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2 Jun 2011 16:31
Lavendon Group PLC
2 June 2011
2 June 2011
Annual Information Update
In accordance with Prospectus rule 5.2, Lavendon Group plc sets out below a summary of the information that has been published or made available to the public since the last Annual Information Update on 8 April 2010. This update is up to and including 1 June 2011.
The information referred to in this Annual Information Update was up-to date at the time it was published but such disclosures may now be or may at any time become out-of-date due to changing circumstances.
1. Announcements made via the Regulatory Information Service
All of the announcements listed below can be obtained from the London Stock Exchange website: www.londonstockexchange.com
Time | Date | Headline |
07:00 | 31/05/2011 | Lavendon Group Plc - Board Changes |
09:27 | 05/05/2011 | Lavendon Group Plc - Total Voting Rights |
17:13 | 28/04/2011 | Lavendon Group Plc - Director/PDMR Shareholding |
14:23 | 21/04/2011 | Lavendon Group Plc - Result Of AGM |
07:00 | 20/04/2011 | Lavendon Group Plc - Interim Management Statement |
11:25 | 18/04/2011 | Lavendon Group Plc - Director/PDMR Shareholding |
10:16 | 08/04/2011 | Lavendon Group Plc - Director/PDMR Shareholding |
10:21 | 04/04/2011 | Lavendon Group Plc - Total Voting Rights |
15:16 | 14/03/2011 | Lavendon Group Plc - Total Voting Rights |
16:20 | 10/03/2011 | Lavendon Group Plc - Holding In Company |
17:57 | 07/03/2011 | Lavendon Group Plc - Directors' Shareholdings |
07:03 | 01/03/2011 | Lavendon Group Plc - Preliminary Results |
17:30 | 09/02/2011 | Lavendon Group Plc - Holding In Company |
09:24 | 08/02/2011 | Lavendon Group Plc - Notice Of Results |
17:12 | 07/02/2011 | Lavendon Group Plc - Holding In Company |
15:32 | 01/02/2011 | Lavendon Group Plc - Total Voting Rights |
11:41 | 01/02/2011 | Lavendon Group Plc - Holding In Company |
12:04 | 18/01/2011 | Lavendon Group Plc - Response To Statement |
10:50 | 18/01/2011 | Peel Hunt LLP - Form 8.5 (ept/ri) Lavendon Group Plc |
07:00 | 18/01/2011 | Ashtead Group Plc - Statement Re Approach Made To Lavendon Group Plc |
11:34 | 17/01/2011 | Ubs Ag (ept) - Form 8.5 (ept/non-ri) |
10:23 | 17/01/2011 | Peel Hunt LLP - Form 8.5 (ept/ri) - Lavendon Group Plc |
14:47 | 14/01/2011 | Aviva Plc - Form 8.3 - Lavendon Group Plc |
09:12 | 14/01/2011 | Peel Hunt LLP - Form 8.5 (ept/ri) Lavendon Group Plc |
14:54 | 13/01/2011 | Aviva Plc - Form 8.3 - Lavendon Group Plc |
14:43 | 13/01/2011 | Gartmore Investment Management Ltd Form 8.3 - Lavendon Group Plc |
14:01 | 13/01/2011 | Blackrock Group - Form 8.3 - Lavendon Group Plc |
12:43 | 13/01/2011 | Lavendon Group Plc - Response To Announcement |
09:24 | 13/01/2011 | Peel Hunt LLP - Form 8.5 (ept/ri) Lavendon Group Plc |
07:00 | 13/01/2011 | Ashtead Group Plc - Statement Re Approach Made To Lavendon Group Plc |
14:09 | 12/01/2011 | Gartmore Investment Management Ltd Form 8.3 - Lavendon Group Plc |
13:25 | 12/01/2011 | Legal & General Investment Mgmnt Ld - Form 8.3 - Lavendon Group Plc |
12:55 | 12/01/2011 | Blackrock Group - Form 8.3 - Lavendon Group Plc |
09:58 | 12/01/2011 | Peel Hunt LLP - Form 8.5 (ept/ri) - Lavendon Group Plc |
09:22 | 12/01/2011 | Takeover Panel - Lavendon Pusu Date |
09:07 | 11/01/2011 | Peel Hunt LLP - Form 8.5 (ept/ri) Lavendon Group Plc |
