20th Apr 2012 16:12
Annual Information Update for the period 20 April 2011 to 20 April 2012, as required by Prospectus Rule 5.2.
The information below has been published or made available to the public within the last 12 months. Whilst the information was correct and up to date at the time of publication, it may not necessarily remain so and no obligation to update it is acknowledged. No representation is made as to the completeness of the information and this Update does not represent an offer of securities nor any recommendation in respect of them.
Regulatory Announcements
Each of the following announcements was made via RNS and can be obtained from the website of the London Stock Exchange
20 April 2012 | Director/PDMR Shareholding |
17 April 2012 | Additional Listing |
12 April 2012 | Annual Report & Accounts and Notice of Meeting |
02 April 2012 | Total Voting Rights |
19 March 2012 | Additional Listing |
15 March 2012 | Director/PDMR Shareholding |
13 March 2012 | 2011 Annual Results |
09 March 2012 | Directorate Change |
02 March 2012 | Blocklisting Interim Review |
02 March 2012 | Blocklisting Interim Review |
01 March 2012 | Total Voting Rights |
17 February 2012 | Holding(s) in Company |
16 February 2012 | Additional Listing |
07 February 2012 | Holding(s) in Company |
06 February 2012 | Holding(s) in Company |
01 February 2012 | Holding(s) in Company |
01 February 2012 | Total Voting Rights |
27 January 2012 | Holding(s) in Company |
18 January 2012 | Additional Listing |
19 December 2011 | Additional Listing |
08 December 2011 | Director/PDMR Shareholding |
01 December 2011 | Total Voting Rights |
18 November 2011 | Additional Listing |
16 November 2011 | Additional Listing |
01 November 2011 | Total Voting Rights |
27 October 2011 | Interim Management Statement |
21 October 2011 | Holding(s) in Company |
18 October 2011 | Additional Listing |
10 October 2011 | Holding(s) in Company |
05 October 2011 | Director/PDMR Shareholding |
03 October 2011 | Total Voting Rights |
27 September 2011 | Director/PDMR Shareholding |
16 September 2011 | Additional Listing |
02 September 2011 | Blocklisting Interim Review |
01 September 2011 | Total Voting Rights |
17 August 2011 | Additional Listing |
01 August 2011 | Total Voting Rights |
29 July 2011 | Director/PDMR Shareholding |
28 July 2011 | Directorate Change |
28 July 2011 | Interim Results |
19 July 2011 | Additional Listing |
18 July 2011 | Holding(s) in Company |
06 July 2011 | Director Declaration |
01 July 2011 | Total Voting Rights |
28 June 2011 | Holding(s) in Company |
17 June 2011 | Director/PDMR Shareholding |
16 June 2011 | Additional Listing |
13 June 2011 | Director/PDMR Shareholding |
09 June 2011 | Holding(s) in Company |
09 June 2011 | Director/PDMR Shareholding |
03 June 2011 | Director/PDMR Shareholding |
03 June 2011 | Director/PDMR Shareholding |
03 June 2011 | Director/PDMR Shareholding |
03 June 2011 | Director/PDMR Shareholding |
03 June 2011 | Director/PDMR Shareholding |
03 June 2011 | Director/PDMR Shareholding |
03 June 2011 | Director/PDMR Shareholding |
03 June 2011 | Director/PDMR Shareholding |
03 June 2011 | Director/PDMR Shareholding |
03 June 2011 | Director/PDMR Shareholding |
01 June 2011 | Director/PDMR Shareholding |
01 June 2011 | Total Voting Rights |
24 May 2011 | Director/PDMR Shareholding |
20 May 2011 | Holding(s) in Company |
19 May 2011 | Inchcape hosts Investor Seminar |
17 May 2011 | Additional Listing |
16 May 2011 | Director/PDMR Shareholding |
12 May 2011 | Result of AGM |
12 May 2011 | Directorate changes |
12 May 2011 | Interim Management Statement |
09 May 2011 | Holding(s) in Company |
04 May 2011 | Director/PDMR Shareholding |
03 May 2011 | Total Voting Rights |
27 April 2011 | Director Declaration |
20 April 2011 | Additional Listing |
Documents filed at Companies House
The Company has submitted filings to Companies House in relation to:
SH01 | 17/04/2012 | 11/04/12 STATEMENT OF CAPITAL
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SH01 | 13/04/2012 | 05/04/12 STATEMENT OF CAPITAL
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SH01 | 29/03/2011 | 26/03/12 STATEMENT OF CAPITAL
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SH01 | 22/03/2012 | 20/03/12 STATEMENT OF CAPITAL
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SH01 | 14/03/2012 | 07/03/12 STATEMENT OF CAPITAL
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SH01 | 20/02/2012 | 13/02/12 STATEMENT OF CAPITAL
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SH01 | 09/02/2012 | 02/02/12 STATEMENT OF CAPITAL
