30th Apr 2009 14:49
30 April 2009
GALIFORM PLC
ANNUAL INFORMATION UPDATE
Galiform Plc (the "Company") is pleased to provide an annual information update, in accordance with the requirements of the Prospectus Rule 5.2. This update refers to information that has been published or made available by the Company to the public over the preceding 12 months. To avoid an unnecessarily lengthy document, information is referred to in this update rather than included in full.
The information referred to in this update was up to date at the time the information was published but in accordance with the Prospective Directive Regulation, it is acknowledged that some information may now be out of date due to changing circumstances.
1. Regulatory announcements
|
Date |
Announcment |
|
30 Apr, 2009 |
Interim Management Statement |
|
20 Apr, 2009 |
Holding(s) in Company |
|
Holding(s) in Company |
|
|
17 Apr, 2009 |
Holding(s) in Company |
|
Notification in Transaction |
|
|
15 Apr, 2009 |
Holding(s) in Company |
|
09 Apr, 2009 |
Holding(s) in Company |
|
07 Apr, 2009 |
Holding(s) in Company |
|
03 Apr, 2009 |
Holding(s) in Company |
|
Purchase of Shares |
|
|
02 Apr, 2009 |
Notice of AGM & Publication of Annual Report* |
|
30 Mar, 2009 |
Holding(s) in Company |
|
27 Mar, 2009 |
Purchase of Shares |
|
26 Mar, 2009 |
Holding(s) in Company |
|
Holding(s) in Company |
|
|
23 Mar, 2009 |
Holding(s) in Company |
|
20 Mar, 2009 |
Holding(s) in Company |
|
19 Mar, 2009 |
Holding(s) in Company |
|
16 Mar, 2009 |
Release of Shares |
|
Holding(s) in Company |
|
|
11 Mar, 2009 |
Price Monitoring Extension |
|
10 Mar, 2009 |
Holding(s) in Company |
|
09 Mar, 2009 |
Holding(s) in Company |
|
05 Mar, 2009 |
Final Results |
|
03 Mar, 2009 |
Holding(s) in Company |
|
05 Feb, 2009 |
Holding(s) in Company |
|
30 Jan, 2009 |
Blocklisting Interim Review |
|
Holding(s) in Company |
|
|
29 Jan, 2009 |
Second Price Monitoring Extn |
|
Price Monitoring Extension |
|
|
15 Jan, 2009 |
2008 Sales Update |
|
06 Jan, 2009 |
Holding(s) in Company |
|
02 Jan, 2009 |
Director/PDMR Shareholding |
|
31 Dec, 2008 |
Release of shares from Founda |
|
29 Dec, 2008 |
Second Price Monitoring Extn |
|
Price Monitoring Extension |
|
|
24 Dec, 2008 |
Holding(s) in Company |
|
23 Dec, 2008 |
Second Price Monitoring Extn |
|
Price Monitoring Extension |
|
|
Guaranteed Properties |
|
|
Holding(s) in Company |
|
|
19 Dec, 2008 |
Price Monitoring Extension |
|
18 Dec, 2008 |
Second Price Monitoring Extn |
|
Price Monitoring Extension |
|
|
Holdings in Company |
|
|
04 Dec, 2008 |
Holding(s) in Company |
|
02 Dec, 2008 |
Purchase of Shares |
|
26 Nov, 2008 |
MFI Update |
|
25 Nov, 2008 |
Price Monitoring Extension |
|
19 Nov, 2008 |
Second Price Monitoring Extn |
|
Price Monitoring Extension |
|
|
13 Nov, 2008 |
Interim Management Statement |
|
20 Oct, 2008 |
Holding(s) in Company |
|
13 Oct, 2008 |
Price Monitoring Extension |
|
Holding(s) in Company |
|
|
10 Oct, 2008 |
Holding(s) in Company |
|
30 Sep, 2008 |
MFI Update |
|
29 Sep, 2008 |
Reported Management Buyout of |
|
24 Sep, 2008 |
Holding(s) in Company |
|
09 Sep, 2008 |
Holding(s) in Company |
|
Settlement of MEP's net asset |
|
|
31 Jul, 2008 |
Blocklisting Interim Review |
|
24 Jul, 2008 |
Purchase of Shares |
|
23 Jul, 2008 |
Half Yearly Report |
|
01 Jul, 2008 |
Holding(s) in Company |
|
28 May, 2008 |
Annual Information Update |
|
16 May, 2008 |
Result of AGM* |
|
ANNUAL GENERAL MEETING |
|
|
01 May, 2008 |
Interim Management Statement |
Copies of the above announcements can be downloaded from the London Stock Exchange's website, www.londonstockexchange.com. Documents marked with an asterisk* are available for viewing at the UK Listing Authority's Document Viewing Facility, The Financial Services Authority, 25 North Colonnade, Canary Wharf, London E14 5HS.
2. Documents Filed at Companies House
The documents listed below were lodged with Companies House on or around the dates indicated.
| 17/04/09 | Filing of annual report & accounts to 27/12/08 |
| 13/01/09 | Annual return |
| 09/01/09 | Director resigned |
| 09/10/08 | Articles of Association |
| 27/06/08 | Change of particulars - secretary |
| 20/05/08 | Articles of Association |
| 20/05/08 | Resolutions passed at AGM |
Copies of documents filed at Companies House can be obtained from Companies House or from the Company Secretary at Galiform Plc, International House, 66 Chiltern Street, London W1U 4JT.
3. Other documents
The Company's Interim Report 2008, the Annual Report for the 52 weeks ended 27 December 2008 and the Notice of 2009 Annual General Meeting can be found on the Company's website at www.galiform.com.
Copies of all documents referred to can be obtained from the Company Secretary
at Galiform Plc, International House, 66 Chiltern Street, London W1U 4JT
Enquiries should be directed to:
Galiform plc
Caroline Bishop + 44 (0)20 7535 1140
Brunswick Group LLP
Annabel Entress + 44 (0)207 404 5959
Related Shares:
Howden Joinery