5th Jan 2011 10:43
Shaftesbury PLC
Annual Information Update
Annual Information Update for the 12 months up to and including 31 December 2010.
Shaftesbury PLC announces that in accordance with Prospectus Rule 5.2, the information set out below has been published or made available to the public over the previous 12 months in compliance with its obligations under Community and National laws and rules dealing with the regulation of securities, issuers of securities and securities markets.
The Company's 2010 Annual Report may be viewed online at the Company's website.
Hard copies of published reports may be obtained from the Company Secretary, Shaftesbury PLC, Pegasus House, 37-43 Sackville Street, London W1S 3DL.
In accordance with Article 27(3) of the Prospectus Directive Regulation, whilst the information published by the Company during the period was correct at the time of publication, some material may subsequently have become out of date due to changing circumstances.
1. Documents Filed via RNS
Copies of these announcements may be viewed online at the Company's website: www.shaftesbury.co.uk
Date | Source | Headline |
23/12/2010 | Reg. News | Shaftesbury PLC - Annual Financial Report |
21/12/2010 | Reg. News | Shaftesbury PLC - Director/PDMR Shareholding |
20/12/2010 | Reg. News | Shaftesbury PLC - Director/PDMR Shareholding |
09/12/2010 | Reg. News | Shaftesbury PLC - Director/PDMR Shareholding |
30/11/2010 | Reg. News | Shaftesbury PLC - Doc re. Management Succession |
30/11/2010 | Reg. News | Shaftesbury PLC - Final Results |
08/11/2010 | Reg. News | Shaftesbury PLC - Notice of Results |
23/09/2010 | Reg. News | Shaftesbury PLC - Change of responsibilities of a Director |
15/09/2010 | Reg. News | Shaftesbury PLC - Blocklisting Interim Review |
15/09/2010 | Reg. News | Shaftesbury PLC - Blocklisting Interim Review |
12/08/2010 | Reg. News | Shaftesbury PLC - Interim Management Statement |
17/06/2010 | Reg. News | Shaftesbury PLC - Doc re. Half Year Report |
28/05/2010 | Reg. News | Shaftesbury PLC - Total Voting Rights |
28/05/2010 | Reg. News | Shaftesbury PLC - Director/PDMR Shareholding |
28/05/2010 | Reg. News | Shaftesbury PLC - Director/PDMR Shareholding |
26/05/2010 | Reg. News | Shaftesbury PLC - Half Yearly Report |
04/05/2010 | Reg. News | Shaftesbury PLC - Statement re. Press Comment |
27/04/2010 | Reg. News | Shaftesbury PLC - Notice of Results |
22/03/2010 | Reg. News | Shaftesbury PLC - Director/PDMR Shareholding |
15/03/2010 | Reg. News | Shaftesbury PLC - Blocklisting Interim Review |
15/03/2010 | Reg. News | Shaftesbury PLC - Blocklisting Interim Review |
11/03/2010 | Reg. News | Shaftesbury PLC - Holding(s) in Company |
01/03/2010 | Reg. News | Shaftesbury PLC - Total Voting Rights |
25/02/2010 | Reg. News | Shaftesbury PLC - Directorate Change |
12/02/2010 | Reg. News | Shaftesbury PLC - Result of AGM |
12/02/2010 | Reg. News | Shaftesbury PLC - Directorate Change |
12/02/2010 | Reg. News | Shaftesbury PLC - Interim Management Statement |
01/02/2010 | Reg. News | Shaftesbury PLC - Total Voting Rights |
21/01/2010 | Reg. News | Shaftesbury PLC - Letting progress at St Martin's Courtyard |
13/01/2010 | Reg. News | Shaftesbury PLC - Doc re. 2009 Annual Report |
12/01/2010 | Reg. News | Shaftesbury PLC - Total Voting Rights |
12/01/2010 | Reg. News | Shaftesbury PLC - Annual Information Update |
2. Documents filed with Companies House
Filing Date | Form | Description |
06/12/2010 | CH03 | Secretary's change of particulars |
08/06/2010 | SH01 | Statement of Capital |
11/03/2010 | SH01 | Statement of Capital |
01/03/2010 | SH01 | Statement of Capital |
01/03/2010 | AP01 | Director Appointed |
17/02/2010 | AP01 | Director Appointed |
17/02/2010 | RES10 | Resolution to Authorise Allotment of shares and Debentures |
17/02/2010 | RES01 | Resolution to alter Memorandum and Articles |
16/02/2010 | AA | Annual Accounts made up to 30/09/09 |
09/02/2010 | AR01 | Annual Return |
20/01/2010 | SH01 | Statement of Capital |
16/01/2010 | SH01 | Statement of Capital |
12/01/2010 | SH01 | Statement of Capital |
3. Documents sent to shareholders
The Company has sent the following documents to shareholders during the period:
Date Document
23/12/2010 2010 Annual Report
17/06/2010 2010 Half Year Report
Penny Thomas
Company Secretary
5 January 2011
Tel 020 7333 8118
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