SThree plc
12 April 2006
Annual Information Update for the 12 months up to and including 12 April 2006
In accordance with Prospectus Rule 5.2.1, the Company sets out below a summary
of the information which has been published or made available to the public over
the previous 12 months.
This annual information update is required by and is being made pursuant to
Article 10 of the Prospectus Directive as implemented in the United Kingdom
(Prospectus Rule 5.2) and not for any other purpose and neither the Company, nor
any other person, takes any responsibility for, or makes any representation,
express or implied, as to the accuracy or completeness of, the information which
it contains. This information is not necessarily up to date as at the date of
this annual information update and the Company does not undertake any obligation
to update any such information in the future. This annual information update
does not constitute an offer of any securities addressed to any person and
should not be relied on by any person.
1 RNS announcements
Date Brief description of announcement
4 Apr 2006 Holding(s) in company
30 Mar 2006 Holding(s) in company shares
29 Mar 2006 Disposal of shares
29 Mar 2006 Posting of annual report and accounts
1 Mar 2006 Amendment to final results
21 Feb 2006 Holding(s) in company shares
9 Feb 2006 Holding(s) in company shares
8 Feb 2006 Final results
10 Jan 2006 Notice of results
15 Dec 2005 Holding(s) in company shares
13 Dec 2005 Holding(s) in company shares
9 Dec 2005 Over-allotment of shares
7 Dec 2005 Trading statement
18 Nov 2005 Holding(s) in company shares
16 Nov 2005 Admission to Official List
11 Nov 2005 Document re: Global Offer
11 Nov 2005 Stabilisation Notice
11 Nov 2005 Announcement of Offer Price
2 Documents filed at Companies House
Date Document filed
11 Jan 2006 Form 123: increase in authorised share capital
11 Jan 2006 Resolutions to adopt new articles, vary share rights etc.
28 Dec 2005 Form 169: purchase of own shares
5 Dec 2005 Shares agreement
5 Dec 2005 Form 88(2) allotment of shares
5 Dec 2005 Form 88(2): allotment of shares
5 Dec 2005 Resolution: deferred shares
30 Nov 2005 New articles of association
29 Nov 2005 Form 395: Particulars of Mortgage/Charge
17 Nov 2005 Form 353a: location of register of members (non-legible)
7 Nov 2005 Certificate of re-registration from private to plc
7 Nov 2005 Re-registration: memorandum & articles of association
7 Nov 2005 Balance sheet
7 Nov 2005 Auditors' report
7 Nov 2005 Auditors' statement
7 Nov 2005 Form 43(3)e: declaration on re-registration from private to plc
7 Nov 2005 Form 43(3): Application for re-registration from private to plc
7 Nov 2005 Resolution: re-registration from private to plc; adopt new memorandum & articles of
association
31 Oct 2005 Forms 288b: resignation of Simon Arber and Bill Bottriell
14 Oct 2005 Forms 288b: resignation of Paul Goodson and Dominic Geer
1 Sep 2005 Form 288c: change in directors particulars
16 Aug 2005 Form 288c: change in directors particulars
18 Aug 2005 Annual return
18 Jul 2005 Form 288c: change in directors particulars
9 Jun 2005 Form 297: change in location of registered office
26 Apr 2005 Form 88(2): allotment of shares
26 Apr 2005 Annual report and accounts 2004
26 Apr 2005 Form 288a: appointment of Michael Nelson
8 Apr 2005 Form 288b: resignation of Colin Haylock
3 Documents published and sent to shareholders
29 Mar 2006 Annual report and accounts, Notice of AGM and Form of Proxy
4 Documents filed with the UKLA document viewing facility
30 Mar 2006 Annual report and accounts and Notice of AGM
16 Nov 2005 Admission to Official List
11 Nov 2005 Document re: Global Offer
A copy of this Annual Information Update and copies of the documents referred to
in it can be obtained from the Company Secretary at the Company's registered
office: 41-44 Great Windmill Street, London W1D 7NB.
Ian Colletts
Company Secretary
This information is provided by RNS
The company news service from the London Stock Exchange
*A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:
Obtains access to the information in a personal capacity;
Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
Please note, this site uses cookies. Some of the cookies are essential for parts of the site to operate and have already been set. You may delete and block all cookies from this site, but if you do, parts of the site may not work. To find out more about the cookies used on Investegate and how you can manage them, see our Privacy and Cookie Policy
To continue using Investegate, please confirm that you are a private investor as well as agreeing to our Privacy and Cookie Policy & Terms.