28th Apr 2009 16:35
SIGNET JEWELERS LIMITED
28 APRIL 2009
SIGNET JEWELERS LIMITED
ANNUAL INFORMATION UPDATE FOR SIGNET JEWELERS LIMITED FROM 11 SEPTEMBER 2008 UPTO AND INCLUDING 27 APRIL 2009
In accordance with the requirements of Prospectus Rule 5.2, Signet Jewelers Limited (the 'Company') and Signet Group plc submit their Annual Information Update following the publication of the Company's Annual Report on 1 April 2009.
The information referred to in this Annual Information Update was up-to-date at the time it was published but may now be, or may at any time become, out of date. Signet Jewelers Limited, Signet Group plc nor any other person accepts any liability for, or makes any representations (expressed or implied) as to the accuracy or completeness of the information contained in this Annual Information Update.
RNS ANNOUNCEMENTS
The list below shows the announcements that were published on the London Stock Exchange via RNS, a Regulatory Information Service, since the Company listed it shares on the London Sock Exchange, as a secondary listing, on 11 September 2008. Copies of the announcements can be obtained from http://www.londonstockexchange.com/ or http://www.signetjewelers.com/
|
22 Apr 2009 |
Documents Filed with FSA and NYSE |
|
01 Apr 2009 |
Annual Financial Report |
|
25 Mar 2009 |
Final Results |
|
18 Mar 2009 |
Holding(s) in Company |
|
16 Mar 2009 |
Signet Enters into Amended Borrowing Arrangements |
|
03 Mar 2009 |
Notice of Webcast |
|
26 Feb 2009 |
Directorate Change |
|
05 Feb 2009 |
Final Results |
|
08 Jan 2009 |
Trading Statement |
|
05 Jan 2009 |
Director / PDMR Shareholding |
|
31 Dec 2008 |
Total Voting Rights |
|
03 Dec 2008 |
Director / PDMR Shareholding |
|
25 Nov 2008 |
3rd Quarter Results |
|
13 Nov 2008 |
Director / PDMR Shareholding |
|
12 Nov 2008 |
Director Resignation |
|
06 Nov 2008 |
Director / PDMR Shareholding |
|
06 Nov 2008 |
3rd Quarter Sales |
|
29 Oct 2008 |
Board Changes |
|
30 Sep 2008 |
Total Voting Rights |
|
17 Sep 2008 |
Holding(s) in Company |
|
15 Sep 2008 |
Dividend Declaration |
|
12 Sep 2008 |
Index Announcement |
|
11 Sep 2008 |
Primary Listing on NYSE |
DOCUMENTS FILED WITH THE SEC
The Company has a primary listing on the New York Stock Exchange and simultaneously submits copies of the announcements on Forms 6-K to the US Securities and Exchange Commission ("SEC"). Full details of these filings can be found on the SEC's website at http://www.sec.gov/.
