17th Jul 2008 10:22
KCOM Group PLC
ANNUAL INFORMATION UPDATE
As required under paragraph 5.2 of the Prospectus Rules, and following publication of the Annual Report & Accounts on 19 June 2008, KCOM Group PLC is pleased to provide its Annual Information Update, in relation to information that has been published or made available to the public from 1 April 2007 up to and including 17 July 2008.
This Annual Information Update is being made available on our website http://www.kcom.com/pdf/annual_information_update_2008.pdf
Announcements made via the London Stock Exchange's Regulatory News Service (RNS), a regulatory information service, on our around the dates indicated.
|
15/07/08 |
REG-KCom Group Plc Notification of Transactions |
|
04/07/08 |
REG-KCom Group Plc Director/PDMR Shareholding |
|
27/06/08 |
REG-KCom Group Plc Holding(s) in Company |
|
24/06/08 |
REG-KCom Group Plc Holding(s) in Company |
|
17/06/08 |
REG-KCom Group Plc Major Interest in Shares |
|
13/06/08 |
REG-KCom Group Plc Director/PDMR Shareholding |
|
05/06/08 |
REG-KCom Group Plc Total Voting Rights |
|
05/06/08 |
REG-KCom Group Plc Director/PDMR Shareholding |
|
20/05/08 |
REG-KCom Group Plc Final Results - Part 2 |
|
20/05/08 |
REG-KCom Group Plc Final Results - Part 1 |
|
13/05/08 |
REG-KCom Group Plc Director/PDMR Shareholding |
|
07/05/08 |
REG-KCom Group Plc Director/PDMR Shareholding |
|
01/05/08 |
REG-KCom Group Plc Total Voting Rights |
|
14/04/08 |
REG-KCom Group Plc Director/PDMR Shareholding |
|
04/04/08 |
REG-KCom Group Plc Director/PDMR Shareholding |
|
04/04/08 |
REG-KCom Group Plc Contract & Disposal |
|
01/04/08 |
REG-KCom Group Plc Total Voting Rights |
|
28/03/08 |
REG-KCom Group Plc Trading Statement |
|
14/03/08 |
REG-KCom Group Plc Director/PDMR Shareholding |
|
06/03/08 |
REG-KCom Group Plc Director/PDMR Shareholding |
|
29/02/08 |
REG-KCom Group Plc Total Voting Rights |
|
14/02/08 |
REG-KCom Group Plc Director/PDMR Shareholding |
|
13/02/08 |
REG-KCom Group Plc Holding(s) in Company |
|
11/02/08 |
REG-KCom Group Plc Blocklisting Interim Review |
|
11/02/08 |
REG-KCom Group Plc Blocklisting Interim Review |
|
11/02/08 |
REG-KCom Group Plc Blocklisting Interim Review |
|
11/02/08 |
REG-KCom Group Plc Blocklisting Interim Review |
|
11/02/08 |
REG-KCom Group Plc Blocklisting Interim Review |
|
11/02/08 |
REG-KCom Group Plc Blocklisting Interim Review |
|
08/02/08 |
REG-KCom Group Plc Holding(s) in Company |
|
06/02/08 |
REG-KCom Group Plc Director/PDMR Shareholding |
|
06/02/08 |
REG-KCom Group Plc Director/PDMR Shareholding |
|
04/02/08 |
REG-KCom Group Plc Listing Application |
|
31/01/08 |
REG-KCom Group Plc Total Voting Rights |
|
30/01/08 |
REG-KCom Group Plc Interim Management Statement |
|
15/01/08 |
REG-KCom Group Plc Director/PDMR Shareholding |
|
07/01/08 |
REG-KCom Group Plc Director/PDMR Transactions |
|
02/01/08 |
REG-KCom Group Plc Total Voting Rights |
|
20/12/07 |
REG-KCom Group Plc Annual Information Update |
|
14/12/07 |
REG-KCom Group Plc Director/PDMR Shareholding |
|
11/12/07 |
REG-KCom Group Plc Director/PDMR Shareholding |
|
06/12/07 |
REG-KCom Group Plc Director/PDMR Shareholding |
|
04/12/07 |
REG-KCom Group Plc Major Interest in Shares |
|
