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Last checked at 
12 Jun 2008 14:20
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 All such information was up to date when published but some information may now be out of date.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. or downloaded 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 Way, Cardiff, CF14 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 |
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