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21 Apr 2009 15:55
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Annual Information Update for the 12 months up to and includingΒ 20 April 2009
In accordance with Prospectus Rule 5.2 the following informationΒ has been published or made available to the public over the previous 12 month period fromΒ 16 April 2008 to 20 April 2009.
1. RNS Announcements
|
Date of Publication |
RNS Headline |
|
6 April 2009 |
Holdings in Company |
|
6 April 2009 |
Director/PDMR Shareholding |
|
31 March 2009 |
Holdings in Company |
|
20 March 2009 |
Further re: Director Shareholding |
|
17 March 2009 |
Director/PDMR Shareholding |
|
13 March 2009 |
Director/PDMR Shareholding |
|
6 March 2009 |
Final Results |
|
4 March 2009 |
Director/PDMR Shareholding |
|
3 February 2009 |
Director/PDMR Shareholding |
|
9 January 2009 |
Trading Statement |
|
5 January 2009 |
Director/PDMR Shareholding |
|
22 December 2008 |
Holdings in Company |
|
5 December 2008 |
Holdings in Company |
|
4 December 2008 |
Director/PDMR Shareholding |
|
27 November 2008 |
Holdings in Company |
|
21 November 2008 |
Director/PDMR Shareholding |
|
20 November 2008 |
Director/PDMR Shareholding |
|
18 November 2008 |
Holdings in Company |
|
17 November 2008 |
Director/PDMR Shareholding |
|
13 November 2008 |
Interim Management Statement |
|
3 November 2008 |
Director/PDMR Shareholding |
|
24 October 2008 |
Director/PDMR Shareholding |
|
17 October 2008 |
Director/PDMR Shareholding |
|
13 October 2008 |
Director/PDMR Shareholding |
|
8 October 2008 |
Director/PDMR Shareholding |
|
3 October 2008 |
Director/PDMR Shareholding |
|
1 October 2008 |
Director Declaration |
|
30 September 2008 |
Director/PDMR Shareholding |
|
11 September 2008 |
Holdings in Company |
|
3 September 2008 |
Director/PDMR Shareholding |
|
3 September 2008 |
Director Declaration |
|
29 August 2008 |
Interim Results |
|
26 August 2008 |
Director/PDMR Shareholding |
|
4 July 2008 |
Director/PDMR Shareholding |
|
3 July 2008 |
Trading Statement |
|
6 June 2008 |
Holdings in Company |
|
3 June 2008 |
Director/PDMR Shareholding |
|
29 May 2008 |
Director/PDMR Shareholding |
|
16 May 2008 |
Result of AGM |
|
15 May 2008 |
Interim Management Statement |
|
7 May 2008 |
Director/PDMR Shareholding |
Details of all regulatory announcements for Marshalls plc can be found on the London Stock Exchange website atΒ www.londonstockexchange.com.
2. Documents filed with Companies House
|
Date |
Document Filed |
|
8 July 2008 |
Appointment of Company Secretary |
|
8 July 2008 |
Resignation of Company Secretary |
|
10 June 2008 |
Annual Report to 31 December 2007 |
|
5 June 2008 |
AGM Resolutions |
|
9 May 2008 |
363s Annual Return |
|
20 March 2008 |
Appointment of Company Secretary |
|
20 March 2008 |
Resignation of Company Secretary |
Copies of these documents can be found on the Companies House Website at www.companies-house.gov.uk or through Companies House Direct at www.direct.companieshouse.gov.uk.
Alternatively copies can be obtained from Companies House,Β Crown Way,Β CardiffΒ CF14 3UZ.
Β
3. Documents published or sent to shareholders
|
Date |
Documents Published |
|
9Β April 2009 |
Annual Report for yearΒ ended 31 December 2008 |
|
9Β April 2009 |
Notice of Annual General Meeting |
|
Β 3Β September 2008 |
Interim Report for six months ended 30 June 2008 |
In accordance with 5.2.7 of the Prospectus Rules, we confirm that to the best of our knowledge, the information relating to the Company referred to above is up to date at the date of this announcement but it is acknowledged that such disclosures may, at any time, become out of date, due to changing circumstances.
A copy of this Annual Information Update and copies of the documents referred to in it can be obtained from the Company Secretary at the Company's registered office:
Marshalls plc
Birkby Grange
Birkby Hall Road
Huddersfield
HD2 2YA
20 April 2009
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