03/12/07 |
REG-KCom Group Plc Total Voting Rights |
|
27/11/07 |
REG-KCom Group Plc Interim Results - Part 2 |
|
27/11/07 |
REG-KCom Group Plc Interim Results - Part 1 |
|
14/11/07 |
REG-KCom Group Plc Director/PDMR Shareholding |
|
06/11/07 |
REG-KCom Group Plc Director/PDMR Shareholding |
|
31/10/07 |
REG-KCom Group Plc Total Voting Rights |
|
29/10/07 |
REG-KCom Group Plc Major Interest In Shares |
|
16/10/07 |
REG-KCom Group Plc Director/PDMR Shareholding |
|
05/10/07 |
REG-KCom Group Plc Holding(s) in Company |
|
04/10/07 |
REG-KCom Group Plc Director/PDMR Shareholding |
|
01/10/07 |
REG-KCom Group Plc Total Voting Rights |
|
28/09/07 |
REG-KCom Group Plc Trading Statement |
|
18/09/07 |
REG-KCom Group Plc Director/PDMR Shareholding |
|
18/09/07 |
REG-KCom Group Plc Analyst Presentation |
|
04/09/07 |
REG-KCom Group Plc Director/PDMR Shareholding |
|
16/08/07 |
REG-Kingston Comms(Hull) Change of Name |
|
15/08/07 |
REG-Kingston Comms(Hull) Major Interest in Shares |
|
13/08/07 |
REG-Kingston Comms(Hull) Director/PDMR Shareholding |
|
10/08/07 |
REG-Kingston Comms(Hull) Major Interest in Shares |
|
10/08/07 |
REG-Kingston Comms(Hull) Director/PDMR Shareholding |
|
08/08/07 |
REG-Kingston Comms(Hull) Major Interest in Shares |
|
06/08/07 |
REG-Kingston Comms(Hull) Blocklisting Interim Review |
|
06/08/07 |
REG-Kingston Comms(Hull) Blocklisting Interim Review |
|
06/08/07 |
REG-Kingston Comms(Hull) Blocklisting Interim Review |
|
06/08/07 |
REG-Kingston Comms(Hull) Blocklisting Interim Review |
|
06/08/07 |
REG-Kingston Comms(Hull) Blocklisting Interim Review |
|
01/08/07 |
REG-Kingston Comms(Hull) Result of AGM |
|
01/08/07 |
REG-Kingston Comms(Hull) AGM Trading Update |
|
16/07/07 |
REG-Kingston Comms(Hull) Director/PDMR Shareholding |
|
02/07/07 |
REG-Kingston Comms(Hull) Total Voting Rights |
|
13/06/07 |
REG-Kingston Comms(Hull) Director/PDMR Shareholding |
|
05/06/07 |
REG-Kingston Comms(Hull) Directorate Change |
|
01/06/07 |
REG-Kingston Comms(Hull) Total Voting Rights |
|
30/05/07 |
REG-Kingston Comms(Hull) Major Interest in Shares |
|
30/05/07 |
REG-Kingston Comms(Hull) Major Interest in Shares |
|
29/05/07 |
REG-Kingston Comms(Hull) Major Interest in Shares |
|
24/05/07 |
REG-Deutsche Bank AG Ln Kingston Comms Placing |
|
22/05/07 |
REG-Deutsche Bank AG Ln Kingston Comms Placing |
|
22/05/07 |
REG-Kingston Comms(Hull) Final Results - Part 2 |
|
22/05/07 |
REG-Kingston Comms(Hull) Holding(s) in Company |
|
22/05/07 |
REG-Kingston Comms(Hull) Final Results - Part 3 |
|
22/05/07 |
REG-Kingston Comms(Hull) Final Results - Part 1 |
|
15/05/07 |
REG-Kingston Comms(Hull) Director/PDMR Shareholding |
|
01/05/07 |
REG-Kingston Comms(Hull) Total Voting Rights |
|
23/04/07 |
REG-Kingston Comms(Hull) Major Interest in Shares |
|
17/04/07 |
REG-Kingston Comms(Hull) Director/PDMR Shareholding |
|
02/04/07 |
REG-Kingston Comms(Hull) Total Voting Rights |
All of the above announcements can be accessed from our website http://www.kcom.com/investorcentre/shareholderservices/ms_news_announcements.asp
Documents filed at Companies House
All of the documents listed below were filed with the Registrar of Companies in England and Wales on or around the dates indicated.
