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8 Sep 2008 15:46
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8Β September 2008
Creston plc ("Creston" or the "Company")
Annual Information Update
In accordance with Rule 5.2 of the Prospectus Rules, Creston announces that the following information has been published or made available to the public over the previous 12Β months, up to and includingΒ 1 September 2008, in compliance with laws and rules dealing with the regulation of securities, issues of securities and securities markets. For the purpose of this update, the information is only referred to and full copies of each item can be found at the locations specified below. The information contained in the documents listed below was accurate and up-to-date at the date of issue or publication, but some information may now be out of date.
Β
The followingΒ UKΒ regulatory announcements have been made by the Company through the Regulatory Information Service during the previous 12 months:
Β
|
Date of Publication |
Nature of Regulatory Announcement |
|
01/09/2008 |
Creston PLC - Result of AGMΒ |
|
07/08/2008 |
Creston PLC - Interim Management StatementΒ |
|
01/08/2008 |
Creston PLC - Holding(s) in CompanyΒ |
|
28/07/2008 |
Creston PLC - Holding(s) in CompanyΒ |
|
24/07/2008 |
Creston PLC - Holding(s) in CompanyΒ |
|
22/07/2008 |
Creston PLC - Holding(s) in CompanyΒ |
|
22/07/2008 |
Creston PLC - Holding(s) in CompanyΒ |
|
09/07/2008 |
Creston PLC - Holding(s) in CompanyΒ |
|
09/07/2008 |
Creston PLC - Holding(s) in CompanyΒ |
|
08/07/2008 |
Creston PLC - Holding(s) in CompanyΒ |
|
08/07/2008 |
Creston PLC - Holding(s) in CompanyΒ |
|
08/07/2008 |
Creston PLC - Holding(s) in CompanyΒ |
|
08/07/2008 |
Creston PLC - Holding(s) in CompanyΒ |
|
04/07/2008 |
Creston PLC - Holding(s) in CompanyΒ |
|
04/07/2008 |
Creston PLC - Holding(s) in CompanyΒ |
|
03/07/2008 |
Creston PLC - Holding(s) in CompanyΒ |
|
03/07/2008 |
Creston PLC - Holding(s) in CompanyΒ |
|
24/06/2008 |
Creston PLC - Final ResultsΒ |
|
13/05/2008 |
Creston PLC - Holding(s) in CompanyΒ |
|
06/05/2008 |
Creston PLC - Business UpdateΒ |
|
23/04/2008 |
Creston PLC - Holding(s) in CompanyΒ |
|
21/04/2008 |
Creston PLC - Pre Close statementΒ |
|
16/04/2008 |
Creston PLC - Purchase of own sharesΒ |
|
04/04/2008 |
Creston PLC - Director/PDMR ShareholdingΒ |
|
27/03/2008 |
Creston PLC - Holding(s) in CompanyΒ |
|
19/03/2008 |
Creston PLC - Holding(s) in CompanyΒ |
|
29/02/2008 |
Creston PLC - Holding(s) in CompanyΒ |
|
18/02/2008 |
Creston PLC - Interim Management StatementΒ |
|
10/01/2008 |
Creston PLC - Holding(s) in CompanyΒ |
|
10/01/2008 |
Creston PLC - Holding(s) in CompanyΒ |
|
31/12/2007 |
Creston PLC - Holding(s) in CompanyΒ |
|
28/12/2007 |
Creston PLC - Holding(s) in CompanyΒ |
|
21/12/2007 |
Creston PLC - Second Price Monitoring ExtnΒ |
|
21/12/2007 |
Creston PLC - Price Monitoring ExtensionΒ |
|
14/12/2007 |
Creston PLC - Holding(s) in CompanyΒ |
|
05/12/2007 |
Creston PLC - Holding(s) in CompanyΒ |
|
08/11/2007 |
Creston PLC - Holding(s) in CompanyΒ |
|
01/11/2007 |
Creston PLC - Holding(s) in CompanyΒ |
|
12/10/2007 |
Creston PLC - Holding(s) in CompanyΒ |
|
11/10/2007 |
Creston PLC - Holding(s) in CompanyΒ |
|
11/10/2007 |
Creston PLC - Holding(s) in CompanyΒ |
|
05/10/2007 |
Creston PLC - Holding(s) in CompanyΒ |
|
27/09/2007 |
Creston PLC - Pre-CloseTrading StatementΒ |
|
25/09/2007 |
Creston PLC - Holding(s) in CompanyΒ |
|
30/08/2007 |
Creston PLC - Change of AdviserΒ |
|
30/08/2007 |
Creston PLC - Grant of OptionsΒ |
|
21/08/2007 |
Creston PLC - Director/PDMR ShareholdingΒ |
|
09/08/2007 |
Creston PLC - Holding(s) in CompanyΒ |
|
03/08/2007 |
Creston PLC - Director/PDMR ShareholdingΒ |
|
03/08/2007 |
Creston PLC - Director/PDMR ShareholdingΒ |
|
03/08/2007 |
Creston PLC - Director/PDMR ShareholdingΒ |
|
30/07/2007 |
Creston PLC - Result of AGMΒ |
|
30/07/2007 |
Creston PLC - Directorate ChangeΒ |
|
30/07/2007 |
Creston PLC - AGM StatementΒ |
|
20/07/2007 |
Creston PLC - Holding(s) in CompanyΒ |
|
19/07/2007 |
Creston PLC - Annual Information UpdateΒ |
Copies of these announcements can be viewed atΒ www.londonstockexchange.comΒ
Β
The following documents have been filed by the Company with the Registrar of Companies at Companies House during the previous twelve months:
|
Date |
Type |
Description |
|
22/08/2008 |
AA |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08Β |
|
19/12/2007 |
363s |
RETURN MADE UP TO 30/11/07; BULK LIST AVAILABLE SEPARATELY;DIRECTOR'S PARTICULARS CHANGEDΒ |
|
05/09/2007 |
AA |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07Β |
|
15/08/2007 |
288b |
DIRECTOR RESIGNEDΒ |
|
15/08/2007 |
288b |
DIRECTOR RESIGNEDΒ |
|
15/08/2007 |
RES04 |
NC INC ALREADY ADJUSTED 30/07/07Β |
|
15/08/2007 |
123 |
NC INC ALREADY ADJUSTEDΒ 30/07/07Β |
|
15/08/2007 |
RES13 |
ADOPT ARTICLES 30/07/07Β Β£ NC 7000000/10000000 30/07/07Β DISAPP PRE-EMPT RIGHTS 30/07/07Β AUTH TO USE WEB 30/07/07Β |
Copies of these documents may be obtained from Companies House (www.companieshouse.gov.uk) or from the Company secretary at City Group PLC,Β 30 City Road,Β London,Β EC1Y 2AG.
Β
The following documents have been published by the Company and sent to shareholders of the Company during the previous twelve months.
|
Date of publication |
Nature of document |
|
03/07/2008 |
2008Β Annual ReportΒ and Accounts and Notice of 2008Β AGM |
|
30/11/2008 |
2007Β Interim results |
Copies of these documents listed above are available on request from the Company's registered office at City Group PLC,Β 30 City Road,Β London,Β EC1Y 2AGΒ or from the Company's website at www.creston.com.
Further enquiries:
Company secretary: City Group PLC,Β 30 City Road,Β London,Β EC1Y 2AG
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