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Annual Information Update

28 Apr 2009 17:52

RNS Number : 3244R
Development Securities PLC
28 April 2009
 

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 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 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 

21-Apr-08

Disposal

21-Apr-08

Holdings in Company

22-Apr-08

Annual Information Update

23-Apr-08

Director/PDMR Shareholding 

25-Apr-08

Holding(s) in Company 

29-Apr-08

Holding(s) in Company 

02-May-08

Total Voting Rights

14-May-08

Director/PDMR Shareholding 

15-May-08

Interim Management Statement

21-May-08

Result of AGM 

09-Jun-08

PaddingtonCentral letting

13-Jun-08

Acquires Atlantic Village, Bideford, North, Devon 

18-Jun-08

Holding(s) in Company 

23-Jun-08

Blocklisting Interim Review

26-Jun-08

Directorate Change

01-Jul-08

Statement re: disposal of Colindale

04-Jul-08

Statement re: PaddingtonCentral 

16-Jul-08

Holding(s) in Company 

30-Jul-08

Holding(s) in Company 

04-Aug-08

Statement re:disposal of Colindale

18-Aug-08

Notice of Results Statement

22-Aug-08

Statement re: Vodaphone letting 

28-Aug-08

Holding(s) in Company 

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 Company 

24-Oct-08

Director/PDMR Shareholding 

27-Oct-08

Price Monitoring Extension 

27-Oct-08

Second Price Monitoring Extension 

28-Oct-08

Director/PDMR Shareholding 

03-Nov-08

Second Price Monitoring Extension 

03-Nov-08

Price Monitoring Extension 

04-Nov-08

Holding(s) in Company 

11-Nov-08

Holding(s) in Company 

13-Nov-08

Director/PDMR Shareholding 

14-Nov-08

Second Price Monitoring Extension 

14-Nov-08

Price Monitoring Extension 

18-Nov-08

Interim Management Statement

19-Nov-08

Director/PDMR Shareholding 

20-Nov-08

Price Monitoring Extension 

01-Dec-08

Market Update re: Colindale disposal

02-Dec-08

Holdings in Company 

16-Dec-08

Blocklisting Interim Review

16-Dec-08

Carnival HQ project completion

17-Dec-08

Holdings in Company 

22-Dec-08

New Lettings at PaddingtonCentral

06-Feb-09

Holdings in Company 

13-Feb-09

Second Price Monitoring Extension 

13-Feb-09

Price Monitoring Extension 

17-Feb-09

Second Price Monitoring Extension 

17-Feb-09

Price Monitoring Extension 

20-Feb-09

Second Price Monitoring Extension 

20-Feb-09

Price Monitoring Extension 

23-Feb-09

Holdings in Company

09-Mar-09

Price Monitoring Extension 

09-Mar-09

Second Price Monitoring Extension 

25-Mar-09

Notice of Results 

27-Mar-09

Price Monitoring Extension 

27-Mar-09

Second Price Monitoring Extension 

31-Mar-09

Preliminary Results

01-Apr-09

Director/PDMR Shareholding 

07-Apr-09

Holding(s) in Company 

09-Apr-09

Blocklisting Interim Review

20-Apr-09

Annual Financial Report

23-Apr-09  

Price Monitoring Extension

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.

Date of Annoucement

Description 

05/01/08

88(2) Return of Allotment on Shares

09/05/08

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

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 Resignation 

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
 
END
 
 
AIUQVLFLKZBZBBV
Date   Source Headline
17th Dec 20123:37 pmRNSHolding(s) in Company
17th Dec 20123:36 pmRNSHolding(s) in Company
4th Dec 20124:07 pmRNSHolding(s) in Company
23rd Oct 20127:00 amRNSHalf Yearly Report
22nd Oct 20127:00 amRNSAppointment of New Finance Director
17th Oct 20129:47 amRNSNotice of Interim Results
9th Oct 20122:13 pmRNSBlocklisting Interim Review
8th Oct 20127:00 amRNSAcquisition of portfolio of bank loans
31st Aug 20123:46 pmRNSDirector/PDMR Shareholding
28th Aug 20125:07 pmRNSHolding(s) in Company
28th Aug 20124:43 pmRNSResult of AGM
28th Aug 20127:00 amRNSStatement re: acquisition of Chrome portfolio
21st Aug 20124:22 pmRNSHolding(s) in Company
21st Aug 20127:00 amRNSAnnouncement re: completion of three disposals
20th Jul 20127:00 amRNSInterim Management Statement
3rd Jul 20127:00 amRNSMilestone reached at The MVMT, Greenwich
2nd Jul 20127:30 amRNSTotal Voting Rights
29th Jun 20125:00 pmRNSTransaction in Own Shares
28th Jun 20125:00 pmRNSTransaction in Own Shares
28th Jun 20122:36 pmRNSBlocklisting Interim Review
27th Jun 20125:00 pmRNSTransaction in Own Shares
26th Jun 20125:00 pmRNSTransaction in Own Shares
25th Jun 20125:00 pmRNSTransaction in Own Shares
22nd Jun 20125:08 pmRNSTransaction in Own Shares
21st Jun 20125:01 pmRNSTransaction in Own Shares
21st Jun 20127:20 amRNSTransaction in Own Shares
20th Jun 20127:00 amRNSStatement re: Purchase of shares
19th Jun 20127:00 amRNSStatement re: change to Board
7th Jun 20127:00 amRNSDevelopment Securities 2012 Annual Report
1st Jun 201210:44 amRNSDirector/PDMR Shareholding
29th May 20124:16 pmRNSDirector/PDMR Shareholding
22nd May 20127:00 amRNSProgress at residential site in Broughton, Chester
2nd May 201211:51 amRNSAnnual Information Update
1st May 20127:00 amRNS2012 Preliminary Results
17th Apr 20127:00 amRNSNotification of date of 2012 Preliminary Results
11th Apr 20129:33 amRNSBlocklisting Interim Review
11th Apr 20127:00 amRNSAcquisition of £15.7m residential building
5th Apr 20127:00 amRNSSale agreed to Sanctuary Group at Lawley Village
4th Apr 201211:05 amRNSHolding(s) in Company
1st Mar 20127:00 amRNSStatement re Progress at 399 Edgware Road
29th Feb 20127:00 amRNSStatement re Rock Portfolio update
20th Feb 20127:00 amRNSStatement re Resolution to Grant Planning
16th Feb 20127:00 amRNSStatement re Resolution to Grant Planning
15th Feb 201210:46 amRNSDirector/PDMR Shareholding
9th Feb 20127:00 amRNSStatement re outline planning consent
7th Feb 20123:45 pmRNSStatement re Discussions with Nama
6th Feb 20127:00 amRNSStatement re Resolution to Grant Planning
20th Jan 20125:05 pmRNSHolding(s) in Company
10th Jan 20127:00 amRNSInterim Management Statement
21st Dec 20117:00 amRNSStatement re refinancing of £37.9m loan

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