Less Ads, More Data, More Tools Register for FREE

Pin to quick picksLondon & Associated Properties Regulatory News (LAS)

  • There is currently no data for LAS

Annual Information Update

2 Jul 2009 12:19

London & Associated Properties PLC ANNUAL INFORMATION UPDATE 2008-2009

London & Associated Properties PLC ("the Company") is pleased to provide anannual information update in accordance with the requirements of the ProspectusRule 5.2. This update refers to information that has been published or madeavailable by the Company to the public over the period 17 May 2008 to 30 June2009. To avoid an unnecessarily lengthy document, information is referred to inthis update rather than included in full.In accordance with Article 27(3) of the Prospectus Rules, the informationreferred to in this update was up to date at the time the information waspublished but some information may now be out of date. This annual informationupdate does not constitute an offer of any securities addressed to any personand should not be relied on by any person.

1. Announcements made via a regulatory information service

TIME & DATE REGULATORY HEADLINE12:45 10 Jun 2009 Result of AGM 11:06 08 Jun 2009 Capitalisation Issue 07:37 19 May 2009 BRIEF-London and Assoc to focus on cash collection 07:00 19 May 2009 Interim Management Statement 04:29 01 May 2009 Treasury Stock 07:02 30 Apr 2009 Annual Financial Report to 31 December 2008 04:59 06 Mar 2009 Treasury Stock 04:00 12 Feb 2009 Treasury Stock 04:28 09 Feb 2009 Transaction in Own Shares 10:46 15 Jan 2009 Holding(s) in Company 03:00 14 Jan 2009 Holding(s) in Company 10:13 29 Dec 2008 Holding(s) in Company 03:24 17 Nov 2008 Transaction in Own Shares 07:00 12 Nov 2008 Interim Management Statement 04:47 10 Oct 2008 Second Price Monitoring Extn 04:43 10 Oct 2008 Price Monitoring Extension 04:44 22 Sep 2008 Second Price Monitoring Extn 04:36 22 Sep 2008 Price Monitoring Extension 07:02 28 Aug 2008 Statement re letter to shareholders 07:02 28 Aug 2008 Half-yearly Report 09:06 30 Jul 2008 Solihull Lettings 04:41 17 Jul 2008 Second Price Monitoring Extn 04:36 17 Jul 2008 Price Monitoring Extension 07:00 17 Jul 2008 Sale of Property 07:00 08 Jul 2008 New Joint Venture Retail Acquisition 09:52 12 Jun 2008 Result of AGM 10:45 11 Jun 2008 Interim Management Statement 04:32 09 Jun 2008 Annual Information Update

Copies of all announcements can be downloaded from the Company's website www.lap.co.uk or obtained from the Regulatory News Service of the London Stock Exchange.

2. Documents filed at Companies House

The documents listed below were filed with the Registrar of Companies in England and Wales on the dates indicated. Copies of these documents can be obtained from Companies House.

DATE BRIEF DESCRIPTION

18/06/2009 Special Resolutions passed at AGM on 10 June 2009

17/06/2009 395 Particulars of Mortgage or Charge

15/06/2009 Annual Report to 31 December 2008

22/12/2008 395 Particulars of Mortgage or Charge

11/08/2008 Annual Return

01/07/2008 395 Particulars of Mortgage or Charge

17/06/2008 Special Resolutions passed at AGM on 11 June 2008

04/06/2008 Annual Report to 31 December 2007

3. Documents sent to Shareholders

The following documents have been despatched by the Company to holders of its securities.

DATE BRIEF DESCRIPTION

30/04/2009 Annual Report, Notice of AGM and Proxy Form

30/04/2009 Letter (where appropriate) advising that the Annual Report

is on the website for download together with a hard copy of AGM

Notice

and Proxy Form28/08/2008 Letter re Electronic communications with shareholders

4. Documents submitted to the UK Listing Authority

Copies of the following documents have been submitted to the UK Listing Authority for inspection at their Document Viewing Facility and can be obtained from the Company Secretary.

