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5 Jan 2009 16:00
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STANDARD LIFE EUROPEAN PRIVATE EQUITY TRUST PLC
ANNUAL INFORMATION UPDATE
Pursuant to the requirements of Prospectus Rule 5.2 the following summarises the information that has been published or made available to the public by the Company throughout the twelve months endedΒ 2Β January 2009.
Announcements listed as published on the London Stock Exchange have been published via a Regulatory Information Service and can be found on www.londonstockexchange.com. Copies of documents filed at Companies House can be obtained from Companies House or through Companies House Direct at www.direct.companieshouse.gov.uk.
Some of the information referred to below was provided as at a specific date and may now be out of date.Β
|
Date |
Place of Filing or Publication |
Description |
|
18-Dec-08 |
Stock Exchange |
Appointment of broker |
|
18-Dec-08 |
Stock Exchange |
Director/PDMR Shareholding |
|
17-Dec-08 |
Stock Exchange |
Doc re. Annual Report |
|
04-Dec-08 |
Stock Exchange |
Director/PDMR Shareholding |
|
04-Dec-08 |
Companies House |
Form 288aΒ - Director appointment |
|
01-Dec-08 |
Stock ExchangeΒ |
Final ResultsΒ for year ended 30/9/08 |
|
27-Nov-08 |
Stock Exchange |
Directorate Change |
|
08-Oct-08 |
Companies House |
NewΒ Articles of AssociationΒ lodged |
|
08-Oct-08 |
Companies House |
ResolutionsΒ passed at EGM and Class meetings lodged |
|
23-Sep-08 |
Stock Exchange |
3rd Quarter Trading Statement |
|
22-Sep-08 |
Stock ExchangeΒ |
Result of EGM |
|
22-Aug-08 |
Stock ExchangeΒ |
Circular re EGM |
|
30-Jul-08 |
Stock Exchange |
Second Price MonitoringΒ ExtensionΒ |
|
30-Jul-08 |
Stock Exchange |
Price Monitoring Extension |
|
24-Jul-08 |
Stock Exchange |
Interim Management Statement |
|
15-Jul-08 |
Stock Exchange |
Director/PDMR Shareholding |
|
30-Jun-08 |
Stock Exchange |
Director Declaration |
|
17-Jun-08 |
Stock Exchange |
Doc re. Interim Report |
|
30-May-08 |
Stock Exchange |
Interim Results |
|
20-May-08 |
Stock Exchange |
Holding(s) in Company |
|
31-Mar-08 |
Companies HouseΒ |
Form 363sΒ - Annual return |
|
18-Mar-08 |
Stock Exchange |
Director/PDMR Shareholding |
|
18-Mar-08 |
Stock Exchange |
1stΒ QuarterΒ Trading Statement |
|
28-Feb-08 |
Companies House |
Form 288bΒ - resignation of secretary |
|
28-Feb-08 |
Companies House |
Form 288aΒ - appointment of secretary |
|
04-Feb-08 |
Companies House |
Form 288bΒ - resignation of secretary |
|
04-Feb-08 |
Companies House |
Form 288aΒ - appointment of secretary |
|
04-Feb-08 |
Companies House |
AGM ResolutionsΒ |
|
31-Jan-08 |
Companies House |
Form 288bΒ - resignation of director |
|
31-Jan-08 |
Companies House |
Annual Accounts to 30/09/07 |
|
30-Jan-08 |
Stock Exchange |
Director/PDMR Shareholding |
|
29-Jan-08 |
Stock Exchange |
Interim Management Statement |
|
28-Jan-08 |
Stock Exchange |
ResultsΒ of AGM |
|
10-Jan-08 |
Stock Exchange |
Annual Information Update |
|
03-Jan-08 |
Stock Exchange |
Portfolio UpdateΒ - Top ten holdings |
|
03-Jan-08 |
Stock Exchange |
Total Voting Rights |
|
27-Dec-07 |
Stock ExchangeΒ |
Director/PDMR Shareholding |
|
20-Dec-07 |
Stock Exchange |
Doc re. Annual Report |
For Standard Life European Private Equity Trust PLC
Aberdeen Asset Management PLC, SECRETARY
Valerie Mackenzie (Telephone: 0131Β 528Β 4000)
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