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

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

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106.00    0.00 (0.00%)
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Spread: 8.00 (7.619%)
Market Cap: £46.46m
RE. Live PriceLast checked at - London Stock Exchange

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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 All such information was up to date when published but some information may now be out of date.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
28th Apr 20099:40 amRNSDirector/PDMR Shareholding
27th Apr 200911:38 amRNSAnnual Financial Report
17th Feb 20093:28 pmRNSTrading Statement
5th Feb 20095:04 pmRNSDirector/PDMR Shareholding
27th Jan 20092:44 pmRNSHolding(s) in Company
22nd Jan 20092:29 pmRNSDirector/PDMR Shareholding
12th Jan 20094:10 pmRNSDirector/PDMR Shareholding
5th Jan 20093:29 pmRNSDividend Declaration
5th Jan 200911:57 amRNSDirector/PDMR Shareholding
12th Nov 20084:59 pmRNSInterim Management Statement
31st Oct 20084:47 pmRNSSecond Price Monitoring Extn
31st Oct 20084:38 pmRNSPrice Monitoring Extension
27th Oct 20081:18 pmRNSDirector/PDMR Shareholding
10th Oct 20084:54 pmRNSSecond Price Monitoring Extn
10th Oct 20084:40 pmRNSPrice Monitoring Extension
9th Oct 20084:14 pmRNSDirector/PDMR Shareholding
24th Sep 20082:28 pmRNSResult of EGM and progress of capitalisation issue
9th Sep 200810:30 amRNSDirector/PDMR Shareholding
29th Aug 20084:02 pmRNSCapitalisation issue and new
28th Aug 20085:55 pmRNSInterim Results
21st Aug 20085:23 pmRNSIssue of Debt (result)
12th Aug 20084:41 pmRNSSecond Price Monitoring Extn
12th Aug 20084:35 pmRNSPrice Monitoring Extension
29th Jul 20084:48 pmRNSIssue of Debt
25th Jul 20084:42 pmRNSSecond Price Monitoring Extn
25th Jul 20084:36 pmRNSPrice Monitoring Extension
7th Jul 20083:02 pmRNSTrading update & possible iss
23rd Jun 20083:21 pmRNSDirectorate Change
12th Jun 20082:20 pmRNSAnnual Information Update
6th Jun 20081:46 pmRNSResult of AGM
6th Jun 200810:00 amRNSAGM Statement
27th May 20084:36 pmRNSInterim Management Statement
12th May 20088:57 amRNSHolding(s) in Company
25th Apr 20082:12 pmRNSAnnual Report and Accounts
22nd Apr 20081:50 pmRNSFinal Results
11th Mar 20082:13 pmRNSNew land and trading update
17th Dec 200712:09 pmRNSDividend Declaration
12th Dec 20074:40 pmRNSSecond Price Monitoring Extn
12th Dec 20074:35 pmRNSPrice Monitoring Extension
10th Dec 20072:25 pmRNSDirector/PDMR Shareholding
9th Nov 20073:19 pmRNSHolding(s) in Company
31st Oct 20074:03 pmRNSDirector/PDMR Shareholding
17th Oct 20073:48 pmRNSDirector/PDMR Shareholding
12th Oct 200711:14 amRNSDirector/PDMR Shareholding
10th Oct 20072:18 pmRNSDirector/PDMR Shareholding
2nd Oct 20073:20 pmRNSEGM Statement
6th Sep 200711:02 amRNSPlacing of preference shares
5th Sep 20073:37 pmRNSProposed capitalisation issue
5th Sep 20078:56 amRNSInterim Results
11th Jul 20073:59 pmRNSMeeting re sterling notes

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