30th Jun 2009 07:30
LAND SECURITIES GROUP PLC
ANNUAL INFORMATION UPDATE FOR THE 12 MONTHS UP TO 31 MARCH 2009
The annual information update is filed pursuant to Prospectus Rule 5.2 made by the Financial Services Authority 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 herein. 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. Furthermore, such information may have been prepared in accordance with the laws or regulations of a particular jurisdiction and may not comply with or meet the relevant standards of disclosure in any other jurisdiction. 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.
1. Announcements made via a Regulatory Information Service
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16:16 31-Mar-2009 |
LAND |
Total Voting Rights |
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11:10 27-Mar-2009 |
LAND |
Director/PDMR Shareholding |
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11:08 25-Mar-2009 |
LAND |
Successful placing of Rights Issue Rump |
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07:00 25-Mar-2009 |
LAND |
Result of Rights Issue |
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14:03 09-Mar-2009 |
LAND |
Result of Meeting |
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11:35 27-Feb-2009 |
LAND |
Total Voting Rights |
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16:13 26-Feb-2009 |
LAND |
Publication of Prospectus |
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07:02 19-Feb-2009 |
LAND |
Announcement re: Rights Issue |
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11:51 17-Feb-2009 |
LAND |
Additional Listing |
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11:48 16-Feb-2009 |
LAND |
Response to press coverage |
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15:02 05-Feb-2009 |
LAND |
Directorate Change |
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12:45 30-Jan-2009 |
LAND |
Total Voting Rights |
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12:26 22-Jan-2009 |
LAND |
Director/PDMR Shareholding |
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07:00 20-Jan-2009 |
LAND |
Land Securities Q3 Interim Management Statement |
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11:02 15-Jan-2009 |
LAND |
Director/PDMR Shareholding |
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16:06 12-Jan-2009 |
LAND |
Completion of Trillium sale |
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13:03 09-Jan-2009 |
LAND |
Notice of Interim Management Statement |
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07:00 08-Jan-2009 |
LAND |
Land Securities agrees sale of Trillium |
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16:19 05-Jan-2009 |
LAND |
Total Voting Rights |
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14:46 16-Dec-2008 |
LAND |
Directorate Change |
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11:06 28-Nov-2008 |
LAND |
Total Voting Rights |
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15:40 27-Nov-2008 |
LAND |
Holding(s) in Company |
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07:02 12-Nov-2008 |
LAND |
Appointment of Chairman |
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07:01 12-Nov-2008 |
LAND |
Half-yearly results 2008 |
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14:13 06-Nov-2008 |
LAND |
Director/PDMR Shareholding |
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14:27 31-Oct-2008 |
LAND |
Total Voting Rights |
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15:55 30-Oct-2008 |
LAND |
Director/PDMR Shareholding |
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16:57 29-Oct-2008 |
LAND |
Director/PDMR Shareholding |
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16:13 29-Oct-2008 |
LAND |
Director/PDMR Shareholding |
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15:39 29-Oct-2008 |
LAND |
Additional Listing |
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11:09 06-Oct-2008 |
LAND |
Holding(s) in Company |
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17:29 03-Oct-2008 |
LAND |
Directorate Change |
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15:47 02-Oct-2008 |
LAND |
Total Voting Rights |
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15:21 02-Oct-2008 |
LAND |
Notice of Half-Yearly Results |
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12:53 29-Aug-2008 |
LAND |
Total Voting Rights |