|
22 Apr 2009 |
6-K |
Report of foreign issuer [Rules 13a-16 and 15d-16] Acc-no: 0001191638-09-000458 (34 Act) |
|
01 Apr 2009 |
6-K |
Report of foreign issuer [Rules 13a-16 and 15d-16] Acc-no: 0001191638-09-000354 (34 Act) |
|
01 Apr 2009 |
20-F |
Annual and transition report of foreign private issuers [Sections 13 or 15(d)] Acc-no: 0001193125-09-070078 (34 Act) |
|
31 Mar 2009 |
SC 13G |
Statement of acquisition of beneficial ownership by individuals Acc-no: 0000909567-09-000312 (34 Act) |
|
25 Mar 2009 |
6-K |
Report of foreign issuer [Rules 13a-16 and 15d-16] Acc-no: 0001191638-09-000315 (34 Act) |
|
18 Mar 2009 |
6-K |
Report of foreign issuer [Rules 13a-16 and 15d-16] Acc-no: 0001191638-09-000281 (34 Act) |
|
16 Mar 2009 |
6-K |
Report of foreign issuer [Rules 13a-16 and 15d-16] Acc-no: 0001191638-09-000273 (34 Act) |
|
26 Feb 2009 |
6-K |
Report of foreign issuer [Rules 13a-16 and 15d-16] Acc-no: 0001191638-09-000197 (34 Act) |
|
13 Feb 2009 |
SC 13G |
Statement of acquisition of beneficial ownership by individuals Acc-no: 0001193125-09-027997 (34 Act) |
|
12 Feb 2009 |
SC 13G/A |
[Amend]Statement of acquisition of beneficial ownership by individuals Acc-no: 0000813917-09-000039 (34 Act) |
|
11 Feb 2009 |
SC 13G |
Statement of acquisition of beneficial ownership by individuals Acc-no: 0001377581-09-000017 (34 Act) |
|
05 Feb 2009 |
6-K |
Report of foreign issuer [Rules 13a-16 and 15d-16] Acc-no: 0001191638-09-000130 (34 Act) |
|
09 Jan 2009 |
SC 13G |
Statement of acquisition of beneficial ownership by individuals Acc-no: 0000949308-09-000004 (34 Act) |
|
09 Jan 2009 |
SC 13G/A |
[Amend]Statement of acquisition of beneficial ownership by individuals Acc-no: 0000949308-09-000003 (34 Act) |
|
08 Jan 2009 |
6-K |
Report of foreign issuer [Rules 13a-16 and 15d-16] Acc-no: 0001191638-09-000039 (34 Act) |
|
05 Jan 2009 |
6-K |
Report of foreign issuer [Rules 13a-16 and 15d-16] Acc-no: 0001191638-09-000018 (34 Act) |
|
31 Dec 2008 |
6-K |
Report of foreign issuer [Rules 13a-16 and 15d-16] Acc-no: 0001191638-08-002045 (34 Act) |
|
03 Dec 2008 |
6-K |
Report of foreign issuer [Rules 13a-16 and 15d-16] Acc-no: 0001191638-08-001987 (34 Act) |
|
25 Nov 2008 |
6-K |
Report of foreign issuer [Rules 13a-16 and 15d-16] Acc-no: 0001191638-08-001951 (34 Act) |
|
13 Nov 2008 |
6-K |
Report of foreign issuer [Rules 13a-16 and 15d-16] Acc-no: 0001191638-08-001904 (34 Act) |
|
13 Nov 2008 |
6-K |
Report of foreign issuer [Rules 13a-16 and 15d-16] Acc-no: 0001191638-08-001902 (34 Act) |
|
12 Nov 2008 |
6-K |
Report of foreign issuer [Rules 13a-16 and 15d-16] Acc-no: 0001191638-08-001897 (34 Act) |
|
06 Nov 2008 |
6-K |
Report of foreign issuer [Rules 13a-16 and 15d-16] Acc-no: 0001191638-08-001870 (34 Act) |
|
06 Nov 2008 |
6-K |
Report of foreign issuer [Rules 13a-16 and 15d-16] Acc-no: 0001191638-08-001868 (34 Act) |
|
04 Nov 2008 |
