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Annual Information Update

4 May 2010 14:28

RNS Number : 2845L
Development Securities PLC
04 May 2010
 

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

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
AIUXZLFBBEFLBBD
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16th May 201410:57 amRNSHolding(s) in Company
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16th May 201410:25 amRNSDirector/PDMR Shareholding
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3rd Apr 201411:26 amRNSHolding(s) in Company
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27th Feb 201410:06 amRNSDirector/PDMR Shareholding
20th Feb 20147:00 amRNSGBP4.5m acquisition of former hotel in Brighton

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