Annual Information Update

RNS Number : 7550C
Berkeley Group Holdings (The) PLC
04 September 2008
 

The Berkeley Group Holdings plc (the 'Company')


Annual Information Update for the 12 months up to and including 4 September 2008.


In accordance with Prospectus Rule 5.2, the following information has been published or made available to the public over the previous 12 months in compliance with laws and rules dealing with the regulation of securities, issuers of securities and securities markets.


1. Regulatory announcements


The following regulatory announcements have been made via a Regulatory Information Service.


Date of Announcement

Headline of Announcement



23.8.2007

Annual Information Update

4.9.2007

Holding(s) in Company

5.9.2007

Interim Management Statement

5.9.2007

Result of AGM

5.9.2007

Doc re AGM

18.9.2007

Director/PDMR Shareholding

19.9.2007

Holding(s) in Company

26.9.2007

Directorate Change

3.10.2007

Director/PDMR Shareholding

26.10.2007

Holding(s) in Company

31.10.2007

Holding(s) in Company

8.11.2007

Notice of Results

15.11.2007

Notice of Results

22.11.2007

Holding(s) in Company

7.12.2007

Interim Results - Part 1

7.12.2007

Interim Results - Part 2

18.12.2007

Holding(s) in Company

18.12.2007

Director/PDMR Shareholding

18.12.2007

Director/PDMR Shareholding

20.12.2007

Director/PDMR Shareholding

20.12.2007

Director/PDMR Shareholding

20.12.2007

Director/PDMR Shareholding

2.1.2008

Blocklisting - Interim Review

4.1.2008

Return of Capital to Shareholders

7.1.2008

Voting Rights and Capital

8.1.2008

Director/PDMR Shareholding

9.1.2008

Director/PDMR Shareholding

15.2.2008

Doc re Tax Treatment of 2008 B Shares

13.3.2008

Interim Management Statement

9.5.2008

Notice of Results

22.5.2008

Berkeley Grp Hlds - Holding(s) in Company

16.6.2008

Holding(s) in Company

16.6.2008

Berkeley Grp Hlds - Holding(s) in Company

17.6.2008

Berkeley Grp Hlds - Holding(s) in Company

18.6.2008

Berkeley Grp Hlds - Holding(s) in Company

18.6.2008

Berkeley Grp Hlds - Holding(s) in Company

27.6.2008

Final Results - Part 1

27.6.2008

Final Results - Part 2

30.6.2008

Berkeley Grp Hlds - Director/PDMR Shareholding

30.6.2008

Berkeley Grp Hlds - Director Shareholding

1.7.2008

Director/PDMR Shareholding

2.7.2008

Berkeley Grp Hlds - Director Shareholding

3.7.2008

Berkeley Grp Hlds - Director Shareholding

7.7.2008

Berkeley Grp Hlds - Director Shareholding

7.7.2008

Berkeley Grp Hlds - Director Shareholding

7.7.2008

Berkeley Grp Hlds - Holding(s) in Company

8.7.2008

Berkeley Grp Hlds - Director Shareholding

8.7.2008

Berkeley Grp Hlds - Director/PDMR Shareholding

8.7.2008

Berkeley Grp Hlds - Director/PDMR Shareholding

9.7.2008

Berkeley Grp Hlds - Holding(s) in Company

11.7.2008

Berkeley Grp Hlds - Holding(s) in Company

15.07.2008

Berkeley Grp Hlds - Holding(s) in Company

21.07.2008

Berkeley Grp Hlds - Holding(s) in Company

22.07.2008

Berkeley Grp Hlds - Holding(s) in Company

24.07.2008

Berkeley Grp Hlds - Holding(s) in Company

29.07.2008

Berkeley Grp Hlds - Holding(s) in Company

29.07.2008

Berkeley Grp Hlds - Holding(s) in Company

30.07.2008

Notice of AGM

12.08.2008

Notice of Interim Management Statement

28.08.2008

AGM - Resolution Results

28.08.2008

AGM Documents Available for Inspection

04.09.2008

Berkeley Grp Hlds - Holding(s) in Company


Details of all regulatory announcements for The Berkeley Group Holdings plc can be found on the prices page of the London Stock Exchange website at:


www.londonstockexchange.com


and in the News section of the Company's website at:


www.berkeleygroup.co.uk


2. Documents filed at Companies House


The documents listed below were filed with the Registrar of Companies.


Date Filed

Form



4 September 2008

Form 363a - Annual Return

22 August 2008

Form 288b - Resignation of Director

14 July 2008

Form 288a - Appointment of Secretary

14 July 2008

Form 288b - Resignation of Secretary

15 February 2008

Form 288a - Appointment of Secretary

15 February 2008

Form 288b - Resignation of Secretary

26 September 2007

Form 288a - Appointment of Director

5 September 2007

Form 288b - Resignation of Director

31 July 2007

Form 288b - Resignation of Director


The Berkeley Group Holdings plc Annual Report 2007 was filed at Companies House on 5 September 2007.


Resolutions passed 5 September 2007 have been filed approving the:-


  • amendment of the Articles of Association of the Company

  • amendment of the Berkeley Group Holdings plc 2004(b) Long Term Incentive Plan

  • The Berkeley Group Holdings plc 2007 Long Term Incentive Plan

  • Section 80 authority to allot relevant securities 

  • authority of the directors to allot relevant securities in relation to the 2004 (b) LTIP

  • Section 95 authority regarding the disapplication of pre-emption rights 

  • authority to disapply pre-emption rights in relation to the 2004 (b) LTIP

  • authority to make Market purchases of its own shares

  • authority to use website communication


Copies of these documents can be obtained from Companies House or through Companies House Direct at:


www.direct.companieshouse.gov.uk


Copies of the Annual and Interim Report & Accounts, along with further information regarding the Company and its activities are available on the following website:


www.berkeleygroup.co.uk


3. Documents filed at The Document Viewing Facility, UK Listing Authority


Date Filed

Document



28 August 2008

AGM Resolutions passed 28 August 2008

29 July 2008

Annual Report 2008

29 July 2008

Notice of AGM 2008

29 July 2008

Form of Proxy 2008



In accordance with Prospectus Rule 5.2.7, it is acknowledged that whilst the information referred to in this update was correct at the time the information was published, some information may now be out of date.



Kate Owens

Assistant Company Secretary

4 September 2008


This information is provided by RNS
The company news service from the London Stock Exchange
 
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