8th Apr 2010 17:16
8 April 2010
Lavendon Group PLC
Annual Information Update
In accordance with Prospectus rule 5.2, Lavendon Group plc sets out below a summary of the information that has been published or made available to the public since the last Annual Information Update on 31 March 2009. This update is up to and including 7 April 2010.
The information referred to in this Annual Information Update was up-to date at the time it was published but such disclosures may now be or may at any time become out-of-date due to changing circumstances.
1. Announcements made via the Regulatory Information Service
All of the announcements listed below can be obtained from the London Stock Exchange website: www.londonstockexchange.com
|
Time |
Date |
Headline |
|
16:33 |
01/04/2010 |
Total Voting Rights |
|
10:30 |
01/04/2010 |
Holding(s) in Company |
|
07:00 |
31/03/2010 |
Deferred Consideration Payment |
|
13:45 |
25/03/2010 |
Director/PDMR Shareholding |
|
15:34 |
10/03/2010 |
Total Voting Rights |
|
07:00 |
03/03/2010 |
Preliminary Results |
|
16:13 |
04/02/2010 |
Notice of Results |
|
13:58 |
01/02/2010 |
Holding(s) in Company |
|
13:54 |
01/02/2010 |
Total Voting Rights |
|
16:11 |
08/01/2010 |
Holding(s) in Company |
|
16:11 |
08/01/2010 |
Holding(s) in Company |
|
16:08 |
08/01/2010 |
Total Voting Rights |
|
15:12 |
21/12/2009 |
Holding(s) in Company |
|
15:20 |
16/12/2009 |
Holding(s) in Company |
|
15:15 |
16/12/2009 |
Director/PDMR Shareholding |
|
13:22 |
15/12/2009 |
Holding(s) in Company |
|
13:18 |
15/12/2009 |
Holding(s) in Company |
|
09:36 |
11/12/2009 |
Holding(s) in Company |
|
10:38 |
10/12/2009 |
Total Voting Rights |
|
10:02 |
10/12/2009 |
Holding(s) in Company |
|
10:02 |
10/12/2009 |
Holding(s) in Company |
|
07:00 |
10/12/2009 |
Director/PDMR Shareholding |
|
12:39 |
08/12/2009 |
Holding(s) in Company |
|
12:12 |
07/12/2009 |
Result of EGM |
|
07:00 |
07/12/2009 |
Results of Firm Placing and Placing and Open Offer |
|
16:58 |
24/11/2009 |
Holding(s) in Company |
|
16:03 |
19/11/2009 |
Publication of Prospectus |
|
07:02 |
19/11/2009 |
Proposed Placing and Open Offer |
|
07:00 |
19/11/2009 |
Interim Management Statement |
|
09:02 |
06/11/2009 |
Holding(s) in Company |
|
09:02 |
06/11/2009 |
Holding(s) in Company |
|
16:35 |
03/11/2009 |
Price Monitoring Extension |
|
13:41 |
02/11/2009 |
Total Voting Rights |
|
09:11 |
06/10/2009 |
Total Voting Rights |
|
09:58 |
02/09/2009 |
Total Voting Rights |
|
07:00 |
28/08/2009 |
Interim Results |
|
07:00 |
06/08/2009 |
Acquisition |
|
15:06 |
27/07/2009 |
Holding(s) in Company |
|
15:49 |
17/07/2009 |
Appointment of Financial Adviser and Joint Broker |
|
12:44 |
02/07/2009 |
Total Voting Rights |
|
12:44 |
02/07/2009 |
Total Voting Rights |
|
07:00 |
25/06/2009 |
Pre-close trading update |
|
07:00 |
08/06/2009 |
Director/PDMR Shareholding |
|
14:01 |
03/06/2009 |
Total Voting Rights |
|
16:40 |
26/05/2009 |
Second Price Monitoring Extn |
|
16:35 |
26/05/2009 |
Price Monitoring Extension |
|
16:37 |
08/05/2009 |
Director/PDMR Shareholding |
|
16:35 |
06/05/2009 |
Price Monitoring Extension |
|
13:10 |
06/05/2009 |
Director/PDMR Shareholding |
|
15:01 |
01/05/2009 |
Total Voting Rights |
|
15:01 |
01/05/2009 |
