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1 Jul 2009 09:25
KCOM Group PLC
1 July 2009
ANNUAL INFORMATION UPDATE
(for the 12 months up to and including 1 July 2009)
In accordance with the requirements of Prospectus Rule 5.2, the following summarises the information published or made available to the public throughout the twelve months ended 1 July 2009.
RIS Announcements
The following UK regulatory announcements have been made via RNS, a regulatory information service, and can be obtained from the London Stock Exchange website at www.londonstockexchange.com or from the Company's website at www.kcom.com:
|
Date |
Announcement |
|
|
22/06/2009 |
Strategic Agreement |
|
|
17/06/2009 |
Director Declaration |
|
|
16/06/2009 |
Director/PDMR Shareholding |
|
|
04/06/2009 |
Director/PDMR Shareholding |
|
|
02/06/2009 |
Directorate Change |
|
|
02/06/2009 |
Final Results - Part 1 |
|
|
02/06/2009 |
Final Results - Part 2 |
|
|
14/05/2009 |
Director/PDMR Shareholding |
|
|
11/05/2009 |
Holding(s) in Company |
|
|
07/05/2009 |
Director/PDMR Shareholding |
|
|
15/04/2009 |
Director/PDMR Shareholding |
|
|
06/04/2009 |
Director/PDMR Shareholding |
|
|
31/03/2009 |
Trading Statement |
|
|
27/03/2009 |
Holding(s) in Company |
|
|
23/03/2009 |
Holding(s) in Company |
|
|
16/03/2009 |
Director/PDMR Shareholding |
|
|
13/03/2009 |
Director/PDMR Shareholding |
|
|
12/03/2009 |
Holding(s) in Company |
|
|
05/03/2009 |
Director/PDMR Shareholding |
|
|
13/02/2009 |
Director/PDMR Shareholding |
|
|
09/02/2009 |
Director/PDMR Shareholding |
|
|
05/02/2009 |
Director/PDMR Shareholding |
|
|
03/02/2009 |
Blocklisting Interim Review |
|
|
03/02/2009 |
Blocklisting Interim Review |
|
|
03/02/2009 |
Blocklisting Interim Review |
|
|
03/02/2009 |
Blocklisting Interim Review |
|
|
03/02/2009 |
Blocklisting Interim Review |
|
|
03/02/2009 |
Blocklisting Interim Review |
|
|
30/01/2009 |
Interim Management Statement |
|
|
28/01/2009 |
Price Monitoring Extension |
|
|
26/01/2009 |
Holding(s) in Company |
|
|
14/01/2009 |
Director/PDMR Shareholding |
|
|
07/01/2009 |
Director/PDMR Shareholding |
|
|
19/12/2008 |
Holding(s) in Company |
|
|
17/12/2008 |
Second Price Monitoring Extension |
|
|
17/12/2008 |
Price Monitoring Extension |
|
|
17/12/2009 |
Holding(s) in Company |
|
|
16/12/2009 |
Director/PDMR Shareholding |
|
|
04/12/2008 |
Holding(s) in Company |
|
|
04/12/2008 |
Director/PDMR Shareholding |
|
|
25/11/2008 |
Interim Results - Part 2 |
|
|
25/11/2008 |
Interim Results - Part 1 |
|
|
14/11/2008 |
Director/PDMR Shareholding |
|
|
06/11/2008 |
Director/PDMR Shareholding |
|
|
14/10/2008 |
Director/PDMR Shareholding |
|
|
08/10/2008 |
Holding(s) in Company |
|
|
06/10/2008 |
Director/PDMR Shareholding |
|
|
30/09/2008 |
Director/PDMR Shareholding |
|
|
26/09/2008 |
Holding(s) in Company |
|
|
26/09/2008 |
Interim Management Statement |
|
|
16/09/2008 |
Director/PDMR Shareholding |
|
|
11/09/2008 |
Director/PDMR Shareholder |
|
|
04/09/2008 |
Director/PDMR Shareholding |
|
|
26/08/2008 |
Director/PDMR Shareholding |
|
|
15/08/2008 |
Director/PDMR Shareholding |
|
|
06/08/2008 |
Director/PDMR Shareholding |
|
|
05/08/2008 |
Blocklisting Interim Review |
|
|
04/08/2008 |
Blocklisting Interim Review |
|
|
04/08/2008 |
Blocklisting Interim Review |
|
|
04/08/2008 |
Blocklisting Interim Review |
|
|
04/08/2008 |
Blocklisting Interim Review |
|
|
04/08/2008 |
Blocklisting Interim Review |
|
|
01/08/2008 |
Notification of Major Interests |
|
|
25/07/2008 |
Result of AGM |
|
|
25/07/2008 |
Interim Management Statement |
|
|
18/07/2008 |
Director/PDMR Shareholding |
|
|
18/07/2008 |
Director/PDMR Shareholding |
|
|
18/07/2008 |
Director/PDMR Shareholding |
|
|
18/07/2008 |
Director/PDMR Shareholding |
|
|
18/07/2008 |
Director/PDMR Shareholding |
|
|
18/07/2008 |
Director/PDMR Shareholding |
|
|
18/07/2008 |
Director/PDMR Shareholding |
|
|
18/07/2008 |
Director/PDMR Shareholding |
|
|
18/07/2008 |
Director/PDMR Shareholding |
|
|
17/07/2008 |
Annual Information Update |
|
|
15/07/2008 |
Notification of Transactions |
|
|
04/07/2008 |
Director/PDMR Shareholding |
Documents filed at Companies House
The Company has filed the following documents at Companies House. Copies are available for download from the Companies House website at www.companieshouse.gov.uk or by contacting Companies House, Crown Way, Maindy, Cardiff, CF14 3UZ.
|
Date |
Form |
Description |
|
|
09/06/2009 |
288a |
Director appointed: M G Towers |
|
|
08/06/2009 |
288a |
Director appointed: A K Illsley |
|
|
28/11/2008 |
288b |
Director resigned: M Fallen |
|
|
24/10/2008 |
363a |
Annual Return |
|
|
08/10/2008 |
Resolution01 |
Alteration to Memorandum and Articles of Association |
|
|
16/09/2008 |
Resolution01 |
Alteration to Memorandum and Articles of Association |
|
|
19/08/2008 |
AA |
Group of companies' accounts made up to 31/03/2008 |
|
|
19/08/2008 |
Resolution01 |
Adopt Articles 25/07/2008 |
|
|
11/08/2008 |
Resolution09 |
Disapplication of pre-emption rights |
|
|
05/08/2008 |
88(2) |
Allotment of 180,000 shares re employee share scheme |
|
|
30/07/2008 |
Mem & Arts |
Revised Memorandum and Articles of association to reflect resolutions passed at AGM. |
|
|
28/07/2008 |
288b |
Director resigned: J Carrington |
In accordance with Article 27(3) of the Prospectus Directive Regulation, it is acknowledged that whilst the information referred to above was up to date at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.
A copy of this Annual Information Update, and all documents referred to in it can be obtained from the Company Secretary.
Paul Simpson
Company Secretary
Tel. 01924 882952
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