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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)
02 Oct 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 906,209.48595
02 Oct 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 829,737.36807
09 Sep 2013 SH01 Statement of capital following an allotment of shares on 15 August 2013
  • GBP 39,235,582.743339
09 Sep 2013 SH01 Statement of capital following an allotment of shares on 14 August 2013
  • GBP 39,232,333.62477
09 Sep 2013 SH01 Statement of capital following an allotment of shares on 13 August 2013
  • GBP 39,229,207.059353
09 Sep 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 712,399.197006
29 Aug 2013 AR01 Annual return made up to 30 June 2013 no member list
12 Aug 2013 SH01 Statement of capital following an allotment of shares on 9 August 2013
  • GBP 39,220,734.32584
12 Aug 2013 SH01 Statement of capital following an allotment of shares on 9 August 2013
  • GBP 39,220,734.32584
08 Aug 2013 SH01 Statement of capital following an allotment of shares on 7 August 2013
  • GBP 39,220,642
07 Aug 2013 SH01 Statement of capital following an allotment of shares on 6 August 2013
  • GBP 39,211,612.8454
01 Aug 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 697,015.193286
24 Jul 2013 SH01 Statement of capital following an allotment of shares on 23 July 2013
  • GBP 39,211,521
15 Jul 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 337,162.0086
15 Jul 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 403,817.805912
15 Jul 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 478,078.869912
15 Jul 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 611,175.997416
28 Jun 2013 SH01 Statement of capital following an allotment of shares on 21 May 2013
  • GBP 39,211,083
28 Jun 2013 SH01 Statement of capital following an allotment of shares on 15 May 2013
  • GBP 39,162,810
28 Jun 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 249,069.712008
18 Jun 2013 AP01 Appointment of Mrs Gillian Clare Mcdonald as a director
11 Jun 2013 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES13 ‐ Notice of meeting 24/05/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Jun 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jun 2013 SH01 Statement of capital following an allotment of shares on 22 April 2013
  • GBP 39,162,372
10 Jun 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 214,381.77084