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16:40 26-Aug-2008 |
LAND |
Director/PDMR Shareholding |
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10:24 20-Aug-2008 |
LAND |
Director/PDMR Shareholding |
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10:29 01-Aug-2008 |
LAND |
Director/PDMR Shareholding |
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13:52 31-Jul-2008 |
LAND |
Director/PDMR Shareholding |
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11:38 31-Jul-2008 |
LAND |
Total Voting Rights |
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16:05 17-Jul-2008 |
LAND |
Result of AGM |
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07:00 16-Jul-2008 |
LAND |
Interim Management Statement |
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14:53 14-Jul-2008 |
LAND |
Director/PDMR Shareholding |
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16:39 02-Jul-2008 |
LAND |
Total Voting Rights |
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10:55 30-Jun-2008 |
LAND |
Annual Information Update |
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07:00 19-Jun-2008 |
LAND |
Notice of AGM |
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07:38 16-Jun-2009 |
LAND |
UPDATE 1-London MD Hussey to leave Land Securities |
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07:00 16-Jun-2009 |
LAND |
Directorate Change |
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10:44 12-Jun-2009 |
LAND |
Director/PDMR Shareholding |
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15:43 03-Jun-2009 |
LAND |
Director/PDMR Shareholding |
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15:42 03-Jun-2009 |
LAND |
Notice of Interim Management Statement |
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10:20 01-Jun-2009 |
LAND |
Total Voting Rights |
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16:28 13-May-2009 |
LAND |
Statement re dividend record date |
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07:00 13-May-2009 |
LAND |
Final Results |
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13:56 05-May-2009 |
LAND |
Total Voting Rights |
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14:03 15-Apr-2009 |
LAND |
Notice of Results |
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16:32 06-Apr-2009 |
LAND |
Director/PDMR Shareholding |
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15:33 01-Apr-2009 |
LAND |
Director/PDMR Shareholding |
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16:16 31-Mar-2009 |
LAND |
Total Voting Rights |
2. Documents filed with Companies House
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FORM 123 |
12/03/2009 |
NC INC ALREADY ADJUSTED 09/03/09 |
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MEM/ARTS |
12/03/2009 |
MEMORANDUM OF ASSOCIATION |
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RES04 |
12/03/2009 |
DISAPP PRE-EMPT RIGHTS 09/03/2009 |
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FORM 363a |
26/02/2009 |
RETURN MADE UP TO 07/02/09; CHANGE OF MEMBERS |
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FORM 288b |
10/02/2009 |
DIRECTOR RESIGNED RICHARD HAYTHORNTHWAITE |
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FORM 288b |
15/01/2009 |
DIRECTOR RESIGNED IAN ELLIS |
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FORM 353a |
13/01/2009 |
LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
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FORM 353 |
06/01/2009 |
LOCATION OF REGISTER OF MEMBERS |
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FORM 88(2) |
30/12/2008 |
AD 01/12/08 |
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FORM 88(2) |
30/12/2008 |
AD 14/11/08 |
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FORM 88(2) |
13/11/2008 |
AD 07/11/08 |
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FORM 88(2) |
13/11/2008 |
AD 03/11/08 |
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FORM 88(2) |
13/11/2008 |
AD 20/10/08 |
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FORM 288c |
06/11/2008 |
DIRECTOR'S PARTICULARS MARTIN GREENSLADE |
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FORM 288b |
08/10/2008 |
DIRECTOR RESIGNED PAUL MYNERS |
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FORM 88(2) |
07/10/2008 |
AD 22/09/08 |
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FORM 88(2) |
07/10/2008 |
AD 01/09/08 |
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FORM 88(2) |
15/09/2008 |