UPLOAD |
[Cover]Acc-no: 0000000000-08-054934 |
|
04 Nov 2008 |
6-K |
Report of foreign issuer [Rules 13a-16 and 15d-16] Acc-no: 0001191638-08-001859 (34 Act) |
|
23 Oct 2008 |
CORRESP |
[Cover]Correspondence Acc-no: 0000909518-08-000776 |
|
10 Oct 2008 |
SC 13G/A |
[Amend]Statement of acquisition of beneficial ownership by individuals Acc-no: 0000813917-08-000060 (34 Act) |
|
08 Oct 2008 |
UPLOAD |
[Cover]Acc-no: 0000000000-08-050661 |
|
30 Sep 2008 |
6-K |
Report of foreign issuer [Rules 13a-16 and 15d-16] Acc-no: 0001191638-08-001694 (34 Act) |
|
17 Sep 2008 |
6-K |
Report of foreign issuer [Rules 13a-16 and 15d-16] Acc-no: 0001191638-08-001639 (34 Act) |
|
15 Sep 2008 |
6-K |
Report of foreign issuer [Rules 13a-16 and 15d-16] Acc-no: 0001191638-08-001622 (34 Act) |
|
12 Sep 2008 |
6-K |
Report of foreign issuer [Rules 13a-16 and 15d-16] Acc-no: 0001191638-08-001618 (34 Act) |
|
12 Sep 2008 |
CORRESP |
[Cover]Correspondence Acc-no: 0000909518-08-000723 |
|
12 Sep 2008 |
6-K |
Report of foreign issuer [Rules 13a-16 and 15d-16] Acc-no: 0001191638-08-001617 (34 Act) |
|
11 Sep 2008 |
25-NSE |
Acc-no: 0000876661-08-000355 (34 Act) |
|
11 Sep 2008 |
S-8 |
Securities to be offered to employees in employee benefit plans Acc-no: 0001193125-08-194630 (33 Act) |
|
11 Sep 2008 |
S-8 POS |
Securities to be offered to employees in employee benefit plans, post-effective amendments Acc-no: 0001193125-08-194542 (33 Act) |
|
11 Sep 2008 |
S-8 POS |
Securities to be offered to employees in employee benefit plans, post-effective amendments Acc-no: 0001193125-08-194492 (33 Act) |
|
11 Sep 2008 |
S-8 POS |
Securities to be offered to employees in employee benefit plans, post-effective amendments Acc-no: 0001193125-08-194456 (33 Act) |
|
11 Sep 2008 |
S-8 |
Securities to be offered to employees in employee benefit plans Acc-no: 0001193125-08-194434 (33 Act) |
|
11 Sep 2008 |
6-K |
Report of foreign issuer [Rules 13a-16 and 15d-16] Acc-no: 0001191638-08-001610 (34 Act) |
|
11 Sep 2008 |
S-8 POS |
Securities to be offered to employees in employee benefit plans, post-effective amendments Acc-no: 0001193125-08-194409 (33 Act) |
|
11 Sep 2008 |
8-A12B |
Registration of securities [Section 12(b)] Acc-no: 0001193125-08-194276 (34 Act) |
|
11 Sep 2008 |
6-K |
Report of foreign issuer [Rules 13a-16 and 15d-16] Acc-no: 0001193125-08-194268 (34 Act) |
|
11 Sep 2008 |
6-K |
Report of foreign issuer [Rules 13a-16 and 15d-16] Acc-no: 0001191638-08-001604 (34 Act) |
DOCUMENTS PUBLISED AND SENT TO SHAREHOLDERS OR FILED WITH THE UKLA VIEWING FACILITY.
|
01 Apr 2009 |
Signet Jewelers Limited 2009 Annual Report on Form 20-F |
|
22 Apr 2009 |
Notice of 2009 Annual General Meeting, Form of Proxy, Form of Direction |
Documents submitted to the FSA can be viewed at the Document Viewing Facility situated at The Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS.