14:09 | 10/01/2011 | Blackrock Group - Form 8.3 - Lavendon Group Plc |
14:05 | 10/01/2011 | Legal & General Investment Mgmnt Ld - Form 8.3 - Lavendon Group Plc |
11:10 | 10/01/2011 | State Street Global Advisors - Form 8.3 - Lavendon Group Plc |
09:19 | 10/01/2011 | Peel Hunt LLP - Form 8.5 (ept/ri) Lavendon Group Plc |
15:37 | 07/01/2011 | Lavendon Group Plc - Total Voting Rights |
10:46 | 07/01/2011 | State Street Global Advisors - Form 8.3 - Lavendon Group Plc |
14:59 | 06/01/2011 | Aviva Plc - Form 8.3 - Lavendon Group Plc |
14:10 | 05/01/2011 | Gartmore Investment Management Ltd Form 8.3 - Lavendon Group Plc |
12:56 | 05/01/2011 | Blackrock Group - Form 8.3 - Lavendon Group Plc |
07:00 | 04/01/2011 | Dimensional Fund Adv Form 8.3 - Lavendon Group Ltd |
10:21 | 31/12/2010 | Ubs Ag - Form 8.3 - Lavendon Group Plc |
10:14 | 31/12/2010 | Gartmore Investment Management Ltd Form 8.3 - Lavendon Group Plc |
14:45 | 30/12/2010 | Gartmore Investment Management Ltd Form 8.3 - Lavendon Group Plc |
08:28 | 30/12/2010 | Peel Hunt LLP - Form 8.5 (ept/ri) - Lavendon Group Plc |
08:46 | 24/12/2010 | Peel Hunt LLP - Form 8.5 (ept/ri) - Lavendon Group Plc |
13:53 | 23/12/2010 | Blackrock Group - Form 8.3 - Lavendon Group Plc |
08:57 | 23/12/2010 | Peel Hunt LLP - Form 8.5 (ept/ri) - Lavendon Group Plc |
12:30 | 22/12/2010 | Blackrock Group - Form 8.3 - Lavendon Group Plc |
10:39 | 22/12/2010 | Peel Hunt LLP - Form 8.5 (ept/ri) - Lavendon Group Plc |
13:04 | 21/12/2010 | Blackrock Group - Form 8.3 - Lavendon Group Plc |
12:53 | 21/12/2010 | Peel Hunt LLP - Form 8.5 (ept/ri) - Lavendon Group Plc Replacement |
11:58 | 21/12/2010 | Peel Hunt LLP - Form 8.5 (ept/ri) - Lavendon Group Plc |
15:08 | 20/12/2010 | Dimensional Fund Adv Form 8.3 - Lavendon Group Plc Ord Gbp 0.01 |
12:31 | 20/12/2010 | Blackrock Group - Form 8.3 - Lavendon Group Plc |
11:31 | 20/12/2010 | Lavendon Group Plc - Form 8.3 - Lavendon Group |
10:15 | 20/12/2010 | Dirk Naessens - Form 8.3 - Lavendon |
09:50 | 20/12/2010 | Peel Hunt LLP - Form 8.5 (ept/ri) - Lavendon Group Plc |
14:30 | 17/12/2010 | Legal & General Investment Mgmnt Ld - Form 8.3 - Lavendon Group Plc |
13:02 | 17/12/2010 | Blackrock Group - Form 8.3 - Lavendon Group Plc |
10:59 | 17/12/2010 | Ubs Ag - Form 8.3 - Lavendon Group Plc |
10:43 | 17/12/2010 | State Street Global Advisors - Form 8.3 - Lavendon Group Plc |
09:23 | 17/12/2010 | Peel Hunt LLP - Form 8.5 (ept/ri) - Lavendon Group Plc |
13:30 | 16/12/2010 | Blackrock Group - Form 8.3 - Lavendon Group Plc |
12:43 | 16/12/2010 | State Street Global Advisors - Form 8.3 - Lavendon Group Plc |
09:37 | 16/12/2010 | Peel Hunt LLP - Form 8.5 (ept/ri) Lavendon Group Plc |
07:00 | 16/12/2010 | Lavendon Group Plc - Appointment Of New Non-executive Directors |
14:53 | 15/12/2010 | Blackrock Group - Form 8.3 - Lavendon Group Plc |
10:33 | 15/12/2010 | Peel Hunt LLP - Form 8.5 (ept/ri) - Lavendon Group Plc |
14:30 | 14/12/2010 | Blackrock Group - Form 8.3 - Lavendon Group Plc |
13:36 | 14/12/2010 | J O Hambro Capital Management Ld - Form 8.3 - Lavendon Group Plc |
11:16 | 14/12/2010 | Ubs Ag (ept) - Form 8.3 - Lavendon Group Plc |
13:57 | 13/12/2010 | Blackrock Group - Form 8.3 - Lavendon Group Plc |
10:52 | 13/12/2010 | Ubs Ag - Form 8.3 - Lavendon Group Plc |
14:12 | 10/12/2010 | Blackrock Group - Form 8.3 - Lavendon Group Plc |
