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15 Jul 2010 14:37
McKay Securities PLC ("the Company")
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Annual Information Update
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For the 12 months up to and including 15th July 2010
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This annual information update is required by and is being made pursuant to Prospectus Rule 5.2 and not for any other purpose. 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 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 has been prepared in accordance with the laws or regulations applicable to listed companies in the United Kingdom and may not comply with 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 upon as such by any person.
1. Regulatory Announcements.
The Company made the following announcements via a Regulatory Information Service during the 12 months to 15th July 2010. Each announcement can be obtained from the website of the London Stock Exchange www.londonstockexchange.com/en-gb/pricesnews/marketnews under code MCKS and the company's website at www.mckaysecurities.plc.uk.
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Date |
Regulatory Headline |
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15/07/2010 |
City Office Letting |
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03/06/2010 |
Director/PDMR Shareholding |
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03/06/2010 |
Final Results |
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02/06/2010 |
Notice of Results - Revision |
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26/04/2010 |
Notice of Results |
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08/02/2010 |
Interim Management Statement |
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25/11/2009 |
Half Yearly Report |
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11/11/2009 |
Appointment of Company Secretary |
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22/10/2009 |
Notice of Meeting |
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22/10/2009 |
Disposal |
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23/07/2009 |
AGM Statement |
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23/07/2009 |
Interim Management Statement |
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2. Documents Filed at Companies House
The Company filed the following documents with the Registrar of Companies during the 12 months to 15th July 2010. Each document can be obtained from Companies House, Crown Way, Maindy, Cardiff, CF14 3UZ or from www.companieshouse.gov.uk.
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Date of Filing |
Document Type |
Brief Description |
|
30/12/2009 |
AR01 |
24/10/09 Full List |
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08/12/2009 |
CH01 |
Directors Change of Particulars Nigel Aslin 08/10/2009 |
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11/11/2009 |
AP03 |
Secretary Appointed Mrs Joanne McKeown |
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11/11/2009 |
TM02 |
Appointment Terminated Secretary Alan Childs |
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29/10/2009 |
MG04 |
Declaration that Part of the Property/Undertaking: Released/Ceased/Both/Charge No. 62 |
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05/10/2009 |
AD03 |
Register(s) Moved to Sail Address 114-Reg Mem |
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05/10/2009 |
AD02 |
Sail Address Created |
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27/09/2009 |
403a |
Declaration of Satisfaction in Full or in Part of a Mortgage or Charge/Full/Charge No. 54 |
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27/09/2009 |
403a |
Declaration of Satisfaction in Full or in Part of a Mortgage or Charge/Full/Charge No. 46 |
|
27/09/2009 |
403a |
Declaration of Satisfaction in Full or in Part of a Mortgage or Charge/Full/Charge No. 42 |
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27/09/2009 |
403a |
Declaration of Satisfaction in Full or in Part of a Mortgage or Charge/Full/Charge No. 40 |
|
27/09/2009 |
403a |
Declaration of Satisfaction in Full or in Part of a Mortgage or Charge/Full/Charge No. 35 |
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27/09/2009 |
403a |
Declaration of Satisfaction in Full or in Part of a Mortgage or Charge/Full/Charge No. 21 |
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27/09/2009 |
403a |
Declaration of Satisfaction in Full or in Part of a Mortgage or Charge/Full/Charge No. 19 |
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27/09/2009 |
403a |
Declaration of Satisfaction in Full or in Part of a Mortgage or Charge/Full/Charge No. 18 |
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27/09/2009 |
403a |
Declaration of Satisfaction in Full or in Part of a Mortgage or Charge/Full/Charge No. 12 |
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27/09/2009 |
403a |
Declaration of Satisfaction in Full or in Part of a Mortgage or Charge/Full/Charge No. 11 |
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27/09/2009 |
403a |
Declaration of Satisfaction in Full or in Part of a Mortgage or Charge/Full/Charge No. 10 |
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27/09/2009 |
403a |
Declaration of Satisfaction in Full or in Part of a Mortgage or Charge/Full/Charge No. 7 |
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27/09/2009 |
403a |
Declaration of Satisfaction in Full or in Part of a Mortgage or Charge/Full/Charge No. 6 |
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27/09/2009 |
403a |
Declaration of Satisfaction in Full or in Part of a Mortgage or Charge/Full/Charge No. 5 |
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27/09/2009 |
403a |
Declaration of Satisfaction in Full or in Part of a Mortgage or Charge/Full/Charge No. 4 |
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27/09/2009 |
403a |
Declaration of Satisfaction in Full or in Part of a Mortgage or Charge/Full/Charge No. 3 |
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27/09/2009 |
403a |
Declaration of Satisfaction in Full or in Part of a Mortgage or Charge/Full/Charge No. 2 |
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27/09/2009 |
403b |
Declaration that Part of the Property/Undertaking: Released/Ceased/Part/Charge No. 58 |
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27/09/2009 |
403b |
Declaration that Part of the Property/Undertaking: Released/Ceased/Part/Charge No. 25 |
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27/09/2009 |
403b |
Declaration that Part of the Property/Undertaking: Released/Ceased/Part/Charge No. 23 |
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13/08/2009 |
AA |
Group of Companies' Accounts made up to 31/03/09 |
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30/07/2009 |
RES10 |
Authorised Allotment of Shares and Debentures |
3. Documents filed with the UK Listing Authority
The Company filed the following documents with the UK Listing Authority during the 12 months to 15th July 2010. Each document can be viewed at the UK Listing Authority's Document Viewing Facility at 25 The North Colonnade, Canary Wharf, London E14 5HS or can be obtained on request from the Company's registered office at 20 Greyfriars Road, Reading, Berkshire RG1 1NL.
|
Date of Filing |
Document |
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24/06/2010 |
2010 Annual Report and Financial Statements |
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04/12/2009 |
2009 Interim Results |
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30/07/2009 |
Special Resolutions passed at the Annual General Meeting on 23/7/2009 |
For further information please contact:
J.S. McKeown
Company Secretary
McKay Securities PLC 20 Greyfriars Road Reading
Berkshire RG1 1NL
Telephone: 0118 9502333
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