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Annual Information Update

1 Sep 2008 11:25

RNS Number : 4286C
Parity Group PLC
01 September 2008
 



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 WayCardiffCF14 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.

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
AIUUAURRWORKRAR
Date   Source Headline
1st Feb 20137:00 amRNSExecutive Director and General Counsel appointment
16th Jan 201310:40 amRNSNotification of Major Interest in Shares
10th Jan 20137:00 amRNSIssue of Equity
8th Jan 20137:00 amRNSTrading Statement
3rd Dec 201211:45 amRNSAnnual information update
1st Nov 20127:00 amRNSInterim Management Statement
21st Aug 20127:00 amRNSHalf Yearly Report
21st Jun 20124:07 pmRNSDirector/PDMR Shareholding
31st May 20127:00 amRNSAdditional Listing and Total Voting Rights
29th May 20122:52 pmRNSResult of AGM
29th May 20127:00 amRNSAcquisition
17th May 20127:00 amRNSInterim Management Statement
15th May 20124:21 pmRNSExercise of Options
4th Apr 20124:23 pmRNSGrant of options
6th Mar 20127:00 amRNSFinal Results
12th Dec 20119:12 amRNSAnnual Information Update
30th Nov 20114:18 pmRNSHolding(s) in Company
3rd Nov 20117:04 amRNSDirectorship in another plc
3rd Nov 20117:00 amRNSDirectorate Change
3rd Nov 20117:00 amRNSInterim Management Statement
16th Aug 20117:00 amRNSHalf Yearly Report
1st Aug 20119:07 amRNSDirector Declaration
30th Jun 20117:00 amRNSTotal Voting Rights
13th Jun 20113:12 pmRNSExercise of Options
8th Jun 20117:00 amRNSDirectorate Change
7th Jun 20111:04 pmRNSResult of AGM
7th Jun 201110:28 amRNSAGM Trading Update
27th May 201111:36 amRNSResult of General Meeting
26th May 20117:00 amRNSResult of Firm Placing, Placing & Open Offer
11th May 20117:00 amRNSProposed Firm Placing, Placing and Open Offer
3rd May 20112:57 pmRNSTotal Voting Rights
28th Apr 20117:00 amRNSPosting of Annual Report and Notice of AGM
8th Apr 201112:34 pmRNSHolding(s) in Company
1st Apr 201110:32 amRNSDirectorate Change
31st Mar 20113:27 pmRNSTotal Voting Rights
3rd Mar 20117:00 amRNSFinal Results
2nd Mar 20112:57 pmRNSChange of Adviser
1st Mar 20112:51 pmRNSExercise of Options
4th Jan 20117:00 amRNSBoard Change
21st Dec 20105:29 pmRNSRetirement Pension Plan
7th Dec 201012:46 pmRNSNew Asset-based lending facility
18th Nov 20109:28 amRNSInterim Management Statement
25th Oct 201012:09 pmRNSResult of Proxy Voting at EGM
25th Oct 201012:09 pmRNSResult of Proxy Voting at EGM
15th Oct 20109:07 amRNSAnnual Information Update
4th Oct 20107:00 amRNSHalf Yearly Report
29th Sep 20103:18 pmRNSAppointment of Chief Restructuring Officer
23rd Sep 201010:27 amRNSHolding(s) in Company
31st Aug 201012:59 pmRNSHalf Yearly Report
22nd Jul 20101:30 pmRNSTrading Update

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