10:56 | 10/12/2010 | Dimensional Fund Adv Form 8.3 - Lavendon Group Plc Ord Gbp 0.01 |
10:52 | 10/12/2010 | Ubs Ag - Form 8.3 - Lavendon Group Plc |
12:52 | 09/12/2010 | Blackrock Group - Form 8.3 - Lavendon Group Plc |
11:16 | 09/12/2010 | Ubs Ag - Form 8.3 - Lavendon Group Plc |
10:50 | 09/12/2010 | Peel Hunt Limited - Form 8.5 (ept/ri) - Lavendon Group Plc |
10:47 | 09/12/2010 | Standard Life Investments - Form 8.3 - Lavendon Group |
14:52 | 08/12/2010 | Aviva Plc - Form 8.3 - Lavendon Group Plc |
14:46 | 08/12/2010 | Legal & General Investment Mgmnt Ld - Form 8.3 - Lavendon Group Plc |
11:52 | 08/12/2010 | Ubs Ag - Form 8.3 - Lavendon Group Plc |
11:36 | 08/12/2010 | Dimensional Fund Adv Form 8.3 - Lavendon Group Plc Ord Gbp 0.01 |
10:22 | 08/12/2010 | Svg Investment Managers Ltd - Form 8.3 - Lavendon Group Plc |
15:25 | 07/12/2010 | Blackrock Group - Form 8.3 - Lavendon Group Plc |
14:58 | 07/12/2010 | Aviva Plc - Form 8.3 - Lavendon Group Plc |
09:46 | 07/12/2010 | Peel Hunt Limited - Form 8.5 (ept/ri) - Lavendon Group Plc |
17:02 | 06/12/2010 | Dimensional Fund Adv Form 8.3 - Lavendon Group Plc Ord Gbp 0.01 |
15:32 | 06/12/2010 | Soros Fund Management Llc - Form 8.3 - [lavendon Group Plc] |
15:02 | 06/12/2010 | Aviva Plc - Form 8.3 - Lavendon Group Plc |
14:07 | 06/12/2010 | Aberforth Partners Form 8.3 - Lavendon Group Plc |
13:16 | 06/12/2010 | Blackrock Group - Form 8.3 - Lavendon Group Plc |
12:46 | 06/12/2010 | Henderson Global Investors Ltd - Form 8.3 - Lavendon Group Plc |
12:29 | 06/12/2010 | River And Merc Form 8.3 - Lavendon Group |
12:28 | 06/12/2010 | Gartmore Investment Management Ltd Form 8.3 - Lavendon Group |
12:23 | 06/12/2010 | Legal & General Investment Mgmnt Ld - Form 8.3 - Lavendon Group Plc |
11:22 | 06/12/2010 | Artemis Investment Management - Form 8.3 - Lavendon Group |
09:36 | 06/12/2010 | Lavendon Group Plc - Open Disclosure Statement |
09:30 | 06/12/2010 | Peel Hunt Limited - Form 8.5 (ept/ri) - Lavendon Group Plc |
14:51 | 03/12/2010 | Gartmore Investment Management Ltd Form 8.3 - Lavendon Group |
13:57 | 03/12/2010 | Svg Investment Managers Ltd - Form 8.3 -lavendon Group Plc |
12:39 | 03/12/2010 | Standard Life Investments - Form 8.3 - Lavendon Group Plc |
10:50 | 03/12/2010 | Lavendon Group Plc - Response To Annoucement From Tvh Services N.v. |
08:00 | 03/12/2010 | Tvh Group - Statement Regarding Approaches Made To Lavendon |
11:50 | 01/12/2010 | Lavendon Group Plc - Total Voting Rights |
07:00 | 16/11/2010 | Lavendon Group Plc - Interim Management Statement |
13:43 | 05/11/2010 | Lavendon Group Plc - Holding(s) In Company |
15:17 | 01/11/2010 | Lavendon Group Plc - Total Voting Rights |
14:47 | 08/10/2010 | Lavendon Group Plc - Total Voting Rights |
17:00 | 01/10/2010 | Lavendon Group Plc - Holding(s) In Company |
07:00 | 30/09/2010 | Lavendon Group Plc - Directorate Change |
16:46 | 28/09/2010 | Lavendon Group Plc - Holding(s) In Company |
10:17 | 07/09/2010 | Lavendon Group Plc - Holding(s) In Company |
16:38 | 06/09/2010 | Lavendon Group Plc - Holding(s) In Company |
16:03 | 06/09/2010 | Lavendon Group Plc - Total Voting Rights |
11:24 | 06/09/2010 | Lavendon Group Plc - Director/PDMR Shareholding |
16:50 | 27/08/2010 | Lavendon Group Plc - Director/PDMR Shareholding |
07:00 | 27/08/2010 | Lavendon Group Plc - Interim Results |
