8th Sep 2008 15:51
Annual Information Update for the 12 months up to and including 15 August 2008.
In accordance with Prospectus Rule 5.2, the following information has been published or made available to the public over the previous 12 months in compliance with laws and rules dealing with the regulation of securities, issues of securities and securities markets.
The following UK regulatory announcements have been made via a Regulatory Information Service.
|
Date |
Description |
|
15-Aug-08 |
Director/PDMR Shareholding |
|
08-Aug-08 |
Director/PDMR Shareholding |
|
01-Aug-08 |
Notice of AGM |
|
31-Jul-08 |
Total Voting Rights |
|
17-Jul-08 |
Board Changes |
|
14-Jul-08 |
Director/PDMR Shareholding |
|
07-Jul-08 |
Director/PDMR Shareholding |
|
07-Jul-08 |
Director/PDMR Shareholding |
|
07-Jul-08 |
Director/PDMR Shareholding |
|
03-Jul-08 |
Blocklisting Interim Review |
|
03-Jul-08 |
Total Voting Rights |
|
26-Jun-08 |
Final Results |
|
02-Jun-08 |
Director/PDMR Shareholding |
|
30-May-08 |
Total Voting Rights |
|
15-May-08 |
Holding(s) in Company |
|
15-May-08 |
Business Review |
|
15-May-08 |
Trading Statement |
|
01-May-08 |
Total Voting Rights |
|
29-Apr-08 |
Italian Store Announcement |
|
10-Apr-08 |
Business Update |
|
01-Apr-08 |
Appointment of COO |
|
31-Mar-08 |
Total Voting Rights |
|
19-Mar-08 |
Holding(s) in Company |
|
07-Mar-08 |
Holding(s) in Company |
|
04-Mar-08 |
Total Voting Rights |
|
26-Feb-08 |
Director/PDMR Shareholding |
|
25-Feb-08 |
Holding(s) in Company |
|
21-Feb-08 |
Holding(s) in Company |
|
19-Feb-08 |
Holding(s) in Company |
|
14-Feb-08 |
Holding(s) in Company |
|
05-Feb-08 |
Director/PDMR Shareholding |
|
31-Jan-08 |
Total Voting Rights |
|
18-Jan-08 |
Holding(s) in Company |
|
16-Jan-08 |
Appointment |
|
16-Jan-08 |
Holding(s) in Company |
|
15-Jan-08 |
Holding(s) in Company |
|
10-Jan-08 |
Holding(s) in Company |
|
09-Jan-08 |
Holding(s) in Company |
|
07-Jan-08 |
Blocklisting Interim Review |
|
07-Jan-08 |
Total Voting Rights |
|
03-Jan-08 |
Sales to 29 December 2007 |
|
13-Dec-07 |
Statement re DSGi and Dell |
|
07-Dec-07 |
Transaction in Own Shares |
|
07-Dec-07 |
Holding(s) in Company |
|
06-Dec-07 |
Transaction in Own Shares |
|
06-Dec-07 |
Director/PDMR Shareholding |
|
05-Dec-07 |
Transaction in Own Shares |
|
04-Dec-07 |
Transaction in Own Shares |
|
03-Dec-07 |
Transaction in Own Shares |
|
03-Dec-07 |
Holding(s) in Company |
|
30-Nov-07 |
Transaction in Own Shares |
|
30-Nov-07 |
Total Voting Rights |
|
29-Nov-07 |
Transaction in Own Shares |
|
28-Nov-07 |
Transaction in Own Shares |
|
28-Nov-07 |
Holding(s) in Company |
|
28-Nov-07 |
Interim Results |
|
27-Nov-07 |
Transaction in Own Shares |
|
26-Nov-07 |
Transaction in Own Shares |
|
23-Nov-07 |
Transaction in Own Shares |
|
22-Nov-07 |
Transaction in Own Shares |
|
21-Nov-07 |
Transaction in Own Shares |
|
20-Nov-07 |
