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24 Mar 2010 09:41
Morgan Sindall plc
Annual Information Update
In accordance with the requirements of the Prospectus Rule 5.2, the following summarises the information and documents published, or made available to the public, by the Company throughout the twelve months ended 20 March 2010.
1. RIS Announcements
The following UK regulatory announcements have been made via RNS a Regulatory Information Service and can be obtained from the London Stock Exchange's web-site, www.londonstockexchange.com/marketnews or from the Company's website, www.morgansindall.com.
|
Date |
Announcement |
|
19 March 2010 |
Annual Financial Report |
|
18 March 2010 |
Director/PDMR Shareholding |
|
17 March 2010 |
Holding(s) in Company |
|
09 March 2010 |
Director/PDMR Shareholding |
|
05 March 2010 |
Director/PDMR Shareholding |
|
04 March 2010 |
Morgan Ashurst Secures £71m Contracts in Hull BSF |
|
23 February 2010 |
Preliminary results for the year ended 31 December 2009 |
|
17 February 2010 |
Morgan Est led joint venture team appointed on a £2bn motorway framework for the Highways Agency. |
|
11 February 2010 |
Holding(s) in Company |
|
22 January 2010 |
Holding(s) in Company |
|
22 January 2010 |
Notice of Preliminary Results |
|
21 January 2010 |
Morgan Est led joint venture team appointed on a £400 million Thames Water Tunnelling project |
|
21 January 2010 |
Holding(s) in Company |
|
23 December 09 |
Director Declaration |
|
22 December 2009 |
Director/PDMR Shareholding |
|
21 December 2009 |
Morgan Est is appointed preferred bidder for the £417m Thames Water Tunnelling project |
|
17 December 2009 |
Pre-close trading update |
|
10 December 2009 |
Blocklisting Interim Review |
|
04 December 2009 |
Holding(s) in Company |
|
03 December 2009 |
Total Voting Rights |
|
02 December 2009 |
Statement re Analyst Presentation |
|
27 November 2009 |
Appointment of Patrick De Smedt as a non-executive director |
|
10 November 2009 |
Interim Management Statement |
|
04 November 2009 |
Director/PDMR Shareholding |
|
04 November 2009 |
Member of Esteem joint venture team appointed preferred bidder for £400m Hull BSF PFI project |
|
30 October 2009 |
Total Voting Rights |
|
22 October 2009 |
Holding(s) in Company |
|
30 September 2009 |
Total Voting Rights |
|
23 September 2009 |
Holding(s) in Company |
|
22 September 2009 |
Holding(s) in Company |
|
22 September 2009 |
Statement re OFT Announcement |
|
04 September 2009 |
Holding(s) in Company |
|
01 September 2009 |
Total Voting Rights |
|
20 August 2009 |
Holding(s) in Company |
|
12 August 2009 |
Holding(s) in Company |
|
10 August 2009 |
Half-yearly Report |
|
23 July 2009 |
Blocklisting Interim Review |
|
23 July 2009 |
Blocklisting Interim Review |
|
20 July 2009 |
Additional Listing |
|
01 July 2009 |
Pre-close trading update |
|
30 June 2009 |
Total Voting Rights |
|
30 June 2009 |
Morgan Ashurst wins £49m Reading University scheme |
|
26 June 2009 |
Morgan Sindall Investments achieves financial close on the £187m Wigan PFI Scheme |
|
23 June 2009 |
Holding(s) in Company |
|
22 June 2009 |
Holding(s) in Company |
|
18 June 2009 |
Holding(s) in Company |
|
15 June 2009 |
Notice of Results |
|
04 June 2009- |
Holdings in Company |
|
01 June 2009- |
Total Voting Rights |
|
01 June 2009 |
Holding(s) in Company |
|
01 June 2009 |
Holding(s) in Company |
|
15 May 2009 |
Holding(s) in Company |
|
30 April 2009 |
Result of AGM |
|
30 April 2009 |
Total Voting Rights |
|
30 April 2009 |
AGM & Interim Management Statement |
|
24April 2009 |
Muse Developments secures £300m Doncaster Development |
|
16 April 2009 |
Holding(s) in Company |
|
08 April 2009 |
Director/PDMR Shareholding |
|
07 April 2009 |
Annual Information Update |
|
31 March 2009 |
Director/PDMR Shareholding |
|
31 March 2009 |
Total Voting Rights |
|
26 March 09 |
Morgan Est to deliver £209 Million A1 Joint Venture for the Highways Agency |
|
23 March 2009 |
Annual Report and Accounts |
Copies of documents referred to as having been filed with the UK Listing Authority Document Viewing Facility at Financial Services Authority, The North Colonnade, Canary Wharf, London can also be obtained from the Company Secretary at Morgan Sindall plc, Kent House 14-17 Market Place, London W1W 8AJ or from the Company's website as stated above.
2. Documents filed at Companies House
The documents listed below were filed with the Registrar of Companies at Companies House on or around the dates indicated and can be obtained from Companies House at Companies House, Crown Way, Cardiff, CF14 3UZ or through Companies House direct at www.direct.companieshouse.gov.uk.
|
Date |
Documents |
|
03 December 2009 |
Form AP01 Appointment of Director |
|
19 October 2009 |
Form CH01 Director's Change of Particulars |
|
19 October 2009 |
Form CH01 Director's Change of Particulars |
|
19 October 2009 |
Form CH01 Director's Change of Particulars |
|
13 October 2009 |
Form SH01 Statement of Capital |
|
05 October 2009 |
Form CH03 Secretary's Change of Particulars |
|
05 October 2009 |
Form CH01 Director's Change of Particulars |
|
05 October 2009 |
Form AD03 Register(s) Moved to SAIL Address |
|
05 October 2009 |
Form CH01 Director's Change of Particulars |
|
05 October 2009 |
Form AD02 SAIL Address Created |
|
04 October 2009 |
Form CH01 Director's Change of Particulars |
|
04 October 2009 |
Form CH01 Director's Change of Particulars |
|
22 September 2009 |
Form 88 (2) Issue of Shares |
|
22 September 2009 |
Form 88 (2) Issue of Shares |
|
22 September 2009 |
Form 88 (2) Issue of Shares |
|
16 September 2009 |
Form 88 (2) Issue of Shares |
|
16 September 2009 |
Form 88 (2) Issue of Shares |
|
11 August 2009 |
Annual Return made up to 19/07/2009 |
|
04 August 2009 |
Form 288b Resignation of Director |
|
13 July 2009 |
Form 88 (2) Issue of Shares |
|
13 July 2009 |
Form 88 (2) Issue of Shares |
|
20 May 2009 |
Form 88 (2) Issue of Shares |
|
20 May 2009 |
Form 88 (2) Issue of Shares |
|
18 May 2009 |
Form 123 Increase in the Company's Authorised Capital |
|
18 May 2009 |
AGM Resolutions |
|
14 May 2009 |
Form 88 (2) Issue of Shares |
|
14 May 2009 |
Form 88 (2) Issue of Shares |
|
12 May 2009 |
Group Companies Accounts made up to 31/12/2008 |
|
08 April 2009 |
Form 88 (2) Issue of Shares |
|
28 March 2009 |
Form 88 (2) Issue of Shares |
In accordance with Article 27.3 of the Prospectus Directive, we confirm that, to the best of our knowledge, the information relating to the Company, as referred to above, was up-to-date at the date of publication, but it is acknowledged that such disclosures may, at any time, be out of date due to changing circumstances.
Further enquiries:
Mary Nettleship, General Counsel & Company Secretary
Telephone: 020 7307 9218
24 March 2010
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