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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)
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
24 Mar 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 7,313,099
19 Mar 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 7,278,099
12 Mar 2014 SH05 Statement of capital on 12 March 2014
  • GBP 103,600,000
    Cancellation of treasury shares. Treasury capital:
  • GBP 7,238,599 on 6 March 2014
07 Mar 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 10,432,887.1
05 Mar 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 10,392,887.1
05 Mar 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 10,401,387.1
13 Feb 2014 AA Group of companies' accounts made up to 30 September 2013
13 Feb 2014 AP01 Appointment of Karen Witts as a director
13 Feb 2014 TM01 Termination of appointment of Iain Napier as a director
13 Feb 2014 TM01 Termination of appointment of Berge Setrakian as a director
13 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Feb 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 10,344,216.5
31 Jan 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 10,502,006
31 Jan 2014 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 10,302,006
28 Jan 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 10,446,853.2
08 Jan 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 10,364,353.2
07 Jan 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 10,296,653.2