Transaction in Own Shares |
|
20-Nov-07 |
Transaction in Own Shares |
|
16-Nov-07 |
Transaction in Own Shares |
|
15-Nov-07 |
Transaction in Own Shares |
|
14-Nov-07 |
Transaction in Own Shares |
|
13-Nov-07 |
Transaction in Own Shares |
|
12-Nov-07 |
Transaction in Own Shares |
|
09-Nov-07 |
Transaction in Own Shares |
|
08-Nov-07 |
Transaction in Own Shares |
|
07-Nov-07 |
Transaction in Own Shares |
|
07-Nov-07 |
Holding(s) in Company |
|
06-Nov-07 |
Transaction in Own Shares |
|
05-Nov-07 |
Transaction in Own Shares |
|
02-Nov-07 |
Transaction in Own Shares |
|
01-Nov-07 |
Transaction in Own Shares |
|
01-Nov-07 |
Total Voting Rights |
|
31-Oct-07 |
Transaction in Own Shares |
|
30-Oct-07 |
Transaction in Own Shares |
|
29-Oct-07 |
Transaction in Own Shares |
|
29-Oct-07 |
Holding(s) in Company |
|
26-Oct-07 |
Transaction in Own Shares |
|
24-Oct-07 |
Transaction in Own Shares |
|
24-Oct-07 |
Director/PDMR Shareholding |
|
23-Oct-07 |
Transaction in Own Shares |
|
22-Oct-07 |
Transaction in Own Shares |
|
19-Oct-07 |
Transaction in Own Shares |
|
18-Oct-07 |
Transaction in Own Shares |
|
18-Oct-07 |
Trading Statement |
|
17-Oct-07 |
Holding(s) in Company |
|
12-Oct-07 |
Transaction in Own Shares |
|
11-Oct-07 |
Transaction in Own Shares |
|
11-Oct-07 |
Prior Year Comparatives |
|
10-Oct-07 |
Transaction in Own Shares |
|
09-Oct-07 |
Transaction in Own Shares |
|
08-Oct-07 |
Transaction in Own Shares |
|
08-Oct-07 |
Director/PDMR Shareholding |
|
05-Oct-07 |
Transaction in Own Shares |
|
04-Oct-07 |
Transaction in Own Shares |
|
03-Oct-07 |
Transaction in Own Shares |
|
02-Oct-07 |
Transaction in Own Shares |
|
01-Oct-07 |
Transaction in Own Shares |
|
01-Oct-07 |
Total Voting Rights |
|
28-Sep-07 |
Transaction in Own Shares |
|
27-Sep-07 |
Transaction in Own Shares |
|
26-Sep-07 |
Transaction in Own Shares |
|
25-Sep-07 |
Transaction in Own Shares |
|
24-Sep-07 |
Transaction in Own Shares |
|
20-Sep-07 |
Transaction in Own Shares |
|
19-Sep-07 |
Director/PDMR Shareholding |
|
18-Sep-07 |
Transaction in Own Shares |
|
17-Sep-07 |
Transaction in Own Shares |
|
14-Sep-07 |
Transaction in Own Shares |
|
13-Sep-07 |
Transaction in Own Shares |
|
12-Sep-07 |
Transaction in Own Shares |
|
11-Sep-07 |
Transaction in Own Shares |
|
10-Sep-07 |
Transaction in Own Shares |
|
06-Sep-07 |
Transaction in Own Shares |
|
06-Sep-07 |
Total Voting Rights |
|
06-Sep-07 |
AGM Resolutions |
|
05-Sep-07 |
Result of AGM |
|
04-Sep-07 |
Transaction in Own Shares |
|
03-Sep-07 |
Transaction in Own Shares |
|
30-Aug-07 |
Interim Management Statement |
|
21-Aug-07 |
Transaction in Own Shares |
|
16-Aug-07 |
Transaction in Own Shares |
|
16-Aug-07 |
Annual Information Update |
Details of all regulartory announcements can be found in full on the company's market news pages on the London Stock Exchange website at www.londonstockexchange.com .
