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Annual Information Update

1st Jul 2009 09:25

RNS Number : 8790U
KCom Group PLC
01 July 2009
 



KCOM Group PLC

1 July 2009

ANNUAL INFORMATION UPDATE

(for the 12 months up to and including 1 July 2009)

In accordance with the requirements of Prospectus Rule 5.2, the following summarises the information published or made available to the public throughout the twelve months ended 1 July 2009. 

RIS Announcements

The following UK regulatory announcements have been made via RNS, a regulatory information service, and can be obtained from the London Stock Exchange website at www.londonstockexchange.com or from the Company's website at www.kcom.com

Date

Announcement

22/06/2009

Strategic Agreement

17/06/2009

Director Declaration 

16/06/2009

Director/PDMR Shareholding

04/06/2009

Director/PDMR Shareholding

02/06/2009

Directorate Change

02/06/2009

Final Results - Part 1

02/06/2009

Final Results - Part 2

14/05/2009

Director/PDMR Shareholding

11/05/2009

Holding(s) in Company

07/05/2009

Director/PDMR Shareholding

15/04/2009

Director/PDMR Shareholding

06/04/2009

Director/PDMR Shareholding

31/03/2009

Trading Statement

27/03/2009

Holding(s) in Company

23/03/2009

Holding(s) in Company

16/03/2009

Director/PDMR Shareholding

13/03/2009

Director/PDMR Shareholding

12/03/2009

Holding(s) in Company

05/03/2009

Director/PDMR Shareholding

13/02/2009

Director/PDMR Shareholding

09/02/2009

Director/PDMR Shareholding

05/02/2009

Director/PDMR Shareholding

03/02/2009

Blocklisting Interim Review

03/02/2009

Blocklisting Interim Review

03/02/2009

Blocklisting Interim Review

03/02/2009

Blocklisting Interim Review

03/02/2009

Blocklisting Interim Review

03/02/2009

Blocklisting Interim Review

30/01/2009

Interim Management Statement

28/01/2009

Price Monitoring Extension

26/01/2009

Holding(s) in Company

14/01/2009

Director/PDMR Shareholding

07/01/2009

Director/PDMR Shareholding

19/12/2008

Holding(s) in Company

17/12/2008

Second Price Monitoring Extension

17/12/2008

Price Monitoring Extension

17/12/2009

Holding(s) in Company

16/12/2009

Director/PDMR Shareholding

04/12/2008

Holding(s) in Company

04/12/2008

Director/PDMR Shareholding

25/11/2008

Interim Results - Part 2

25/11/2008

Interim Results - Part 1 

14/11/2008

Director/PDMR Shareholding

06/11/2008

Director/PDMR Shareholding

14/10/2008

Director/PDMR Shareholding

08/10/2008

Holding(s) in Company

06/10/2008

Director/PDMR Shareholding

30/09/2008

Director/PDMR Shareholding

26/09/2008

Holding(s) in Company

26/09/2008

Interim Management Statement

16/09/2008

Director/PDMR Shareholding

11/09/2008

Director/PDMR Shareholder

04/09/2008

Director/PDMR Shareholding

26/08/2008

Director/PDMR Shareholding

15/08/2008

Director/PDMR Shareholding

06/08/2008

Director/PDMR Shareholding

05/08/2008

Blocklisting Interim Review

04/08/2008

Blocklisting Interim Review

04/08/2008

Blocklisting Interim Review

04/08/2008

Blocklisting Interim Review

04/08/2008

Blocklisting Interim Review

04/08/2008

Blocklisting Interim Review

01/08/2008

Notification of Major Interests

25/07/2008

Result of AGM

25/07/2008

Interim Management Statement

18/07/2008

Director/PDMR Shareholding

18/07/2008

Director/PDMR Shareholding

18/07/2008

Director/PDMR Shareholding

18/07/2008

Director/PDMR Shareholding

18/07/2008

Director/PDMR Shareholding

18/07/2008

Director/PDMR Shareholding

18/07/2008

Director/PDMR Shareholding

18/07/2008

Director/PDMR Shareholding

18/07/2008

Director/PDMR Shareholding

17/07/2008

Annual Information Update

15/07/2008

Notification of Transactions

04/07/2008

Director/PDMR Shareholding

Documents filed at Companies House

The Company has filed the following documents at Companies House. Copies are available for download from the Companies House website at www.companieshouse.gov.uk or by contacting Companies House, Crown Way, Maindy, CardiffCF14 3UZ.

Date

Form

Description

09/06/2009 

288a

Director appointed: M G Towers

08/06/2009

288a

Director appointed: A K Illsley

28/11/2008

288b

Director resigned: M Fallen

24/10/2008

363a

Annual Return

08/10/2008

Resolution01

Alteration to Memorandum and Articles of Association

16/09/2008

Resolution01

Alteration to Memorandum and Articles of Association

19/08/2008

AA

Group of companies' accounts made up to 31/03/2008

19/08/2008

Resolution01

Adopt Articles 25/07/2008

11/08/2008

Resolution09

Disapplication of pre-emption rights

05/08/2008

88(2)

Allotment of 180,000 shares re employee share scheme

30/07/2008

Mem & Arts

Revised Memorandum and Articles of association to reflect resolutions passed at AGM.

28/07/2008

288b

Director resigned: J Carrington

In accordance with Article 27(3) of the Prospectus Directive Regulation, it is acknowledged that whilst the information referred to above was up to date at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances. 

A copy of this Annual Information Update, and all documents referred to in it can be obtained from the Company Secretary

Paul Simpson

Company Secretary

Tel. 01924 882952


This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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