6th Jun 2008 16:32
6 June 2008
Lavendon Group plc ("Lavendon" or "the Group")
Annual Information Update
In accordance with Prospectus rule 5.2, Lavendon Group plc sets out below a summary of the information that has been published or made available to the public over the previous fourteen months, up to and including 6 June 2008.
The information referred to in this Annual Information Update was up-to date at the time it was published but such disclosures may now be or may at any time become out-of-date due to changing circumstances.
1. Announcements made via the Regulatory Information Service
All of the announcements listed below can be obtained from the London Stock Exchange website: www.londonstockexchange.com
|
30-May-08 |
04:35pm |
Price Monitoring Extension |
|
29-Apr-08 |
12:38pm |
Holding(s) in Company |
|
25-Apr-08 |
12:37pm |
AGM Statement |
|
23-Apr-08 |
07:00am |
AGM and IMS |
|
04-Apr-08 |
04:49pm |
Holding(s) in Company |
|
04-Apr-08 |
04:47pm |
Holding(s) in Company |
|
04-Apr-08 |
09:56am |
Holding(s) in Company |
|
03-Apr-08 |
10:41am |
Total Voting Rights |
|
01-Apr-08 |
04:40pm |
Completion of Acquisition |
|
28-Mar-08 |
11:24am |
Result of EGM |
|
27-Mar-08 |
09:25am |
Holding(s) in Company |
|
12-Mar-08 |
10:54am |
Holding(s) in Company |
|
12-Mar-08 |
10:51am |
Total Voting Rights |
|
06-Mar-08 |
09:17am |
Circ re. Proposed Acquisition |
|
04-Mar-08 |
07:02am |
Proposed Acquisition |
|
04-Mar-08 |
07:02am |
Final Results |
|
14-Feb-08 |
01:30pm |
Holding(s) in Company |
|
11-Feb-08 |
09:57am |
Notice of Results |
|
01-Feb-08 |
02:53pm |
Total Voting Rights |
|
25-Jan-08 |
02:31pm |
Change of Registered Office |
|
23-Jan-08 |
04:40pm |
Holding(s) in Company |
|
22-Jan-08 |
12:02pm |
Holding(s) in Company |
|
16-Jan-08 |
02:30pm |
Total Voting Rights |
|
21-Dec-07 |
03:53pm |
Holding(s) in Company |
|
20-Dec-07 |
05:29pm |
Holding(s) in Company |
|
20-Dec-07 |
12:53pm |
Holding(s) in Company |
|
20-Dec-07 |
12:48pm |
Issued Share Capital |
|
20-Dec-07 |
07:01am |
Pre-close trading update |
|
12-Dec-07 |
09:14am |
Director/PDMR Shareholding |
|
10-Dec-07 |
02:20pm |
Result of EGM |
|
21-Nov-07 |
12:48pm |
Posting of Circular |
|
14-Nov-07 |
07:01am |
Analyst Site Visit |
|
13-Nov-07 |
07:02am |
Acquisition |
|
15-Oct-07 |
06:16pm |
Holding(s) in Company |
|
15-Oct-07 |
09:11am |
Holding(s) in Company |
|
09-Oct-07 |
02:24pm |
Holding(s) in Company |
|
02-Oct-07 |
12:43pm |
Total Voting Rights |
|
20-Sep-07 |
02:43pm |
Holding(s) in Company-Replace |
|
17-Sep-07 |
03:06pm |
Director/PDMR Shareholding |
|
11-Sep-07 |
03:47pm |
Total Voting Rights |
|
04-Sep-07 |
11:45am |
Correction re Dividend |
|
03-Sep-07 |
07:01am |
Interim Results |
|
08-Aug-07 |
11:05am |
Total Voting Rights |
|
06-Aug-07 |
07:01am |
Acquisition |
|
04-Jul-07 |
05:45pm |
Total Voting Rights |
|
20-Jun-07 |
07:00am |
Trading Statement |
|
11-Jun-07 |
07:00am |
Total Voting Rights |
|
04-Jun-07 |
07:00am |
Acquisition |
|
30-May-07 |
10:10am |
Holding(s) in Company |
|
25-May-07 |
02:15pm |
Holding(s) in Company |
|
11-May-07 |
03:45pm |
Director/PDMR Shareholding |
|
09-May-07 |
03:00pm |
Director/PDMR Shareholding |
|
03-May-07 |
07:00am |
Total Voting Rights |
|
02-May-07 |
03:52pm |
Director/PDMR Shareholding |
|
26-Apr-07 |
04:47pm |
Result of AGM |
|
25-Apr-07 |
03:00pm |
Share purchase |
|
25-Apr-07 |
07:02am |
AGM Statement |
|
25-Apr-07 |
07:00am |
Acquisition |
|
05-Apr-07 |
12:00pm |
Annual Information Update |
2. Documents files at Companies House
Copies of these documents can be obtained from Companies House at Crown Way, Maindy, Cardiff CF14 3UZ or www.companieshouse.gov.uk
