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to in this update was up to date at the time the information waspublished but some information may now be out of date.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
3rd May 201112:02 pmPRNAnnual Report and Notice of AGM Publication
28th Apr 20117:05 amPRNFinal Results
19th Apr 20117:05 amPRNPreliminary announcement
28th Feb 201112:51 pmPRNTreasury Stock and Share Investment Plan
17th Dec 20103:28 pmPRNCorrection : Treasury Shares Issued For S I P
16th Dec 20103:13 pmPRNTreasury Shares Issued For Share Incentive Plan
19th Nov 201010:30 amPRNInterim Management Statement
12th Nov 20109:16 amPRNDirector/PDMR Shareholding
1st Oct 201011:02 amPRNTreasury Shares/Directors' Transactions
27th Aug 20107:00 amPRNHalf-yearly Report
17th Aug 20107:00 amPRNStatement re sale of property
21st Jul 20101:46 pmPRNAnnual Information Update
2nd Jul 20107:00 amPRNAdditional Listing
1st Jul 20107:00 amPRNStatement re Bank Facility
8th Jun 20104:08 pmPRNResult of AGM
7th Jun 201010:14 amPRNDividend - Capitalisation Ratio
19th May 20107:00 amPRNInterim Management Statement
4th May 20105:10 pmPRNAnnual Report and Notice of AGM publication
30th Apr 20107:00 amPRNFinal Results
29th Jan 20104:17 pmPRNTreasury Stock
22nd Dec 20095:28 pmPRNTreasury shares issued for Share Incentive Plan
9th Dec 200911:30 amPRNDisposal
8th Dec 20094:13 pmPRNSale of Islington retail investment for GBP6.62m
7th Dec 20097:00 amPRNSale of Islington retail investment for GBP6.22m
4th Nov 200911:55 amPRNInterim Management Statement
6th Oct 200912:15 pmPRNSale of Property
28th Aug 20097:00 amPRNHalf-yearly Report
3rd Jul 20099:50 amPRNDirector/PDMR Shareholding
2nd Jul 200912:19 pmPRNAnnual Information Update
1st Jul 200910:32 amPRNAdditional Listing
10th Jun 200912:45 pmPRNResult of AGM
8th Jun 200911:05 amPRNCapitalisation Issue
19th May 20097:00 amPRNInterim Management Statement
1st May 20094:28 pmPRNTreasury Stock
30th Apr 20097:02 amPRNAnnual Financial Report to 31 December 2008
6th Mar 20094:59 pmPRNTreasury Stock
12th Feb 20094:00 pmPRNTreasury Stock
9th Feb 20094:28 pmPRNTransaction in Own Shares
15th Jan 200910:46 amPRNHolding(s) in Company
14th Jan 20093:00 pmPRNHolding(s) in Company
29th Dec 200810:12 amPRNHolding(s) in Company
17th Nov 20083:24 pmPRNTransaction in Own Shares
12th Nov 20087:00 amPRNInterim Management Statement
10th Oct 20084:47 pmRNSSecond Price Monitoring Extn
10th Oct 20084:43 pmRNSPrice Monitoring Extension
22nd Sep 20084:44 pmRNSSecond Price Monitoring Extn
22nd Sep 20084:36 pmRNSPrice Monitoring Extension
28th Aug 20087:02 amPRNStatement re letter to shareholders
28th Aug 20087:02 amPRNHalf-yearly Report
30th Jul 20089:06 amPRNSolihull Lettings

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.