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Annual Information Update

28 Apr 2009 17:52

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

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 12Ā months up to and including 28Ā 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 followingĀ UKĀ 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:Ā www.londonstockexchange.com/marketnewsĀ 

1)Ā Announcements made via RIS

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

Date of AnnouncementĀ 

DescriptionĀ 

21-Apr-08

Disposal

21-Apr-08

Holdings in Company

22-Apr-08

Annual Information Update

23-Apr-08

Director/PDMR ShareholdingĀ 

25-Apr-08

Holding(s) in CompanyĀ 

29-Apr-08

Holding(s) in CompanyĀ 

02-May-08

Total Voting Rights

14-May-08

Director/PDMR ShareholdingĀ 

15-May-08

Interim Management Statement

21-May-08

Result of AGMĀ 

09-Jun-08

PaddingtonCentral letting

13-Jun-08

Acquires Atlantic Village, Bideford, North, DevonĀ 

18-Jun-08

Holding(s) in CompanyĀ 

23-Jun-08

Blocklisting Interim Review

26-Jun-08

Directorate Change

01-Jul-08

Statement re: disposal of Colindale

04-Jul-08

Statement re: PaddingtonCentralĀ 

16-Jul-08

Holding(s) in CompanyĀ 

30-Jul-08

Holding(s) in CompanyĀ 

04-Aug-08

Statement re:disposal of Colindale

18-Aug-08

Notice of Results Statement

22-Aug-08

Statement re: Vodaphone lettingĀ 

28-Aug-08

Holding(s) in CompanyĀ 

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 CompanyĀ 

24-Oct-08

Director/PDMR ShareholdingĀ 

27-Oct-08

Price Monitoring ExtensionĀ 

27-Oct-08

Second Price Monitoring ExtensionĀ 

28-Oct-08

Director/PDMR ShareholdingĀ 

03-Nov-08

Second Price Monitoring ExtensionĀ 

03-Nov-08

Price Monitoring ExtensionĀ 

04-Nov-08

Holding(s) in CompanyĀ 

11-Nov-08

Holding(s) in CompanyĀ 

13-Nov-08

Director/PDMR ShareholdingĀ 

14-Nov-08

Second Price Monitoring ExtensionĀ 

14-Nov-08

Price Monitoring ExtensionĀ 

18-Nov-08

Interim Management Statement

19-Nov-08

Director/PDMR ShareholdingĀ 

20-Nov-08

Price Monitoring ExtensionĀ 

01-Dec-08

Market Update re: Colindale disposal

02-Dec-08

Holdings in CompanyĀ 

16-Dec-08

Blocklisting Interim Review

16-Dec-08

Carnival HQ project completion

17-Dec-08

Holdings in CompanyĀ 

22-Dec-08

New Lettings at PaddingtonCentral

06-Feb-09

Holdings in CompanyĀ 

13-Feb-09

Second Price Monitoring ExtensionĀ 

13-Feb-09

Price Monitoring ExtensionĀ 

17-Feb-09

Second Price Monitoring ExtensionĀ 

17-Feb-09

Price Monitoring ExtensionĀ 

20-Feb-09

Second Price Monitoring ExtensionĀ 

20-Feb-09

Price Monitoring ExtensionĀ 

23-Feb-09

Holdings in Company

09-Mar-09

Price Monitoring ExtensionĀ 

09-Mar-09

Second Price Monitoring ExtensionĀ 

25-Mar-09

Notice of ResultsĀ 

27-Mar-09

Price Monitoring ExtensionĀ 

27-Mar-09

Second Price Monitoring ExtensionĀ 

31-Mar-09

Preliminary Results

01-Apr-09

Director/PDMR ShareholdingĀ 

07-Apr-09

Holding(s) in CompanyĀ 

09-Apr-09

Blocklisting Interim Review

20-Apr-09

Annual Financial Report

23-Apr-09 Ā 

Price Monitoring Extension

2) Documents filed at Companies House

All of the Documents below were filled with the Registrar of Companies inĀ EnglandĀ andĀ WalesĀ on or around the dates indicated.

Date of Annoucement

DescriptionĀ 

05/01/08

88(2) Return of Allotment on Shares

09/05/08

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

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 ResignationĀ 

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
Ā 
END
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AIUQVLFLKZBZBBV
Date   Source Headline
15th Jul 20098:15 amRNSAdmission
14th Jul 20092:55 pmRNSHolding(s) in Company
13th Jul 20094:44 pmRNSHolding(s) in Company
13th Jul 200910:18 amRNSHolding(s) in Company
10th Jul 20095:32 pmRNSResult of EGM
10th Jul 20095:19 pmRNSHolding(s) in Company
10th Jul 20098:00 amRNSResult of Open Offer
9th Jul 200912:51 pmRNSHolding(s) in Company
2nd Jul 20093:07 pmRNSHolding(s) in Company
26th Jun 200910:22 amRNSBlocklisting Interim Review
25th Jun 200911:06 amRNSPublication of Prospectus
24th Jun 20097:00 amRNSFirm placing, placing and open offer
5th Jun 20094:35 pmRNSPrice Monitoring Extension
4th Jun 20094:35 pmRNSPrice Monitoring Extension
1st Jun 20094:35 pmRNSPrice Monitoring Extension
22nd May 20094:11 pmRNSResult of AGM
20th May 20094:35 pmRNSPrice Monitoring Extension
18th May 20097:01 amRNSInterim Management Statement
8th May 20091:05 pmRNSDirector/PDMR Shareholding
7th May 20094:35 pmRNSPrice Monitoring Extension
6th May 20093:04 pmRNSHolding(s) in Company
30th Apr 20094:40 pmRNSSecond Price Monitoring Extn
30th Apr 20094:35 pmRNSPrice Monitoring Extension
28th Apr 20095:52 pmRNSAnnual Information Update
23rd Apr 20094:35 pmRNSPrice Monitoring Extension
20th Apr 20092:22 pmRNSAnnual Financial Report
9th Apr 200911:06 amRNSBlocklisting Interim Review
7th Apr 200910:15 amRNSHolding(s) in Company
1st Apr 200911:41 amRNSDirector/PDMR Shareholding
31st Mar 20097:01 amRNSDevelopment Securities plc preliminary results
27th Mar 20094:40 pmRNSSecond Price Monitoring Extn
27th Mar 20094:35 pmRNSPrice Monitoring Extension
25th Mar 20093:13 pmRNSNotice of Results
9th Mar 20094:40 pmRNSSecond Price Monitoring Extn
9th Mar 20094:35 pmRNSPrice Monitoring Extension
23rd Feb 200912:37 pmRNSHolding(s) in Company
20th Feb 20094:40 pmRNSSecond Price Monitoring Extn
20th Feb 20094:35 pmRNSPrice Monitoring Extension
17th Feb 20094:40 pmRNSSecond Price Monitoring Extn
17th Feb 20094:35 pmRNSPrice Monitoring Extension
13th Feb 20094:41 pmRNSSecond Price Monitoring Extn
13th Feb 20094:35 pmRNSPrice Monitoring Extension
6th Feb 20093:12 pmRNSHolding(s) in Company
22nd Dec 20087:01 amRNSNew lettings at PaddingtonCentral
17th Dec 200810:29 amRNSHolding(s) in Company
16th Dec 200811:22 amRNSBlocklisting Interim Review
16th Dec 20087:01 amRNSCarnival HQ project completion
2nd Dec 20083:16 pmRNSHolding(s) in Company
1st Dec 20087:00 amRNSMarket update re: Colindale disposal
20th Nov 20084:37 pmRNSPrice Monitoring Extension

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