Talon Resources Targets Ontario Gold Growth After AIM Move and Eagle Lake Acquisition, CEO Says. Watch here.

Less Ads, More Data, More Tools Register for FREE

Pin to quick picksR.e.a.hldgs. Regulatory News (RE.)

Share Price Information for R.e.a.hldgs. (RE.)

Share Price is delayed by 15 minutes
Get Live Data
106.00    0.00 (0.00%)
Bid:
106.00
Ask:
113.00
Spread: 7.00 (6.604%)
Market Cap: £46.46m
RE. Live PriceLast checked at - London Stock Exchange

Intraday R.e.a.hldgs. Share Chart

Annual Information Update

12 Jun 2008 14:20

RNS Number : 5924W
R.E.A.Hldgs PLC
12 June 2008
 



Annual Information Update for the period 1 June 2007 to 31 May 2008.

Following the publication of its annual report in respect of the year 2007, R.E.A. Holdings plc (the "company") herein publishes its annual information update in accordance with the requirements of rule 5.2 of the Prospectus Rules of the Financial Services Authority.

All information that has been published or made available to the public by the company over the past twelve months to 31 May 2008 and that is required by such rule 5.2 to be referred to or contained in the company's annual information update is referred to below. All such information was up to date when published but some information may now be out of date.

1. Announcements made via a Regulatory Information Service.

The following regulatory announcements have been made via RNS, a Regulatory Information Service, on or around the dates indicated and may be found on www.londonstockexchange.com market news under code RE. odownloaded from the company's website (www.rea.co.uk).

Date

Description

27/05/2008

Interim management statement

12/05/2008

Holding(s) in company

25/04/2008

Annual Report & Accounts 

22/04/2008

Final results

11/03/2008

New land and trading update

17/12/2007

Dividend Declaration

10/12/2007

Director/PDMR shareholding

09/11/2007

Holding(s) in company

31/10/2007

Director/PDMR shareholding

17/10/2007

Director/PDMR shareholding

12/10/2007

Director/PDMR shareholding

10/10/2007

Director/PDMR shareholding

02/10/2007

EGM statement

06/09/2007

Placing of preference shares

05/09/2007

Proposed capitalisation issue

05/09/2007

Interim results

11/07/2007

Meeting re sterling notes

22/06/2007

Holding(s) in company

22/06/2007

Director/PDMR shareholding

19/06/2007

Director/PDMR shareholding

15/06/2007

Circ. Re sterling notes

07/06/2007

Annual Information Update

05/06/2007

AGM statement

2. Documents filed at Companies House

All of the documents listed below were filed with Companies House, Crown WayCardiffCF14 3UZ on or around the dates indicated. Copies of the documents can be obtained from Companies House. 

Tel: 0870 33 33 636, email: enquiries@companieshouse.gov.uk 

Filing Date

Form

Descripition

28/03/08

353

Location of Register of Members

28/02/08

363s

Annual Return

14/11/07

88(2)R

Return of Allotments

19/10/07

MEM/ARTS

Memorandum and Articles of Association

05/10/07

RES

Ordinary Resolution and Special Resolution passed on 3 October 2007

07/09/07

88(2)R

Return of Allotments

15/06/07

RES

Ordinary Resolutions and Special Resolution passed on 5 June 2007

14/06/07

AA

Group Accounts for year ended 31 December 2006

3. Documents filed with the UKLA Document Viewing Facility

The company filed the following documents with the UKLA Document Viewing Facility on or around the dates indicated. Copies of the documents can obtained from the company's website at www.rea.co.uk.

Filing Date 

Description

25/04/2008

Annual Report for 2007

 02/10/2007

Resolutions passed at the extraordinary general meeting held on 2 October 2007

05/06/2007

Resolutions passed at the annual general meeting held on 5 June 2007

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
AIUFTMJTMMBBBLP
Date   Source Headline
9th Sep 201012:07 pmRNSResult of Meeting re. sterling notes
8th Sep 20103:24 pmRNSDirector/PDMR Shareholding
7th Sep 201011:15 amRNSSubmission of documents to NSM
31st Aug 20102:41 pmRNSDirector/PDMR Shareholding
27th Aug 201011:27 amRNSCapitalisation issue
27th Aug 201010:49 amRNSHalf Yearly Report
12th Aug 201011:51 amRNSCirc re. sterling notes
18th Jun 20109:10 amRNSResult of AGM
8th Jun 20101:25 pmRNSResult of AGM
8th Jun 201011:40 amRNSAGM Statement
24th May 20104:35 pmRNSPrice Monitoring Extension
11th May 20101:01 pmRNSAnnual Information Update
6th May 20104:41 pmRNSSecond Price Monitoring Extn
6th May 20104:35 pmRNSPrice Monitoring Extension
4th May 20103:30 pmRNSInterim Management Statement
28th Apr 20107:00 amRNSFinal Results
10th Feb 20102:20 pmRNSIssue of Debt
5th Feb 20104:40 pmRNSSecond Price Monitoring Extn
5th Feb 20104:35 pmRNSPrice Monitoring Extension
3rd Feb 20101:20 pmRNSDirector/PDMR Shareholding
3rd Feb 201010:05 amRNSHolding(s) in Company
3rd Feb 201010:04 amRNSHolding(s) in Company
1st Feb 20102:26 pmRNSDirector's transaction & increase in share capital
28th Jan 20106:02 pmRNSIssue of Debt (Replacement)
28th Jan 20105:27 pmRNSIssue of Debt
27th Jan 201011:13 amRNSIssue of Equity
20th Jan 20101:17 pmRNSTrading statement and possible debt issue
15th Jan 201011:54 amRNSHolding(s) in Company
15th Jan 201011:51 amRNSHolding(s) in Company
14th Jan 20104:40 pmRNSSecond Price Monitoring Extn
14th Jan 20104:35 pmRNSPrice Monitoring Extension
12th Jan 20104:40 pmRNSSecond Price Monitoring Extn
12th Jan 20104:35 pmRNSPrice Monitoring Extension
16th Dec 20093:07 pmRNSDividend Declaration
10th Nov 20092:04 pmRNSDirector/PDMR Shareholding
9th Nov 20095:05 pmRNSInterim Management Statement
5th Nov 20095:40 pmRNSCompletion of placing
22nd Oct 200910:53 amRNSPlacing of preference shares
21st Oct 20094:40 pmRNSSecond Price Monitoring Extn
21st Oct 20094:35 pmRNSPrice Monitoring Extension
26th Aug 20093:09 pmRNSHalf Yearly Report
29th Jun 20092:11 pmRNSDirector/PDMR Shareholding
23rd Jun 200911:28 amRNSDirector/PDMR Shareholding
4th Jun 20093:54 pmRNSResult of AGM
4th Jun 200910:13 amRNSAGM Statement
2nd Jun 20093:44 pmRNSHolding(s) in Company
27th May 200912:13 pmRNSDirector/PDMR Shareholding
26th May 200911:38 amRNSDirector/PDMR Shareholding
12th May 20092:37 pmRNSAnnual Information Update
1st May 20092:05 pmRNSInterim Management Statement

Due to London Stock Exchange licensing terms, we stipulate that you must be a private investor. We apologise for the inconvenience.

To access our Live RNS you must confirm you are a private investor by using the button below.