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30 Jun 2009 07:30
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LAND SECURITIES GROUP PLC
ANNUAL INFORMATION UPDATE FOR THE 12 MONTHS UP TO 31 MARCH 2009
The annual information update is filed pursuant to Prospectus Rule 5.2 made by the Financial Services Authority and not for any other purpose and by filing this annual information update neither the Company, nor any other person, takes any responsibility for, or makes any representation, express or implied, as to the accuracy or completeness of the information contained or referred to below herein. The information referred to below is not necessarily up to date as at the date of this annual information update and the Company does not undertake any obligation to update any such information in the future. Furthermore, such information may have been prepared in accordance with the laws or regulations of a particular jurisdiction and may not comply with or meet the relevant standards of disclosure in any other jurisdiction. Neither this annual information update, nor the information referred to below constitutes, by virtue of this communication, an offer of any securities addressed to any person and should not be relied on by any person.
1. Announcements made via a Regulatory Information Service
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16:16 31-Mar-2009 |
LAND |
Total Voting RightsΒ |
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11:10 27-Mar-2009 |
LAND |
Director/PDMR ShareholdingΒ |
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11:08 25-Mar-2009 |
LAND |
Successful placing of Rights Issue RumpΒ |
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07:00 25-Mar-2009 |
LAND |
Result of Rights IssueΒ |
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14:03 09-Mar-2009 |
LAND |
Result of MeetingΒ |
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11:35 27-Feb-2009 |
LAND |
Total Voting RightsΒ |
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16:13 26-Feb-2009 |
LAND |
Publication of ProspectusΒ |
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07:02 19-Feb-2009 |
LAND |
Announcement re: Rights IssueΒ |
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11:51 17-Feb-2009 |
LAND |
Additional ListingΒ |
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11:48 16-Feb-2009 |
LAND |
Response to press coverageΒ |
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15:02 05-Feb-2009 |
LAND |
Directorate ChangeΒ |
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12:45 30-Jan-2009 |
LAND |
Total Voting RightsΒ |
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12:26 22-Jan-2009 |
LAND |
Director/PDMR ShareholdingΒ |
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07:00 20-Jan-2009 |
LAND |
Land Securities Q3 Interim Management StatementΒ |
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11:02 15-Jan-2009 |
LAND |
Director/PDMR ShareholdingΒ |
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16:06 12-Jan-2009 |
LAND |
Completion of Trillium saleΒ |
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13:03 09-Jan-2009 |
LAND |
Notice of Interim Management StatementΒ |
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07:00 08-Jan-2009 |
LAND |
Land Securities agrees sale of TrilliumΒ |
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16:19 05-Jan-2009 |
LAND |
Total Voting RightsΒ |
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14:46 16-Dec-2008 |
LAND |
Directorate ChangeΒ |
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11:06 28-Nov-2008 |
LAND |
Total Voting RightsΒ |
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15:40 27-Nov-2008 |
LAND |
Holding(s) in CompanyΒ |
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07:02 12-Nov-2008 |
LAND |
Appointment of ChairmanΒ |
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07:01 12-Nov-2008 |
LAND |
Half-yearly results 2008Β |
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14:13 06-Nov-2008 |
LAND |
Director/PDMR ShareholdingΒ |
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14:27 31-Oct-2008 |
LAND |
Total Voting RightsΒ |
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15:55 30-Oct-2008 |
LAND |
Director/PDMR ShareholdingΒ |
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16:57 29-Oct-2008 |
LAND |
Director/PDMR ShareholdingΒ |
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16:13 29-Oct-2008 |
LAND |
Director/PDMR ShareholdingΒ |
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15:39 29-Oct-2008 |
LAND |
Additional ListingΒ |
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11:09 06-Oct-2008 |
LAND |
Holding(s) in CompanyΒ |
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17:29 03-Oct-2008 |
LAND |
Directorate ChangeΒ |
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15:47 02-Oct-2008 |
