REG-Warner Estate Hldgs. Annual Information UpdateReleased: 26/08/2009
com:20090826:RnsZ0494Y
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RNS Number : 0494Y
Warner Estate Holdings PLC
26 August 2009
Warner Estate Holdings PLC
Annual Information Update
In accordance with Prospectus Rule 5.2, Warner Estate Holdings PLC ("the
Company") sets out below a summary of the information that has been published or
made available to the public during the period from 5 August 2008 (being the
date of the Company's last Annual Information Update) up to and including 25
August 2009. Whilst the information was correct and up to date at the time of
publication, it may not necessarily remain so and no obligation to update it is
acknowledged. No representation is made to the completeness of the information
and this Update does not represent an offer of securities nor any recommendation
in respect of them.
1. Regulatory Announcements
Each of the following announcements was made via a Regulatory Information
Service and can be obtained from the website of the London Stock Exchange at
www.londonstockexchange.com under code WNER or from the Company's website at
www.warnerestate.co.uk
Date Brief Description of Announcement
24 August 2009 Second Price Monitoring Extn
24 August 2009 Price Monitoring Extension
19 August 2009 Annual Report and Accounts 2009
19 August 2009 Holding(s) in Company
19 August 2009 Holding(s) in Company
19 August 2009 Holding(s) in Company
18 August 2009 Second Price Monitoring Extn
18 August 2009 Price Monitoring Extension
18 August 2009 Holding(s) in Company
14 August 2009 Interim Management Statement
3 August 2009 Director/PDMR Shareholding
31 July 2009 Final Results
2 July 2009 Director/PDMR Shareholding
1 July 2009 Directorate Change
1 July 2009 Director/PDMR Shareholding
19 June 2009 Directorate Change
1 June 2009 Director/PDMR Shareholding
30 April 2009 Director/PDMR Shareholding
3 April 2009 Disposal
31 March 2009 Director/PDMR Shareholding
30 March 2009 Disposal
9 March 2009 Disposal
27 February 2009 Director/PDMR Shareholding
17 February 2009 Interim Management Statement
3 February 2009 Director/PDMR Shareholding
28 January 2009 Director/PDMR Shareholding
26 January 2009 Director/PDMR Shareholding
16 January 2009 Director/PDMR Shareholding
14 January 2009 Second Price Monitoring Extn
14 January 2009 Price Monitoring Extension
13 January 2009 Price Monitoring Extension
13 January 2009 Director/PDMR Shareholding
12 January 2009 Second Price Monitoring Extn
12 January 2009 Price Monitoring Extension
9 January 2009 Second Price Monitoring Extn
9 January 2009 Price Monitoring Extension
6 January 2009 Holding(s) in Company
5 January 2009 Director/PDMR Shareholding
31 December 2008 Second Price Monitoring Extn
31 December 2008 Price Monitoring Extension
22 December 2008 Director/PDMR Shareholding
19 December 2008 Second Price Monitoring Extn
19 December 2008 Price Monitoring Extension
19 December 2008 Directorate Change
4 December 2008 Half Year Report and Accounts 2008
4 December 2008 Change of Adviser
2 December 2008 Disposal
28 November 2008 Director/PDMR Shareholding
28 November 2008 Holding(s) in Company
28 November 2008 Director/PDMR Shareholding
28 November 2008 Director/PDMR Shareholding
27 November 2008 Interim Results
25 November 2008 Second Price Monitoring Extn
25 November 2008 Price Monitoring Extension
24 November 2008 Notice of Results
20 November 2008 Directorate Change
13 November 2008 Second Price Monitoring Extn
13 November 2008 Price Monitoring Extension
6 November 2008 Second Price Monitoring Extn
6 November 2008 Price Monitoring Extension
5 November 2008 Directorate Change
31 October 2008 Director/PDMR Shareholding
17 October 2008 Holding(s) in Company
17 October 2008 Revised Loan to Value Covenants
13 October 2008 Second Price Monitoring Extn
13 October 2008 Price Monitoring Extension
1 October 2008 Director/PDMR Shareholding
23 September 2008 Holding(s) in Company
10 September 2008 Result of AGM
29 August 2008 Director/PDMR Shareholding
27 August 2008 Aylesbury Town Centre Regeneration Project
15 August 2008 Director/PDMR Shareholding
14 August 2008 Interim Management Statement
5 August 2008 Annual Information Update
2. Documents filed with Companies House
The following documents have been filed by the Company with the Registrar of
Companies at Companies House during the period from 5 August 2008 (being the
date of the Company's last Annual Information Update) up to and including 25
August 2009. Copies of these documents can be obtained from Companies House at
Crown Way, Maindy, Cardiff CF14 3UZ or by e-mail using
enquiries@companies-house.gov.uk or through the website at
www.companieshouse.gov.uk
Date Document Filed
13 July 2009 Form 288a - Director appointment
13 July 2009 Form 288b - Director resignation
14 May 2009 Form 363a - Annual Return made up to 29 March 2009
13 February 2009 Form 288c - Director change in particulars
8 January 2009 Form 288a - Director appointment
8 January 2009 Form 288b - Director resignation
27 October 2008 New Articles of Association
27 October 2008 Form 123 - Increase in Nominal Capital
27 October 2008 Special Resolutions passed at Annual General Meeting
4 September 2008 Annual Report and Accounts 2008
3. Documents filed with the UKLA Document Viewing Facility
Copies of the following documents were sent by the Company to the UKLA Document
Viewing Facility during the period from 5 August 2008 (being the date of the
Company's last Annual Information Update) up to and including 25 August 2009 and
can be viewed at the UK Listing Authority, The Financial Services Authority, 25
The North Colonnade, Canary Wharf, London E14 5HS.
Date Description of Document
19 August 2009 Notice of Annual General Meeting/Extraordinary General
Meeting
19 August 2009 Annual Report and Accounts 2009
4 December 2008 Half Year Report and Accounts
10 September 2008 Special Resolutions passed at Annual General Meeting
Date: 26 August 2009
This information is provided by RNS
The company news service from the London Stock Exchange
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