AD 04/08/08 |
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FORM 88(2) |
18/08/2008 |
AD 29/07/08 |
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FORM 88(2) |
12/08/2008 |
AD 29/07/08 |
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FORM 88(2) |
12/08/2008 |
AD 23/07/08 |
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FORM 88(2) |
12/08/2008 |
AD 22/07/08 |
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FORM 88(2) |
12/08/2008 |
AD 17/07/08 |
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FORM 88(2) |
12/08/2008 |
AD 10/07/08 |
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FORM 88(2) |
12/08/2008 |
AD 09/07/08 |
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RES01 |
05/08/2008 |
POLITICAL DONATIONS 17/07/2008 DISAPP PRE-EMPT RIGHTS 17/07/2008 AUTH ALLOT OF SECURITY 17/07/2008 MAX 47093229 MIN PRICE 10P 17/07/2008 ADOPT ARTICLES 17/07/2008 |
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FORM 88(2) |
31/07/2008 |
AD 11/07/08 |
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FORM 88(2) |
22/07/2008 |
AD 27/06/08 |
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FORM 88(2) |
22/07/2008 |
AD 20/06/08 |
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FORM 88(2) |
21/07/2008 |
AD 20/06/08 |
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FORM AA |
04/07/2008 |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
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FORM 88(2) |
02/07/2008 |
AD 06/06/08 |
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FORM 88(2) |
30/06/2008 |
AD 16/06/08 |
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FORM 88(2) |
19/06/2008 |
AD 30/05/08 |
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FORM 88(2) |
19/06/2008 |
AD 19/05/08 |
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FORM 88(2) |
17/06/2008 |
AD 02/06/08 |
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FORM 88(2) |
10/06/2008 |
Capitals not rolled up |
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FORM 88(2) |
22/05/2008 |
AD 02/05/08 |
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FORM 88(2) |
07/05/2008 |
AD 01/04/08 |
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FORM 88(2) |
01/05/2008 |
AD 18/04/08 |
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FORM 88(2) |
23/04/2008 |
AD 02/04/08 |
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FORM 288a |
17/04/2008 |
DIRECTOR APPOINTED RICHARD NEIL HAYTHORNTHWAITE |
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FORM 88(2) |
16/04/2008 |
AD 31/03/08 |
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FORM 88(2) |
16/04/2008 |
AD 28/03/08 |
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FORM 88(2) |
16/04/2008 |
AD 27/03/08 |
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FORM 88(2) |
16/04/2008 |
AD 25/03/08 |
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FORM 88(2) |
16/04/2008 |
AD 19/03/08 |
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FORM 88(2) |
16/04/2008 |
AD 14/03/08 |
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FORM 88(2) |
14/04/2008 |
AD 20/03/08 |
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FORM 288a |
10/04/2008 |
DIRECTOR APPOINTED SIR CHRISTOPHER BLAND |
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FORM 288a |
10/04/2008 |
DIRECTOR APPOINTED KEVIN O'BYRNE |
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FORM288b |
03/04/2008 |
DIRECTOR RESIGNED WINIFRIED BISCHO |
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FORM 88(2) |
03/04/2008 |
AD 10/03/08 |
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FORM 123 |
12/03/2009 |
NC INC ALREADY ADJUSTED 09/03/09 |
|
MEM/ARTS |
12/03/2009 |
MEMORANDUM OF ASSOCIATION |
|
RES04 |
12/03/2009 |
DISAPP PRE-EMPT RIGHTS 09/03/2009 |
|
FORM 363a |
26/02/2009 |
RETURN MADE UP TO 07/02/09; CHANGE OF MEMBERS |
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FORM 288b |
10/02/2009 |
DIRECTOR RESIGNED RICHARD HAYTHORNTHWAITE |
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FORM 288b |
15/01/2009 |
DIRECTOR RESIGNED IAN ELLIS |
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FORM 353a |
13/01/2009 |
LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
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FORM 353 |
06/01/2009 |
LOCATION OF REGISTER OF MEMBERS |
|
FORM 88(2) |
30/12/2008 |
AD 01/12/08 |
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FORM 88(2) |
30/12/2008 |
