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16 Apr 2009 12:00
Computacenter plc Annual Information Update
Computacenter plc provides this Annual Information Update (covering the period from 17 April 2008 to 16 April 2009) in fulfillment of Prospectus Rule 5.2 and for no other purpose.
The information referred to in this Annual Information Update was up-to-date at the time it was published but may now be, or may at any time become, out of date. Neither Computacenter plc nor any other person accepts any liability for, or makes any representations (expressed or implied) as to the accuracy or completeness of the information contained in this Annual Information Update.
1. RNS ANNOUNCEMENTS
The following UK regulatory announcements have been made via RNS a Regulatory Information Service and can be obtained from the Company's website www.computacenter.com or on the London Stock Exchange website www.londonstockexchange.com on Computacenter plc's (Code CCC) market news pages.
|
DATE ANNOUNCED |
SUBJECT |
|
15/04/2009 |
Director/PDMR Shareholding |
|
06/04/2009 |
Annual Report and Accounts 2008 and AGM Notice |
|
03/04/2009 |
Director/PDMR Shareholding |
|
31/03/2009 |
Total Voting Rights |
|
23/03/2009 |
Director/PDMR Shareholding |
|
20/03/2009 |
Director/PDMR Shareholding |
|
18/03/2009 |
Blocklisting Interim Review |
|
16/03/2009 |
Director/PDMR Shareholding |
|
10/03/2009 |
Final Results |
|
09/03/2009 |
Second Price Monitoring Extension |
|
09/03/2009 |
Price Monitoring Extension |
|
16/02/2009 |
Holding(s) in Company |
|
13/01/2009 |
Trading Statement |
|
01/12/2008 |
Director/PDMR Shareholding |
|
10/11/2008 |
Director/PDMR Shareholding |
|
06/11/2008 |
Price Monitoring Extension |
|
17/10/2008 |
Interim Management Statement |
|
19/09/2008 |
Second Price Monitoring Extension |
|
19/09/2008 |
Price Monitoring Extension |
|
15/09/2008 |
Holding(s) in Company |
|
04/09/2008 |
Holding(s) in Company |
|
02/09/2008 |
Holding(s) in Company |
|
01/09/2008 |
Director/PDMR Shareholding |
|
28/08/2008 |
Interim results |
|
28/07/2008 |
Blocklisting Interim Review |
|
10/07/2008 |
Pre-close Trading Update |
|
30/06/2008 |
Director/PDMR Shareholding |
|
30/05/2008 |
Total Voting Rights |
|
27/05/2008 |
Appointment of Chairman |
|
16/05/2008 |
Interim Management Statement |
|
15/05/2008 |
Result of AGM |
|
07/05/2008 |
Transaction in own shares |
|
06/05/2008 |
Transaction in own shares |
|
02/05/2008 |
Transaction in own shares |
|
01/05/2008 |
Transaction in own shares |
|
30/04/2008 |
Transaction in own shares |
|
30/04/2008 |
Total Voting Rights |
|
29/04/2008 |
Transaction in Own Shares |
|
28/04/2008 |
Transaction in own shares |
|
25/04/2008 |
Transaction in own shares |
|
24/04/2008 |
Transaction in own shares |
|
23/04/2008 |
Transaction in own shares |
|
22/04/2008 |
Transaction in own shares |
|
21/04/2008 |
Transaction in own shares |
|
18/04/2008 |
Transaction in own shares |
|
17/04/2008 |
Transaction in own shares |
|
17/04/2008 |
Annual Information Update |
2. DOCUMENTS FILED AT COMPANIES HOUSE
The documents listed below were filed with the Registrar of Companies at Companies House and can be obtained from Companies House, Crown Way, Cardiff, C14 3UZ. They are also available through Companies House direct at www.direct.companieshouse.gov.uk
|
DATE FILED |
TYPE |
SUBJECT |
|
18/03/2009 |
88(2) |
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) |
|
21/01/2009 |
353A |
Register of Members in non-legible form |
|
29/10/2008 |
353 |
Register of Members |
|
02/10/2008 |
363A |
Annual Return |
|
02/07/2008 |
288A |
Appointment of a Director |
|
30/06/2008 |
AAFTI |
Interim Accounts (published Glossy) |
|
09/06/2008 |
AA |
Annual Accounts |
|
27/05/2008 |
RES10 |
Various resolutions including adoption of New Memorandum and Articles of Association |
|
21/05/2008 |
169 |
Return by a company purchasing its own shares |
|
21/05/2008 |
169 |
Return by a company purchasing its own shares |
|
21/05/2008 |
169 |
Return by a company purchasing its own shares |
|
15/05/2008 |
169 |
Return by a company purchasing its own shares |
|
14/05/2008 |
169 |
Return by a company purchasing its own shares |
|
14/05/2008 |
169 |
Return by a company purchasing its own shares |
|
07/05/2008 |
288C |
Notice of change of Secretaries particulars |
|
30/04/2008 |
169 |
Return by a company purchasing its own shares |
|
28/04/2008 |
169 |
Return by a company purchasing its own shares |
|
22/04/2008 |
169 |
Return by a company purchasing its own shares |
3. DOCUMENTS PUBLISED AND SENT TO SHAREHOLDERS OR FILED WITH THE UKLA VIEWING FACILITY AT:
FINANCIAL SERVICES AUTHORITY
THE NORTH COLONNADE
CANARY WHARF
LONDON
E14 5HS
|
DATE SENT |
SUBJECT |
|
6 April 2009 |
Annual Report and Accounts for year ending 31 December 2008 together with Notice of Annual General Meeting |
Copies of the documents referred to above are also available from the Company Secretary, Computacenter plc, Hatfield Avenue, Hatfield, Herts, AL10 9TW and on the Company's website www.computacenter.com.
Enquiries:
Lisa Daniels 01707 639054
Assistant Company Secretary
16 April 2009
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