Annual Information Update

RNS Number : 2859Q

Morgan Sindall PLC

07 April 2009

 



Morgan Sindall plc

Annual Information Update

In accordance with the requirements of the Prospectus Rule 5.2, the following summarises the information and documents published, or made available to the public, by the Company throughout the twelve months ended 20 March 2009.

1. RIS Announcements

The following UK regulatory announcements have been made via RNS a Regulatory Information Service and can be obtained from the London Stock Exchange's web-site, www.londonstockexchange.com/marketnews or from the Company's website, www.morgansindall.co.uk.

Date	Announcement
17 March 2009	£220m Blackpool redevelopment
13 March 2009	Morgan Sindall awarded £500m AMP framework
24 February 2009	Preliminary Results Announcement
13 February 2009	Holding(s) in Company
15 January 2009	Notice of Results
31 December 2008	Holding(s) in Company
18 December 2008	Pre-Close Trading Statement
28 November 2008	Non-Executive Director Appointment
27 November 2008	Muse to deliver £350m Swindon town centre scheme
19 November 2008	Holding(s) in Company
13 November 2008	Interim Management Statement
29 October 2008	Holding(s) in Company
23 October 2008	Holding(s) in Company
20 October 2008	Holding(s) in Company
06 October 2008	Directorate Change
01 October 2008	Total Voting Rights
18 September 2008	Morgan Ashurst £300m Schools Modernisation Programme
29 August 2008	Total Voting Rights
29 August 2008	Holding(s) in Company
05 August 2008	Director/PDMR Shareholding
04 August 2008	Holding(s) in Company
04 August 2008	Interim Results Announcement 4 August 2008
31 July 2008	Holding(s) in Company
29 July 2008	Lovell awarded £53 million development project
23 July 2008	Holding(s) in Company
21 July 2008	Holding(s) in Company
09 July 2008	Holding(s) in Company
07 July 2008	Holding(s) in Company
07 July 2008	Holding(s) in Company
02 July 2008	Director/PDMR Shareholding
01 July 2008	Morgan Sindall Pre-Close Trading Statement
30 June 2008	Total Voting Rights
27 June 2008	Director/PDMR Shareholding
26 June 2008	Holding(s) in Company
24 June 2008	Holding(s) in Company
17 June 2008	Director/PDMR Shareholding
10 June 2008	Holding(s) in Company
10 June 2008	Holding(s) in Company
06 June 2008	Holding(s) in Company
03 June 2008	Total Voting Rights
27 May 2008	Director/PDMR Shareholding
21 May 2008	Holdings in Company
21 May 2008	Director/PDMR Shareholding
30 April 2008	Annual Information Update
28 April 2008	Holding(s) in Company
22 April 2008	Result of AGM
22 April 2008	AGM & Interim Mgmt Statement
17 April 2008	OFT Announcement
10 April 2008	Director/PDMR Shareholding
08 April 2008	Director/PDMR Shareholding
07 April 2008	Director/PDMR Shareholding
04 April 2008	Total Voting Rights
31 March 2008	Holding(s) in Company
27 March 2008	Holding(s) in Company

Copies of documents referred to as having been filed with the UK Listing Authority Document Viewing Facility at Financial Services Authority, The North Colonnade, Canary Wharf, London can also be obtained from the Company Secretary at Morgan Sindall plc, Kent House 14-17 Market Place, London W1W 8AJ or from the Company's website as stated above.

2. Documents filed at Companies House

The documents listed below were filed with the Registrar of Companies at Companies House on or around the dates indicated and can be obtained from Companies House at Companies House, Crown Way, Cardiff, CF14 3UZ or through Companies House direct at www.direct.companieshouse.gov.uk.

Date	Documents
15 December 2008	Form 288a Appointment of Director
17 October 2008	Form 88 (2) Issue of Shares
11 September 2008	Form 403 (a) Declaration of Satisfaction in Full or in Part of Charge No. 48
11 September 2008	Form 403 (a) Declaration of Satisfaction in Full or in Part of Charge No. 49
11 September 2008	Form 403 (a) Declaration of Satisfaction in Full or in Part of Charge No. 47
21 August 2008	Form 88 (2) Issue of Shares
05 August 2008	Annual Return made up to 19/7/2008
12 June 2008	Form 88 (2) Issue of Shares
12 June 2008	Form 88 (2) Issue of Shares
27 May 2008	Form 88 (2) Issue of Shares
19 May 2008	Group of Companies Accounts made up to 31/12/07
06 May 2008	RES 01 Adopt Articles 22/4/2008
16 April 2008	Form 88 (2) Issue of Shares

In accordance with Article 27.3 of the Prospectus Directive, we confirm that, to the best of our knowledge, the information relating to the Company, as referred to above, was up-to-date at the date of publication, but it is acknowledged that such disclosures may, at any time, be out of date due to changing circumstances. 

Further enquiries:

Mary Nettleship, General Counsel & Company Secretary

Telephone: [phone]

7 April 2009

 

END

 

 

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