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2 May 2012 11:51
Regulatory Announcements
In accordance with Prospectus Rule 5.2 (and for no other purpose) the following information has been published or made available to the public in the 12 months up to and including 28 April 2012. Neither Development Securities PLC, nor any person takes responsibility for, or makes any representation, express or implied, as to the accuracy or the completeness of, the information contained in this update.
The following UK regulatory announcements have been made via RNS, a Regulatory Information Service. A copy of these documents can be obtained from the London Stock Exchange website: www.londonstockexchange.com/marketnews
1) Announcements made via RIS
The documents listed below were published via a Regulatory Information Service on or around the dates indicated.
Date of Announcement | Description |
03-May-11 | Annual Information Update |
18-May-11 | Interim Management Statement |
25-May-11 | Holding(s) in Company |
27-May-11 | Result of AGM |
03-Jun-11 | Appointment of Joint Broker |
10-Jun-11 | Statement re new debt facility with Aviva |
16-Jun-11 | Acquisition of Kensington Church Street property |
21-Jun-11 | Acquisition of Bristol office tower |
28-Jun-11 | Blocklisting Interim Review |
01-Jul-11 | Appointment of Company Secretary |
13-Jul-11 | JV on major Lichfield mixed use development scheme |
20-Jul-11 | Acquisition of properties in Ilford and Abbey Wood |
05-Aug-11 | Price Monitoring Extension |
18-Aug-11 | Holding(s) in Company |
18-Aug-11 | Notice of Interim Results |
25-Aug-11 | Development Securities PLC interim results |
30-Aug-11 | Holding(s) in Company |
06-Sep-11 | Director/PDMR Shareholding |
21-Sep-11 | Holding(s) in Company |
26-Sep-11 | Appointment of New Non-executive Director |
28-Sep-11 | Acquisition of student accommodation in Manchester |
30-Sep-11 | Holding(s) in Company |
30-Sep-11 | Holding(s) in Company |
03-Oct-11 | Holding(s) in Company |
04-Oct-11 | Holding(s) in Company |
04-Oct-11 | Holding(s) in Company |
04-Oct-11 | Holding(s) in Company |
10-Oct-11 | Director/PDMR Shareholding |
10-Oct-11 | Blocklisting Interim Review |
26-Oct-11 | Statement re Hammersmith Grove funding |
28-Oct-11 | Director/PDMR Shareholding |
16-Nov-11 | Statement re date of next IMS announcement |
17-Nov-11 | Director/PDMR Shareholding |
30-Nov-11 | Statement re acquisition of Manchester portfolio |
06-Dec-11 | Director/PDMR Shareholding |
19-Dec-11 | Director/PDMR Shareholding |
19-Dec-11 | Development Securities PLC appoints Joint Broker |
21-Dec-11 | Statement re refinancing of £37.9m loan |
10-Jan-12 | Interim Management Statement |
20-Jan-12 | Holding(s) in Company |
06-Feb-12 | Statement re Resolution to Grant Planning |
07-Feb-12 | Statement re Discussions with NAMA |
09-Feb-12 | Statement re outline planning consent |
15-Feb-12 | Director/PDMR Shareholding |
16-Feb-12 | Statement re Resolution to Grant Planning |
20-Feb-12 | Statement re Resolution to Grant Planning |
29-Feb-12 | Statement re Rock Portfolio update |
01-Mar-12 | Statement re Progress at 399 Edgware Road |
04-Apr-12 | Holding(s) in Company |
05-Apr-12 | Sale agreed to Sanctuary Group at Lawley Village |
11-Apr-12 | Blocklisting Interim Review |
11-Apr-12 | Acquisition of £15.7m residential building |
17-Apr-12 | Notification of date of 2012 Preliminary Results |
2) Documents filed at Companies House
All of the Documents below were filled with the Registrar of Companies in England and Wales on or around the dates indicated. Copies of these documents can be obtained from Companies House or through Companies House Direct at www.direct.companieshouse.gov.uk
Date of Annoucement | Description |
06-Jun-11
| 2011 AGM Resolutions: Resolution 1: Alteration to Articles Resolution 9: Authority to purchase shares other than from capital Resolution 11: Disapplication of pre-emption rights Resolution 12: Varying share rights and names |
10-Jun-11 | MG02 Declaration of Satisfaction in Full of Charge No. 132 |
23-Jun-11 | MG01 Particulars of Charge No: 151 |
21-Jul-11 | RP04 Second Filing For Form TM02 Clarification |
21-Jul-11 | Second filing TM02 for Stephen Lanes |
29-Jul-11 | RP04 Second Filing For Form AP03 Clarification |
29-Jul-11 | A Second Filed AP03 for Helen Maria Ratsey was registered on 29/07/2011. |
10-Oct-11 | Director's Change of Particulars - Charles Julian Barwick |
22-Dec-11 | Change of Accounting Reference Date from 31/12/2011 to 29/02/2012 |
12-Jan-12 | Director Appointed: Mr Nicholas Howard Thomlinson |
16-Apr-12 | Annual Return with bulk list of members |
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