24th Apr 2009 10:00
SkyePharma PLC - Annual Information Update
In accordance with the requirements of Prospectus Rule 5.2, the following information and documents were published, or made available to the public, over the 12 months from 24 April 2008 to 24 April 2009 (inclusive) in compliance with laws and rules dealing with the regulation of securities, issuers of securities and securities markets.
This annual information update is required by, and is being made pursuant to Prospectus Article 10 of the Prospectus Directive as implemented in the UK by Prospectus Rule 5.2.3G made by the Financial Services Authority and not for any other purpose and by filing this annual information update neither SkyePharma PLC ('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 or referred to below. The information contained below or 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 may have been prepared in accordance with the laws or regulations of a particular jurisdiction and may not comply with or meet 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 on in such respect by any person.
1. Announcements via RNS
The following UK regulatory announcements have been made via RNS a Regulatory Information Service and can be obtained from the London Stock Exchange website at www.londonstockexchange.com or the Company's website at www.skyepharma.com
|
Date |
Announcement |
|
24/04/08 |
Annual Information Update |
|
30/04/08 |
Research Update |
|
02/05/08 |
Share Purchase Plan |
|
19/05/08 |
Interim Management Statement |
|
20/05/08 |
Research Update |
|
21/05/08 |
Succession Plan |
|
21/05/08 |
AGM Statement |
|
02/06/08 |
Share Purchase Plan |
|
16/06/08 |
Regulatory Approval |
|
17/06/08 |
Research Update |
|
02/07/08 |
Share Purchase Plan |
|
03/07/08 |
Research Update |
|
08/07/08 |
Trading Update |
|
09/07/08 |
Holding(s) in Company |
|
16/07/08 |
Holding(s) in Company |
|
22/07/08 |
Research Update |
|
25/07/08 |
Holding(s) in Company |
|
30/07/08 |
Holding(s) in Company |
|
05/08/08 |
Holding(s) in Company |
|
05/08/08 |
Share Purchase Plan |
|
28/08/08 |
Interim Results |
|
01/09/08 |
Placing and Open Offer Completes Refinancing |
|
01/09/08 |
Bond Consent Solicitation |
|
03/09/08 |
Voting Rights and Capital |
|
04/09/08 |
Share Purchase Plan |
|
04/09/08 |
Publication of Prospectus and Other Documents |
|
12/09/08 |
Holding(s) in Company |
|
17/09/08 |
Holding(s) in Company |
|
17/09/08 |
Holding(s) in Company |
|
17/09/08 |
Holding(s) in Company |
|
18/09/08 |
Holding(s) in Company |
|
18/09/08 |
Holding(s) in Company |
|
19/09/08 |
General Meeting Results |
|
22/09/08 |
Voting Rights and Capital |
|
23/09/08 |
Re: Bond Proposals and Open Offer |
|
23/09/08 |
Holding(s) in Company |
|
23/09/08 |
Holding(s) in Company |
|
24/09/08 |
Holding(s) in Company |
|
24/09/08 |
Holding(s) in Company |
|
25/09/08 |
Results of Bondholder Meeting |
|
26/09/08 |
Director Declaration - Update |
|
26/09/08 |
Voting Rights and Capital |
|
29/09/08 |
Holding(s) in Company |
|
29/09/08 |
Director/PDMR Shareholding |
|
30/09/08 |
Holding(s) in Company |
|
01/10/08 |
Holding(s) in Company |
|
01/10/08 |
Holding(s) in Company |
|
02/10/08 |
Holding(s) in Company |
|
03/10/08 |
Statement re Convertible Bonds |
|
23/10/08 |
Research Update |
|
