25th Jan 2010 13:57
Havelock Europa PLC
25 January 2010
Annual Information Update
Havelock Europa PLC announces that in accordance with Prospectus Rule 5.2, the following information has been published or made available to the public over the period 8 January 2009 to 7 January 2010 inclusive in compliance with laws and rules dealing with the regulation of securities, issues of securities and securities markets.
Regulatory Information Service Announcements
The following UK regulatory announcements have been made via a Regulatory
Information Service:
Date of Announcement Regulatory Headline
|
17/11/2009 |
Interim Management Statement |
|
18/09/2009 |
Holding(s) in Company |
|
08/09/2009 |
Amendment to Interim Results |
|
28/08/2009 |
Holding(s) in Company |
|
25/08/2009 |
Interim Announcement |
|
13/08/2009 |
Interims Date Notification |
|
01/07/2009 |
Block Listing Six Monthly Return |
|
01/07/2009 |
Block Listing Six Monthly Return |
|
19/06/2009 |
Result of AGM |
|
17/06/2009 |
AGM Statement |
|
19/05/2009 |
Director/PDMR Shareholding |
|
19/05/2009 |
Interim Management Statement |
|
15/05/2009 |
Holding(s) in Company |
|
01/05/2009 |
Holding(s) in Company |
|
01/05/2009 |
Director/PDMR Shareholding |
|
29/04/2009 |
Holding(s) in Company |
|
20/04/2009 |
Director/PDMR Shareholding |
|
20/04/2009 |
Holding(s) in Company |
|
07/04/2009 |
Final Results |
|
30/01/2009 |
Holding(s) in Company |
|
30/01/2009 |
Board and Employee Share Trust Share Purchases |
|
29/01/2009 |
Pre-Close Trading Update |
|
19/01/2009 |
Board and Employee Share Trust Share Purchases |
|
19/01/2009 |
Director/PDMR Shareholding |
|
16/01/2009 |
Holding(s) in Company |
|
08/01/2009 |
Annual Information Update |
Copies of the above announcements can be obtained from the London Stock
Exchange website www.londonstockexchange.com/marketnews
Documents filed at Companies House
The following documents have been filed with the Registrar of Companies at Companies House on or around the dates indicated
Date Description of Document
04/08/2009 Group Accounts to 31/12/2008
16/07/2009 Annual Return
19/06/2009 Copies of resolutions 6, 7 and 8 passed at the AGM on 17/06/2009
Copies of these documents can be obtained from Companies House or through
Companies House Direct at www.direct.companieshouse.gov.uk
Documents published and sent to shareholders
The Annual Report and Accounts for the year ended 31 December 2008, Notice of Annual General Meeting and associated proxy form were posted to shareholders on 24 April 2009.
The Interim Report for the half year ended 30 June 2009 was posted to shareholders on 21 September 2009.
Copies of the above documents may be obtained from the Company Secretary.
Related Shares:
Havelock Europa