Home Retail Group Plc
21 June 2007
HOME RETAIL GROUP PLC - ANNUAL INFORMATION UPDATE
Home Retail Group plc
21 June 2007
Annual Information Update for the period from date of incorporation up to and
including 30 May 2007.
Home Retail Group plc (the 'Company') published its 2007 annual report and
financial statements on 25 May 2007. This Annual Information Update ('AIU') 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 AIU and the Company does not
undertake any obligation to update any such information in the future.
(Furthermore, such information may have been prepared in accordance with the
laws or regulations of a particular jurisdiction and may not comply with or meet
the relevant standards of disclosure in any other jurisdiction.) This AIU does
not constitute an offer of any securities addressed to any person and should not
be relied on by any person.
This AIU contains a list of:
1. Announcements made via a Regulatory Information Service ('RIS');
2. Documents filed with the UK Registrar of Companies (Companies House);
3. Documents filed with the Financial Services Authority; and
4. Documents published and sent to shareholders.
The Company is publishing the AIU via an RIS today and making it available on
its website at www.homeretailgroup.com
1. Announcements made via a Regulatory Information Service ('RIS')
The following UK regulatory announcements have been made by the Company via a
Regulatory Information Service since incorporation. Copies of these
announcements can be viewed at the London Stock Exchange's website at
www.londonstockexchange.com/en-gb/pricesnews/marketnews and on the Company's
website at http://www.homeretailgroup.com/home/investors/rns/
Date of publication Regulatory headline
29/05/2007 Shareholder documentation
17/05/2007 Disclosure of Voting Rights
10/05/2007 Directors'/PDMRs shareholdings
02/05/2007 Disclosure of Voting Rights
02/05/2007 Preliminary Results
20/04/2007 Disclosure of Voting Rights
29/03/2007 Disclosure of Voting Rights
29/03/2007 Directors' Shareholdings
21/03/2007 Directors' Shareholdings
15/03/2007 Disclosure of Voting Rights
15/03/2007 Directors' Shareholdings
14/03/2007 Directors' Shareholdings
14/03/2007 Change of Year End
14/03/2007 End of Year Trading Statement
13/03/2007 Directors' Shareholdings
08/03/2007 Directors' Shareholdings
07/03/2007 Disclosure of Voting Rights
02/03/2007 Directors' Shareholdings
01/03/2007 Disclosure of Voting Rights
28/02/2007 Directors' Shareholdings
28/02/2007 Directors' Shareholdings
23/02/2007 New development opportunities
22/02/2007 Directors' Shareholdings
22/02/2007 Directors' Shareholdings
22/02/2007 Directors' Shareholdings
14/02/2007 Directors' Shareholdings
12/02/2007 Disclosure of Voting Rights
07/02/2007 Disclosure of Voting Rights
07/02/2007 Directors' Shareholdings
07/02/2007 Directors' Shareholdings
06/02/2007 PDMR Shareholding
05/02/2007 Director/PDMR Shareholding
31/01/2007 Manchester Building Society acquisition
31/01/2007 Whiteaway Laidlaw Bank
30/01/2007 Directors' Shareholdings
30/01/2007 Directors' Shareholdings
29/01/2007 Major Interest Notification
22/01/2007 Directors' Shareholdings
19/01/2007 Holding(s) in Company
17/01/2007 Q3 Trading Update
15/01/2007 Directors' Shareholdings
15/01/2007 Directors' Shareholdings
09/01/2007 Directors' Shareholdings
05/01/2007 Director/PDMR Shareholdings
02/01/2007 Directors' Shareholdings
27/12/2006 Directors' Shareholdings
27/12/2006 Directors' Shareholdings
21/12/2006 Appointment of Brokers
20/12/2006 Voting Rights and Capital
19/12/2006 Directors' Shareholdings
19/12/2006 Directors' Shareholdings
12/12/2006 Board Appointment
11/12/2006 Directors' Shareholdings
05/12/2006 Directors' Shareholdings
01/12/2006 Holding(s) in Company
29/11/2006 PDMR Shareholding
27/11/2006 Directors' Shareholdings
23/11/2006 Director Shareholding
22/11/2006 Holding(s) in Company
22/11/2006 PDMR Shareholding
21/11/2006 Holding(s) in Company
21/11/2006 Interim Results - Part 2
21/11/2006 Interim Results - Part 1
20/11/2006 Directors' Shareholdings
17/11/2006 Director/PDMR Shareholding
17/11/2006 Holding(s) in Company