11:27 | 25/08/2010 | Lavendon Group Plc - Holding(s) In Company |
10:28 | 05/08/2010 | Lavendon Group Plc - Total Voting Rights |
16:18 | 06/07/2010 | Lavendon Group Plc - Director/PDMR Shareholding |
07:00 | 28/06/2010 | Lavendon Group Plc - Pre-close Trading Update |
12:29 | 23/06/2010 | Lavendon Group Plc - Holding(s) In Company |
16:14 | 15/06/2010 | Lavendon Group Plc - Holding(s) In Company |
16:06 | 15/06/2010 | Lavendon Group Plc - Holding(s) In Company |
08:59 | 10/06/2010 | Lavendon Group Plc - Total Voting Rights |
09:43 | 18/05/2010 | Lavendon Group Plc - Director/PDMR Shareholdings |
12:27 | 07/05/2010 | Lavendon Group Plc - Total Voting Rights |
12:36 | 27/04/2010 | Lavendon Group Plc - Result Of AGM |
15:40 | 23/04/2010 | Lavendon Group Plc - Holding(s) In Company |
07:00 | 22/04/2010 | Lavendon Group Plc - Interim Management Statement |
10:29 | 15/04/2010 | Lavendon Group Plc - Holding(s) In Company |
07:00 | 09/04/2010 | Lavendon Group Plc - Total Voting Rights |
17:16 | 08/04/2010 | Lavendon Group Plc - Annual Information Update |
2. Documents filed at Companies House
Copies of these documents can be obtained from Companies House at Crown Way, Maindy, Cardiff CF14 3UZ or www.companieshouse.gov.uk
Date | Type | Description |
AA | 23/05/2011 | Group Of Companies' Accounts Made Up To 31/12/10 |
TM01 | 21/04/2011 | Appointment Terminated, Director Timothy Ross |
AP01 | 08/02/2011 | Director Appointed Jan Gunnar Astrand |
AP01 | 08/02/2011 | Director Appointed Mr Andrew Richard Wood |
AR01 | 06/01/2011 | 02/12/10 Bulk List |
CC04 | 29/10/2010 | Statement Of Company's Objects |
TM01 | 06/10/2010 | Appointment Terminated, Director David Hollywood |
RES10 | 10/05/2010 | Authorised Allotment Of Shares And Debentures |
AA | 21/04/2010 | Group Of Companies' Accounts Made Up To 31/12/09 |
CH01 | 29/01/2010 | Director's Change Of Particulars / Alan Stuart Merrell / 01/01/2010 |
CH01 | 29/01/2010 | Director's Change Of Particulars / Kevin Andrew Appleton / 01/01/2010 |
CH03 | 29/01/2010 | Secretary's Change Of Particulars / Alan Stuart Merrell / 01/01/2010 |
CH01 | 29/01/2010 | Director's Change Of Particulars / John Standen / 01/01/2010 |
CH01 | 29/01/2010 | Director's Change Of Particulars / Timothy Stuart Ross / 01/01/2010 |
CH01 | 29/01/2010 | Director's Change Of Particulars / David John Hollywood / 01/01/2010 |
AR01 | 05/01/2010 | 02/12/09 Full List |
TM01 | 05/01/2010 | Appointment Terminated, Director John Gordon |
RES10 | 09/12/2009 | Authorised Allotment Of Shares And Debentures |
MG01 | 27/11/2009 | Particulars Of A Mortgage Or Charge / Charge No: 7 |
RES10 | 14/05/2009 | Authorised Allotment Of Shares And Debentures |
AA | 05/04/2009 | Group Of Companies' Accounts Made Up To 31/12/08 |
363a | 12/01/2009 | Return Made Up To 02/12/08; Bulk List Available Separately |
3. Documents published or sent to shareholders or filed with the UKLA viewing facility
Date | Document Description |
11/03/2011 | Notice of 2010 Annual General Meeting and Form of Proxy |
11/03/2011 | Annual Report and Accounts 2010 |
08/09/2010 | Interim Report 2010 |
Copies of all documents referred to above are also available from the Company Secretary, Lavendon Group plc, 15 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN
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