Less Ads, More Data, More Tools Register for FREE

Pin to quick picksJD Sports Regulatory News (JD.)

Share Price Information for JD Sports (JD.)

Share Price is delayed by 15 minutes
Get Live Data
83.82    2.38 (2.92%)
Bid:
84.06
Ask:
84.16
Spread: 0.10 (0.119%)
Market Cap: £4.01b
JD. Live PriceLast checked at - London Stock Exchange

Intraday JD Sports Share Chart

Annual Information Update

24 May 2010 10:56

RNS Number : 4140M
JD Sports Fashion Plc
24 May 2010
 



 

24 May 2010

JD SPORTS FASHION PLC

 

Annual Information Update 2010

In accordance with Rule 5.2 of the Prospectus Rules, the following information has been published or made available to the public between 25 May 2009 and

24 May 2010.

1. RNS Announcements

The following UK regulatory announcements have been made via RNS, a Regulatory

Information Service, and can be obtained from either the Company's website at

www.jdplc.com or the London Stock Exchange website at www.londonstockexchange.com/marketnews

Date Announcement

07-May-10 AGM Statement

 

04-May-10 Appointment of non-executive director

 

14-Apr-10 Preliminary Results Announcement Parts 1 and 2

 

17-Mar-10 Holding(s) in Company (notification of major interest)

 

16-Mar-10 Holding(s) in Company (notification of major interest)

 

23-Feb-10 Holding(s) in Company (notification of major interest)

 

22-Feb-10 Statement re: holding of Sports Direct International

 

07-Jan-10 Christmas Trading Statement

 

24-Dec-09 Statement re: acquisition of stakes in Australian and New Zealand Canterbury companies

 

18-Dec-09 Annual Information Update 2009

 

10-Dec-09 Holding in JJB Sports plc

 

09-Dec-09 Statement re: disposal of shares in JJB Sports plc

 

03-Dec-09 Holding(s) in Company (notification of major interest)

 

01-Dec-09 Interim Management Statement

 

02-Nov-09 Director/PDMR Shareholding

 

26-Oct-09 Holding(s) in Company (notification of major interest)

 

22-Sept-09 Half Yearly Report

 

04-Aug-09 Statement re: acquisition of Canterbury

 

25-June-09 Result of AGM

 

08-June-09 Interim Management Statement

 

27-May-09 Annual Report and Accounts

 

2. Documents Filed at Companies House

The documents listed below were filed at Companies House and copies can be

obtained from Companies House by post at Crown Way, Cardiff, CF14 3UZ, online at www.companieshouse.gov.uk or, for subscribers to Companies House Direct, at

www.direct.companieshouse.gov.uk

Date Document Filed

 

04-May-10 AP01 - appointment of director (A Lesley)

 

15-Feb-10 AP03 - appointment of secretary (J Brisley)

 

15-Feb-10 TM01 - termination of secretary's appointment (B Small)

04-Nov-09 CH01 - change of particulars re C Archer

 

04-Nov-09 CH01 - change of particulars re C Bird

 

21-Oct-09 CH03 - change of particulars of company secretary

 

21-Oct-09 CH01 - change of particulars re B Small

 

21-Oct-09 CH01 - change of particulars re B Bown

 

21-Oct-09 CH01 - change of particulars re P Cowgill

 

21-Oct-09 AD03 - SAIL address - location of register of members

 

21-Oct-09 AD02 - creation of SAIL address

 

21-Jul-09 Annual Report & Accounts year ended 31 Jan 2009

 

30-Jun-09 363 Annual Return

 

25-Jun-09 353 - location of register of members

 

03-Jun-09 88(2) - return of allotment of shares

 

3. Documents Published and Sent to Shareholders or Filed with the FSA

Documents filed with the FSA can be viewed at the UKLA Document Viewing

Facility, Financial Services Authority, 25 The North Colonnade, Canary Wharf,

London E14 5HS.