27/10/08 |
Interim Management Statement |
|
30/10/08 |
Director Declaration |
|
14/11/08 |
Director/PDMR Shareholding |
|
17/11/08 |
Share Purchase Plan |
|
25/11/08 |
Piper Jaffray 2008 Health Care Conference |
|
11/12/08 |
Research Update |
|
19/12/08 |
Update on Formoterol Certihaler |
|
07/01/09 |
European Product Approval |
|
07/01/09 |
Director/PDMR Shareholding |
|
21/01/09 |
Research Update |
|
02/02/09 |
Holding(s) in Company |
|
04/02/09 |
Share Purchase Plan |
|
10/02/09 |
Total Voting Rights |
|
04/03/09 |
Share Purchase Plan |
|
05/03/09 |
Consultation Process |
|
06/03/09 |
Conversion of Bonds |
|
11/03/09 |
Director Declaration |
|
17/03/09 |
Holding(s) in Company |
|
20/03/09 |
Conversion of Bonds |
|
23/03/09 |
Regulatory Application |
|
25/03/09 |
Conversion of Bonds |
|
26/03/09 |
Final Results |
|
31/03/09 |
Re Agreement |
|
31/03/09 |
Total Voting Rights |
|
01/04/09 |
Share Purchase Plan |
|
14/04/09 |
Annual Report and Accounts |
|
21/04/09 |
Director/PDMR Shareholding |
2. Documents filed at Companies House
All of the documents listed below were filed with the Registrar of Companies in England and Wales on or around the dates indicated. Copies of the documents filed with the Registrar of Companies can be obtained from Companies House (www.companieshouse.gov.uk)
|
Date of Filing |
Brief Description of document(s) filed |
|
|
22/05/2008 |
288b |
Terminating Appointment as Director or Secretary |
|
04/06/2008 |
RES01 |
AGM Special Resolutions |
|
04/06/2008 |
MEM/ARTS |
Articles of Association |
|
04/06/2008 |
AA |
Annual Report and Accounts |
|
12/06/2008 |
288c |
Change of Particulars for Director or Secretary |
|
19/09/2008 |
88(2) |
Return of Allotment of Shares |
|
30/09/2008 |
RES12 |
GM Special Resolutions |
|
30/09/2008 |
122 |
Notice of Consolidation, Division, Subdivision, Redemption or Cancellation of Shares |
|
30/09/2008 |
123 |
Notice of Increase in Nominal Capital |
|
09/10/2008 |
88(2) |
Return of Allotment of Shares |
|
15/01/2009 |
363 |
Annual Return |
|
25/02/2009 |
88(2) |
Return of Allotment of Shares |
|
25/02/2009 |
88(3) |
Particulars of a Contract Relating to Shares |
|
18/03/2009 |
88(2) |
Return of Allotment of Shares |
|
18/03/2009 |
88(3) |
Particulars of a Contract Relating to Shares |
|
31/03/2009 |
88(2) |
Return of Allotment of Shares |
|
31/03/2009 |
88(3) |
Particulars of a Contract Relating to Shares |
|
20/04/2009 |
88(2) |
Return of Allotment of Shares |
|
20/04/2009 |
88(3) |
Particulars of a Contract Relating to Shares |
3. Documents published or sent to Shareholders or filed with the UK Listing Authority viewing facility at:
Financial Services Authority
The North ColonnadeCanary WharfLondon
E14 5HS
|
Date |
Document |
|
04/09/08 |
Prospectus |
|
04/09/08 |
Form of Proxy |
|
04/09/08 |
US Circular |
|
04/09/08 |
Interim Results for the 6 months ending 30 June 2008 |
|
14/04/09 |
Annual Report and Accounts |
|
14/04/09 |
Notice of Annual General Meeting |
|
14/04/09 |
Form of Proxy |
|
14/04/09 |
Amended Articles of Association |
Copies of the above reports can be obtained from the Company Secretary at:
105 PiccadillyLondonW1J 7NJ
Name of contact and telephone number for queries:
John Murphy
Company Secretary
SkyePharma PLC
Tel: 020 7491 1777
Related Shares:
SKP.L