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Annual Information Update

28 Apr 2009 17:52

RNS Number : 3244R
Development Securities PLC
28 April 2009
Β 

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 12Β months up to and including 28Β April 2009. 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 followingΒ UKΒ 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:Β www.londonstockexchange.com/marketnewsΒ 

1)Β Announcements made via RIS

The documents listed below were published via a Regulatory Information Service on or around the dates indicated.Β 

Date of AnnouncementΒ 

DescriptionΒ 

21-Apr-08

Disposal

21-Apr-08

Holdings in Company

22-Apr-08

Annual Information Update

23-Apr-08

Director/PDMR ShareholdingΒ 

25-Apr-08

Holding(s) in CompanyΒ 

29-Apr-08

Holding(s) in CompanyΒ 

02-May-08

Total Voting Rights

14-May-08

Director/PDMR ShareholdingΒ 

15-May-08

Interim Management Statement

21-May-08

Result of AGMΒ 

09-Jun-08

PaddingtonCentral letting

13-Jun-08

Acquires Atlantic Village, Bideford, North, DevonΒ 

18-Jun-08

Holding(s) in CompanyΒ 

23-Jun-08

Blocklisting Interim Review

26-Jun-08

Directorate Change

01-Jul-08

Statement re: disposal of Colindale

04-Jul-08

Statement re: PaddingtonCentralΒ 

16-Jul-08

Holding(s) in CompanyΒ 

30-Jul-08

Holding(s) in CompanyΒ 

04-Aug-08

Statement re:disposal of Colindale

18-Aug-08

Notice of Results Statement

22-Aug-08

Statement re: Vodaphone lettingΒ 

28-Aug-08

Holding(s) in CompanyΒ 

29-Aug-08

Interim Results

16-Sep-08

Market Update re: Colindale disposal

10-Oct-08

Blocklisting Interim Review

15-Oct-08

Holding(s) in CompanyΒ 

24-Oct-08

Director/PDMR ShareholdingΒ 

27-Oct-08

Price Monitoring ExtensionΒ 

27-Oct-08

Second Price Monitoring ExtensionΒ 

28-Oct-08

Director/PDMR ShareholdingΒ 

03-Nov-08

Second Price Monitoring ExtensionΒ 

03-Nov-08

Price Monitoring ExtensionΒ 

04-Nov-08

Holding(s) in CompanyΒ 

11-Nov-08

Holding(s) in CompanyΒ 

13-Nov-08

Director/PDMR ShareholdingΒ 

14-Nov-08

Second Price Monitoring ExtensionΒ 

14-Nov-08

Price Monitoring ExtensionΒ 

18-Nov-08

Interim Management Statement

19-Nov-08

Director/PDMR ShareholdingΒ 

20-Nov-08

Price Monitoring ExtensionΒ 

01-Dec-08

Market Update re: Colindale disposal

02-Dec-08

Holdings in CompanyΒ 

16-Dec-08

Blocklisting Interim Review

16-Dec-08

Carnival HQ project completion

17-Dec-08

Holdings in CompanyΒ 

22-Dec-08

New Lettings at PaddingtonCentral

06-Feb-09

Holdings in CompanyΒ 

13-Feb-09

Second Price Monitoring ExtensionΒ 

13-Feb-09

Price Monitoring ExtensionΒ 

17-Feb-09

Second Price Monitoring ExtensionΒ 

17-Feb-09

Price Monitoring ExtensionΒ 

20-Feb-09

Second Price Monitoring ExtensionΒ 

20-Feb-09

Price Monitoring ExtensionΒ 

23-Feb-09

Holdings in Company

09-Mar-09

Price Monitoring ExtensionΒ 

09-Mar-09

Second Price Monitoring ExtensionΒ 

25-Mar-09

Notice of ResultsΒ 

27-Mar-09

Price Monitoring ExtensionΒ 

27-Mar-09

Second Price Monitoring ExtensionΒ 

31-Mar-09

Preliminary Results

01-Apr-09

Director/PDMR ShareholdingΒ 

07-Apr-09

Holding(s) in CompanyΒ 

09-Apr-09

Blocklisting Interim Review

20-Apr-09

Annual Financial Report

23-Apr-09 Β 

Price Monitoring Extension

2) Documents filed at Companies House

All of the Documents below were filled with the Registrar of Companies inΒ EnglandΒ andΒ WalesΒ on or around the dates indicated.

