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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
19th Nov 200811:41 amRNSDirector/PDMR Shareholding
18th Nov 20087:00 amRNSInterim Management Statement
14th Nov 20084:40 pmRNSSecond Price Monitoring Extn
14th Nov 20084:38 pmRNSPrice Monitoring Extension
13th Nov 20085:43 pmRNSDirector/PDMR Shareholding
11th Nov 200812:20 pmRNSHolding(s) in Company
4th Nov 20083:32 pmRNSHolding(s) in Company
3rd Nov 20084:45 pmRNSSecond Price Monitoring Extn
3rd Nov 20084:35 pmRNSPrice Monitoring Extension
28th Oct 20082:55 pmRNSDirector/PDMR Shareholding
27th Oct 20084:49 pmRNSSecond Price Monitoring Extn
27th Oct 20084:41 pmRNSPrice Monitoring Extension
24th Oct 20083:49 pmRNSDirector/PDMR Shareholding
15th Oct 20081:13 pmRNSHolding(s) in Company
10th Oct 20084:04 pmRNSBlocklisting Interim Review
16th Sep 20087:01 amRNSMarket update re: Colindale disposal
29th Aug 20087:01 amRNSInterim Results
28th Aug 20085:26 pmRNSHolding(s) in Company
22nd Aug 200811:50 amRNSStatement re Vodafone letting
18th Aug 20083:06 pmRNSNotice of Results
4th Aug 20087:00 amRNSStatement re disposal of Coli
30th Jul 200812:38 pmRNSHolding(s) in Company
16th Jul 20085:21 pmRNSHolding(s) in Company
4th Jul 20087:00 amRNSStatement re PaddingtonCentra
1st Jul 20087:00 amRNSStatement re disposal of 399
26th Jun 20087:01 amRNSDirectorate Change
23rd Jun 200810:24 amRNSBlocklisting Interim Review
18th Jun 20083:47 pmRNSHolding(s) in Company
13th Jun 200812:36 pmRNSAcquires Atlantic Village in
9th Jun 20087:01 amRNSPaddingtonCentral letting
21st May 20084:58 pmRNSResult of AGM
15th May 20087:00 amRNSInterim Management Statement
14th May 200811:19 amRNSDirector/PDMR Shareholding
2nd May 20083:04 pmRNSTotal Voting Rights
29th Apr 200811:09 amRNSHolding(s) in Company
25th Apr 20084:37 pmRNSHolding(s) in Company
23rd Apr 20083:26 pmRNSDirector/PDMR Shareholding
22nd Apr 20083:44 pmRNSAnnual Information Update
21st Apr 200811:57 amRNSHolding(s) in Company
21st Apr 20087:00 amRNSDisposal
10th Apr 20085:38 pmRNSBlocklisting Interim Review
8th Apr 20087:01 amRNSFinal Results
7th Apr 200812:43 pmRNSHolding(s) in Company
3rd Apr 20084:03 pmRNSHolding(s) in Company
2nd Apr 20085:32 pmRNSHolding(s) in Company
2nd Apr 200810:08 amRNSNotice of Results
26th Mar 20083:41 pmRNSHolding(s) in Company
3rd Mar 20082:40 pmRNSTotal Voting Rights
3rd Mar 20082:35 pmRNSHolding(s) in Company
28th Feb 20087:02 amRNSMedium term refinancing

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