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 .
|
Date |
Description |
|
|
30-Jul-08 |
Form 288a |
Appointment of Director |
|
04-Feb-08 |
Form 88(2)R |
Return of allotment of shares |
|
02-Jan-08 |
Form 169 |
Purchase of own shares |
|
29-Dec-07 |
Form 88(2)R |
Return of allotment of shares |
|
19-Dec-07 |
Form 88(2)R |
Return of allotment of shares |
|
19-Dec-07 |
Form 88(2)R |
Return of allotment of shares |
|
14-Dec-07 |
Form 169 |
Purchase of own shares |
|
14-Dec-07 |
Form 169 |
Purchase of own shares |
|
11-Dec-07 |
Form 88(2)R |
Return of allotment of shares |
|
11-Dec-07 |
Form 88(2)R |
Return of allotment of shares |
|
11-Dec-07 |
Form 88(2)R |
Return of allotment of shares |
|
11-Dec-07 |
Form 88(2)R |
Return of allotment of shares |
|
10-Dec-07 |
Form 288a |
Appointment of Director |
|
05-Dec-07 |
Form 169 |
Purchase of own shares |
|
27-Nov-07 |
Form 169 |
Purchase of own shares |
|
20-Nov-07 |
Form 169 |
Purchase of own shares |
|
14-Nov-07 |
Form 169 |
Purchase of own shares |
|
31-Oct-07 |
Form 88(2)R |
Return of allotment of shares |
|
28-Oct-07 |
Form 88(2)R |
Return of allotment of shares |
|
28-Oct-07 |
Form 88(2)R |
Return of allotment of shares |
|
28-Oct-07 |
Form 88(2)R |
Return of allotment of shares |
|
26-Oct-07 |
Form 169 |
Purchase of own shares |
|
24-Oct-07 |
Form 169 |
Purchase of own shares |
|
20-Oct-07 |
Form 169 |
Purchase of own shares |
|
04-Oct-07 |
Form 88(2)R |
Return of allotment of shares |
|
04-Oct-07 |
Form 169 |
Purchase of own shares |
|
28-Sep-07 |
Form 363a |
Annual Return |
|
28-Sep-07 |
Form 88(2)R |
Return of allotment of shares |
|
21-Sep-07 |
Form 169 |
Purchase of own shares |
|
20-Sep-07 |
AA |
Annual Accounts |
|
19-Sep-07 |
RES01 |
Resolution Filed |
|
13-Sep-07 |
Form 288b |
Resignation of Director |
|
30-Aug-07 |
Form 169 |
Purchase of own shares |
|
19-Aug-07 |
Form 88(2)R |
Return of allotment of shares |
|
16-Aug-07 |
Form 169 |
Purchase of own shares |
|
16-Aug-07 |
Form 169 |
Purchase of own shares |
Documents published and sent to shareholders or filed with the UKLA viewing Facility at the FSA, The North Colonnade, Canary Wharf, London E14 5HS were:
|
Date |
Description |
|
01-Aug-08 |
Annual Report & Accounts 2007/08 |
|
01-Aug-08 |
Notice of Annual General Meeting 2008 |
|
01-Aug-08 |
Proxy Form |
|
28-Nov-07 |
Interim Report |
Copies of the above can be obtained from the Company Secretary at Maylands Avenue, Hemel Hempstead, Herts HP2 7TG.
Further information regarding the Company and its activities at www.dsgiplc.com .
In accordance with rule 5.2.7 of the Prospectus Rules, we confirm that, to the best of our knowledge, the information referred to in this update was up to date at the time the information was published but some information may now be out of date due to changing circumstances.
Contact:
Helen Grantham
Company Secretary
01727 204512
Related Shares:
DXNS.L