6th Sep 2010 15:24
Warner Estate Holdings PLC
Annual Information Update
In accordance with Prospectus Rule 5.2, Warner Estate Holdings PLC ("the Company") sets out below a summary of the information that has been published or made available to the public during the period from 26 August 2009 (being the date of the Company's last Annual Information Update) up to and including 5 September 2010. Whilst the information was correct and up to date at the time of publication, it may not necessarily remain so and no obligation to update it is acknowledged. No representation is made to the completeness of the information and this Update does not represent an offer of securities nor any recommendation in respect of them.
1. 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 under code WNER or from the Company's website at www.warnerestate.co.uk
|
Date
|
Brief Description of Announcement
|
|
1 September 2010 |
Director/PDMR Shareholding |
|
19 August 2010 |
Interim Management Statement |
|
5 August 2010 |
Director/PDMR Shareholding |
|
2 August 2010 |
Director/PDMR Shareholding |
|
28 July 2010 |
Annual Financial Report |
|
1 July 2010 |
Directorate Change |
|
30 June 2010 |
Director/PDMR Shareholding |
|
22 June 2010 |
Director/PDMR Shareholding |
|
19 June 2010 |
Final Results |
|
28 May 2010 |
Director/PDMR Shareholding |
|
24 May 2010 |
Board Changes |
|
18 May 2010 |
Disposal |
|
10 May 2010 |
Disposal |
|
4 May 2010 |
Director/PDMR Shareholding |
|
7 April 2010 |
Notification of major interests in shares |
|
1 April 2010 |
Director/PDMR Shareholding |
|
26 March 2010 |
Successful Completion of Debt Refinancing |
|
15 March 2010 |
Result of EGM |
|
1 March 2010 |
Director/PDMR Shareholding |
|
19 February 2010 |
Notice of EGM |
|
17 February 2010 |
Interim Management Statement |
|
1 February 2010 |
Articles of Association - Borrowing Powers |
|
1 February 2010 |
Director/PDMR Shareholding |
|
14 January 2010 |
Second Price Monitoring Extn |
|
14 January 2010 |
Price Monitoring Extension |
|
13 January 2010 |
Second Price Monitoring Extn |
|
13 January 2010 |
Price Monitoring Extension |
|
12 January 2010 |
Second Price Monitoring Extn |
|
12 January 2010 |
Price Monitoring Extension |
|
11 January 2010 |
Second Price Monitoring Extn |
|
11 January 2010 |
Price Monitoring Extension |
|
5 January 2010 |
Price Monitoring Extension |
|
4 January 2010 |
Second Price Monitoring Extn |
|
4 January 2010 |
Price Monitoring Extension |
|
4 January 2010 |
Director/PDMR Shareholding |
|
29 December 2009 |
Second Price Monitoring Extn |
|
29 December 2009 |
Price Monitoring Extension |
|
22 December 2009 |
Second Price Monitoring Extn |
|
22 December 2009 |
Price Monitoring Extension |
|
21 December 2009 |
Second Price Monitoring Extn |
|
21 December 2009 |
Price Monitoring Extension |
|
11 December 2009 |
Disposal |
|
30 November 2009 |
Director/PDMR Shareholding |
|
27 November 2009 |
Half Yearly Report |
|
2 November 2009 |
Director/PDMR Shareholding |
|
5 October 2009 |
Ashtenne Industrial Fund |
|
30 September 2009 |
Director/PDMR Shareholding |
|
18 September 2009 |
Result of AGM |
|
1 September 2009 |
Director/PDMR Shareholding |
|
26 August 2009 |
Annual Information Update |
2. 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 26 August 2009 (being the date of the Company's last Annual Information Update) up to and including 5 September 2010. Copies of these documents can be obtained from Companies House at Crown Way, Maindy, Cardiff CF14 3UZ or by e-mail using [email protected] or through the website at www.companieshouse.gov.uk
|
Date |
Document Filed |
|
|
|
|
3 September 2010 |
Special Resolutions passed at Annual General Meeting 2009 |
|
2 August 2010 |
Annual Report and Accounts 2010 |
|
5 July 2010 |
Form AP01 - Appointment of Director |
|
1 July 2010 |
Form TM01 - Termination of Appointment of Director |
|
6 May 2010 |
Form AR01 - Annual Return made up to 29 March 2010 |
|
5 May 2010 |
Form AD03 - Change of location of the company records to the SAIL |
|
5 May 2010 |
Form AD02 - Notification of single alternative inspection location (SAIL) |
|
19 February 2010 |
Form MG02 |
|
19 February 2010 |
Form MG02 |
|
12 February 2010 |
Form MG02 |
|
12 February 2010 |
Form MG02 |
|
12 February 2010 |
Form MG02 |
|
2 October 2009 |
Annual Report and Accounts 2009 |
3. Documents filed with the UKLA Document Viewing Facility
Copies of the following documents were sent by the Company to the UKLA Document Viewing Facility during the period from 26 August 2009 (being the date of the Company's last Annual Information Update) up to and including 5 September 2010 and can now be viewed via the National Storage Mechanism at www.Hemscott.com/nsm.do.
|
Date |
Description of Document |
|
|
|
|
28 July 2010 |
Notice of Annual General Meeting |
|
28 July 2010 |
Annual Report and Accounts 2010 |
|
15 March 2010 |
Ordinary Resolution passed at an Extraordinary General Meeting |
|
19 February 2010 |
Notice of Extraordinary General Meeting |
|
27 November 2009 |
Half Year Report and Accounts |
|
18 September 2009 |
Special Resolutions passed at Annual General Meeting |
Date: 6 September 2010
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