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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)
03 May 2006 288a New director appointed
03 May 2006 288a New director appointed
28 Apr 2006 169(1B) 07/04/06 £ ti 1200000@.1=120000
25 Apr 2006 169(1B) 31/03/06 £ ti 1850000@.1=185000
13 Apr 2006 169(1B) 24/03/06 £ ti 1500000@.1=150000
03 Apr 2006 169(1B) 17/03/06 £ ti 1770000@.1=177000
16 Mar 2006 169(1B) 02/03/06 £ ti 500000@.1=50000
14 Mar 2006 169(1B) 24/02/06 £ ti 1725000@.1=172500
08 Mar 2006 169(1B) 17/02/06 £ ti 910000@.1=91000
02 Mar 2006 169(1B) 07/02/06 £ ti 275000@.1=27500
22 Feb 2006 AA Group of companies' accounts made up to 30 September 2005
21 Feb 2006 169(1B) 27/01/06 £ ti 1325000@.1=132500
13 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Auth make donations 31/01/06
13 Feb 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Feb 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Feb 2006 288b Director resigned
09 Feb 2006 288b Director resigned
02 Feb 2006 169(1B) 19/01/06 £ ti 605000@.1=60500
27 Jan 2006 169 £ ic 72920092/72840092 12/01/06 £ sr 800000@.1=80000
27 Jan 2006 169(1B) 30/12/05 £ ti 460000@.1=46000
24 Jan 2006 169(1B) 21/12/05 £ ti 550000@.1=55000
23 Jan 2006 169(1B) 03/01/06 £ ti 595000@.1=59500
12 Jan 2006 169(1B) 15/12/05 £ ti 350000@.1=35000
10 Jan 2006 169(1B) 09/12/05 £ ti 750000@.1=75000