SIGNET GROUP plc
ANNUAL INFORMATION UPDATE FOR SIGNET GROUP plc FROM 01 JUNE 2008 UPTO AND INCLUDING 11 SEPTEMBER 2008
RNS ANNOUNCEMENTS
The list below shows the announcements that were published on the London Stock Exchange via RNS, a Regulatory Information Service, by Signet Group plc when it held its shares on the London Sock Exchange, as a primary listing, between 1 June 2008 and 11 September 2008. Copies of the announcements can be obtained from http://www.londonstockexchange.com/ or http://www.signetjewelers.com/
|
11 Sep 2008 |
Cancellation of Signet Group plc |
|
10 Sep 2008 |
Holding(s) in Company |
|
10 Sep 2008 |
Court Approval of Capital Reduction |
|
08 Sep 2008 |
Court Sanctions Scheme of Arrangement |
|
05 Sep 2008 |
Signet Jewelers Limited Prospectus |
|
03 Sep 2008 |
Interim Results |
|
28 Aug 2008 |
Holding(s) in Company |
|
26 Aug 2008 |
Holding(s) in Company |
|
19 Aug 2008 |
Results of Court and General Meeting |
|
07 Aug 2008 |
Signet Reports Second Quarter Sales |
|
04 Aug 2008 |
Blocklisting Interim Review |
|
24 Jul 2008 |
Documents Filed with FSA |
|
10 Jul 2008 |
Primary Listing to NYSE and Domicile to Bermuda |
|
03 Jul 2008 |
Director / PDMR Shareholding |
|
27 Jun 2008 |
Bank Facility Renewal |
|
23 Jun 2008 |
Holding(s) in Company |
|
10 Jun 2008 |
Director / PDMR Shareholding |
|
09 Jun 2008 |
Documents Filed with FSA |
|
06 Jun 2008 |
Results of AGM |
|
06 Jun 2008 |
1st Quarter Results |
|
02 Jun 2008 |
Holding(s) in Company |
DOCUMENTS FILED WITH THE SEC
At this time Signet Group plc had a secondary listing on the New York Stock Exchange and simultaneously submitted copies of the announcements on Forms 6-K to the US Securities and Exchange Commission ("SEC"). Full details of these filings can be found on the SEC's website at http://www.sec.gov/.
|
10 Sep 2008 |
CERTNYS |
[Paper]Certification by the New York Stock Exchange approving securities for listing Acc-no: 9999999997-08-038996 (34 Act) |
|
10 Sep 2008 |
F-6 POS |
Post-effective amendments for immediately effective filing Acc-no: 0001144204-08-052167 (33 Act) |
|
10 Sep 2008 |
6-K |
Report of foreign issuer [Rules 13a-16 and 15d-16] Acc-no: 0001191638-08-001602 (34 Act) |
|
10 Sep 2008 |
6-K |
Report of foreign issuer [Rules 13a-16 and 15d-16] Acc-no: 0001191638-08-001599 (34 Act) |
|
08 Sep 2008 |
6-K |
Report of foreign issuer [Rules 13a-16 and 15d-16] Acc-no: 0001191638-08-001588 (34 Act) |
|
05 Sep 2008 |
6-K |
Report of foreign issuer [Rules 13a-16 and 15d-16] Acc-no: 0001193125-08-191010 (34 Act) |
|
05 Sep 2008 |
6-K |
Report of foreign issuer [Rules 13a-16 and 15d-16] Acc-no: 0001191638-08-001585 (34 Act) |
|
03 Sep 2008 |
6-K |
Report of foreign issuer [Rules 13a-16 and 15d-16] Acc-no: 0001191638-08-001566 (34 Act) |
|
28 Aug 2008 |
6-K |
Report of foreign issuer [Rules 13a-16 and 15d-16] Acc-no: 0001191638-08-001527 (34 Act) |
|
26 Aug 2008 |
UPLOAD |
[Cover]Acc-no: 0000000000-08-042922 |
|
26 Aug 2008 |
6-K |
Report of foreign issuer [Rules 13a-16 and 15d-16] Acc-no: 0001191638-08-001514 (34 Act) |