LAND |
Total Voting RightsΒ |
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15:21 02-Oct-2008 |
LAND |
Notice of Half-Yearly ResultsΒ |
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12:53 29-Aug-2008 |
LAND |
Total Voting RightsΒ |
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16:40 26-Aug-2008 |
LAND |
Director/PDMR ShareholdingΒ |
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10:24 20-Aug-2008 |
LAND |
Director/PDMR ShareholdingΒ |
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10:29 01-Aug-2008 |
LAND |
Director/PDMR ShareholdingΒ |
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13:52 31-Jul-2008 |
LAND |
Director/PDMR ShareholdingΒ |
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11:38 31-Jul-2008 |
LAND |
Total Voting RightsΒ |
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16:05 17-Jul-2008 |
LAND |
Result of AGMΒ |
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07:00 16-Jul-2008 |
LAND |
Interim Management StatementΒ |
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14:53 14-Jul-2008 |
LAND |
Director/PDMR ShareholdingΒ |
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16:39 02-Jul-2008 |
LAND |
Total Voting RightsΒ |
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10:55 30-Jun-2008 |
LAND |
Annual Information UpdateΒ |
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07:00 19-Jun-2008 |
LAND |
Notice of AGMΒ |
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07:38 16-Jun-2009 |
LAND |
UPDATE 1-London MD Hussey to leave Land SecuritiesΒ |
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07:00 16-Jun-2009 |
LAND |
Directorate ChangeΒ |
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10:44 12-Jun-2009 |
LAND |
Director/PDMR ShareholdingΒ |
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15:43 03-Jun-2009 |
LAND |
Director/PDMR ShareholdingΒ |
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15:42 03-Jun-2009 |
LAND |
Notice of Interim Management StatementΒ |
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10:20 01-Jun-2009 |
LAND |
Total Voting RightsΒ |
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16:28 13-May-2009 |
LAND |
Statement re dividend record dateΒ |
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07:00 13-May-2009 |
LAND |
Final ResultsΒ |
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13:56 05-May-2009 |
LAND |
Total Voting RightsΒ |
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14:03 15-Apr-2009 |
LAND |
Notice of ResultsΒ |
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16:32 06-Apr-2009 |
LAND |
Director/PDMR ShareholdingΒ |
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15:33 01-Apr-2009 |
LAND |
Director/PDMR ShareholdingΒ |
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16:16 31-Mar-2009 |
LAND |
Total Voting RightsΒ |
2. Documents filed with Companies House
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FORMΒ 123 |
12/03/2009 |
NC INC ALREADY ADJUSTED 09/03/09Β |
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MEM/ARTS |
12/03/2009 |
MEMORANDUM OF ASSOCIATIONΒ |
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RES04 |
12/03/2009 |
DISAPP PRE-EMPT RIGHTS 09/03/2009Β |
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FORMΒ 363a |
26/02/2009 |
RETURN MADE UP TO 07/02/09; CHANGE OF MEMBERSΒ |
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FORMΒ 288b |
10/02/2009 |
DIRECTOR RESIGNED RICHARD HAYTHORNTHWAITEΒ |
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FORMΒ 288b |
15/01/2009 |
DIRECTOR RESIGNED IAN ELLISΒ |
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FORMΒ 353a |
13/01/2009 |
LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)Β |
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FORMΒ 353 |
06/01/2009 |
LOCATION OF REGISTER OF MEMBERSΒ |
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FORMΒ 88(2) |
30/12/2008 |
AD 01/12/08Β |
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FORMΒ 88(2) |
30/12/2008 |
AD 14/11/08Β Β |
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FORMΒ 88(2) |
13/11/2008 |
AD 07/11/08Β Β |
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FORMΒ 88(2) |
13/11/2008 |
AD 03/11/08Β Β |
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FORMΒ 88(2) |
13/11/2008 |
ADΒ 20/10/08Β Β |
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FORMΒ 288c |
06/11/2008 |
DIRECTOR'S PARTICULARS MARTIN GREENSLADEΒ |
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FORMΒ 288b |
08/10/2008 |
DIRECTOR RESIGNED PAUL MYNERSΒ |
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FORMΒ 88(2) |
07/10/2008 |
ADΒ 22/09/08Β Β |
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FORMΒ 88(2) |
07/10/2008 |
AD 01/09/08Β |
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FORMΒ 88(2) |
15/09/2008 |
ADΒ 04/08/08Β Β |
