15th Jul 2009 15:13
McKay Securities PLC ("the Company")
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Annual Information Update
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For the 12 months up to and including 15th July 2009
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This annual information update is required by and is being made pursuant to Prospectus Rule 5.2 and not for any other purpose. Neither the Company, nor any other person, takes any responsibility for, or makes any representation, express or implied, as to the accuracy or completeness of, the information contained herein. The information referred to below is not necessarily up to date as at the date of this annual information update and the Company does not undertake any obligation to update any such information in the future. Furthermore, such information has been prepared in accordance with the laws or regulations applicable to listed companies in the United Kingdom and may not comply with the relevant standards of disclosure in any other jurisdiction. Neither this annual information update nor the information referred to below constitutes, by virtue of this communication, an offer of any securities addressed to any person and should not be relied upon as such by any person.
1. Regulatory Announcements.
The Company made the following announcements via a Regulatory Information Service during the 12 months to 15th July 2009. Each announcement can be obtained from the website of the London Stock Exchange www.londonstockexchange.com/en-gb/pricesnews/marketnews under code MCKS and the company's website at www.mckaysecurities.plc.uk.
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Date |
Regulatory Headline |
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25/06/2009 |
Annual Financial Report |
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04/06/2009 |
Final Results |
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27/05/2009 |
Notice of Meeting |
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14/05/2009 |
Letting at Corinthian House, Croydon |
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01/05/2009 |
Directorate Change |
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07/04/2009 |
Major Interests in Shares |
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03/04/2009 |
Director/PDMR Shareholding |
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26/03/2009 |
Director/PDMR Shareholding |
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24/02/2009 |
Sale of 1 Old Queen Street |
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12/02/2009 |
Director/PDMR Shareholding |
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12/02/2009 |
Interim Management Statement |
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04/02/2009 |
Appointment of Joint Broker |
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01/12/2008 |
Director/PDMR Shareholding |
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27/11/2008 |
Interim Results |
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17/11/2008 |
Notice of Meeting |
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26/09/2008 |
Director/PDMR Shareholding |
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15/08/2008 |
Major Interests in Shares |
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31/07/2008 |
Letting at Brooklands |
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23/07/2008 |
AGM Statement and Voting Results |
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14/07/2008 |
Director/PDMR Shareholding |
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2. Documents Filed at Companies House
The Company filed the following documents with the Registrar of Companies during the 12 months to 15th July 2009. Each document can be obtained from Companies House, Crown Way, Maindy, Cardiff, CF14 3UZ or from www.companieshouse.gov.uk.
|
Date of Filing |
Document Type |
Brief Description |
|
09/06/2009 |
288b |
Director Resigned Steven Morrice |
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11/04/2009 |
395 |
Particulars of Mortgage/Charge |
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01/04/2009 |
395 |
Particulars of Mortgage/Charge |
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28/03/2009 |
395 |
Particulars of Mortgage/Charge |
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28/01/2009 |
353a |
Location of Register of Members (Non Legible) |
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28/01/2009 |
363a |
Return Made up to 24/10/08; Change of Members |
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12/01/2009 |
288c |
Director's Particulars David Thomas |
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06/08/2008 |
123 |
NC INC Already Adjusted 22/07/08 |
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06/08/2008 |
RES04 |
GBP NC 100000000/125000000 22/07/2008 |
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17/07/2008 |
AA |
Group of Companies' Accounts made up to 31/3/08 |
3. Documents filed with the UK Listing Authority
The Company filed the following documents with the UK Listing Authority during the 12 months to 15th July 2009. Each document can be viewed at the UK Listing Authority's Document Viewing Facility at 25 The North Colonnade, Canary Wharf, London E14 5HS or can be obtained on request from the Company's registered office at 20 Greyfriars Road, Reading, Berkshire RG1 1NL.
|
Date of Filing |
Document |
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25/06/2009 |
2009 Annual Report and Financial Statements |
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05/12/2008 |
2008 Interim Results |
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04/08/2008 |
Special Resolutions passed at the Annual General Meeting on 22/7/2008 |
For further information please contact:
Mr Alan Childs
Company Secretary
McKay Securities PLC 20 Greyfriars Road Reading
Berkshire RG1 1NL
Telephone: 0118 9502333
Related Shares:
MCKS.L