2nd Sep 2010 10:03
Carpetright plc
Annual Information Update
Carpetright plc is presenting its Annual Information Update in relation to information that has been published or made available to the public from 31st July 2009 to 31st August 2010.
The information referred to in this Annual Information was correct at the time it was published, but may now be out of date.
1. Announcements made via a RIS
The documents listed below were published via a Regulatory Information Service on or around the dates indicated.
|
Date |
Description of Content or Announcement |
|
31/08/10 |
Directorate Change |
|
17/08/10 |
Director/PDMR Shareholding |
|
06/08/10 |
Holding(s) in Company |
|
04/08/10 |
Interim Management Statement |
|
02/08/10 |
Annual Financial Report |
|
02/08/10 |
Director/PDMR Shareholding |
|
14/07/10 |
Holding(s) in Company |
|
29/06/10 |
Dividend Declaration |
|
29/06/10 |
Preliminary Results |
|
17/06/10 |
Director/PDMR Shareholding |
|
14/06/10 |
Office of Fair Trading - Merger Update |
|
14/06/10 |
Office of Fair Trading |
|
25/05/10 |
Total Voting Rights |
|
21/05/10 |
Director/PDMR Shareholding |
|
13/05/10 |
Directorate Change |
|
05/05/10 |
Holding(s) In Company |
|
28/04/10 |
Year End Pre-Close Trading Update |
|
23/04/10 |
Holding(s) in Company |
|
16/04/10 |
Director/PDMR Shareholding |
|
31/03/10 |
Additional Listing |
|
25/03/10 |
Holding(s) in Company |
|
23/03/10 |
Trading Update |
|
16/03/10 |
Director/PDMR Shareholding - amendment |
|
15/03/10 |
Director/PDMR Shareholding |
|
02/03/10 |
Director/PDMR Shareholding |
|
18/02/10 |
Director/PDMR Shareholding |
|
03/02/10 |
Q3 IMS |
|
15/01/10 |
Director/PDMR Shareholding |
|
17/12/09 |
Director/PDMR Shareholding |
|
16/12/09 |
Director/PDMR Shareholding |
|
15/12/09 |
Interim Results |
|
03/12/09 |
Holding(s) in Company |
|
03/12/09 |
Issue of Equity |
|
19/11/09 |
Office of Fair Trading - Merger Update |
|
16/11/09 |
Appointment of Company Secretary |
|
13/11/09 |
Director/PDMR Shareholding |
|
12/11/09 |
Office of Fair Trading - Merger Update |
|
30/10/09 |
Director/PDMR Shareholding |
|
28/10/09 |
Pre-Close Trading Update |
|
15/10/09 |
Director/PDMR Shareholding |
|
06/10/09 |
Director/PDMR Shareholding |
|
21/09/09 |
Director/PDMR Shareholding |
|
21/09/09 |
Award under incentive plan |
|
15/09/09 |
Share dealing by Employee Benefit Trust |
|
10/09/09 |
AGM Statement |
|
10/09/09 |
Director/PDMR Shareholding |
|
10/09/09 |
AGM Statement |
|
03/09/09 |
Holding(s) in Company |
|
02/09/09 |
Director/PDMR Shareholding |
|
21/08/09 |
Annual Information Update |
|
17/08/09 |
Director/PDMR Shareholding |
|
10/08/09 |
Holding(s) in Company |
|
05/08/09 |
Interim Management Statement |
All the above may be obtained from the Regulatory News Service or the London Stock Exchange.
2. Documents filed at Companies House
All the documents below were filed with the Register of Companies in England and Wales on or around the dates indicated.
|
Date |
Document Type |
|
31/08/2010 |
TM01 - Appointment Terminated, Director, Geoff Brady |
|
28/08/2010 |
AA - Group of Comapanies' Accounts made up to 01/05/10 |
|
21/06/2010 |
SH01 - Statement Of Capital |
|
08/03/2010 |
AP03 - Secretary Appointed, Mr Jeremy Andrew Sampson |
|
08/03/2010 |
TM02 - Appointment Terminated, Secretary Robert Herga |
|
05/01/2010 |
AR01 - Full List |
|
31/12/2009 |
CH01 - Director's Change Of Particulars / Lord Philip Charles Harris Of Peckham |
|
31/12/2009 |
CH01 - Director's Change Of Particulars / Martin James Harris |
|
14/12/2009 |
SH01 - Statement Of Capital Gbp 67218149 |
|
23/11/2009 |
AP03 - Secretary Appointed Robert David Herga |
|
20/11/2009 |
TM02 - Appointment Terminated, Secretary Patricia Dregent |
|
24/10/2009 |
CH01 - Director's Change Of Particulars / Geoff Brady |
|
24/10/2009 |
CH01 - Director's Change Of Particulars / Mr. Simon Railton Metcalf |
|
24/10/2009 |
CH01 - Director's Change Of Particulars / Lord Philip Charles Harris Of Peckham |
|
24/10/2009 |
CH01 - Director's Change Of Particulars / Martin James Harris |
|
24/10/2009 |
CH01 - Director's Change Of Particulars / Christian George Sollesse |
|
24/10/2009 |
CH01 - Director's Change Of Particulars / Neil Lloyd Page |
|
22/10/2009 |
AD03 - Register(s) Moved To Sail Address |
|
22/10/2009 |
AD02 - Sail Address Created |
|
16/09/2009 |
AA - Group Of Companies' Accounts Made Up To 02/05/09 |
|
16/09/2009 |
Resolution - Authorised Allotment Of Shares And Debentures |
|
16/09/2009 |
Resolution - Authority To Purchase Shares Out Of Capital |
|
16/09/2009 |
Resolution - Disapplication of pre-emption rights |
Jeremy Sampson
Company Secretary
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