Date Document

 

07-May-10 Proposed rules of the 2010-2013 LTIP

 

07-May-10 Proposed amendments to Articles of Association

 

07-May-10 AGM Circular & proxy card

 

07-May-10 Annual Report & Accounts year ended 30 Jan 2010

09-Oct-09 Interim Report six months ended 01 August 2009

 

27-May-09 Annual Report & Accounts year ended 31 Jan 2009

 

27-May-09 AGM Circular

Copies of all documents referred to above are also available from the Company

Secretary, JD Sports Fashion plc, Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR

Further information on the Company can be found on the Company website

www.jdplc.com where it is also possible to view the Company's report and

accounts and interim accounts.

Enquiries:

Jane Brisley, Company Secretary

0161 767 1000

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
AIUKKQDPCBKKNPB
Date   Source Headline
4th Aug 20099:30 amRNSAcquisition
25th Jun 20094:39 pmRNSResult of AGM
8th Jun 20097:00 amRNSInterim Management Statement
27th May 20095:21 pmRNSAnnual Reports and Accounts
20th May 20097:00 amRNSAcquisition
8th Apr 20097:00 amRNSFinal Results
4th Feb 20097:00 amRNSPre-close Trading Statement
26th Jan 20093:12 pmRNSHolding(s) in Company
26th Jan 20098:42 amRNSDirector/PDMR Shareholding
9th Jan 20097:00 amRNSChristmas Trading Statement
8th Jan 20099:09 amRNSShareholder Documentation
6th Jan 20098:17 amRNSScrip Dividend Alternative
19th Dec 20084:40 pmRNSSecond Price Monitoring Extn
19th Dec 20084:35 pmRNSPrice Monitoring Extension
18th Dec 200810:52 amRNSAnnual Information Update
16th Dec 20081:55 pmRNSHolding(s) in Company
11th Dec 20087:00 amRNSHolding(s) in Company
2nd Dec 20087:00 amRNSInterim Management Statement
25th Nov 20087:00 amRNSStatement re Holding in JJB Sports plc
23rd Sep 20088:37 amRNSHolding(s) in Company
23rd Sep 20087:00 amRNSInterim Results
22nd Jul 20084:59 pmRNSNotice of Results
15th Jul 20089:17 amRNSChange of Name
26th Jun 20083:15 pmRNSResult of AGM
9th Jun 20087:00 amRNSInterim Management Statement
3rd Jun 200811:17 amRNSHolding(s) in Company
30th May 20084:58 pmRNSAnnual Report and Accounts
15th Apr 20087:00 amRNSFinal Results
14th Mar 20084:18 pmRNSHolding(s) in Company
10th Mar 200812:32 pmRNSNotice of Results
26th Feb 20084:35 pmRNSPrice Monitoring Extension
11th Jan 20084:17 pmRNSHolding(s) in Company
11th Jan 200812:15 pmRNSHolding(s) in Company
10th Jan 200811:17 amRNSDirector/PDMR Shareholding
10th Jan 20087:00 amRNSTrading Statement
24th Dec 20078:53 amRNSHolding(s) in Company
20th Dec 20074:00 pmRNSHolding(s) in Company
18th Dec 20073:06 pmRNSAnnual Information Update
10th Dec 20078:37 amRNSAcquisition
4th Dec 200710:04 amRNSStrategic Investment
4th Dec 20077:01 amRNSInterim Management Statement
19th Nov 200712:51 pmRNSHolding(s) in Company
19th Nov 20079:23 amRNSDirector/PDMR Shareholding
28th Sep 20074:33 pmRNSDirector/PDMR Shareholding
26th Sep 20072:54 pmRNSDirector/PDMR Shareholding
26th Sep 20077:01 amRNSInterim Results
26th Jul 20075:14 pmRNSDirector/PDMR Shareholding
26th Jul 20072:21 pmRNSResult of AGM
26th Jul 20077:00 amRNSAGM Trading Statement
26th Apr 20077:02 amRNSFinal Results

Due to London Stock Exchange licensing terms, we stipulate that you must be a private investor. We apologise for the inconvenience.

To access our Live RNS you must confirm you are a private investor by using the button below.