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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)
07 Oct 2009 CH01 Director's details changed for Graham Leonard Blashill on 1 October 2009
07 Oct 2009 CH03 Secretary's details changed for Matthew Robert Phillips on 1 October 2009
21 Sep 2009 288b Appointment terminated director bruno bich
06 Jul 2009 363a Return made up to 14/06/09; bulk list available separately
07 Apr 2009 169A(2) 27/03/09\Gbp tr 236000@0.1=23600\
11 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Political donations 03/02/2009
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Feb 2009 AA Group of companies' accounts made up to 30 September 2008
21 Jan 2009 353a Location of register of members (non legible)
03 Oct 2008 MEM/ARTS Memorandum and Articles of Association
21 Jul 2008 288a Director appointed jean dominique comolli
04 Jul 2008 88(2) Capitals not rolled up
02 Jul 2008 288a Director appointed berge setrakian
30 Jun 2008 363a Return made up to 14/06/08; bulk list available separately
15 May 2008 353a Location of register of members (non legible)
12 May 2008 288a Director appointed bruno francois bich
15 Apr 2008 288c Secretary's change of particulars / matthew phillips / 10/04/2008
18 Mar 2008 288c Director's change of particulars / kenneth burnett / 15/03/2008
12 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 366 29/01/08
12 Feb 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Feb 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Feb 2008 AA Group of companies' accounts made up to 30 September 2007
04 Feb 2008 288b Director resigned
07 Jan 2008 288b Director resigned