 2016 SH02 Consolidation of shares on 6 May 2016
17 May 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Section 701 of ca 2006 06/05/2016
  • RES10 ‐ Resolution of allotment of securities
09 May 2016 TM01 Termination of appointment of Jennifer Charlina Ellsworth Laing as a director on 6 May 2016
09 May 2016 TM01 Termination of appointment of Ying Yeh as a director on 6 May 2016
26 Apr 2016 AA Group of companies' accounts made up to 31 December 2015