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FORMΒ 88(2) |
18/08/2008 |
AD 29/07/08Β |
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FORMΒ 88(2) |
12/08/2008 |
AD 29/07/08Β |
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FORMΒ 88(2) |
12/08/2008 |
AD 23/07/08Β |
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FORMΒ 88(2) |
12/08/2008 |
AD 22/07/08 |
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FORMΒ 88(2) |
12/08/2008 |
AD 17/07/08Β Β |
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FORMΒ 88(2) |
12/08/2008 |
AD 10/07/08Β Β |
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FORMΒ 88(2) |
12/08/2008 |
ADΒ 09/07/08Β Β |
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RES01 |
05/08/2008 |
POLITICAL DONATIONS 17/07/2008Β DISAPP PRE-EMPT RIGHTS 17/07/2008Β AUTH ALLOT OF SECURITY 17/07/2008Β MAX 47093229 MIN PRICE 10P 17/07/2008Β ADOPT ARTICLES 17/07/2008Β |
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FORMΒ 88(2) |
31/07/2008 |
AD 11/07/08Β |
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FORMΒ 88(2) |
22/07/2008 |
AD 27/06/08Β Β |
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FORMΒ 88(2) |
22/07/2008 |
ADΒ 20/06/08Β Β |
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FORMΒ 88(2) |
21/07/2008 |
AD 20/06/08Β Β |
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FORMΒ AA |
04/07/2008 |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08Β |
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FORMΒ 88(2) |
02/07/2008 |
AD 06/06/08Β Β |
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FORMΒ 88(2) |
30/06/2008 |
AD 16/06/08Β Β |
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FORMΒ 88(2) |
19/06/2008 |
AD 30/05/08Β Β |
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FORMΒ 88(2) |
19/06/2008 |
AD 19/05/08Β Β |
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FORMΒ 88(2) |
17/06/2008 |
AD 02/06/08Β |
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FORMΒ 88(2) |
10/06/2008 |
Capitals not rolled upΒ |
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FORMΒ 88(2) |
22/05/2008 |
AD 02/05/08Β Β |
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FORMΒ 88(2) |
07/05/2008 |
AD 01/04/08Β |
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FORMΒ 88(2) |
01/05/2008 |
AD 18/04/08Β Β |
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FORMΒ 88(2) |
23/04/2008 |
AD 02/04/08Β |
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FORMΒ 288a |
17/04/2008 |
DIRECTOR APPOINTED RICHARD NEIL HAYTHORNTHWAITEΒ |
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FORMΒ 88(2) |
16/04/2008 |
AD 31/03/08Β Β |
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FORMΒ 88(2) |
16/04/2008 |
AD 28/03/08Β |
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FORMΒ 88(2) |
16/04/2008 |
AD 27/03/08Β Β |
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FORMΒ 88(2) |
16/04/2008 |
AD 25/03/08Β |
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FORMΒ 88(2) |
16/04/2008 |
AD 19/03/08Β |
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FORMΒ 88(2) |
16/04/2008 |
AD 14/03/08Β |
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FORMΒ 88(2) |
14/04/2008 |
AD 20/03/08Β |
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FORMΒ 288a |
10/04/2008 |
DIRECTOR APPOINTED SIR CHRISTOPHER BLANDΒ |
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FORMΒ 288a |
10/04/2008 |
DIRECTOR APPOINTED KEVIN O'BYRNEΒ |
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FORM288b |
03/04/2008 |
DIRECTOR RESIGNED WINIFRIED BISCHO |
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FORM 88(2) |
03/04/2008 |
AD 10/03/08 |
Β Β
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FORMΒ 123 |
12/03/2009 |
NC INC ALREADY ADJUSTED 09/03/09Β |
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MEM/ARTS |
12/03/2009 |
MEMORANDUM OF ASSOCIATIONΒ |
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RES04 |
12/03/2009 |
DISAPP PRE-EMPT RIGHTS 09/03/2009Β |
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FORMΒ 363a |
26/02/2009 |
RETURN MADE UP TO 07/02/09; CHANGE OF MEMBERSΒ |
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FORMΒ 288b |
10/02/2009 |
DIRECTOR RESIGNED RICHARD HAYTHORNTHWAITEΒ |
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FORMΒ 288b |
15/01/2009 |
DIRECTOR RESIGNED IAN ELLISΒ |
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FORMΒ 353a |
13/01/2009 |
LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)Β |
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FORMΒ 353 |
06/01/2009 |
LOCATION OF REGISTER OF MEMBERSΒ |
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FORMΒ 88(2) |
30/12/2008 |
AD 01/12/08 |
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FORMΒ 88(2) |
30/12/2008 |
AD 14/11/08Β |
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FORMΒ 88(2) |
