12th Jan 2009 14:47
Shaftesbury PLC
Annual Information Update
Annual Information Update for the 12 months up to and including 31 December 2008.
Shaftesbury PLC announces that in accordance with Prospectus Rule 5.2, the information set out below has been published or made available to the public over the previous 12 months in compliance with its obligations under Community and National laws and rules dealing with the regulation of securities, issuers of securities and securities markets.
The Company's 2008 Annual Report may be viewed online at the Company's website.
Hard copies of published reports may be obtained from the Company Secretary, Shaftesbury PLC, Pegasus House, 37 - 43 Sackville Street, London W1S 3DL.
In accordance with Article 27(3) of the Prospectus Directive Regulation, whilst the information published by the Company during the period was correct at the time of publication, some material may subsequently have become out of date due to changing circumstances.
1. Documents Filed via RNS
Copies of these announcements may be viewed online at the Company's website: www.shaftesbury.co.uk
|
Date |
Source |
Headline |
|
22/12/2008 |
Reg. News |
Shaftesbury PLC - Holding(s) in Company |
|
19/12/2008 |
Reg. News |
Shaftesbury PLC - Annual Report & Accounts |
|
17/12/2008 |
Reg. News |
Shaftesbury PLC - Director/PDMR Shareholding |
|
16/12/2008 |
Reg. News |
Shaftesbury PLC - Director/PDMR Shareholding |
|
03/12/2008 |
Reg. News |
Shaftesbury PLC - Final Results |
|
13/11/2008 |
Reg. News |
Shaftesbury PLC - Notice of Results |
|
07/11/2008 |
Reg. News |
Shaftesbury PLC - Retail Lettings at St Martin's Courtyard |
|
22/09/2008 |
Reg. News |
Shaftesbury PLC - Holding(s) in Company |
|
15/09/2008 |
Reg. News |
Shaftesbury PLC - Blocklisting Interim Review |
|
15/09/2008 |
Reg. News |
Shaftesbury PLC - Blocklisting Interim Review |
|
08/09/2008 |
Reg. News |
Shaftesbury PLC - Holding(s) in Company |
|
18/08/2008 |
Reg. News |
Shaftesbury PLC - Holding(s) in Company |
|
04/08/2008 |
Reg. News |
Shaftesbury PLC - Holding(s) in Company |
|
31/07/2008 |
Reg. News |
Shaftesbury PLC - Interim Management Statement |
|
24/07/2008 |
Reg. News |
Shaftesbury PLC - Holding(s) in Company |
|
17/07/2008 |
Reg. News |
Shaftesbury PLC - Holding(s) in Company |
|
02/07/2008 |
Reg. News |
Shaftesbury PLC - Director/PDMR Shareholding |
|
30/06/2008 |
Reg. News |
Shaftesbury PLC - Holding(s) in Company |
|
30/06/2008 |
Reg. News |
Shaftesbury PLC - Total Voting Rights |
|
25/06/2008 |
Reg. News |
Shaftesbury PLC - Director/PDMR Shareholding |
|
11/06/2008 |
Reg. News |
Shaftesbury PLC - Director/PDMR Shareholding |
|
11/06/2008 |
Reg. News |
Shaftesbury PLC - Director/PDMR Shareholding |
|
11/06/2008 |
Reg. News |
Shaftesbury PLC - Director/PDMR Shareholding |
|
11/06/2008 |
Reg. News |
Shaftesbury PLC - Director/PDMR Shareholding |
|
06/06/2008 |
Reg. News |
Shaftesbury PLC - Doc re. 2008 Half Year Report |
|
28/05/2008 |
Reg. News |
Shaftesbury PLC - Interim Results |
|
23/05/2008 |
Reg. News |
Shaftesbury PLC - Holding(s) in Company |
|
07/05/2008 |
Reg. News |
Shaftesbury PLC - Additional Listing |
|
28/04/2008 |
Reg. News |
Shaftesbury PLC - Notice of Results |
|
04/04/2008 |
Reg. News |
Shaftesbury PLC - Holding(s) in Company |
|
01/04/2008 |
Reg. News |
Shaftesbury PLC - Holding(s) in Company |
|
31/03/2008 |
Reg. News |
Shaftesbury PLC - Total Voting Rights |
|
28/03/2008 |
Reg. News |
Shaftesbury PLC - Holding(s) in Company |
|
26/03/2008 |
Reg. News |
Shaftesbury PLC - Holding(s) in Company |
|
20/03/2008 |
Reg. News |
Shaftesbury PLC - Holding(s) in Company |
|
13/03/2008 |
Reg. News |
Shaftesbury PLC - Blocklisting Interim Review |
|
13/03/2008 |
Reg. News |
Shaftesbury PLC - Blocklisting Interim Review |
|
11/03/2008 |
Reg. News |
Shaftesbury PLC - Holding(s) in Company |
|
10/03/2008 |
Reg. News |
Shaftesbury PLC - Director/PDMR Shareholding |
|
05/03/2008 |
Reg. News |
Shaftesbury PLC - Holding(s) in Company |
|
04/03/2008 |
Reg. News |
Shaftesbury PLC - Holding(s) in Company |
|
27/02/2008 |
Reg. News |
Shaftesbury PLC - Directorate Change |
|
26/02/2008 |
Reg. News |
Shaftesbury PLC - Holding(s) in Company |
|
25/02/2008 |
Reg. News |
Shaftesbury PLC - Holding(s) in Company |
|
19/02/2008 |
Reg. News |
Shaftesbury PLC - Holding(s) in Company |
|
14/02/2008 |
Reg. News |
Shaftesbury PLC - Result of AGM |
|
14/02/2008 |
Reg. News |
Shaftesbury PLC - Interim Management Statement |
|
12/02/2008 |
Reg. News |
Shaftesbury PLC - Notice of Interim Management |
|
07/02/2008 |
Reg. News |
Shaftesbury PLC - Holding(s) in Company |
|
28/01/2008 |
Reg. News |
Shaftesbury PLC - Holding(s) in Company |
|
24/01/2008 |
Reg. News |
Shaftesbury PLC - Holding(s) in Company |
|
22/01/2008 |
Reg. News |
Shaftesbury PLC - Director/PDMR Shareholding |
|
08/01/2008 |
Reg. News |
Shaftesbury PLC - Holding(s) in Company |
|
03/01/2008 |
Reg. News |
Shaftesbury PLC - Holding(s) in Company |
|
02/01/2008 |
Reg. News |
Shaftesbury PLC - Annual Information Update |
2. Documents filed with Companies House
|
Filing Date |
Form |
Description
|
|
05/09/2008 |
288a |
Director appointed Patience Wheatcroft |
|
18/06/2008 |
88(2) |
Allotment of Shares |
|
28/03/2008 |
88(2) |
Allotment of Shares |
|
19/02/2008 |
RES09 |
Disapplication of Pre-emption Rights |
|
13/02/2008 |
363a |
Annual Return |
|
13/02/2008 |
190 |
Location of Debenture Register |
|
13/02/2008 |
353 |
Location of Register Members |
|
07/01/2008 |
AA |
Annual Accounts |
3. Documents sent to shareholders
The Company has sent the following documents to shareholders during the period:
Date Document
06/06/2008 2008 Half Year Report
19/12/2008 2008 Annual Report
Penny Thomas
Company Secretary
12 January 2009
Tel 020 7333 8118
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