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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
12th Feb 20084:37 pmRNSPrice Monitoring Extension
24th Jan 20084:38 pmRNSDirector/PDMR Shareholding
21st Dec 20074:15 pmRNSBlocklisting Interim Review
30th Nov 20077:01 amRNSCompletion: Oriental City
28th Nov 20074:13 pmRNSHolding(s) in Company
8th Nov 200711:45 amRNSHolding(s) in Company
6th Nov 20077:30 amRNSInvestment in CTP Limited
5th Nov 200711:11 amRNSHolding(s) in Company
2nd Nov 20074:02 pmRNSHammersmith Grove
1st Nov 20079:54 amRNSTotal Voting Rights
30th Oct 20075:15 pmRNSHolding(s) in Company
29th Oct 20074:32 pmRNSHolding(s) in Company
29th Oct 200711:42 amRNSBlocklisting Interim Review
26th Oct 20079:33 amRNSTransaction in Own Shares
18th Oct 20073:35 pmRNSHolding(s) in Company
8th Oct 200712:10 pmRNSDirector/PDMR Shareholding
26th Sep 20074:56 pmRNSHolding(s) in Company
21st Sep 20077:02 amRNSStatement re Loan Note Issue
19th Sep 20077:02 amRNSInterim Results
17th Sep 20077:02 amRNSSale of Oriental City
14th Sep 20077:01 amRNSHammersmith Grove site
13th Sep 20074:33 pmRNSNotice of Results
11th Sep 20079:51 amRNSStatement re Pre-letting
4th Sep 20076:00 pmRNSHolding(s) in Company
15th Aug 200711:15 amRNSTotal Voting Rights
10th Aug 200711:50 amRNSHolding(s) in Company
1st Aug 20076:12 pmRNSHolding(s) in Company
1st Aug 20077:01 amRNSLondon Borough of Newham
27th Jul 200711:31 amRNSHolding(s) in Company
13th Jul 20077:00 amRNSStatement re Funding
2nd Jul 20072:58 pmRNSBlocklisting Interim Review
2nd Jul 200712:50 pmRNSDirector/PDMR Shareholding
18th Jun 20077:01 amRNS10 St Bride Street
31st May 20072:44 pmRNSTotal Voting Rights
16th May 20072:42 pmRNSResult of AGM
9th May 20072:40 pmRNSDirector/PDMR Shareholding
9th May 20072:25 pmRNSDirector/PDMR Shareholding
26th Apr 20075:17 pmRNSBlocklisting Interim Review
26th Apr 20071:22 pmRNSHolding(s) in Company
19th Apr 20072:57 pmRNSDirector/PDMR Shareholding
16th Apr 200712:45 pmRNSHolding(s) in Company
29th Mar 20073:11 pmRNSHolding(s) in Company
28th Mar 20072:44 pmRNSHolding(s) in Company
27th Mar 20077:04 amRNSFinal Results
22nd Mar 20079:55 amRNSNotice of Results
8th Mar 20076:17 pmRNSHolding(s) in Company
7th Mar 200710:17 amRNSHolding(s) in Company
7th Mar 200710:07 amRNSHolding(s) in Company
7th Mar 20077:02 amRNSStatement re Exec Director
5th Mar 20077:04 amRNSStatement reContract Exchange

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