26th Jun 2008 11:09
Annual Information Update ("AIU") for the 12 months to 26 June 2008
Introduction
Homeserve plc ("the Company") published its 2007/8 Report & Accounts on 18 June 2008. This AIU is made in accordance with the requirements of Prospectus Rule 5.2. The information referred to in this AIU was up to date at the time the information was published but some information may now be out of date.
Regulatory Announcements
The following regulatory announcements have been made by the Company via a Regulatory Information Service during the last 12 months. Copies of these announcements can be found in the investor section on the Company's website www.homeserve.com.
|
Date of Publication |
Regulatory Headline |
|
13 June 2007 |
Annual Report & Accounts |
|
13 June 2007 |
Annual Information Update |
|
21 June 2007 |
Holding(s) in Company |
|
28 June 2007 |
Blocklisting interim review |
|
30 July 2007 |
Interim Management Statement |
|
30 July 2007 |
Result of AGM |
|
29 August 2007 |
Offer talks terminated |
|
31 August 2007 |
Re Agreement |
|
5 September 2007 |
Director/PDMR Shareholding |
|
7 September 2007 |
Director/PDMR Shareholding |
|
24 September 2007 |
Trading Statement |
|
11 October 2007 |
Notice of results |
|
31 October 2007 |
Holding(s) in Company |
|
26 November 2007 |
Interim Results |
|
10 December 2007 |
Interim Results |
|
20 December 2007 |
Director/PDMR Shareholding |
|
2 January 2008 |
Total voting rights |
|
2 January 2008 |
Blocklisting interim review |
|
7 January 2008 |
Re Agreement |
|
14 January 2008 |
Director/PDMR Shareholding |
|
1 February 2008 |
Voting rights Director/PDMR Shareholding |
|
6 February 2008 |
Interim Management Statement |
|
25 February 2008 |
Holding(s) in Company |
|
29 February 2008 |
Additional listing Additional listing |
|
3 March 2008 |
Director/PDMR Shareholding |
|
7 March 2008 |
Total voting rights |
|
12 March 2008 |
Holding(s) in Company |
|
17 March 2008 |
Director/PDMR Shareholding |
|
20 March 2008 |
Additional listing Additional listing |
|
31 March 2008 |
Trading statement Director/PDMR Shareholding |
|
28 April 2008 |
Notice of results |
|
29 April 2008 |
Total voting rights |
|
19 May 2008 |
Final results |
|
20 May 2008 |
Director/PDMR Shareholding |
|
4 June 2008 |
Holding(s) in Company |
|
5 June 2008 |
Holding(s) in Company |
|
19 June 2008 |
Annual Report & Accounts |
Documents filed with the Registrar of Companies
The following documents have been filed by the Company with the Registrar of Companies at Companies House during the last 12 months. Copies of these documents may be obtained from Companies House, Crown Way, Cardiff, CF14 3UZ (Email: [email protected]).
|
Date |
Type |
Description |
|
20 June 2007 |
288a |
Appointment of Director |
|
21 August 2007 |
363a |
Annual Return made up to 13 July 2007 |
|
14 September 2007 |
288c |
Change of particulars for a Director |
|
9 October 2007 |
88(2)R |
Return of allotment of shares |
|
17 October 2007 |
88(2)R |
Return of allotment of shares |
|
17 October 2007 |
AA |
Full accounts made up to 31 March 2007 |
|
6 November 2007 |
88(2)R |
Return of allotment of shares |
|
12 November 2007 |
88(2)R |
Return of allotment of shares |
|
20 November 2007 |
88(2)R |
Return of allotment of shares |
|
10 December 2007 |
88(2)R |
Return of allotment of shares |
|
25 January 2008 |
88(2)R |
Return of allotment of shares |
|
5 February 2008 |
88(2)R |
Return of allotment of shares |
|
21 February 2008 |
88(2)R |
Return of allotment of shares |
|
21 February 2008 |
88(2)R |
Return of allotment of shares |
|
29 February 2008 |
88(2) |
Return of allotment of shares |
|
18 March 2008 |
88(2) |
Return of allotment of shares |
|
20 March 2008 |
88(2) |
Return of allotment of shares |
|
14 April 2008 |
88(2) |
Return of allotment of shares |
|
23 April 2008 |
88(2) |
Return of allotment of shares |
|
14 May 2008 |
88(2) |
Return of allotment of shares |
|
14 May 2008 |
88(2) |
Return of allotment of shares |
Documents filed with the Financial Services Authority and sent to shareholders
The following documents have been filed by the Company with the Financial Services Authority and sent to shareholders during the last 12 months. These documents may be viewed at the UK Listing Authority's Document Viewing Facility at 25 The North Colonnade, Canary Wharf, London, E14 5HS. Copies of these documents are also available on request from the Company at Cable Drive, Walsall, WS2 7BN. The Annual and Interim Reports are available in the Investors Section on the Company's website www.homeserve.com.
|
Date of publication |
Document |
|
18 June 2008 |
Annual Report & Accounts for the year ended 31 March 2008 |
|
18 June 2008 |
Notice of AGM |
|
6 December 2007 |
Interim Report for the six months ended 30 September 2006 |
For further information contact Emma Thomas, Company Secretary.
Tel: 01922 426262
26 June 2008
Related Shares:
HSV.L