Annual Information Update

RNS Number : 7355N

Quintain Estates & Development PLC

06 September 2011

 



Quintain Estates and Development plc

6 September 2011

Annual Information Update

The annual information update is filed pursuant to Prospectus Rule 5.2 and not for any other purpose

It is acknowledged that whilst the information referred to below was correct at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.

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.

Hard copies of these announcements are available from the Company Secretary, Quintain Estates and Development plc, 16 Grosvenor Street, London W1K 4QF.

Date                 Brief description of announcement

26.8.2010        Holdings in Company

7.9.2010          Results of AGM

Directorate change

13.9.2010        Director/PDMR shareholding

14.9.2010        Director/PDMR shareholding

20.9.2010        Directorate change

30.9.2010        Pre close statement

4.10.2010        Holdings in Company

15.10.2010      Director/PDMR shareholding

21.10.2010      Notice of results

16.11.2010      Director/PDMR shareholding

24.11.2010      Quintain and Living PlanIt

26.11.2010      Director/PDMR shareholding

Half Yearly report

16.12.2010      Director/PDMR shareholding

22.12.2010      Holdings in Company

31.12.2010      Total voting rights

18.01.2011      Director/PDMR shareholding

28.1.2011        Notice of IMS

31.1.2011        Director/PDMR shareholding

09.02.2011      Blocklisting interim review

16.02.2011      Director/PDMR shareholding

24.02.2011      Investment in Albemarle LLP

15.03.2011      Director/PDMR shareholding

25.03.2011      Directorate change

12.04.2011      Notice of results

13.04.2011      Director/PDMR shareholding

21.04.2011      Holdings in Company

03.05.2011      Blocklisting interim review

                        Total voting rights

13.05.2011      Director/PDMR shareholding

Re planning consent at Wembley

25.05.2011      Final results

09.06.2011      Holdings in Company

10.06.2011      Disposal

14.6.2011        Director/PDMR shareholding

06.07.2011      Directorate change

13.07.2011      Director/PDMR shareholding

14.07.2011      Annual Financial Report

01.08.2011      Notice of IMS

10.08.2011      Interim Management Statement

11.08.2011      Notice of AGM

16.08.2011      Director/PDMR shareholding

31.8.2011        Holdings in company

05.09.2011      Results of AGM

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.  Copies of these documents can be obtained from Companies House at Crown Way, Maindy, Cardiff CF14 3UZ or from the Company Secretary, 16 Grosvenor Street, London W1K 4QF

Date                 Document filed

09.09.10          Declaration of satisfaction of charge

16.09.10          Termination of appointment

23.09.10          Allotment of shares

23.09.11          Company accounts

8.10.2010        Appointment of director

7.12.10            Charge released

13.1.11            Change of directors/secretary particulars x 6

26.3.11            Appointment terminated

30.3.11            Statement of capital

30.3.11            Annual return

15.7.11            Appointment of director

Documents lodged with National Storage Mechanism

11.8.11            Notice of Annual General Meeting

14.7.11            Annual report

 

END

 

 

AIUUNUVRAKAKRAR