AD 14/11/08 |
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FORM 88(2) |
13/11/2008 |
AD 07/11/08 |
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FORM 88(2) |
13/11/2008 |
AD 03/11/08 |
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FORM 88(2) |
13/11/2008 |
AD 20/10/08 |
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FORM 288c |
06/11/2008 |
DIRECTOR'S PARTICULARS MARTIN GREENSLADE |
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FORM 288b |
08/10/2008 |
DIRECTOR RESIGNED PAUL MYNERS |
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FORM 88(2) |
07/10/2008 |
AD 22/09/08 |
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FORM 88(2) |
07/10/2008 |
AD 01/09/08 |
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FORM 88(2) |
15/09/2008 |
AD 04/08/08 |
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FORM 88(2) |
18/08/2008 |
AD 29/07/08 |
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FORM 88(2) |
12/08/2008 |
AD 29/07/08 |
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FORM 88(2) |
12/08/2008 |
AD 23/07/08 |
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FORM 88(2) |
12/08/2008 |
AD 22/07/08 |
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FORM 88(2) |
12/08/2008 |
AD 17/07/08 |
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FORM 88(2) |
12/08/2008 |
AD 10/07/08 |
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FORM 88(2) |
16/04/2008 |
AD25/03/08 |
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|
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|
FORM 88(2) |
12/08/2008 |
AD 09/07/08 |
|
RES01 |
05/08/2008 |
POLITICAL DONATIONS 17/07/2008 DISAPP PRE-EMPT RIGHTS 17/07/2008 AUTH ALLOT OF SECURITY 17/07/2008 MAX 47093229 MIN PRICE 10P 17/07/2008 ADOPT ARTICLES 17/07/2008 |
|
FORM 88(2) |
31/07/2008 |
AD 11/07/08 |
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FORM 88(2) |
22/07/2008 |
AD 27/06/08 |
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FORM 88(2) |
22/07/2008 |
AD 20/06/08 |
|
FORM 88(2) |
21/07/2008 |
AD 20/06/08 |
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FORM AA |
04/07/2008 |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
|
FORM 88(2) |
02/07/2008 |
AD 06/06/08 |
|
FORM 88(2) |
30/06/2008 |
AD 16/06/08 |
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FORM 88(2) |
19/06/2008 |
AD 30/05/08 |
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FORM 88(2) |
19/06/2008 |
AD 19/05/08 |
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FORM 88(2) |
17/06/2008 |
AD 02/06/08 |
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FORM 88(2) |
10/06/2008 |
Capitals not rolled up |
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FORM 88(2) |
22/05/2008 |
AD 02/05/08 |
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FORM 88(2) |
07/05/2008 |
AD 01/04/08 |
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FORM 88(2) |
01/05/2008 |
AD 18/04/08 |
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FORM 88(2) |
23/04/2008 |
AD 02/04/08 |
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FORM 288a |
17/04/2008 |
DIRECTOR APPOINTED RICHARD NEIL HAYTHORNTHWAITE |
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FORM 88(2) |
16/04/2008 |
AD 31/03/08 |
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FORM 88(2) |
16/04/2008 |
AD 28/03/08 |
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FORM 88(2) |
16/04/2008 |
AD 27/03/08 |
|
FORM 88(2) |
16/04/2008 |
AD 19/03/08 |
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FORM 88(2) |
16/04/2008 |
AD 14/03/08 |
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FORM 88(2) |
14/04/2008 |
AD 20/03/08 |
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FORM 288a |
10/04/2008 |
DIRECTOR APPOINTED SIR CHRISTOPHER BLAND |
|
FORM 288a |
10/04/2008 |
DIRECTOR APPOINTED KEVIN O'BYRNE |
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FORM288b |
03/04/2008 |
DIRECTOR RESIGNED WINIFRIED BISCHO |
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FORM 88(2) |
03/04/08 |
AD 10/03/08 |
3. Documents published or sent to shareholders or filed with the UKLA viewing facility.
18/06/09 Annual Report and Accounts for year ended 2009
Chairman's letter and Notice of AGM
AGM Proxy Card
18/06/08 Annual Report and Accounts for year ended 2008
Chairman's letter and Notice of AGM
AGM Proxy Card
Feb '09 Prospectus and Circular
Right Issue
Jul '08 Special Resolutions
Related Shares:
Land Securities