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BRITISH AMERICAN TOBACCO P.L.C.

Company number 03407696

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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)
04 Jun 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ General meeting may be called on not less than 14 clear days' notice 30/04/2020
  • RES10 ‐ Resolution of allotment of securities
27 May 2020 SH01 Statement of capital following an allotment of shares on 29 April 2020
  • GBP 614,138,413
07 May 2020 TM01 Termination of appointment of Kieran Charles Poynter as a director on 30 April 2020
05 May 2020 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 38,815,432.5
14 Apr 2020 SH01 Statement of capital following an allotment of shares on 1 April 2020
  • GBP 614,137,992
06 Apr 2020 SH01 Statement of capital following an allotment of shares on 18 March 2020
  • GBP 614,137,461.75
19 Mar 2020 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 38,819,189.25
09 Mar 2020 SH01 Statement of capital following an allotment of shares on 2 March 2020
  • GBP 614,137,201.25
28 Feb 2020 SH01 Statement of capital following an allotment of shares on 28 February 2020
  • GBP 614,135,138
28 Feb 2020 SH01 Statement of capital following an allotment of shares on 21 February 2020
  • GBP 614,134,722
21 Feb 2020 SH01 Statement of capital following an allotment of shares on 14 February 2020
  • GBP 614,134,364
13 Feb 2020 SH01 Statement of capital following an allotment of shares on 7 February 2020
  • GBP 614,133,846
06 Feb 2020 SH01 Statement of capital following an allotment of shares on 31 January 2020
  • GBP 614,133,640
28 Jan 2020 SH01 Statement of capital following an allotment of shares on 24 January 2020
  • GBP 614,132,931
21 Jan 2020 SH01 Statement of capital following an allotment of shares on 17 January 2020
  • GBP 614,132,379
16 Jan 2020 SH01 Statement of capital following an allotment of shares on 10 January 2020
  • GBP 614,131,725
16 Jan 2020 SH01 Statement of capital following an allotment of shares on 3 January 2020
  • GBP 614,130,440
16 Jan 2020 SH01 Statement of capital following an allotment of shares on 31 December 2019
  • GBP 614,130,185
31 Dec 2019 SH01 Statement of capital following an allotment of shares on 27 December 2019
  • GBP 614,129,902
11 Dec 2019 SH01 Statement of capital following an allotment of shares on 6 December 2019
  • GBP 614,127,917
06 Nov 2019 SH01 Statement of capital following an allotment of shares on 31 October 2019
  • GBP 614,121,600.25
31 Oct 2019 SH01 Statement of capital following an allotment of shares on 25 October 2019
  • GBP 614,121,600
23 Oct 2019 SH01 Statement of capital following an allotment of shares on 17 October 2019
  • GBP 614,120,913
17 Oct 2019 SH01 Statement of capital following an allotment of shares on 11 October 2019
  • GBP 614,120,636
11 Oct 2019 SH01 Statement of capital following an allotment of shares on 4 October 2019
  • GBP 614,119,323