Last checked at 1 Sep 2008 11:25
Parity Group plc
Annual information update from 31 May 2007 to 29 August 2008
In accordance with Prospectus Rule 5.2, the Company sets out below a summary of the information which has been published or made available to the public from 31 May 2007.
1. RIS Announcements
The following UK regulatory announcements have been made by the Company (unless otherwise specified) via a Regulatory Information Service. A copy of these announcements can be obtained from the London Stock Exchange website, www.londonstockexchange.com/marketnews.
| Date | Headline |
| 29 August 2008 | Interim Results |
| 26 August 2008 | Disposal Update |
| 22 August 2008 | Disposal Update |
| 13 August 2008 | Result of EGM |
| 23 July 2008 | Trading Statement |
| 23 July 2008 | Disposal of Parity Training Limited |
| 23 July 2008 | Acquisition of Parity Training Limited |
| 02 July 2008 | Holding(s) in Company |
| 30 June 2008 | Holding(s) in Company |
| 10 June 2008 | Charity Commission Contract Extension |
| 14 May 2008 | Result of AGM |
| 02 May 2008 | Interim Management Statement |
| 23 April 2008 | Director/PDMR Shareholding |
| 21 April 2008 | Annual Report and Accounts |
| 31 March 2008 | Director/PDMR Shareholding |
| 18 March 2008 | Holding(s) in Company |
| 18 March 2008 | Holding(s) in Company |
| 5 March 2008 | Final Results |
| 7 January 2008 | Trading Statement |
| 6 November 2007 | Director/PDMR Shareholding |
| 2 November 2007 | Director/PDMR Shareholding |
| 1 November 2007 | Director/PDMR Shareholding |
| 31 October 2007 | Total Voting Rights |
| 25 October 2007 | Doc re Interim Report 2007 |
| 17 October 2007 | Additional Listing |
| 17 October 2007 | Directorate Change |
| 8 October 2007 | Holding(s) in Company |
| 8 October 2007 | Holding(s) in Company |
| 13 September 2007 | Holding(s) in Company |
| 12 September 2007 | Interim Results |
| 17 August 2007 | Notice of Results |
| 19 June 2007 | Holding(s) in Company |
| 13 June 2007 | Result of AGM |
| 13 June 2007 | Directorate Change |
| 13 June 2007 | AGM Statement |
| 5 June 2007 | Director/PDMR Shareholding |
| 4 June 2007 | Re Contract |
| 1 June 2007 | Annual Information Update |
2. Documents filed at Companies House
The Company has also made the following filings with Companies House. Copies of these documents can be obtained from Companies House, Crown Way, Cardiff, CF14 3UZ (by email at enquiries@companieshouse.gov.uk or, if you are a registered user, through Companies House Direct at www.companieshouse.gov.uk.
| Date | Description of filing |
| 29 August 2008 | Director Resigned |
| 21 May 2008 | 363s Annual Return |
| 30 April 2008 | Group Company Accounts (to 31 December 2007) |
| 29 October 2007 | Director Resigned |
| 8 August 2007 | Secretary’s particulars changed; Directors particulars changed |
| 20 July 2007 | New Director Appointed |
| 25 June 2007 | Authority to Purchase Shares out of Capital |
| 8 June 2007 | Minutes of Meeting |
| 8 June 2007 | Secretary Resigned; Director Resigned |
| 8 June 2007 | New Secretary Appointed; New Director Appointed |
| 2 June 2007 | Group Company Accounts (to 31 December 2006) |
3. Documents published and sent to shareholders
| Date | Descriptions |
| July 2008 | Class 1 Circular – Proposed disposal of Parity Training Ltd |
| April 2008 | Annual Report and Accounts (to 31 December 2007) |
| October 2007 | Interim Report & Accounts (to 30 June 2007) |
In accordance with the provisions of Article 27(3) of the Prospectus Directive Regulation, it is acknowledged that the information referred to in this update was up to date at the time the information was published but some of the information referred to above may now be out of date.
Copies of information released can be obtained from the Company's Registered Office at:
Wimbledon Bridge House
1 Hartfield Road
Wimbledon
London
SW19 3RU
Or from the Company's website at: www.parity.net.