Annual Information Update
10 July 2010 - 2:00AM
UK Regulatory
TIDMACR
RNS Number : 0855P
Abbeycrest PLC
09 July 2010
Abbeycrest plc
9 July 2010
ANNUAL INFORMATION UPDATE FOR THE 12 MONTHS FROM 10 JULY 2009 to 9 JULY 2010
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 2009 to 9 July 2010 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 | HEADLINE DESCRIPTION |
| ANNOUNCEMENT | |
+--------------------+----------------------------------------------+
| 09.07.10 | Annual Report and Accounts 2010 |
+--------------------+----------------------------------------------+
| 30.06.10 | Final Results 2010 |
+--------------------+----------------------------------------------+
| 12.05.10 | Directorate Changes |
+--------------------+----------------------------------------------+
| 14.04.10 | Grant of Share Options |
+--------------------+----------------------------------------------+
| 14.04.10 | Result of General Meeting |
+--------------------+----------------------------------------------+
| 31.03.10 | Holding(s) in Company |
+--------------------+----------------------------------------------+
| 19.03.10 | Issue of Circular and Notice of General |
| | Meeting |
+--------------------+----------------------------------------------+
| 01.03.10 | Repayment of Loans |
+--------------------+----------------------------------------------+
| 15.01.10 | Interim Management Statement |
+--------------------+----------------------------------------------+
| 18.12.09 | Holding(s) in Company |
+--------------------+----------------------------------------------+
| 25.11.09 | Holding(s) in Company |
+--------------------+----------------------------------------------+
| 05.11.09 | Holding(s) in Company |
+--------------------+----------------------------------------------+
| 28.10.09 | Interim Financial Statements 2009 |
+--------------------+----------------------------------------------+
| 23.10.09 | Interim Results |
+--------------------+----------------------------------------------+
| 06.10.09 | Holding(s) in Company |
+--------------------+----------------------------------------------+
| 01.10.09 | Holding(s) in Company |
+--------------------+----------------------------------------------+
| 30.09.09 | Total Voting Rights |
+--------------------+----------------------------------------------+
| 23.09.09 | Result of General Meeting |
+--------------------+----------------------------------------------+
| 28.08.09 | Publication of Prospectus |
+--------------------+----------------------------------------------+
| 28.08.09 | Placing to raise GBP2.02 million & Notice of |
| | GM |
+--------------------+----------------------------------------------+
| 27.08.09 | Results of AGM |
+--------------------+----------------------------------------------+
| 20.07.09 | Interim Management Statement |
+--------------------+----------------------------------------------+
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 | DOCUMENT | |
| OF | TYPE | DESCRIPTION |
| FILING | | |
+----------+----------+------------------------------------------------+
| 22.06.10 | AR01 | 22/05/10 NO CHANGES |
+----------+----------+------------------------------------------------+
| 02.06.10 | AP01 | DIRECTOR APPOINTED SARAH ANNE CARPIN |
+----------+----------+------------------------------------------------+
| 25.05.10 | AP01 | DIRECTOR APPOINTED KATHRYN ANNE DAVENPORT |
+----------+----------+------------------------------------------------+
| 12.04.10 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. N |
| | | HAMLEY |
+----------+----------+------------------------------------------------+
| 08.04.10 | MG02 | SATISFACTION IN FULL OR IN PART OF A MORTGAGE |
| | | OR CHARGE |
+----------+----------+------------------------------------------------+
| 03.01.10 | SH01 | 24/09/09 STATEMENT OF CAPITAL GBP 2863041.4 |
+----------+----------+------------------------------------------------+
| 03.01.10 | 122 | S-DIV |
+----------+----------+------------------------------------------------+
| 03.01.10 | RES04 | NC INC ALREADY ADJUSTED 23/09/2009 |
+----------+----------+------------------------------------------------+
| 26.09.09 | AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO |
| | | 28/02/09 |
+----------+----------+------------------------------------------------+
| 10.07.09 | 395 | PARTICULARS OF A MOTGAGE OR CHARGE |
+----------+----------+------------------------------------------------+
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 | DOCUMENT |
| PUBLICATION | |
+-------------------+-----------------------------------------------+
| 30.06.10 | Annual Report & Accounts for the year ended |
| | 28 February 2010 |
+-------------------+-----------------------------------------------+
| 19.03.10 | Circular and Notice of General Meeting in |
| | connection with Approved and Unapproved share |
| | option plans |
+-------------------+-----------------------------------------------+
| 23.10.09 | Interim Results for the six months ended 31 |
| | August 2009 |
+-------------------+-----------------------------------------------+
| 28.08.09 | Prospectus and Notice of General Meeting in |
| | connection with placing |
+-------------------+-----------------------------------------------+
Enquiries to:
Graham Partridge
Group Finance and Operations Director
Abbeycrest plc
Telephone: 0113 397 0864
END
This information is provided by RNS
The company news service from the London Stock Exchange
END
AIUEASXPELPEEFF
Abbeycrest (LSE:ACR)
Historical Stock Chart
From Feb 2025 to Mar 2025
Abbeycrest (LSE:ACR)
Historical Stock Chart
From Mar 2024 to Mar 2025
Real-Time news about Abbeycrest (London Stock Exchange): 0 recent articles
More Abbeycrest News Articles
