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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)
04 Mar 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,645,575.293225
15 Jan 2016 TM01 Termination of appointment of Tracy Geraldine Robbins as a director on 15 January 2016
16 Oct 2015 AR01 Annual return made up to 30 June 2015 no member list
Statement of capital on 2015-10-16
  • GBP 39,143,151.987659
22 May 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
20 May 2015 AP01 Appointment of Anne Busquet as a director on 1 March 2015
10 Apr 2015 AA Group of companies' accounts made up to 31 December 2014
05 Mar 2015 TM01 Termination of appointment of David John Kappler as a director on 31 May 2014
20 Feb 2015 TM01 Termination of appointment of Kirk Kinsell as a director on 13 February 2015
06 Jan 2015 TM01 Termination of appointment of Jonathan Scranton Linen as a director on 31 December 2014
10 Sep 2014 AP01 Appointment of Ms Jo Nell Harlow as a director on 1 September 2014
04 Sep 2014 SH03 Purchase of own shares.
29 Aug 2014 SH02 Consolidation of shares on 30 June 2014
21 Aug 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 39,143,245.365312
23 Jul 2014 SH03 Purchase of own shares.
22 Jul 2014 SH07 Cancellation of shares by a PLC. Statement of capital on 20 June 2014
  • GBP 39,143,147
22 Jul 2014 SH07 Cancellation of shares by a PLC. Statement of capital on 20 June 2014
  • GBP 39,143,138
22 Jul 2014 SH03 Purchase of own shares.
10 Jul 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Jul 2014 SH07 Cancellation of shares by a PLC. Statement of capital on 28 May 2014
08 Jul 2014 SH07 Cancellation of shares by a PLC. Statement of capital on 29 May 2014
08 Jul 2014 SH07 Cancellation of shares by a PLC. Statement of capital on 2 June 2014
08 Jul 2014 SH07 Cancellation of shares by a PLC. Statement of capital on 3 June 2014
19 May 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 02/05/2014
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 May 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,788,392.887625
19 May 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,740,660.530993