|
15/05/08 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge/full/charge no7 |
|
08/04/08 |
88(2) |
Allotment of 150,000 shares re employee share scheme |
|
07/03/08 |
88(2) |
Allotment of 150,000 shares re employee share scheme |
|
06/02/08 |
88(2)R |
Allotment of 150,000 shares re employee share scheme |
|
09/01/08 |
88(2)R |
Allotment of 150,000 shares re employee share scheme |
|
08/01/08 |
288b |
Director resigned - P Halls |
|
06/12/07 |
88(2)R |
Allotment of 30,402 shares re employee share scheme |
|
06/12/07 |
88(2)R |
Allotment of 150,000 shares re employee share scheme |
|
30/11/07 |
288a |
New director appointed - G Holden |
|
30/11/07 |
288a |
New director appointed - P Renucci |
|
30/11/07 |
288a |
New secretary appointed - P Simpson |
|
30/11/07 |
288b |
Director resigned - S Christie |
|
30/11/07 |
288b |
Secretary resigned - J Bailey |
|
21/11/07 |
88(2)R |
Allotment of 198,240 shares re employee share scheme |
|
17/10/07 |
88(2)R |
Allotment of 150,000 shares re employee share scheme |
|
15/10/07 |
AA |
Group of companies' accounts made up to 31/03/07 R&A |
|
12/10/07 |
363a |
Annual Return |
|
09/10/07 |
88(2)R |
Allotment of 180,000 shares re employee share scheme |
|
15/08/07 |
Resolution 10 |
Disapplication of pre-emption rights |
|
15/08/07 |
Resolution 11 |
Authority to purchase own shares |
|
15/08/07 |
Resolution 13 |
Amend Articles re e-communications |
|
15/08/07 |
Resolution 14 |
Change of Company Name |
|
15/08/07 |
Resolution 15 |
Amend Articles re directors fees |
|
15/08/07 |
Mem & Arts |
Revised Memorandum and Articles of Association to reflect resolutions passed at AGM 01/08/07 |
|
15/08/07 |
Certificate of name change |
Company name changed Kingston Communications (Hull) Plc Resolution passed on 01/08/07 |
|
13/08/07 |
88(2)R |
Allotment of 90,980 shares re employee share scheme |
|
10/08/07 |
288c |
Director's change of address |
|
19/06/07 |
88(2)R |
Allotment of 13,483 shares re employee share scheme |
|
19/06/07 |
88(2)R |
Allotment of 36,349 shares re employee share scheme |
|
07/06/07 |
288b |
Director Resigned - J Robinson |
|
07/06/07 |
288b |
Director Resigned - G Wilson |
|
17/04/07 |
88(2)R |
Allotment of 12,656 shares re employee share scheme |
All of the documents above are available for download from the Companies House website at www.companieshouse.gov.uk or can be obtained from Companies House, Crown Way, Maindy, Cardiff, CF14 3UZ.
The information referred to in this Annual Information Update was correct when it was published, but may now be out of date.
Related Shares:
KCOM