DATE BRIEF DESCRIPTION

18/06/2009 Special Resolutions passed at AGM on 10 June 2009

30/04/2009 Annual Report, Notice of AGM and Proxy Form

17/06/2008 Special Resolutions passed at AGM on 11 June 2008

For further enquiries, contact:

M C Stevens, Company Secretary

Telephone: 020 7415 5000

Address: London & Associated Properties PLC, Carlton House, 22a St James's Square, London SW1Y 4JH.

vendor
Date   Source Headline
16th Apr 20157:31 amPRNDelay in Publishing Accounts
15th Jan 20153:18 pmPRNIssue of Treasury Shares
12th Dec 20145:00 pmPRNTreasury Stock and Share Incentive Plan
8th Dec 20147:00 amPRNAppointment of New Finance Director
29th Aug 20147:00 amPRNHalf-yearly Report
10th Jul 20144:21 pmPRNRetirement of Finance Director
3rd Jul 20149:01 amPRNStatement re Re Financing
11th Jun 20148:44 amPRNResult of AGM
5th Jun 20148:14 amPRNGrant of Share Options
13th May 20148:13 amPRNInterim Management Statement
30th Apr 20148:23 amPRNAnnual Report and Notice of AGM
25th Apr 201410:06 amPRNDirectors' Dealing and Share Buy-back
24th Apr 20147:44 amPRNFinal Results
27th Feb 20144:40 pmPRNCorrection re Treasury Stock and Share Incentive Plan
25th Feb 20143:59 pmPRNTreasury Stock and Share Incentive Plan
17th Dec 20137:00 amPRNSale of King Edward Court, Windsor
18th Nov 20133:52 pmPRNInterim Management Statement
30th Oct 20137:00 amPRNStatement re Press Comment
29th Aug 20137:05 amPRNHalf-yearly Report
7th Aug 20137:15 amPRNDisposal
31st Jul 201310:40 amPRNDirectorate Change
5th Jun 20138:38 amPRNResult of AGM
17th May 20131:50 pmPRNInterim Management Statement
2nd May 20139:31 amPRNAnnual Report and Notice of AGM
30th Apr 20137:02 amPRNFinal Results
14th Jan 20133:32 pmPRNHolding(s) in Company
20th Dec 20122:02 pmPRNTreasury Stock and Share Incentive Plan
17th Dec 201211:06 amPRNTreasury Stock and Share Investment Plan
19th Nov 20123:30 pmPRNInterim Management Statement
20th Sep 201212:13 pmPRNUpdate on Revolving Credit Facility
31st Aug 20127:00 amPRNHalf-yearly Report
2nd Aug 20129:57 amPRNChange of Listing Category on the Official List
1st Aug 20127:05 amPRNAnnual Information Update
4th Jul 201212:52 pmPRNResult of General Meeting
19th Jun 20121:09 pmPRNPosting of Circular and Notice of General Meeting
31st May 20128:33 amPRNResult of AGM
18th May 201210:58 amPRNInterim Management Statement
14th May 20127:00 amPRNAppointment of Corporate Broker
9th May 20124:37 pmPRNHolding(s) in Company
1st May 20128:08 amPRNAnnual Report and Notice of AGM
30th Apr 20127:05 amPRNFinal Results
18th Nov 20112:00 pmPRNInterim Management Statement
12th Oct 20114:30 pmPRNTreasury Stock and Share Investment Plan
30th Sep 20114:30 pmPRNTreasury Stock
15th Sep 201112:56 pmPRNDirector/PDMR Shareholding
31st Aug 20117:02 amPRNHalf-yearly Report
1st Aug 20117:02 amPRNAnnual Information Update
23rd Jun 20114:06 pmPRNHolding(s) in Company
7th Jun 20118:57 amPRNResult of AGM
19th May 20112:30 pmPRNInterim Management Statement

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.