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2 Sep 2010 10:03

Carpetright plc
Annual Information Update
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Carpetright plc is presenting its Annual Information Update in relation to information that has been published or made available to the public from 31st July 2009 to 31st August 2010.
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The information referred to in this Annual Information was correct at the time it was published, but may now be out of date.
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1. Announcements made via a RIS
The documents listed below were published via a Regulatory Information Service on or around the dates indicated.
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|
Date |
Description of Content or Announcement |
|
31/08/10 |
Directorate Change |
|
17/08/10 |
Director/PDMR Shareholding |
|
06/08/10 |
Holding(s) in Company |
|
04/08/10 |
Interim Management Statement |
|
02/08/10 |
Annual Financial Report |
|
02/08/10 |
Director/PDMR Shareholding |
|
14/07/10 |
Holding(s) in Company |
|
29/06/10 |
Dividend Declaration |
|
29/06/10 |
Preliminary Results |
|
17/06/10 |
Director/PDMR Shareholding |
|
14/06/10 |
Office of Fair Trading - Merger Update |
|
14/06/10 |
Office of Fair Trading |
|
25/05/10 |
Total Voting Rights |
|
21/05/10 |
Director/PDMR Shareholding |
|
13/05/10 |
Directorate Change |
|
05/05/10 |
Holding(s) In Company |
|
28/04/10 |
Year End Pre-Close Trading Update |
|
23/04/10 |
Holding(s) in Company |
|
16/04/10 |
Director/PDMR Shareholding |
|
31/03/10 |
Additional Listing |
|
25/03/10 |
Holding(s) in Company |
|
23/03/10 |
Trading Update |
|
16/03/10 |
Director/PDMR Shareholding - amendment |
|
15/03/10 |
Director/PDMR Shareholding |
|
02/03/10 |
Director/PDMR Shareholding |
|
18/02/10 |
Director/PDMR Shareholding |
|
03/02/10 |
Q3 IMS |
|
15/01/10 |
Director/PDMR Shareholding |
|
17/12/09 |
Director/PDMR Shareholding |
|
16/12/09 |
Director/PDMR Shareholding |
|
15/12/09 |
Interim Results |
|
03/12/09 |
Holding(s) in Company |
|
03/12/09 |
Issue of Equity |
|
19/11/09 |
Office of Fair Trading - Merger Update |
|
16/11/09 |
Appointment of Company Secretary |
|
13/11/09 |
Director/PDMR Shareholding |
|
12/11/09 |
Office of Fair Trading - Merger Update |
|
30/10/09 |
Director/PDMR Shareholding |
|
28/10/09 |
Pre-Close Trading Update |
|
15/10/09 |
Director/PDMR Shareholding |
|
06/10/09 |
Director/PDMR Shareholding |
|
21/09/09 |
Director/PDMR Shareholding |
|
21/09/09 |
Award under incentive plan |
|
15/09/09 |
Share dealing by Employee Benefit Trust |
|
10/09/09 |
AGM Statement |
|
10/09/09 |
Director/PDMR Shareholding |
|
10/09/09 |
AGM Statement |
|
03/09/09 |
Holding(s) in Company |
|
02/09/09 |
Director/PDMR Shareholding |
|
21/08/09 |
Annual Information Update |
|
17/08/09 |
Director/PDMR Shareholding |
|
10/08/09 |
Holding(s) in Company |
|
05/08/09 |
Interim Management Statement |
All the above may be obtained from the Regulatory News Service or the London Stock Exchange.
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2. Documents filed at Companies House
All the documents below were filed with the Register of Companies in England and Wales on or around the dates indicated.
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|
Date |
Document Type |
|
31/08/2010 |
TM01 - Appointment Terminated, Director, Geoff Brady |
|
28/08/2010 |
AA - Group of Comapanies' Accounts made up to 01/05/10 |
|
21/06/2010 |
SH01 - Statement Of Capital |
|
08/03/2010 |
AP03 - Secretary Appointed, Mr Jeremy Andrew Sampson |
|
08/03/2010 |
TM02 - Appointment Terminated, Secretary Robert Herga |
|
05/01/2010 |
AR01 - Full List |
|
31/12/2009 |
CH01 - Director's Change Of Particulars / Lord Philip Charles Harris Of Peckham |
|
31/12/2009 |
CH01 - Director's Change Of Particulars / Martin James Harris |
|
14/12/2009 |
SH01 - Statement Of Capital Gbp 67218149 |
|
23/11/2009 |
AP03 - Secretary Appointed Robert David Herga |
|
20/11/2009 |
TM02 - Appointment Terminated, Secretary Patricia Dregent |
|
24/10/2009 |
CH01 - Director's Change Of Particulars / Geoff Brady |
|
24/10/2009 |
CH01 - Director's Change Of Particulars / Mr. Simon Railton Metcalf |
|
24/10/2009 |
CH01 - Director's Change Of Particulars / Lord Philip Charles Harris Of Peckham |
|
24/10/2009 |
CH01 - Director's Change Of Particulars / Martin James Harris |
|
24/10/2009 |
CH01 - Director's Change Of Particulars / Christian George Sollesse |
|
24/10/2009 |
CH01 - Director's Change Of Particulars / Neil Lloyd Page |
|
22/10/2009 |
AD03 - Register(s) Moved To Sail Address |
|
22/10/2009 |
AD02 - Sail Address Created |
|
16/09/2009 |
AA - Group Of Companies' Accounts Made Up To 02/05/09 |
|
16/09/2009 |
Resolution - Authorised Allotment Of Shares And Debentures |
|
16/09/2009 |
Resolution - Authority To Purchase Shares Out Of Capital |
|
16/09/2009 |
Resolution - Disapplication of pre-emption rights |
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Jeremy Sampson
Company Secretary
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