12 Jun 2008 14:20
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AnnualΒ Information Update for the periodΒ 1Β JuneΒ 2007Β to 31Β 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 ofΒ ruleΒ 5.2Β of the Prospectus Rules of the Financial Services Authority.
All informationΒ thatΒ has beenΒ published orΒ made available to the public by theΒ companyΒ over theΒ pastΒ twelveΒ monthsΒ to 31Β May 2008Β and that is required by suchΒ rule 5.2 to be referred to or contained in the company's annual information update is referred to below. All such informationΒ was up to dateΒ whenΒ published but some information may now be out of date.
1. Announcements made viaΒ aΒ Regulatory Information Service.
The following regulatory announcements have been made via RNS, a Regulatory Information Service,Β on or aroundΒ the datesΒ indicated andΒ mayΒ be found onΒ www.londonstockexchange.com market news under code RE.Β orΒ downloadedΒ from theΒ 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 & AccountsΒ |
|
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,Β Crown Way,Β Cardiff,Β CF14 3UZΒ on or around the dates indicated. Copies of the documentsΒ can be obtained from Companies House.Β
Tel: 0870 33 33 636, email:Β enquiries@companieshouse.gov.ukΒ
|
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. DocumentsΒ filed with the UKLA Document Viewing Facility
The company filed the following documents with the UKLA Document ViewingΒ FacilityΒ on or around the dates indicated. Copies of theΒ documents can obtained from the company's website atΒ www.rea.co.uk.
|
Filing DateΒ |
Description |
|
25/04/2008 |
Annual Report for 2007 |
|
Β 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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