10th Jul 2008 14:38
McKay Securities PLC ("the Company")
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Annual Information Update
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For the 12 months up to and including 10th July 2008
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This annual information update is required by and is being made pursuant to Article 10 of the Prospectus Directive as implemented in the United Kingdom by Prospectus Rule 5.2 and not for any other purpose. Neither the Company, nor any other person, takes any responsibility for, or makes any representation, express or implied, as to the accuracy or completeness of, the information contained herein. The information referred to below is not necessarily up to date as at the date of this annual information update and the Company does not undertake any obligation to update any such information in the future. Furthermore, such information has been prepared in accordance with the laws or regulations applicable to listed companies in the United Kingdom and may not comply with the relevant standards of disclosure in any other jurisdiction. Neither this annual information update nor the information referred to below constitutes, by virtue of this communication, an offer of any securities addressed to any person and should not be relied upon as such by any person.
1. Regulatory Announcements.
The Company made the following announcements via a Regulatory Information Service during the 12 months to 10th July 2008. Each announcement can be obtained from the website of the London Stock Exchange www.londonstockexchange.com/en-gb/pricesnews/marketnews under code MCKS and the company's website at www.mckaysecurities.plc.uk.
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Date |
Regulatory Headline |
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30/06/2008 |
Interim Management Statement |
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06/06/2008 |
Final Results |
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28/05/2008 |
Notice of Meeting |
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25/04/2008 |
McKay Sustains Rental Growth in Staines |
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21/04/2008 |
Acquisition at Fleet |
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21/04/2008 |
Holding(s) in Company |
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06/03/2008 |
Acquisition at Maidenhead |
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29/02/2008 |
Director/PDMR Shareholding |
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27/02/2008 |
Directorate Change |
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27/02/2008 |
Sale of Dacre House |
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30/01/2008 |
Increased Loan Facilities |
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07/01/2008 |
Interim Management Statement |
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12/12/2007 |
Director/PDMR Shareholding |
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29/11/2007 |
Holding(s) in Company |
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29/11/2007 |
Holding(s) in Company |
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29/11/2007 |
Holding(s) in Company |
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28/11/2007 |
Interim Results |
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|
06/11/2007 |
Notice of Board Meeting |
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01/11/2007 |
Holding(s) in Company |
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04/09/2007 |
Acquisition at Banbury |
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04/09/2007 |
Lettings at Dacre & Hook |
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21/08/2007 |
Director/PDMR Shareholding |
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01/08/2007 |
Director/PDMR Shareholding |
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26/07/2007 |
Results of Resolutions |
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20/07/2007 |
Press Release |
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2. Documents Filed at Companies House
The Company filed the following documents with the Registrar of Companies during the 12 months to 10th July 2008. Each document can be obtained from Companies House, Crown Way, Maindy, Cardiff, CF14 3UZ or from www.companieshouse.gov.uk.
|
Date of Filing |
Document Type |
Brief Description |
|
25/06/2008 |
288b |
Director Resigned |
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29/01/2008 |
395 |
Particulars of Mortgage/Charge |
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23/01/2008 |
403a |
Declaration of Satisfaction of Mortgage/Charge |
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15/01/2008 |
395 |
Particulars of Mortgage/Charge |
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15/01/2008 |
395 |
Particulars of Mortgage/Charge |
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29/12/2007 |
395 |
Particulars of Mortgage/Charge |
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27/12/2007 |
403a |
Declaration of Satisfaction of Mortgage/Charge |
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27/12/2007 |
403a |
Declaration of Satisfaction of Mortgage/Charge |
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27/12/2007 |
403a |
Declaration of Satisfaction of Mortgage/Charge |
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27/12/2007 |
403a |
Declaration of Satisfaction of Mortgage/Charge |
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27/12/2007 |
403a |
Declaration of Satisfaction of Mortgage/Charge |
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27/12/2007 |
403a |
Declaration of Satisfaction of Mortgage/Charge |
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21/12/2007 |
403a |
Declaration of Satsifaction of Mortgage/Charge |
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21/12/2007 |
403a |
Declaration of Satisfaction of Mortgage/Charge |
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21/12/2007 |
403a |
Declaration of Satisfaction of Mortgage/Charge |
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26/10/2007 |
395 |
Particulars of Mortgage/Charge |
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08/08/2007 |
288b |
Director Resigned |
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07/08/2007 |
RES10 |
Authorised allotment of shares and debentures |
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03/08/2007 |
MEM/ARTS |
Articles of Association |
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01/08/2007 |
RES01 |
Alteration to Memorandum and Articles |
3. Documents filed with the UK Listing Authority
The Company filed the following documents with the UK Listing Authority during the 12 months to 10th July 2008. Each document can be viewed at the UK Listing Authority's Document Viewing Facility at 25 The North Colonnade, Canary Wharf, London E14 5HS or can be obtained on request from the Company's registered office at 20 Greyfriars Road, Reading, Berkshire RG1 1NL.
|
Date of Filing |
Document |
|
26/06/2008 |
2008 Annual Report and Financial Statements |
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08/12/2007 |
2007 Interim Results |
|
01/08/2007 |
Special Resolutions passed at the Annual General Meeting on 25 July 2007 |
For further information please contact:
Mr Alan Childs
Company Secretary
McKay Securities PLC 20 Greyfriars Road Reading Berkshire RG1 1NL
Telephone: 0118 9502333
Related Shares:
MCKS.L