Total Voting Rights |
|
14:55 |
01/05/2009 |
Additional Share Listing |
|
14:38 |
30/04/2009 |
Director/PDMR Shareholding |
|
07:00 |
27/04/2009 |
Result of Annual General Meeting |
|
07:00 |
23/04/2009 |
Interim Management Statement |
|
12:29 |
01/04/2009 |
Total Voting Rights |
|
15:36 |
31/03/2009 |
Deferred Consideration Payment |
|
07:00 |
31/03/2009 |
Annual Information Update |
2. Documents filed at Companies House
Copies of these documents can be obtained from Companies House at Crown Way, Maindy, Cardiff CF14 3UZ or www.companieshouse.gov.uk
|
Date |
Type |
Description |
|
23/03/2010 |
SH01 |
STATEMENT OF CAPITAL |
|
16/02/2010 |
SH01 |
STATEMENT OF CAPITAL |
|
29/01/2010 |
CH01 |
DIRECTOR'S CHANGE OF PARTICULARS |
|
29/01/2010 |
CH01 |
DIRECTOR'S CHANGE OF PARTICULARS |
|
29/01/2010 |
CH01 |
DIRECTOR'S CHANGE OF PARTICULARS |
|
29/01/2010 |
CH01 |
DIRECTOR'S CHANGE OF PARTICULARS |
|
29/01/2010 |
CH01 |
DIRECTOR'S CHANGE OF PARTICULARS |
|
29/01/2010 |
CH03 |
SECRETARY'S CHANGE OF PARTICULARS |
|
15/01/2010 |
SH01 |
STATEMENT OF CAPITAL |
|
05/01/2010 |
AR01 |
ANNUAL RETURN |
|
05/01/2010 |
TM01 |
APPOINTMENT TERMINATED, DIRECTOR |
|
21/12/2009 |
SH01 |
STATEMENT OF CAPITAL |
|
21/12/2009 |
SH01 |
STATEMENT OF CAPITAL |
|
09/12/2009 |
RES10 |
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
|
02/12/2009 |
SH01 |
STATEMENT OF CAPITAL |
|
27/11/2009 |
MG01 |
PARTICULARS OF A MORTGAGE OR CHARGE |
|
23/11/2009 |
SH01 |
STATEMENT OF CAPITAL |
|
21/10/2009 |
SH01 |
STATEMENT OF CAPITAL |
|
17/09/2009 |
88(2) |
ALLOTMENT OF SHARES |
|
20/08/2009 |
88(2) |
ALLOTMENT OF SHARES |
|
16/07/2009 |
88(2) |
ALLOTMENT OF SHARES |
|
17/06/2009 |
88(2) |
ALLOTMENT OF SHARES |
|
11/06/2009 |
88(2) |
ALLOTMENT OF SHARES |
|
22/05/2009 |
88(2) |
ALLOTMENT OF SHARES |
|
18/05/2009 |
88(2) |
ALLOTMENT OF SHARES |
|
18/05/2009 |
88(2) |
ALLOTMENT OF SHARES |
|
14/05/2009 |
RES10 |
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
|
12/05/2009 |
88(2) |
ALLOTMENT OF SHARES |
|
16/04/2009 |
88(2) |
ALLOTMENT OF SHARES |
|
16/04/2009 |
88(2) |
ALLOTMENT OF SHARES |
|
05/04/2009 |
AA |
GROUP OF COMPANIES' ACCOUNTS - 31/12/2008 |
3. Documents published and sent to shareholders
|
Date |
Document Description |
|
12/03/2010 |
Notice of 2009 Annual General Meeting and Form of Proxy |
|
12/03/2010 |
Annual Report and Accounts 2009 |
|
19/11/2009 |
Proposed Firm Placing, Placing and Open Offer and Notice of Extraordinary General Meeting |
|
10/09/2009 |
Interim Report 2009 |
4. Documents filed with the UKLA Document Viewing Facility
Copies of the following documents were sent to the Document Viewing Facility of the FSA and can be viewed at the UK Listing Authority, The Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS.
|
Date |
Document Description |
|
16/03/2010 |
Annual Report and Accounts 2009 |
|
19/11/2009 |
Proposed Firm Placing, Placing and Open Offer and Notice of Extraordinary General Meeting |
|
15/09/2009 |
Interim Report 2009 |
Copies of all documents referred to above are also available from the Company Secretary, Lavendon Group plc, 15 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN.
Related Shares:
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