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25 Jun 2010 07:00
UK Mail Group plc
24 June 2010
Annual information update - year to 24 June 2010
In accordance with Prospectus Rule 5.2, the following information update refers to information that has been published or made available to the public in the previous 12 months.
1. RNS announcements
|
Date |
Description |
|
03-07-09 |
Annual Report and Accounts & Notice of AGM |
|
15-07-09 |
Board Changes |
|
15-07-09 |
AGM Statement/ Interim Management Statement |
|
15-07-09 |
Result of AGM |
|
15-07-09 |
Director/PDMR Shareholding |
|
20-07-09 |
Vesting of Long-Term Incentive Plan 2006 |
|
23-07-09 |
Block Listing Six Monthly Return |
|
02-09-09 |
Director/PDMR Shareholding |
|
02-09-09 |
Replacement Director/PDMR Shareholding |
|
23-09-09 |
Director/PDMR Shareholding |
|
29-09-09 |
Director/PDMR Shareholding |
|
29-09-09 |
Director/PDMR Shareholding Replacement |
|
05-10-09 |
Company Name Change |
|
05-10-09 |
Further re: Company Name Change |
|
06-10-09 |
Pre-Close Trading Update |
|
26-10-09 |
Name Change |
|
18-11-09 |
Half Yearly Report |
|
19-11-09 |
Director/PDMR Shareholding |
|
26-11-09 |
Vesting of Share matching Plan 2006 |
|
16-12-09 |
Block Listing Interim Review |
|
16-12-09 |
Block Listing Interim Review |
|
16-12-09 |
Block Listing Interim Review |
|
16-12-09 |
Block Listing Interim Review |
|
16-12-09 |
Block Listing Interim Review |
|
20-01-10 |
Interim Management Statement |
|
20-01-10 |
Interim Management Statement |
|
27-01-10 |
Director/PDMR Shareholding |
|
29-01-10 |
Total Voting Rights |
|
08-04-10 |
Trading Statement |
|
19-05-10 |
Final Results |
|
26-05-10 |
Director/PDMR Shareholding |
|
27-05-10 |
Director/PDMR Shareholding |
|
07-06-10 |
Director/PDMR Shareholding |
|
11-06-10 |
Block Listing Interim Review |
|
22-06-10 |
Director/PDMR Shareholding |
2. Documents filed at Companies House
|
Date |
Description |
|
24-06-09 |
363a - Return made up to 16/03/09; full list of members |
|
20-07-09 |
RES10 - Authorised allotment of shares and debentures |
|
20-07-09 |
MEM/ARTS - Memorandum Of Association |
|
01-08-09 |
288b - Appointment Terminated Director Philip Stephens |
|
05-09-09 |
AA - Group Of Companies' Accounts Made Up To 31/03/09 |
|
10-09-09 |
288a - Director Appointed Michael Alan Findlay |
|
26-10-09 |
CONNOT - Notice Of Change Of Name Nm04 - Means In Articles |
|
26-10-09 |
CERTNM - Company Name Changed Business Post Group Plc Certificate Issued On 26/10/09 |
|
06-11-09 |
AD02 - SAIL Address Created |
|
06-11-09 |
AD03 - Register(S) Moved To Sail Address 114-Reg Mem |
|
14-04-10 |
LATEST SOC - 14/04/10 Statement Of Capital;GBP 5467524.1 |
|
14-04-10 |
AR01 16/03/10 Full List |
|
16-06-10 |
AA - Group Of Companies' Accounts Made Up To 31/03/10 |
3. Documents published and sent to shareholders and available at the UKLA Document Viewing Facility
|
Date |
Description |
|
15-07-09 |
Two copies of the resolutions (other than that relating to ordinary business) passed at the Annual General Meeting of Business Post Group Plc (other than resolutions relating to ordinary business); |
|
15-07-09 |
Two copies of the Articles of Association adopted with effect from 1 October 2009 by special resolution |
|
15-07-09 |
Two copies of the Memorandum of Association which will be amended with effect from 1 October 2009 by virtue of the Companies Act 2006 |
|
24-06-10 |
Annual Report including notice of AGM |
The information referred to above as having been filed with the Registrar of Companies can be obtained from Companies House, Crown Way, Maindy, Cardiff, CF14 3UZ. That referred to as published via the RNS may be obtained from the Regulatory News Service provided by the London Stock Exchange on it's website: www.londonstockexchange.com and any related documents are available at the UKLA's Document Viewing Facility, Financial Services Authority, 25 The North Colonnade, Canary Wharf, London, E14 5HS or the Company's website (www.ukmail.com).
Copies of all documents referred to are also available for inspection at the Company's registered office at Express House, 464 Berkshire Avenue, Slough, Berkshire, SL1 4PL during normal business hours on weekdays. In accordance with Article 27(3) of the Prospectus Directive Regulation, it is acknowledged that whilst the information referred to above was up to date at the time of publication, such disclosures may, at any time, become out of date.
For further enquires contact:
S Glew
Company Secretary
Tel: 01753-706070
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