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SH01 | 01/02/2012 | 25/01/12 STATEMENT OF CAPITAL
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SH01 | 23/01/2012 | 18/01/12 STATEMENT OF CAPITAL
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SH01 | 17/01/2012 | 12/01/12 STATEMENT OF CAPITAL
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SH01 | 12/01/2012 | 05/01/12 STATEMENT OF CAPITAL
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SH01 | 22/12/2011 | 15/12/11 STATEMENT OF CAPITAL
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SH01 | 07/12/2011 | 18/11/11 STATEMENT OF CAPITAL
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AR01 | 01/12/2011 | 15/11/11 NO MEMBER LIST
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SH01 | 18/11/2011 | 15/11/11 STATEMENT OF CAPITAL
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SH01 | 11/11/2011 | 08/11/11 STATEMENT OF CAPITAL
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SH01 | 04/11/2011 | 01/11/11 STATEMENT OF CAPITAL
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SH01 | 19/10/2011 | 03/10/11 STATEMENT OF CAPITAL
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SH01 | 19/10/2011 | 10/10/11 STATEMENT OF CAPITAL
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SH01 | 11/10/2011 | 26/09/11 STATEMENT OF CAPITAL
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SH01 | 23/09/2011 | 13/09/11 STATEMENT OF CAPITAL
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AP01 | 05/09/2011 | DIRECTOR APPOINTED TILL BERNHARD VESTRING
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SH01 | 22/08/2011 | 16/08/11 STATEMENT OF CAPITAL
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SH01 | 09/08/2011 | 22/07/11 STATEMENT OF CAPITAL
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SH01 | 09/08/2011 | 01/08/11 STATEMENT OF CAPITAL
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SH01 | 09/08/2011 | 18/07/11 STATEMENT OF CAPITAL
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SH01 | 09/08/2011 | 13/07/11 STATEMENT OF CAPITAL
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RP04 | 01/08/2011 | SECOND FILING FOR FORM SH01
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SH01 | 20/07/2011 | 05/07/11 STATEMENT OF CAPITAL
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SH01 | 20/07/2011 | 17/06/11 STATEMENT OF CAPITAL
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SH01 | 20/07/2011 | 07/07/11 STATEMENT OF CAPITAL
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AP01 | 20/07/2011 | DIRECTOR APPOINTED KANWARPAL SINGH BINDRA
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SH01 | 20/06/2011 | 10/06/11 STATEMENT OF CAPITAL
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TM01 | 25/05/2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN WEMMS
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SH01 | 24/05/2011 | 13/05/11 STATEMENT OF CAPITAL
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RES10 | 19/05/2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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RES09 | 19/05/2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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AA | 18/05/2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
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SH01 | 09/05/2011 | 27/04/11 STATEMENT OF CAPITAL
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SH01 | 03/05/2011 | 15/04/11 STATEMENT OF CAPITAL
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SH01 | 15/04/2011 | 08/04/11 STATEMENT OF CAPITAL
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SH01 | 12/04/2011 | 04/04/11 STATEMENT OF CAPITAL |
Copies of the documents filed at Companies House can be obtained from Companies House, Crown Way, Cardiff, CF14 3UZ www.companieshouse.gov.uk. If you are a registered user, they may be downloaded from the Companies House Direct website www.direct.companies.gov.uk
Information provided to Shareholders and FSA
The following documents were sent/made available to shareholders on 11 April 2012:
- Annual Report and Accounts for the year ended 31 December 2011
- Notice of the 2012 Annual General Meeting
Copies of the above documents have been submitted to the National Storage Mechanism and will be available for inspection at: www.Hemscott.com/nsm.do
Copies of all documents can be obtained from the General Counsel & Group Company Secretary, Inchcape plc, 22a St James's Square, London SW1Y 5LP
Related Shares:
Inchcape