13/11/2008 |
ADΒ 07/11/08Β Β |
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FORMΒ 88(2) |
13/11/2008 |
AD 03/11/08 |
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FORMΒ 88(2) |
13/11/2008 |
ADΒ 20/10/08Β Β |
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FORMΒ 288c |
06/11/2008 |
DIRECTOR'S PARTICULARS MARTIN GREENSLADEΒ |
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FORMΒ 288b |
08/10/2008 |
DIRECTOR RESIGNED PAUL MYNERSΒ |
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FORMΒ 88(2) |
07/10/2008 |
ADΒ 22/09/08Β Β |
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FORMΒ 88(2) |
07/10/2008 |
ADΒ 01/09/08Β Β |
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FORMΒ 88(2) |
15/09/2008 |
ADΒ 04/08/08Β Β |
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FORMΒ 88(2) |
18/08/2008 |
AD 29/07/08Β Β |
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FORMΒ 88(2) |
12/08/2008 |
ADΒ 29/07/08Β Β |
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FORMΒ 88(2) |
12/08/2008 |
AD 23/07/08Β |
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FORMΒ 88(2) |
12/08/2008 |
AD 22/07/08Β Β |
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FORMΒ 88(2) |
12/08/2008 |
AD 17/07/08Β Β |
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FORMΒ 88(2) |
12/08/2008 |
AD 10/07/08Β |
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FORM 88(2) |
16/04/2008 |
AD25/03/08 |
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Β |
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FORMΒ 88(2) |
12/08/2008 |
ADΒ 09/07/08Β Β |
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RES01 |
05/08/2008 |
POLITICAL DONATIONS 17/07/2008Β DISAPP PRE-EMPT RIGHTS 17/07/2008Β AUTH ALLOT OF SECURITY 17/07/2008Β MAX 47093229 MIN PRICE 10P 17/07/2008Β ADOPT ARTICLES 17/07/2008Β |
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FORMΒ 88(2) |
31/07/2008 |
ADΒ 11/07/08Β Β |
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FORMΒ 88(2) |
22/07/2008 |
AD 27/06/08Β Β |
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FORMΒ 88(2) |
22/07/2008 |
ADΒ 20/06/08Β Β |
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FORMΒ 88(2) |
21/07/2008 |
AD 20/06/08Β Β |
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FORMΒ AA |
04/07/2008 |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08Β |
|
FORMΒ 88(2) |
02/07/2008 |
AD 06/06/08Β Β |
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FORMΒ 88(2) |
30/06/2008 |
AD 16/06/08Β Β |
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FORMΒ 88(2) |
19/06/2008 |
AD 30/05/08Β Β |
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FORMΒ 88(2) |
19/06/2008 |
AD 19/05/08Β Β |
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FORMΒ 88(2) |
17/06/2008 |
AD 02/06/08Β |
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FORMΒ 88(2) |
10/06/2008 |
Capitals not rolled upΒ |
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FORMΒ 88(2) |
22/05/2008 |
ADΒ 02/05/08Β Β |
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FORMΒ 88(2) |
07/05/2008 |
AD 01/04/08Β Β |
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FORMΒ 88(2) |
01/05/2008 |
AD 18/04/08Β Β |
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FORMΒ 88(2) |
23/04/2008 |
AD 02/04/08Β Β |
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FORMΒ 288a |
17/04/2008 |
DIRECTOR APPOINTED RICHARD NEIL HAYTHORNTHWAITEΒ |
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FORMΒ 88(2) |
16/04/2008 |
AD 31/03/08Β |
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FORMΒ 88(2) |
16/04/2008 |
AD 28/03/08Β Β |
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FORMΒ 88(2) |
16/04/2008 |
AD 27/03/08Β Β |
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FORMΒ 88(2) |
16/04/2008 |
AD 19/03/08Β |
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FORMΒ 88(2) |
16/04/2008 |
AD 14/03/08Β Β |
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FORMΒ 88(2) |
14/04/2008 |
AD 20/03/08Β Β |
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FORMΒ 288a |
10/04/2008 |
DIRECTOR APPOINTED SIR CHRISTOPHER BLANDΒ |
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FORMΒ 288a |
10/04/2008 |
DIRECTOR APPOINTED KEVIN O'BYRNEΒ |
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FORM288b |
03/04/2008 |
DIRECTOR RESIGNED WINIFRIED BISCHO |
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FORM 88(2) |
03/04/08 |
AD 10/03/08 |
3. Documents published or sent to shareholders or filed with the UKLA viewing facility.
18/06/09 Annual Report and Accounts for year ended 2009
Chairman's letter and Notice of AGM
AGM Proxy Card
18/06/08Β Annual Report and Accounts for year ended 2008
Chairman's letter and Notice of AGM
AGM Proxy Card
FebΒ '09 Prospectus and Circular
Right Issue
JulΒ '08 Special Resolutions
Β
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