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IMPERIAL BRANDS PLC

Company number 03236483

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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)
29 Apr 2016 CH01 Director's details changed for Karen Witts on 29 April 2016
02 Mar 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Feb 2016 AA Group of companies' accounts made up to 30 September 2015
  • ANNOTATION Rectified These accounts were originally entered on the company records of 73800 in error.
08 Feb 2016 AP01 Appointment of Steven Paul Stanbrook as a director on 8 February 2016
05 Feb 2016 CERTNM Company name changed imperial tobacco group PLC\certificate issued on 05/02/16
  • RES15 ‐ Change company name resolution on 2016-02-03
05 Feb 2016 CONNOT Change of name notice
04 Feb 2016 TM01 Termination of appointment of Kenneth Mackay Burnett as a director on 3 February 2016
28 Oct 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 7,684,913.7
24 Jun 2015 AR01 Annual return made up to 14 June 2015 no member list
Statement of capital on 2015-06-24
  • GBP 103,600,000
19 Feb 2015 AA Group of companies' accounts made up to 30 September 2014
11 Feb 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sects 366 and 701 of ca 2006 28/01/2015
01 Oct 2014 TM01 Termination of appointment of Susan Elizabeth Murray as a director on 30 September 2014
30 Jun 2014 AR01 Annual return made up to 14 June 2014 no member list
Statement of capital on 2014-06-30
  • GBP 103,600,000
11 Jun 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 7,818,124.7
11 Jun 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 7,846,913.7
06 Jun 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 7,743,124.7
20 May 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 7,661,469.2
16 May 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 7,633,469.2
12 May 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 7,591,833.8
08 May 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 7,556,611.1
02 May 2014 CH01 Director's details changed for Mr Mark David Williamson on 1 May 2014
29 Apr 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 7,490,426
22 Apr 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 7,432,126
08 Apr 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 7,384,599
27 Mar 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 7,348,599