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5 Jan 2009 16:00
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 ended 2 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Some of the information referred to below was provided as at a specific date and may now be out of date.
|
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 288a - Director appointment |
|
01-Dec-08 |
Stock Exchange |
Final Results for year ended 30/9/08 |
|
27-Nov-08 |
Stock Exchange |
Directorate Change |
|
08-Oct-08 |
Companies House |
New Articles of Association lodged |
|
08-Oct-08 |
Companies House |
Resolutions passed at EGM and Class meetings lodged |
|
23-Sep-08 |
Stock Exchange |
3rd Quarter Trading Statement |
|
22-Sep-08 |
Stock Exchange |
Result of EGM |
|
22-Aug-08 |
Stock Exchange |
Circular re EGM |
|
30-Jul-08 |
Stock Exchange |
Second Price Monitoring Extension |
|
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 House |
Form 363s - Annual return |
|
18-Mar-08 |
Stock Exchange |
Director/PDMR Shareholding |
|
18-Mar-08 |
Stock Exchange |
1st Quarter Trading Statement |
|
28-Feb-08 |
Companies House |
Form 288b - resignation of secretary |
|
28-Feb-08 |
Companies House |
Form 288a - appointment of secretary |
|
04-Feb-08 |
Companies House |
Form 288b - resignation of secretary |
|
04-Feb-08 |
Companies House |
Form 288a - appointment of secretary |
|
04-Feb-08 |
Companies House |
AGM Resolutions |
|
31-Jan-08 |
Companies House |
Form 288b - 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 |
Results of AGM |
|
10-Jan-08 |
Stock Exchange |
Annual Information Update |
|
03-Jan-08 |
Stock Exchange |
Portfolio Update - Top ten holdings |
|
03-Jan-08 |
Stock Exchange |
Total Voting Rights |
|
27-Dec-07 |
Stock Exchange |
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: 0131 528 4000)
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