07/11/2006 Directors' Shareholdings
24/10/2006 Section 198 Disclosure
19/10/2006 Section 198 Disclosure
19/10/2006 Response to Court of Appeal
17/10/2006 Director/PDMR Shareholding
16/10/2006 Section 198 Disclosure
13/10/2006 Disclosure under Section 198
12/10/2006 Directors' Shareholdings
2. Documents filed with the UK Registrar of Companies (Companies House)
The following documents have been filed by the Company with the Registrar of
Companies at Companies House since incorporation. Copies of these documents may
be obtained from Companies House, Crown Way, Cardiff, CF14 3UZ; email:
enquiries@companies-house.gov.uk or, if you are a registered user, through
Companies House Direct at www.direct.companieshouse.gov.uk
Date Type Description
07/03/2007 288c Form 288c re. change of director's particulars
11/03/2007 MEM/ARTS Articles of Association
11/03/2007 MEM/ARTS Memorandum of Association
11/03/2007 122 Form 122 re. redemption of preference shares
25/01/2007 AA Initial Accounts made up to 13 October 2006
07/01/2007 288a Form 288a re. appointment of director
02/01/2007 225 Form 225 re. change of accounting reference date
10/12/2006 287 Form 287 re. change of registered office address
05/12/2006 88(3) Form 88(3) re. allotment of shares
05/12/2006 88(2)O Form 88(2) re. allotment of shares
19/10/2006 288c Form 288c re. change of director's particulars
12/10/2006 CERT15 Certificate re. reduction of issued capital
12/10/2006 OC138 Court Order re. reduction of issued capital
02/10/2006 288a Form 288a re. appointment of secretary
02/10/2006 288b Form 288b re. resignation of secretary
02/10/2006 123 Form 123 re. increase in nominal capital
29/09/2006 RES01 Resolutions
21/09/2006 RES04 Resolutions
20/09/2006 MEM/ARTS Memorandum and Articles of Association
20/09/2006 88(2)R Form 88(2) re. allotment of shares
20/09/2006 122 Form 122 re. sub-division of shares
20/09/2006 122 Form 122 re. consolidation of shares
19/09/2006 287 Form 287 re. change of registered office address
12/09/2006 CERTNM Certificate of incorporation on change of name
27/07/2006 MEM/ARTS Memorandum of Association
27/07/2006 RES01 Resolutions
25/07/2006 288a Form 288a re. appointment of director
20/07/2006 288a Form 288a re. appointment of director
20/07/2006 288a Form 288a re. appointment of director
20/07/2006 288a Form 288a re. appointment of director
20/07/2006 288a Form 288a re. appointment of director
20/07/2006 288b Form 288b re. resignation of director
20/07/2006 288b Form 288b re. resignation of director
13/07/2006 CERTNM Certificate of incorporation on change of name
03/07/2006 CERT8 Certificate of authorisation to commence business & borrow
03/07/2006 117 Form 117 re. application to commence business
30/06/2006 NEWINC Form 12 re. declaration of compliance
30/06/2006 NEWINC Form 10 re. statement of directors and registered office
30/06/2006 NEWINC Memorandum of Association
30/06/2006 NEWINC Articles of Association
30/06/2006 NEWINC Certificate of Incorporation
3.& 4. Documents filed with the Financial Services Authority; and published
and sent to shareholders
The following documents have been filed by the Company with the Financial
Services Authority and sent to shareholders since incorporation. These documents
may be viewed at the UK Listing Authority's Document Viewing Facility at 25 The
North Colonnade, Canary Wharf, London E14 5HS. Copies of these documents are
also available on request from the Company's registered office at Avebury,
489-499 Avebury Boulevard, Milton Keynes MK9 2NW.
Date of Document
publication
30/05/2007 2007 Annual Report and Financial Statements
30/05/2007 Notice of 2007 Annual General Meeting
30/05/2007 Shareholder Proxy Form
30/05/2007 Draft amended Articles of Association
19/09/2006 Prospectus relating to Home Retail Group's introduction to the
Official List of the UK Listing Authority and to trading on the
London Stock Exchange
For further information, contact:
Gordon Bentley
Company Secretary
Home Retail Group plc
Avebury
489-499 Avebury Boulevard
Milton Keynes
MK9 2NW
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.