10th Dec 2008 16:23
10 December 2008
Debenhams plc ("the Company")
Annual Information Update
Annual Information Update for the period 3 September 2007 up to and including 2 September 2008.
In accordance with Prospectus Rule 5.2, the Company sets out below a summary of the information which has been published or made available to the public during the period. The information referred to in this Update was up to date at the time the information was published, but some information may now be out of date.
The following announcements were made during the period to the London Stock Exchange via RNS. They were also subsequently filed with the Securities & Exchange Commission (file number: 82-34989) in accordance with the provisions of Rule 12g 3-2(b) of the Securities Exchange Act 1934.
Announcements made during the period were:-
|
Date of Announcement |
Headline of Announcement at Stock Exchange |
|
17 September 2007 |
Holding(s) in Company |
|
18 September 2007 |
Trading Update |
|
21 September 2007 |
Holding(s) in Company |
|
26 September 2007 |
Holding(s) in Company |
|
8 October 2007 |
Holding(s) in Company |
|
15 October 2007 |
Holding(s) in Company |
|
23 October 2007 |
Preliminary Results - Part 1 |
|
23 October 2007 |
Preliminary Results - Part 2 |
|
29 October 2007 |
Director/PDMR Shareholding |
|
30 October 2007 |
Holding(s) in Company |
|
2 November 2007 |
Holding(s) in Company |
|
5 November 2007 |
Annual Report and Accounts |
|
5 November 2007 |
Annual Information Update |
|
12 November 2007 |
Holding(s) in Company |
|
4 December 2007 |
Board Appointment |
|
4 December 2007 |
Result of AGM |
|
4 December 2007 |
Holding(s) in Company |
|
6 December 2007 |
Director Declaration |
|
6 December 2007 |
Holding(s) in Company |
|
17 December 2007 |
Holding(s) in Company |
|
27 December 2007 |
Blocklisting Interim Review |
|
27 December 2007 |
Blocklisting Interim Review |
|
9 January 2008 |
Holding(s) in Company |
|
11 January 2008 |
Holding(s) in Company |
|
15 January 2008 |
Interim Management Statement |
|
23 January 2008 |
Holding(s) in Company |
|
25 January 2008 |
Holding(s) in Company |
|
29 January 2008 |
Holding(s) in Company |
|
29 January 2008 |
Holding(s) in Company |
|
5 February 2008 |
Director/PDMR Shareholding |
|
6 February 2008 |
Holding(s) in Company |
|
6 February 2008 |
Milestone Resources Investment in Debenhams |
|
3 March 2008 |
Holding(s) in Company |
|
3 March 2008 |
Holding(s) in Company |
|
3 March 2008 |
Holding(s) in Company |
|
6 March 2008 |
Holding(s) in Company |
|
6 March 2008 |
Holding(s) in Company |
|
11 March 2008 |
Site Visit |
|
18 March 2008 |
Trading Update |
|
28 March 2008 |
Holding(s) in Company |
|
1 April 2008 |
Director/PDMR Shareholding |
|
1 April 2008 |
Director/PDMR Shareholding |
|
4 April 2008 |
Director/PDMR Shareholding |
|
4 April 2008 |
Director/PDMR Shareholding |
|
4 April 2008 |
Director/PDMR Shareholding |
|
4 April 2008 |
Director/PDMR Shareholding |
|
15 April 2008 |
Interim Results - Part 1 |
|
15 April 2008 |
Interim Results - Part 2 |
|
7 May 2008 |
Scrip Dividend Scheme |
|
29 May 2008 |
Liverpool Store Opening |
|
3 June 2008 |
Result of EGM |
|
9 June 2008 |
Notice of IMS date |
|
24 June 2008 |
Interim Management Statement |
|
24 June 2008 |
Holding(s) in Company |
|
27 June 2008 |
Blocklisting Interim Review |
|
27 June 2008 |
Blocklisting Interim Review |
|
30 June 2008 |
Holding(s) in Company |
|
30 June 2008 |
Holding(s) in Company |
|
30 June 2008 |
Holding(s) in Company |
|
1 July 2008 |
Listing Application |
|
4 July 2008 |
Director/PDMR Shareholding |
|
4 July 2008 |
Director/PDMR Shareholding |
|
4 July 2008 |
Director/PDMR Shareholding |
|
4 July 2008 |
Director/PDMR Shareholding |
|
4 July 2008 |
Director/PDMR Shareholding |
|
4 July 2008 |
Director/PDMR Shareholding |
|
14 July 2008 |
Holding(s) in Company |
|
15 July 2008 |
Holding(s) in Company |
|
15 July 2008 |
Holding(s) in Company |
|
31 July 2008 |
Total Voting Rights |
|
1 August 2008 |
Holding(s) in Company |
|
18 August 2008 |
Holding(s) in Company |
|
19 August 2008 |
Holding(s) in Company |
|
16 September 2008 |
Trading Update |
The following filings were made during the period to the Registrar of Companies, Companies House, Crown Way, Maindy, Cardiff CF4 3UZ. They were also subsequently filed with the Securities & Exchange Commission (file number: 82-34989) in accordance with the provisions of Rule 12g 3-2(b) of the Securities Exchange Act 1934.
Filings submitted during the period were:-
|
Date Posted on Companies House Direct Website (www.direct.companieshouse.gov.uk) |
Document Filed |
|
24 October 2007 |
Form 288a - Secretary appointment |
|
24 October 2007 |
Form 288b - Secretary resignation |
|
10 January 2008 |
Accounts for the year ended 1 September 2007 |
|
11 February 2008 |
Form 288a - Director appointment |
|
13 March 2008 |
Form 288c - Change in Director's particulars |
|
18 April 2008 |
Form 288c - Change in Secretary's particulars |
|
11 June 2008 |
Form 353 - Location of Register of Members |
|
11 June 2008 |
Form 363a - Annual Return |
|
11 June 2008 |
Interim Accounts made up to 11 December 2006 |
|
11 June 2008 |
Interim Accounts made up to 4 July 2007 |
|
29 July 2008 |
Form 88(2) - Allotment of Shares |
For further information, please contact:-
Paul Eardley
Company Secretary
Tel: 020 7408 3529
Related Shares:
Debenhams