Annual Information Update
09 July 2009 - 9:03PM
UK Regulatory
TIDMACR
RNS Number : 4083V
Abbeycrest PLC
09 July 2009
Abbeycrest plc
9 July 2009
ANNUAL INFORMATION UPDATE FOR THE 12 MONTHS FROM 10 JULY 2008 to 9 JULY
2009 INCLUSIVE
In accordance with Prospectus Rule 5.2, Abbeycrest plc announces that
the following information has been published or made available to the public
over the 12 months from 10 July 2008 to 9 July 2009 inclusive, in compliance
with its obligations under community and national law and rules dealing with the
regulation of securities issuers of securities and securities markets. It is
acknowledged that the information referred to below was up to date at the time
the information was published but it is not necessarily up to date as at the
date of this annual information update.
REGULATORY INFORMATION SERVICE ANNOUNCEMENTS
The following announcements have been published by the London Stock
Exchange's Regulatory News Service ("RNS"). Copies of the announcements can be
obtained from the RNS website at
www.londonstockexchange.com/prices-and-news/prices-news/home.htm.
+-------------------------+---------------------------------------------------+
| DATE OF ANNOUNCEMENT | HEADLINE DESCRIPTION |
+-------------------------+---------------------------------------------------+
| 10.07.08 | Director/PDMR Shareholding - Replacement |
+-------------------------+---------------------------------------------------+
| 22.07.08 | Annual Information Update |
+-------------------------+---------------------------------------------------+
| 05.08.08 | Directorate Change |
+-------------------------+---------------------------------------------------+
| 06.08.08 | Holding(s) in Company |
+-------------------------+---------------------------------------------------+
| 07.08.08 | Holding(s) in Company |
+-------------------------+---------------------------------------------------+
| 11.08.08 | AGM & Interim Management Statement |
+-------------------------+---------------------------------------------------+
| 18.08.08 | Holding(s) in Company |
+-------------------------+---------------------------------------------------+
| 23.10.08 | Interim Results |
+-------------------------+---------------------------------------------------+
| 09.01.09 | Interim Management Statement |
+-------------------------+---------------------------------------------------+
| 17.03.09 | Refinancing |
+-------------------------+---------------------------------------------------+
| 19.03.09 | Holding(s) in Company |
+-------------------------+---------------------------------------------------+
| 23.03.09 | Directorate Change |
+-------------------------+---------------------------------------------------+
| 23.03.09 | Holding(s) in Company |
+-------------------------+---------------------------------------------------+
| 23.03.09 | Holding(s) in Company - Replacement |
+-------------------------+---------------------------------------------------+
| 30.03.09 | Holding(s) in Company |
+-------------------------+---------------------------------------------------+
| 08.05.09 | Board Appointment |
+-------------------------+---------------------------------------------------+
| 19.05.09 | Change of Registered Office |
+-------------------------+---------------------------------------------------+
| 01.06.09 | Holding(s) in Company |
+-------------------------+---------------------------------------------------+
| 26.06.09 | Final Results |
+-------------------------+---------------------------------------------------+
| 01.07.09 | Annual Report and Accounts 2009 |
+-------------------------+---------------------------------------------------+
DOCUMENTS FILED AT COMPANIES HOUSE
The following documents have been filed at Companies House. Copies of
the documents can be obtained from the Companies House Direct website
at www.direct.companies-house.gov.uk.
+----------+------------+-------------------------------------------------+
| DATE OF | DOCUMENT | DESCRIPTION |
| FILING | TYPE | |
+----------+------------+-------------------------------------------------+
| 18.07.08 | AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO |
| | | 29.02.08 |
+----------+------------+-------------------------------------------------+
| 11.08.08 | 363s | RETURN MADE UP TO 22/5/08 |
+----------+------------+-------------------------------------------------+
| 03.09.08 | 288b | DIRECTOR RESIGNED |
+----------+------------+-------------------------------------------------+
| 21.03.09 | 395 | PARTICULARS OF A MORTGAGE OR CHARGE |
+----------+------------+-------------------------------------------------+
| 22.04.09 | 288a | DIRECTOR AND SECRETARY APPOINTED |
+----------+------------+-------------------------------------------------+
| 21.05.09 | 287 | REGISTERED OFFICE CHANGED ON 21/05/09 |
+----------+------------+-------------------------------------------------+
| 28.05.09 | 288a | DIRECTOR APPOINTED |
+----------+------------+-------------------------------------------------+
| 04.06.09 | 288b | DIRECTOR RESIGNED |
+----------+------------+-------------------------------------------------+
| 09.06.09 | 363a | RETURN MADE UP TO 22/05/09 |
+----------+------------+-------------------------------------------------+
DOCUMENTS FILED WITH THE FINANCIAL SERVICES AUTHORITY
The following documents have been filed by the Company with the
Financial Services Authority during the previous twelve months. These documents
may be viewed at the UK Listing Authority's Document Viewing Facility, 25 The
North Colonnade, Canary Wharf, London, E14 5HS. Copies of these documents are
also available on request from the Company's registered office, Amethyst Group,
4100 Park Approach, Thorpe Park, Leeds, LS15 8GB.
+-----------------------+----------------------------------------------------+
| DATE OF PUBLICATION | DOCUMENT |
+-----------------------+----------------------------------------------------+
| 23.10.08 | Interim Results for the six months ended 31 August |
| | 2008 |
+-----------------------+----------------------------------------------------+
| 30.06.09 | Annual Report & Accounts for the year ended 28 |
| | February 2009 |
+-----------------------+----------------------------------------------------+
Enquiries to:
Graham Partridge
Group Finance and Operations Director
Abbeycrest plc
Telephone: 0113 397 0864
This information is provided by RNS
The company news service from the London Stock Exchange
END
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