Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

IMPERIAL BRANDS PLC

Company number 03236483

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Aug 2007 288c Secretary's particulars changed
13 Jul 2007 288a New director appointed
13 Jul 2007 288a New director appointed
13 Jul 2007 288a New director appointed
13 Jul 2007 288b Director resigned
25 Jun 2007 363a Return made up to 14/06/07; bulk list available separately
01 Mar 2007 288b Director resigned
16 Feb 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Donations to eu organis 30/01/07
  • RES10 ‐ Resolution of allotment of securities
15 Feb 2007 AA Group of companies' accounts made up to 30 September 2006
07 Feb 2007 288c Director's particulars changed
18 Jan 2007 169(1B) 04/12/06 £ ti 58000@.1=5800
09 Jan 2007 288b Director resigned
08 Jan 2007 169(1B) 01/12/06 £ ti 610000@.1=61000
15 Dec 2006 169(1B) 24/11/06 £ ti 585000@.1=58500
06 Dec 2006 169(1B) 17/11/06 £ ti 1620000@.1=162000
01 Dec 2006 169(1B) 10/11/06 £ ti 520000@.1=52000
23 Nov 2006 169(1B) 02/11/06 £ ti 655000@.1=65500
22 Nov 2006 169(1B) 16/10/06 £ ti 475000@.1=47500
13 Nov 2006 169(1B) 19/10/06 £ ti 230000@.1=23000
10 Nov 2006 169(1B) 11/10/06 £ ti 380000@.1=38000
01 Nov 2006 169(1B) 05/10/06 £ ti 580000@.1=58000
19 Oct 2006 169(1B) 28/09/06 £ ti 500000@.1=50000
17 Oct 2006 AA Interim accounts made up to 29 September 2006