20th Aug 2010 12:17
RNS Number : 4080R
DSG International PLC
20 August 2010
Annual Information Update for the 12 months up to and including 15 August 2010.
In accordance with Prospectus Rule 5.2, the following information has been published or made available to the public over the previous 12 months in compliance with laws and rules dealing with the regulation of securities, issues of securities and securities markets.
The following UK regulatory announcements have been made via a Regulatory Information Service.
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26-Aug-2009
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Holding(s) in Company
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27-Aug-2009
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Annual Information Update
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01-Sep-2009
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Holding(s) in Company
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01-Sep-2009
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Total Voting Rights
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02-Sep-2009
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AGM Statement
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02-Sep-2009
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Result of AGM
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02-Sep-2009
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Update on Central Europe:Sale of Polish Operations
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02-Sep-2009
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AGM and IMS Statement
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03-Sep-2009
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Director/PDMR Shareholding
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08-Sep-2009
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Directorate Change
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29-Sep-2009
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Director/PDMR Shareholding
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01-Oct-2009
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Total Voting Rights
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07-Oct-2009
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Holding(s) in Company
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22-Oct-2009
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Holding(s) in Company
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02-Nov-2009
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Total Voting Rights
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11-Nov-2009
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Holding(s) in Company
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18-Nov-2009
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Holding(s) in Company
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26-Nov-2009
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Half Yearly Report
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27-Nov-2009
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Director/PDMR Shareholding
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01-Dec-2009
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Total Voting Rights
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02-Dec-2009
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Holding(s) in Company
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17-Dec-2009
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Change in Director Particulars
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22-Dec-2009
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Holding(s) in Company
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04-Jan-2010
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Blocklisting Interim Review
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04-Jan-2010
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Total Voting Rights
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13-Jan-2010
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Directorate Change
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14-Jan-2010
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Interim Management Statement
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15-Jan-2010
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Holding(s) in Company
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19-Jan-2010
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Holding(s) in Company
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01-Feb-2010
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Holding(s) in Company
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01-Feb-2010
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Total Voting Rights
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18-Feb-2010
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Holding(s) in Company
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26-Feb-2010
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Correction to Holding(s) in Company
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01-Mar-2010
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Director/PDMR Shareholding
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12-Mar-2010
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Holding(s) in Company
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01-Apr-2010
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Total Voting Rights
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12-Apr-2010
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Holding(s) in Company
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04-May-2010
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Total Voting Rights
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05-May-2010
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Holding(s) in Company
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13-May-2010
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NEW REVOLVING CREDIT FACILITY SIGNED
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13-May-2010
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Trading Statement
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01-Jun-2010
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Total Voting Rights
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15-Jun-2010
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Holding(s) in Company
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16-Jun-2010
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Holding(s) in Company
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24-Jun-2010
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Final Results
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30-Jun-2010
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Blocklisting Interim Review
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01-Jul-2010
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Total Voting Rights
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05-Jul-2010
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Holding(s) in Company
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07-Jul-2010
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Holding(s) in Company
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08-Jul-2010
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Holding(s) in Company
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15-Jul-2010
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Annual Financial Report
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15-Jul-2010
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Tender Offer
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21-Jul-2010
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EURO BONDS-DSG International
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23-Jul-2010
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Results of Invitation and issue of new Notes
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26-Jul-2010
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Publication of Prospectus
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26-Jul-2010
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Doc re. Financial Calendar
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26-Jul-2010
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Notice of AGM
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02-Aug-2010
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Total Voting Rights
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03-Aug-2010
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Director/PDMR Shareholding
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Details of all regulatory announcements can be found in full on the Company's market news pages on the London Stock Exchange website at www.londonstockexchange.com .
The documents listed below were filed with the Registrar of Companies at Companies House and can be obtained from Companies House, Crown Way, Cardiff C14 3UZ. They are also available through Companies House Direct at www.direct.companieshouse.gov.uk .
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Date
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Description
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07/09/2009
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RES01
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Alteration to Memorandum and Articles
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14/09/2009
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AA
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Annual Accounts
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15/09/2009
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Form 288(a)
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Resignation of Director
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15/09/2009
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FORM 288(a)
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Resignation of Director
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17/9/2009
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FORM 288 (a)
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Appointment of Director
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07/10/2009
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CH01
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Director's change of particulars
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07/10/2009
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AD02
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SAIL address created
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07/10/2009
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AD03
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Register(s) moved to SAIL address
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07/10/2009
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CH01
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Director's change of particulars
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07/10/2009
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CH01
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Director's change of particulars
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07/10/2009
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CH01
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Director's change of particulars
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07/10/2009
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CH01
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Director's change of particulars
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12/10/2009
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AR01
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Annual Return including a Bulk list
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22/10/2009
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CH01
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Director's change of particulars
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16/11/2009
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CH01
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Director's change of particulars
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01/02/2010
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AP01
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Appointment of Director
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09/04/2010
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SH01
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Statement of Capital
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30/04/2010
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TM01
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Resignation of Director
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30/04/2010
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SH01
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Statement of Capital
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02/06/2010
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SH01
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Statement of Capital
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06/07/2010
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SH01
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Statement of Capital
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08/07/2010
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SH01
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Statement of Capital
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Documents published and sent to shareholders or filed with the UKLA viewing Facility at the FSA, The North Colonnade, Canary Wharf, London E14 5HS were:
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Date
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Description
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26/11/2009
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Interim Report
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26/07/2010
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Annual Report & Accounts 2009/10
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26/07/2010
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Notice of Annual General Meeting 2010
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26/07/2010
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Proxy Form
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26/07/2010
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Prospectus concerning the Bond Issue.
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Copies of the above can be obtained from the Company Secretary at Maylands Avenue, Hemel Hempstead, Herts HP2 7TG.
Further information regarding the Company and its activities at www.dsgiplc.com .
In accordance with rule 5.2.7 of the Prospectus Rules, we confirm that, to the best of our knowledge, the information referred to in this update was up to date at the time the information was published but some information may now be out of date due to changing circumstances.
Contact:
Helen Grantham
Company Secretary
01727 204512
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This information is provided by RNS
The company news service from the London Stock Exchange
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AIUMMGZRMGVGGZM
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