14th Jul 2008 15:13
SAFESTORE HOLDINGS PLC
ANNUAL INFORMATION UPDATE
FOR THE PERIOD 9 MARCH 2007 TO 19 FEBRUARY 2008
Safestore Holdings plc (the 'Company') is pleased to provide an annual information update in accordance with the requirements of Prospectus Rule 5.2. The following information has been published or made available to the public during the period 9 March 2007 to 19 February 2008.
In accordance with Prospectus Rule 5.2.7, it is acknowledged that whilst the information referred to below was correct at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.
1. Announcements made via a Regulatory Information Service
Details of all regulatory announcements for the Company can be found on the Company's website at www.safestore.com - Investor Relations - Regulatory News.
Date Filed Headline
|
01 Feb 2008 |
Additional Listing |
|
01 Feb 2008 |
Director/PDMR Shareholding |
|
01 Feb 2008 |
Director/PDMR Shareholding |
|
01 Feb 2008 |
Director/PDMR Shareholding |
|
01 Feb 2008 |
Director/PDMR Shareholding |
|
01 Feb 2008 |
Director/PDMR Shareholding |
|
01 Feb 2008 |
Director/PDMR Shareholding |
|
01 Feb 2008 |
Director/PDMR Shareholding |
|
01 Feb 2008 |
Director/PDMR Shareholding |
|
01 Feb 2008 |
Director/PDMR Shareholding |
|
25 Jan 2008 |
Holding(s) in Company |
|
25 Jan 2008 |
Holding(s) in Company |
|
22 Jan 2008 |
Correction - Final Results |
|
22 Jan 2008 |
Final Results |
|
21 Jan 2008 |
Holding(s) in Company |
|
21 Jan 2008 |
Holding(s) in Company |
|
10 Jan 2008 |
Notice of Results |
|
12 Nov 2007 |
Trading Update |
|
08 Nov 2007 |
Notice of Trading Update |
|
25 Oct 2007 |
Holding(s) in Company |
|
05 Oct 2007 |
Holding(s) in Company |
|
12 Sep 2007 |
Holding(s) in Company |
|
04 Sep 2007 |
Holding(s) in Company-Replace |
|
31 Aug 2007 |
Director/PDMR Shareholding |
|
10 Aug 2007 |
Director/PDMR Shareholding |
|
10 Aug 2007 |
Director/PDMR Shareholding |
|
10 Aug 2007 |
Director/PDMR Shareholding |
|
10 Aug 2007 |
Director/PDMR Shareholding |
|
10 Aug 2007 |
Director/PDMR Shareholding |
|
10 Aug 2007 |
Director/PDMR Shareholding |
|
10 Aug 2007 |
Director/PDMR Shareholding |
|
10 Aug 2007 |
Director/PDMR Shareholding |
|
11 Jul 2007 |
Director/PDMR Shareholding |
|
11 Jul 2007 |
Director/PDMR Shareholding |
|
10 Jul 2007 |
Interim Results |
|
11 Jun 2007 |
Notice of Results |
|
08 May 2007 |
Trading Statement |
|
26 Apr 2007 |
Holding(s) in Company |
|
16 Apr 2007 |
Holding(s) in Company |
|
16 Apr 2007 |
Holding(s) in Company |
|
11 Apr 2007 |
Holding(s) in Company |
|
11 Apr 2007 |
Stabilisation Notice |
|
28 Mar 2007 |
Over-Allotment Notice |
|
22 Mar 2007 |
Holding(s) in Company |
|
19 Mar 2007 |
Holding(s) in Company |
|
09 Mar 2007 |
Stabilisation Notice |
|
09 Mar 2007 |
Offer Price |
Copies of these documents can be obtained from the London Stock Exchange at www.londonstockexchange.com.
2. Documents filed at Companies House
The documents listed below were filed with the Registrar of Companies in England and Wales on or around the dates indicated.
Date Form Document Description
4 Feb 08 88(2)R Allotment of Shares
26 Jun 07 363a Annual Return
13 Jun 07 288c Director's Particulars Changed
13 Jun 07 288c Director's Particulars Changed
13 Jun 07 288c Secretary's Particulars Changed
29 May 07 128(4) Notice of Assignment of Name or New Name of Shares
29 May 07 88(2)R Allotment of Shares
9 May 07 288c Director's Particulars Changed
28 Mar 07 AA Group Accounts made up to 31 October 2006
26 Mar 07 88(3) Particulars of Contract relating to Shares
22 Mar 07 88(2)R Allotment of Shares
22 Mar 07 123 Notice of Increase in Nominal Capital
22 Mar 07 RES14 Resolutions passed on 8 March 2007 for Share Capital and Articles
15 Mar 07 88(2)R Allotment of Shares
15 Mar 07 123 Notice of Increase in Nominal Capital
15 Mar 07 RES14 Resolutions passed on 21 February 2007 for Share Capital
Copies of these documents can be obtained from Companies House, Crown Way, Maindy, Cardiff, CF14 3UZ, telephone 0870 333 636 or from the Companies House website at www.companieshouse.gov.uk.
3. Documents sent to Shareholders
The following documents were published and sent to shareholders and are available at the FSA Viewing Facility situated at the Financial Services Authority, 25 The Colonnade, Canary Wharf, London E14 5HS.
The Company's Interim Report for the period 1 November 2006 to 30 April 2007 was posted to shareholders on 20 July 2007.
Further Information
Copies of the Annual Report and Accounts, along with further information about the Company and its activities, are available on the Company's website:
www.safestore.com
Copies of all the documents disclosed in this Annual Information Update are available from the Company Secretary:
Safestore Holdings plc
Brittanic House
Stirling Way
Borehamwood
Herts WD6 2BT
14 July 2008
Related Shares:
Safestore