Date of Annoucement

DescriptionΒ 

05/01/08

88(2) Return of Allotment on Shares

09/05/08

Group Companies' Accounts made up to 31/12/2007Β 

27/05/08

Resolution to disapply statutory pre-emption rights; authority to allot of shares; adoption of new Articles of Association

18/06/08

Auditors ResignationΒ 

08/10/08

Interim Accounts made up to 30/06/2008

06/11/08

288a Director Appointed

17/04/09

363a Annual Return made up to 10/03/09

This information is provided by RNS
The company news service from the London Stock Exchange
Β 
END
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AIUQVLFLKZBZBBV
Date   Source Headline
7th Aug 20143:40 pmRNSDirector/PDMR Shareholding
18th Jul 20147:00 amRNSInterim Management Statement July 2014
16th Jul 20142:32 pmRNSResult of AGM
16th Jul 20147:00 amRNSCathedral exchanges contracts to buy Brighton site
2nd Jul 20144:46 pmRNSDirector/PDMR Shareholding REPLACEMENT
2nd Jul 201411:34 amRNSDirector/PDMR Shareholding
1st Jul 20149:38 amRNSDirector/PDMR Shareholding
26th Jun 201410:11 amRNSDirector/PDMR Shareholding
25th Jun 20147:00 amRNSAccor signs lease at 10 Hammersmith Grove
24th Jun 20147:00 amRNSAcquisition of EUR40.5m Dublin development site
19th Jun 201411:01 amRNSHolding(s) in Company
19th Jun 201410:59 amRNSHolding(s) in Company
16th Jun 201410:34 amRNSBlocklisting Interim Review
11th Jun 20141:49 pmRNSDirector Declaration
6th Jun 20147:00 amRNSOffice building in Waterloo acquired for £87.0m
30th May 20148:30 amRNSTotal Voting Rights
29th May 201412:23 pmRNSHolding(s) in Company
28th May 20144:11 pmRNSHolding(s) in Company
28th May 201410:45 amRNSHolding(s) in Company
28th May 201410:41 amRNSHolding(s) in Company
27th May 20147:00 amRNS2014 Annual Report
23rd May 20144:17 pmRNSHolding(s) in Company
23rd May 201411:31 amRNSHolding(s) in Company
23rd May 20147:00 amRNSDirector/PDMR Shareholding
23rd May 20147:00 amRNSDirector/PDMR Shareholding
19th May 20147:00 amRNSSale of Bruges Place for GBP6.5 million
16th May 201412:22 pmRNSDoc re. Application for admission
16th May 201410:57 amRNSHolding(s) in Company
16th May 201410:53 amRNSHolding(s) in Company
16th May 201410:25 amRNSDirector/PDMR Shareholding
16th May 201410:14 amRNSDirector/PDMR Shareholding
14th May 20144:10 pmRNSDirector Declaration
14th May 20147:00 amRNSAcquisition of Cathedral Group (Holdings) Ltd
30th Apr 20147:01 amRNSPreliminary Results
28th Apr 20147:00 amRNS£14.8m funding agreement at Hale Barns
25th Apr 201410:21 amRNSNotice of Preliminary Results 2014
23rd Apr 20147:00 amRNSSale of £21.0m portfolio of investment assets
17th Apr 20147:00 amRNSAcquisition of £7.4m shopping centre in Armagh
9th Apr 20142:18 pmRNSBlocklisting Interim Review
9th Apr 20147:00 amRNSSale of assets in Chorlton and Watford for £15.7m
8th Apr 20147:00 amRNSDevSec forms GBP8.5m partnership with Deeley Freed
7th Apr 20147:00 amRNSDevSec appointed JV partner at Harwell Oxford
4th Apr 20147:00 amRNSRestructure of EUR47m medium-term loan notes
3rd Apr 201411:26 amRNSHolding(s) in Company
31st Mar 20142:04 pmRNSTotal Voting Rights
27th Mar 20147:00 amRNSSale of Winchester foodstore scheme for 23.3GBP
24th Mar 20141:38 pmRNSTreasury Stock
3rd Mar 20147:00 amRNS£44.1m funding secured for Shepherd's Bush Market
27th Feb 201410:06 amRNSDirector/PDMR Shareholding
20th Feb 20147:00 amRNSGBP4.5m acquisition of former hotel in Brighton

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