|
19 Aug 2008 |
6-K |
Report of foreign issuer [Rules 13a-16 and 15d-16] Acc-no: 0001191638-08-001485 (34 Act) |
|
07 Aug 2008 |
6-K |
Report of foreign issuer [Rules 13a-16 and 15d-16] Acc-no: 0001191638-08-001451 (34 Act) |
|
04 Aug 2008 |
6-K |
Report of foreign issuer [Rules 13a-16 and 15d-16] Acc-no: 0001191638-08-001430 (34 Act) |
|
24 Jul 2008 |
6-K |
Report of foreign issuer [Rules 13a-16 and 15d-16] Acc-no: 0001191638-08-001344 (34 Act) |
|
24 Jul 2008 |
6-K |
Report of foreign issuer [Rules 13a-16 and 15d-16] Acc-no: 0001193125-08-156859 (34 Act) |
|
10 Jul 2008 |
6-K |
Report of foreign issuer [Rules 13a-16 and 15d-16] Acc-no: 0001191638-08-001259 (34 Act) |
|
03 Jul 2008 |
6-K |
Report of foreign issuer [Rules 13a-16 and 15d-16] Acc-no: 0001191638-08-001208 (34 Act) |
|
27 Jun 2008 |
6-K |
Report of foreign issuer [Rules 13a-16 and 15d-16] Acc-no: 0001191638-08-001175 (34 Act) |
|
23 Jun 2008 |
6-K |
Report of foreign issuer [Rules 13a-16 and 15d-16] Acc-no: 0001191638-08-001134 (34 Act) |
|
23 Jun 2008 |
6-K |
Report of foreign issuer [Rules 13a-16 and 15d-16] Acc-no: 0001191638-08-001128 (34 Act) |
|
10 Jun 2008 |
6-K |
Report of foreign issuer [Rules 13a-16 and 15d-16] Acc-no: 0001191638-08-001061 (34 Act) |
|
10 Jun 2008 |
6-K |
Report of foreign issuer [Rules 13a-16 and 15d-16] Acc-no: 0001191638-08-001057 (34 Act) |
|
09 Jun 2008 |
6-K |
Report of foreign issuer [Rules 13a-16 and 15d-16] Acc-no: 0001191638-08-001056 (34 Act) |
|
06 Jun 2008 |
6-K |
Report of foreign issuer [Rules 13a-16 and 15d-16] Acc-no: 0001191638-08-001050 (34 Act) |
|
02 Jun 2008 |
6-K |
Report of foreign issuer [Rules 13a-16 and 15d-16] Acc-no: 0001191638-08-000992 (34 Act) |
DOCUMENTS FILED AT COMPANIES HOUSE
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
|
29 Oct 2008 |
288a |
Director Appointed |
|
29 Oct 2008 |
288b |
Director Resigned |
|
29 Oct 2008 |
288b |
Director Resigned |
|
29 Oct 2008 |
288b |
Director Resigned |
|
29 Oct 2008 |
288b |
Director Resigned |
|
29 Oct 2008 |
288b |
Director Resigned |
|
29 Oct 2008 |
288b |
Director Resigned |
|
29 Oct 2008 |
288b |
Director Resigned |
|
11 Sep 2008 |
88(2) |
Return of Allotment of Shares |
|
11 Sep 2008 |
MISC |
Certificate to Reduce Share Capital |
|
11 Sep 2008 |
MISC |
Court Order to Reduce Share Capital |
|
11 Sep 2008 |
MISC |
Court Order Re Scheme of Arrangement |
|
28 Aug 2008 |
MEM / ARTS |
Articles of Association |
|
28 Aug 2008 |
RES13 |
Re Scheme and Share Option |
|
13 Aug 2008 |
363s |
Annual Return |
|
08 Jul 2008 |
288b |
Director Resigned |
|
03 Jul 2008 |
AA |
Group of Companies Accounts made up to 02/02/08 |
|
11 Jun 2008 |
RES01 |
AGM Resolutions |
DOCUMENTS PUBLISED AND SENT TO SHAREHOLDERS OR FILED WITH THE UKLA VIEWING FACILITY.
|
24 Jul 2008 |
Scheme Circular |
|
09 Jun 2008 |
Articles of Association and Resolutions |
Documents submitted to the FSA can be viewed at the Document Viewing Facility situated at The Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS.
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