26th Aug 2009 14:45
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 5 August 2008 (being the date of the Company's last Annual Information Update) up to and including 25 August 2009. 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 |
|
24 August 2009 |
Second Price Monitoring Extn |
|
24 August 2009 |
Price Monitoring Extension |
|
19 August 2009 |
Annual Report and Accounts 2009 |
|
19 August 2009 |
Holding(s) in Company |
|
19 August 2009 |
Holding(s) in Company |
|
19 August 2009 |
Holding(s) in Company |
|
18 August 2009 |
Second Price Monitoring Extn |
|
18 August 2009 |
Price Monitoring Extension |
|
18 August 2009 |
Holding(s) in Company |
|
14 August 2009 |
Interim Management Statement |
|
3 August 2009 |
Director/PDMR Shareholding |
|
31 July 2009 |
Final Results |
|
2 July 2009 |
Director/PDMR Shareholding |
|
1 July 2009 |
Directorate Change |
|
1 July 2009 |
Director/PDMR Shareholding |
|
19 June 2009 |
Directorate Change |
|
1 June 2009 |
Director/PDMR Shareholding |
|
30 April 2009 |
Director/PDMR Shareholding |
|
3 April 2009 |
Disposal |
|
31 March 2009 |
Director/PDMR Shareholding |
|
30 March 2009 |
Disposal |
|
9 March 2009 |
Disposal |
|
27 February 2009 |
Director/PDMR Shareholding |
|
17 February 2009 |
Interim Management Statement |
|
3 February 2009 |
Director/PDMR Shareholding |
|
28 January 2009 |
Director/PDMR Shareholding |
|
26 January 2009 |
Director/PDMR Shareholding |
|
16 January 2009 |
Director/PDMR Shareholding |
|
14 January 2009 |
Second Price Monitoring Extn |
|
14 January 2009 |
Price Monitoring Extension |
|
13 January 2009 |
Price Monitoring Extension |
|
13 January 2009 |
Director/PDMR Shareholding |
|
12 January 2009 |
Second Price Monitoring Extn |
|
12 January 2009 |
Price Monitoring Extension |
|
9 January 2009 |
Second Price Monitoring Extn |
|
9 January 2009 |
Price Monitoring Extension |
|
6 January 2009 |
Holding(s) in Company |
|
5 January 2009 |
Director/PDMR Shareholding |
|
31 December 2008 |
Second Price Monitoring Extn |
|
31 December 2008 |
Price Monitoring Extension |
|
22 December 2008 |
Director/PDMR Shareholding |
|
19 December 2008 |
Second Price Monitoring Extn |
|
19 December 2008 |
Price Monitoring Extension |
|
19 December 2008 |
Directorate Change |
|
4 December 2008 |
Half Year Report and Accounts 2008 |
|
4 December 2008 |
Change of Adviser |
|
2 December 2008 |
Disposal |
|
28 November 2008 |
Director/PDMR Shareholding |
|
28 November 2008 |
Holding(s) in Company |
|
28 November 2008 |
Director/PDMR Shareholding |
|
28 November 2008 |
Director/PDMR Shareholding |
|
27 November 2008 |
Interim Results |
|
25 November 2008 |
Second Price Monitoring Extn |
|
25 November 2008 |
Price Monitoring Extension |
|
24 November 2008 |
Notice of Results |
|
20 November 2008 |
Directorate Change |
|
13 November 2008 |
Second Price Monitoring Extn |
|
13 November 2008 |
Price Monitoring Extension |
|
6 November 2008 |
Second Price Monitoring Extn |
|
6 November 2008 |
Price Monitoring Extension |
|
5 November 2008 |
Directorate Change |
|
31 October 2008 |
Director/PDMR Shareholding |
|
17 October 2008 |
Holding(s) in Company |
|
17 October 2008 |
Revised Loan to Value Covenants |
|
13 October 2008 |
Second Price Monitoring Extn |
|
13 October 2008 |
Price Monitoring Extension |
|
1 October 2008 |
Director/PDMR Shareholding |
|
23 September 2008 |
Holding(s) in Company |
|
10 September 2008 |
Result of AGM |
|
29 August 2008 |
Director/PDMR Shareholding |
|
27 August 2008 |
Aylesbury Town Centre Regeneration Project |
|
15 August 2008 |
Director/PDMR Shareholding |
|
14 August 2008 |
Interim Management Statement |
|
5 August 2008 |
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 5 August 2008 (being the date of the Company's last Annual Information Update) up to and including 25 August 2009. 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 |
|
13 July 2009 |
Form 288a - Director appointment |
|
13 July 2009 |
Form 288b - Director resignation |
|
14 May 2009 |
Form 363a - Annual Return made up to 29 March 2009 |
|
13 February 2009 |
Form 288c - Director change in particulars |
|
8 January 2009 |
Form 288a - Director appointment |
|
8 January 2009 |
Form 288b - Director resignation |
|
27 October 2008 |
New Articles of Association |
|
27 October 2008 |
Form 123 - Increase in Nominal Capital |
|
27 October 2008 |
Special Resolutions passed at Annual General Meeting |
|
4 September 2008 |
Annual Report and Accounts 2008 |
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 5 August 2008 (being the date of the Company's last Annual Information Update) up to and including 25 August 2009 and can be viewed at the UK Listing Authority, The Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS.
|
Date |
Description of Document |
|
19 August 2009 |
Notice of Annual General Meeting/Extraordinary General Meeting |
|
19 August 2009 |
Annual Report and Accounts 2009 |
|
4 December 2008 |
Half Year Report and Accounts |
|
10 September 2008 |
Special Resolutions passed at Annual General Meeting |
Date: 26 August 2009
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