|
Date |
Document Filed |
|
28-Apr-08 |
RES11 - An extract of the EGM of the Company containing the special resolutions that were passed |
|
18-Apr-08 |
88(2) - Allotment of shares |
|
18-Apr-08 |
88(2) - Allotment of shares |
|
18-Apr-08 |
88(2) - Allotment of shares |
|
07-Apr-08 |
88(2) - Allotment of shares |
|
12-Mar-08 |
88(2) - Allotment of shares |
|
03-Feb-08 |
88(2)R - Allotment of shares |
|
28-Jan-08 |
88(2)R - Allotment of shares |
|
28-Jan-08 |
88(2)R - Allotment of shares |
|
24-Jan-08 |
287 - Change of registered office |
|
21-Jan-08 |
88(2)R - Allotment of shares |
|
21-Jan-08 |
88(2)R - Allotment of shares |
|
21-Jan-08 |
88(2)R - Allotment of shares |
|
21-Jan-08 |
88(2)R - Allotment of shares |
|
08-Jan-08 |
363a - Annual return |
|
21-Dec-07 |
88(2)R - Allotment of shares |
|
19-Dec-07 |
RES13 - An extract of the EGM of the Company containing the special resolutions that were passed |
|
10-Dec-07 |
88(2)R - Allotment of shares |
|
10-Dec-07 |
88(2)R - Allotment of shares |
|
29-Nov-07 |
88(2)R - Allotment of shares |
|
29-Nov-07 |
88(2)R - Allotment of shares |
|
29-Nov-07 |
88(2)R - Allotment of shares |
|
29-Nov-07 |
88(2)R - Allotment of shares |
|
29-Nov-07 |
88(2)R - Allotment of shares |
|
16-Nov-07 |
88(2)R - Allotment of shares |
|
16-Nov-07 |
88(2)R - Allotment of shares |
|
16-Nov-07 |
88(2)R - Allotment of shares |
|
16-Nov-07 |
88(2)R - Allotment of shares |
|
17-Sep-07 |
88(2)R - Allotment of shares |
|
11-Sep-07 |
88(2)R - Allotment of shares |
|
29-Aug-07 |
88(2)R - Allotment of shares |
|
29-Aug-07 |
88(2)R - Allotment of shares |
|
09-Aug-07 |
88(2)R - Allotment of shares |
|
09-Aug-07 |
88(2)R - Allotment of shares |
|
16-Jul-07 |
88(2)R - Allotment of shares |
|
16-Jul-07 |
88(2)R - Allotment of shares |
|
16-Jul-07 |
AA - Group annual report |
|
26-Jun-07 |
88(2)R - Allotment of shares |
|
26-Jun-07 |
88(2)R - Allotment of shares |
|
26-Jun-07 |
88(2)R - Allotment of shares |
|
26-Jun-07 |
88(2)R - Allotment of shares |
|
14-Jun-07 |
88(2)R - Allotment of shares |
|
01-Jun-07 |
88(2)R - Allotment of shares |
|
01-Jun-07 |
88(2)R - Allotment of shares |
|
22-May-07 |
RES11 - An extract of the AGM of the Company containing the resolutions that were passed |
|
17-May-07 |
88(2)R - Allotment of shares |
|
03-May-07 |
88(2)R - Allotment of shares |
|
03-May-07 |
88(2)R - Allotment of shares |
|
03-May-07 |
88(2)R - Allotment of shares |
3. Documents published and sent to shareholders
|
Date |
Document Description |
|
20-Mar-08 |
Notice of 2008 Annual General Meeting and Form of Proxy |
|
20-Mar-08 |
Annual Report and Accounts 2007 |
|
05-Mar-08 |
Circular - Proposed Acquisition of the The Platform Company |
|
15-Nov-07 |
Circular - Proposed Acquisition of the DK Rental Group |
|
10-Sep-07 |
Interim Report 2007 |
4. Documents filed with the UKLA Document Viewing Facility
Copies of the following documents were sent to the Document Viewing Facility of the FSA and can be viewed at the UK Listing Authority, The Financial services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS.
|
Date |
Document Description |
|
05-Jun-08 |
Annual Report and Accounts 2007 |
|
05-Mar-08 |
Circular - Proposed Acquisition of The Platform Company |
|
15-Nov-07 |
Circular - Proposed Acquisition of the DK Rental Group |
|
14-Nov-07 |
Interim Report 2007 |
Copies of all documents referred to above are also available from the Company Secretary, Lavendon Group plc, 15 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN.
- ENDS -
Related Shares:
LVD.L