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12 May 2008 16:14
North Midland Construction plc
12 May 2008
Annual Information Update
In accordance with Prospectus Rule 5.2, the following information has been published or made available to the public since the publication of its Annual Report and Accounts for the year ended 31 December 2006 on 30 March 2007.
1. RNS Announcements
|
Date |
Headline
|
|
02 April 07 |
Director/PDMR Shareholding |
|
02 April 07 |
Director/PDMR Shareholding |
|
25 May 07 |
AGM Statement |
|
11 June 07 |
Director/PDMR Shareholding |
|
05 September 07 |
Interim Results |
|
25 September 07 |
Director/PDMR Shareholding |
|
25 September 07 |
Holding(s) in Company |
|
27 September 07 |
Holding(s) in Company |
|
27 September 07 |
Director/PDMR Shareholding |
|
27 September 07 |
Director/PDMR Shareholding |
|
05 October 07 |
Director/PDMR Shareholding |
|
14 December 07 |
Trading Statement |
|
04 April 08 |
Final Results |
|
02 May 08 |
Acquisition |
A copy of the above announcements can be obtained from the London Stock Exchange website: http://www.londonstockexchange.co.uk/en-gb/pricesnews/marketnews/
2. Documents filed at Companies House
|
Date of Filing |
Document |
Description
|
|
12 June 07 |
RES 09 |
Authority - purchase shares other than from capital |
|
11 June 07 |
AA |
Group of companies' accounts made up to 31/12/2006 |
|
11 June 07 |
363s |
Return made up to 30/05/07; bulk list available separately |
Copies of these documents can be obtained from Companies House or through Companies House Direct at: www.direct.companieshouse.gov.uk
3. Documents published and sent to shareholders
|
Date |
Description
|
|
5 September 2007 |
Interim Report for the half year ended 30 June 2007 |
|
30 April 2008 |
Directors Annual Report and Accounts for the year ended 31 December 2007. |
|
01 May 2008 |
Notice of EGM, Circular to shareholders and associated proxy form. |
Copies of the above documents may be obtained from the Company Secretary.
The information contained in this update was up to date at the time the information was published but some information may now be out of date.
Enquiries:
North Midland Construction plc 01623 515008
Robert Moyle, Chief Executive
Mike Garratt, Finance Director
ENDS
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