30th Jul 2008 17:30
Quintain Estates and Development plc
30 July 2008
Annual Information Update for the period from 15 August 2007 to 30 July 2008
The annual information update is filed pursuant to Prospectus Rule 5.2 and not for any other purpose and by filing this annual information update neither the Company nor any other person takes any responsibility for, or makes any representation, express or implied, as to the accuracy or completeness of the information contained or referred to below.
The information referred to below is not necessarily up to date as at the date of this annual information update and the Company does not undertake any obligation to update any such information in the future. Neither this annual information update, nor the information referred to below constitutes, by virtue of this communication, an offer of any securities addressed to any person and should not be relied on by any person.
Regulatory announcements
Each of the following announcements was made via a Regulatory Information Service and can be obtained from the website of the London Stock Exchange at www.londonstockexchange.com/en-gb/pricenews/marketnews/.
Hard copies of these announcements are available from the Company Secretary, Quintain Estates and Development plc, 16 Grosvenor Street, London W1K 4QF.
Date Brief description of announcement
18-Jul-08 Director/PDMR Shareholding
16-Jul-08 Annual Report and Accounts
10-Jul-08 Holding(s) in Company
08-Jul-08 Director/PDMR Shareholding
03-Jul-08 Director/PDMR Shareholding
02-Jul-08 Director/PDMR Shareholding
02-Jul-08 Director/PDMR Shareholding
23-Jun-08 Director/PDMR Shareholding
20-Jun-08 Director/PDMR Shareholding
17-Jun-08 Holding(s) in Company
17-Jun-08 Director/PDMR Shareholding
17-Jun-08 Director/PDMR Shareholding
11-Jun-08 Director/PDMR Shareholding
11-Jun-08 Director/PDMR Shareholding
10-Jun-08 Holding(s) in Company
05-Jun-08 Preliminary Results
20-May-08 Director/PDMR Shareholding
16-May-08 Notice of Results
29-Apr-08 Holding(s) in Company
14-Apr-08 Director/PDMR Shareholding
02-Apr-08 Blocklisting Interim Review
31-Mar-08 Total Voting Rights
28-Mar-08 Director/PDMR Shareholding
25-Mar-08 Director/PDMR Shareholding
25-Mar-08 Director/PDMR Shareholding
13-Mar-08 Director/PDMR Shareholding
12-Mar-08 Forward funding agreement
07-Mar-08 New debt facilities
14-Feb-08 Holding(s) in Company
13-Feb-08 Director/PDMR Shareholding
08-Feb-08 Holding(s) in Company
05-Feb-08 Interim Management Statement
01-Feb-08 Directorate Change
31-Jan-08 Total Voting Rights
23-Jan-08 Director/PDMR Shareholding
16-Jan-08 Holding(s) in Company
14-Jan-08 Director/PDMR Shareholding
11-Jan-08 Director/PDMR Shareholding
04-Jan-08 Director/PDMR Shareholding
04-Jan-08 Director/PDMR Shareholding
04-Jan-08 Director/PDMR Shareholding
18-Dec-07 Director/PDMR Shareholding
18-Dec-07 Director/PDMR Shareholding
07-Dec-07 Director/PDMR Shareholding
04-Dec-07 Director/PDMR Shareholding
03-Dec-07 Director/PDMR Shareholding
29-Nov-07 Interim Results
28-Nov-07 Re Letting
20-Nov-07 Holding(s) in Company
01-Nov-07 Notice of Results
22-Oct-07 Blocklisting Interim Review
05-Oct-07 New Banking Facility
01-Oct-07 Acquisition
28-Sep-07 Total Voting Rights
13-Sep-07 Holding(s) in Company
11-Sep-07 Additional Listing
04-Sep-07 Result of AGM
24-Aug-07 Rule 8.3 - Quintain Estates & Development Plc
23-Aug-07 Rule 8.3 - Quintain Estates & Development Plc
21-Aug-07 Holding(s) in Company
21-Aug-07 Planning consent at Wembley
17-Aug-07 Annual Information Update
17-Aug-07 Rule 8.3 - Quintain Estates & Development Plc
16-Aug-07 Rule 8.3 - Quintain Estates & Development Plc
16-Aug-07 EPT Disclosure
15-Aug-07 Statement re Quintain Estates
15-Aug-07 Rule 8.3 - Quintain Estates & Development Plc
15-Aug-07 EPT Disclosure
15-Aug-07 EPT Disclosure - Amendment
15-Aug-07 EPT Disclosure - Amendment
15-Aug-07 EPT Disclosure
15-Aug-07 Rule 8.3 - Quintain Estates & Development Plc
Documents filed with Companies House
The following documents have been filed by the Company with the Registrar of Companies at Companies House during the period from 14 August 2007 to 30 July 2008. Copies of these documents can be obtained from Companies House at Crown Way, Maindy, Cardiff CF14 3UZ or from the Company Secretary, 16 Grosvenor Street, London W1K 4QF
Form Date Document filed
88(2) 22/07/2008 Allotment of shares 18/07/08 Res10 22/07/2008 Authorised Allotment Of Shares And Debentures
288c 15/04/2008 Director's Particulars
363s 15/04/2008 Annual Return
403a 26/03/2008 Declaration Of Satisfaction In Full Or In Part Of A
Mortgage Or Charge /Full /Charge No 45
403a 26/03/2008 Declaration Of Satisfaction In Full Or In Part Of A
Mortgage Or Charge /Full /Charge No 44
403a 26/03/2008 Declaration Of Satisfaction In Full Or In Part Of A
Mortgage Or Charge /Full /Charge No 43
403a 26/03/2008 Declaration Of Satisfaction In Full Or In Part Of A
Mortgage Or Charge /Full /Charge No 42
403a 26/03/2008 Declaration Of Satisfaction In Full Or In Part Of A
Mortgage Or Charge /Full /Charge No 41
403a 26/03/2008 Declaration Of Satisfaction In Full Or In Part Of A
Mortgage Or Charge /Full /Charge No 40
88(2) 25/03/2008 Allotment of shares 10/03/08
88(2) 25/03/2008 Allotment of shares 03/01/08
88(2) 25/03/2008 Allotment of shares 03/01/08 395 17/03/2008 Particulars Of A Mortgage Or Charge
403a 15/03/2008 Declaration Of Satisfaction In Full Or In Part Of A Mortgage Or Charge /Full /Charge No 26
395 15/02/2008 Particulars Of Mortgage/Charge
288a 11/02/2008 New Director Appointed
395 07/02/2008 Particulars Of Mortgage/Charge
395 01/02/2008 Particulars Of Mortgage/Charge
395 25/10/2007 Particulars Of Mortgage/Charge
88(2)R 02/10/2007 Allotment of shares 28/09/0788(2)R 28/09/2007 Allotment of shares 13/09/0788(2)R 28/09/2007 Allotment of shares 13/09/0788(2)R 28/09/2007 Allotment of shares 13/09/0788(2)R 25/09/2007 Allotment of shares 21/03/07 88(2)R 25/09/2007 Allotment of shares 20/03/07 AA 17/09/2007 Group Of Companies' Accounts
Made Up To 31/03/07
Res13 12/09/2007 Market Purchases 04/09/07
288b 07/09/2007 Director Resigned
288c 14/08/2007 Director's Particulars Changed
Documents filed with the UKLA viewing facility
16/07/08 Annual report and accounts
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