8th Jan 2009 12:23
Havelock Europa PLC
8 January 2009
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 2008 to 7 January 2009 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
|
08/01/2008 |
Holding(s) in Company |
|
09/01/2008 |
Blocklisting Interim Review |
|
09/01/2008 |
Blocklisting Interim Review |
|
09/01/2008 |
Annual Information Update |
|
10/01/2008 |
Date Notification |
|
10/01/2008 |
Holdings(s) in Company |
|
21/01/2008 |
Pre-Close Trading Update |
|
21/01/2008 |
Director/PDMR Shareholding |
|
23/01/2008 |
Holding(s) in Company |
|
29/02/2008 |
Holding(s) in Company |
|
08/04/2008 |
Final Results |
|
08/04/2008 |
Interim Management Statement |
|
23/04/2008 |
Holding(s) in Company |
|
28/04/2008 |
Director/PDMR Shareholding |
|
20/06/2008 |
Director/PDMR Shareholding |
|
25/06/2008 |
AGM Statement |
|
02/07/2008 |
Blocklisting Interim Review |
|
02/07/2008 |
Blocklisting Interim Review |
|
09/07/2008 |
Result of AGM |
|
01/08/2008 |
Holding(s) in Company |
|
01/08/2008 |
Holding(s) in Company |
|
06/08/2008 |
Holding(s) in Company |
|
13/08/2008 |
Holding(s) in Company |
|
20/08/2008 |
Interim Announcement Date |
|
28/08/2008 |
Interim Results |
|
16/09/2008 |
Board Changes |
|
06/11/2008 |
Holding(s) in Company |
|
07/11/2008 |
Holding(s) in Company |
|
12/11/2008 |
Director/PDMR Shareholding |
|
12/11/2008 |
Director/PDMR Shareholding |
|
14/11/2008 |
Director/PDMR Shareholding |
|
18/11/2008 |
Interim Management Statement |
|
18/11/2008 |
Holding(s) in Company |
|
18/11/2008 |
Holding(s) in Company |
|
20/11/2008 |
Holding(s) in Company |
|
07/01/2009 |
Blocklisting Interim Review |
|
07/01/2009 |
Blocklisting Interim Review |
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
24/06/2008 Group Accounts
04/07/2008 Authorised Allotment of Shares and Debentures
16/07/2008 Annual Return
01/10/2008 Terminating Appointment as Director
10/10/2008 Appointment of a Director
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 2007, Notice of Annual General Meeting and associated proxy form were posted to shareholders on 2 May 2008.
The Interim Report for the half year ended 30 June 2008 was posted to shareholders on 25 September 2008.
Copies of the above documents may be obtained from the Company Secretary.
Related Shares:
Havelock Europa