4 May 2010 14:28
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 2010. 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 |
| 28-Apr-09 | Annual Information Update |
| 30-Apr-09 | Price Monitoring Extension |
| 30-Apr-09 | Second Price Monitoring Extension |
| 06-May-09 | Holding(s) in Company |
| 07-May-09 | Price Monitoring Extension |
| 08-May-09 | Director/ PDMR Shareholding |
| 18-May-09 | Interim Management Statement |
| 20-May-09 | Price Monitoring Extension |
| 22-May-09 | Result of AGM |
| 01-Jun-09 | Price Monitoring Extension |
| 04-Jun-09 | Price Monitoring Extension |
| 05-Jun-09 | Price Monitoring Extension |
| 24-Jun-09 | Firm Placing, Placing and Open Offer |
| 25-Jun-09 | Publication of Prospectus |
| 26-Jun-09 | Blocklisting Interim Review |
| 02-Jul-09 | Holding(s) in Company |
| 09-Jul-09 | Holding(s) in Company |
| 10-Jul-09 | Result of Open Offer |
| 10-Jul-09 | Holding(s) in Company |
| 10-Jul-09 | Result of EGM |
| 13-Jul-09 | Holding(s) in Company |
| 13-Jul-09 | Holding(s) in Company |
| 14-Jul-09 | Holding(s) in Company |
| 15-Jul-09 | Admission |
| 15-Jul-09 | Holding(s) in Company |
| 16-Jul-09 | Holding(s) in Company |
| 16-Jul-09 | Holding(s) in Company |
| 16-Jul-09 | Holding(s) in Company |
| 16-Jul-09 | Holding(s) in Company |
| 16-Jul-09 | Holding(s) in Company |
| 17-Jul-09 | Holding(s) in Company |
| 17-Jul-09 | Holding(s) in Company |
| 17-Jul-09 | Holding(s) in Company |
| 05-Aug-09 | Acquisition |
| 11-Aug-09 | Statement re Property Acquisition |
| 13-Aug-09 | Holding(s) in Company |
| 18-Aug-09 | Notice of Results |
| 24-Aug-09 | Interim Results for 1H 2009 |
| 07-Sep-09 | Holding(s) in Company |
| 18-Sep-09 | Interim Dividend and Merging of Stock Lines |
| 07-Oct-09 | Re Agreement |
| 08-Oct-09 | Blocklisting Interim Review |
| 15-Oct-09 | Statement re City Park Completion |
| 16-Oct-09 | Holding(s) in Company |
| 16-Oct-09 | Price Monitoring Extension |
| 23-Oct-09 | Acquisition of Prime Cardiff Retail Property |
| 29-Oct-09 | Price Monitoring Extension |
| 29-Oct-09 | Second Price Monitoring Extension |
| 30-Oct-09 | Holding(s) in Company |
| 03-Nov-09 | Holding(s) in Company |
| 04-Nov-09 | Holding(s) in Company |
| 18-Nov-09 | Interim Management Statement |
| 02-Dec-09 | Holding(s) in Company |
| 02-Dec-09 | Price Monitoring Extension |
| 02-Dec-09 | Second Price Monitoring Extension |
| 03-Dec-09 | Holding(s) in Company |
| 03-Dec-09 | Holding(s) in Company |
| 10-Dec-09 | Director/ PDMR Shareholding |
| 14-Dec-09 | Director/ PDMR Shareholding |
| 16-Dec-09 | Blocklisting Interim Review |
| 17-Dec-09 | Director/ PDMR Shareholding |
| 22-Dec-09 | Price Monitoring Extension |
| 22-Dec-09 | Second Price Monitoring Extension |
| 15-Jan-10 | Appointment of New Non Executive Director |
| 15-Jan-10 | Director Declaration |
| 09-Feb-10 | Holding(s) in Company |
| 12-Feb-10 | Nottingham Acquisition |
| 26-Feb-10 | Price Monitoring Extension |
| 10-Mar-10 | Holding(s) in Company |
| 11-Mar-10 | Holding(s) in Company |
| 15-Mar-10 | Notice of Results |
| 16-Mar-10 | Statement of New Debt Facility |
| 22-Mar-10 | Final Results |
| 06-Apr-10 | Holding(s) in Company |
| 12-Apr-10 | Blocklisting Interim Review |
| 16-Apr-10 | Director/ PDMR Shareholding |
| 28-Apr-10 | Holding(s) in Company |
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 Announcement | Description |
|
|
|
| 17/04/2009 | 363a Annual Return Made up to 10.03.2009 |
| 07/05/2009 | Group of Companies' Accounts made up to 31/12/08 |
| 28/05/2009 | Increase of Nominal Capital Resolution |
| 28/05/2009 | Authorised Allotment of Shares and Debentures Resolution |
| 28/05/2009 | Dis-application of Pre-emption Rights Resolution |
| 28/05/2009 | Alteration to Memorandum and Articles Resolution |
| 28/05/2009 | General meeting to be called on not less than 14 days notice Resolution |
| 28/05/2009 | Authority to Purchase Shares other than from Capital Resolution |
| 28/05/2009 | Articles of Association |
| 28/05/2009 | 123 Notice of increase of Nominal Capital |
| 22/07/2009 | Authorised Allotment of Shares and Debentures Resolution |
| 22/07/2009 | Dis-application of Pre-emption Rights Resolution |
| 22/07/2009 | Increase of Nominal Capital Resolution |
| 22/07/2009 | 123 Notice of increase of Nominal Capital |
| 04/08/2009 | 88(2) Return of Allotment of Shares |
| 04/08/2009 | SA Share Agreement |
| 06/10/2009 | AD02 SAIL Address created |
| 06/10/2009 | AD03 Register Moved to SAIL Address |
| 13/10/2009 | Articles of Association |
| 19/02/2010 | AP01 Director Appointed |
| 25/03/2010 | MG01 Particulars of a Mortgage or Charge |
| 06/04/2010 | AR01 Annual Return |
| 21/04/2010 | Group of Companies' Accounts made up to 31/12/09 |