LAND SECURITIES GROUP PLC
ANNUAL INFORMATION UPDATE FOR THE 12 MONTHS UP TO 31 MARCH 2009
The annual information update is filed pursuant to Prospectus Rule 5.2 made by the Financial Services Authority and not for any other purpose and by filing this annual information update 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 contained or referred to below herein. The information referred to below 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. 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. Neither this annual information update, nor the information referred to below constitutes, by virtue of this communication, an offer of any securities addressed to any person and should not be relied on by any person.
1. Announcements made via a Regulatory Information Service
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16:16 31-Mar-2009 |
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11:10 27-Mar-2009 |
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11:08 25-Mar-2009 |
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07:00 25-Mar-2009 |
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14:03 09-Mar-2009 |
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11:35 27-Feb-2009 |
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16:13 26-Feb-2009 |
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07:02 19-Feb-2009 |
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11:51 17-Feb-2009 |
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11:48 16-Feb-2009 |
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15:02 05-Feb-2009 |
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12:45 30-Jan-2009 |
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12:26 22-Jan-2009 |
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07:00 20-Jan-2009 |
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11:02 15-Jan-2009 |
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16:06 12-Jan-2009 |
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13:03 09-Jan-2009 |
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07:00 08-Jan-2009 |
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16:19 05-Jan-2009 |
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14:46 16-Dec-2008 |
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11:06 28-Nov-2008 |
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15:40 27-Nov-2008 |
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07:02 12-Nov-2008 |
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07:01 12-Nov-2008 |
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14:13 06-Nov-2008 |
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14:27 31-Oct-2008 |
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15:55 30-Oct-2008 |
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16:57 29-Oct-2008 |
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16:13 29-Oct-2008 |
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15:39 29-Oct-2008 |
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11:09 06-Oct-2008 |
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17:29 03-Oct-2008 |
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15:47 02-Oct-2008 |
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15:21 02-Oct-2008 |
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12:53 29-Aug-2008 |
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16:40 26-Aug-2008 |
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10:24 20-Aug-2008 |
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10:29 01-Aug-2008 |
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13:52 31-Jul-2008 |
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11:38 31-Jul-2008 |
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16:05 17-Jul-2008 |
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07:00 16-Jul-2008 |
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14:53 14-Jul-2008 |
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16:39 02-Jul-2008 |
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10:55 30-Jun-2008 |
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07:00 19-Jun-2008 |
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07:38 16-Jun-2009 |
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07:00 16-Jun-2009 |
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10:44 12-Jun-2009 |
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15:43 03-Jun-2009 |
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15:42 03-Jun-2009 |
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10:20 01-Jun-2009 |
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16:28 13-May-2009 |
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07:00 13-May-2009 |
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13:56 05-May-2009 |
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14:03 15-Apr-2009 |
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16:32 06-Apr-2009 |
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15:33 01-Apr-2009 |
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16:16 31-Mar-2009 |
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2. Documents filed with Companies House
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FORM 123 |
12/03/2009 |
NC INC ALREADY ADJUSTED 09/03/09 |
MEM/ARTS |
12/03/2009 |
MEMORANDUM OF ASSOCIATION |
RES04 |
12/03/2009 |
DISAPP PRE-EMPT RIGHTS 09/03/2009 |
FORM 363a |
26/02/2009 |
RETURN MADE UP TO 07/02/09; CHANGE OF MEMBERS |
FORM 288b |
10/02/2009 |
DIRECTOR RESIGNED RICHARD HAYTHORNTHWAITE |
FORM 288b |
15/01/2009 |
DIRECTOR RESIGNED IAN ELLIS |
FORM 353a |
13/01/2009 |
LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
FORM 353 |
06/01/2009 |
LOCATION OF REGISTER OF MEMBERS |
FORM 88(2) |
30/12/2008 |
AD 01/12/08 |
FORM 88(2) |
30/12/2008 |
AD 14/11/08 |
FORM 88(2) |
13/11/2008 |
AD 07/11/08 |
FORM 88(2) |
13/11/2008 |
AD 03/11/08 |
FORM 88(2) |
13/11/2008 |
AD 20/10/08 |
FORM 288c |
06/11/2008 |
DIRECTOR'S PARTICULARS MARTIN GREENSLADE |
FORM 288b |
08/10/2008 |
DIRECTOR RESIGNED PAUL MYNERS |
FORM 88(2) |
07/10/2008 |
AD 22/09/08 |
FORM 88(2) |
07/10/2008 |
AD 01/09/08 |
FORM 88(2) |
15/09/2008 |
AD 04/08/08 |
FORM 88(2) |
18/08/2008 |
AD 29/07/08 |
FORM 88(2) |
12/08/2008 |
AD 29/07/08 |
FORM 88(2) |
12/08/2008 |
AD 23/07/08 |
FORM 88(2) |
12/08/2008 |
AD 22/07/08 |
FORM 88(2) |
12/08/2008 |
AD 17/07/08 |
FORM 88(2) |
12/08/2008 |
AD 10/07/08 |
FORM 88(2) |
12/08/2008 |
AD 09/07/08 |
RES01 |
05/08/2008 |
POLITICAL DONATIONS 17/07/2008 |
FORM 88(2) |
31/07/2008 |
AD 11/07/08 |
FORM 88(2) |
22/07/2008 |
AD 27/06/08 |
FORM 88(2) |
22/07/2008 |
AD 20/06/08 |
FORM 88(2) |
21/07/2008 |
AD 20/06/08 |
FORM AA |
04/07/2008 |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
FORM 88(2) |
02/07/2008 |
AD 06/06/08 |
FORM 88(2) |
30/06/2008 |
AD 16/06/08 |
FORM 88(2) |
19/06/2008 |
AD 30/05/08 |
FORM 88(2) |
19/06/2008 |
AD 19/05/08 |
FORM 88(2) |
17/06/2008 |
AD 02/06/08 |
FORM 88(2) |
10/06/2008 |
Capitals not rolled up |
FORM 88(2) |
22/05/2008 |
AD 02/05/08 |
FORM 88(2) |
07/05/2008 |
AD 01/04/08 |
FORM 88(2) |
01/05/2008 |
AD 18/04/08 |
FORM 88(2) |
23/04/2008 |
AD 02/04/08 |
FORM 288a |
17/04/2008 |
DIRECTOR APPOINTED RICHARD NEIL HAYTHORNTHWAITE |
FORM 88(2) |
16/04/2008 |
AD 31/03/08 |
FORM 88(2) |
16/04/2008 |
AD 28/03/08 |
FORM 88(2) |
16/04/2008 |
AD 27/03/08 |
FORM 88(2) |
16/04/2008 |
AD 25/03/08 |
FORM 88(2) |
16/04/2008 |
AD 19/03/08 |
FORM 88(2) |
16/04/2008 |
AD 14/03/08 |
FORM 88(2) |
14/04/2008 |
AD 20/03/08 |
FORM 288a |
10/04/2008 |
DIRECTOR APPOINTED SIR CHRISTOPHER BLAND |
FORM 288a |
10/04/2008 |
DIRECTOR APPOINTED KEVIN O'BYRNE |
FORM288b |
03/04/2008 |
DIRECTOR RESIGNED WINIFRIED BISCHO |
FORM 88(2) |
03/04/2008 |
AD 10/03/08 |
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FORM 123 |
12/03/2009 |
NC INC ALREADY ADJUSTED 09/03/09 |
MEM/ARTS |
12/03/2009 |
MEMORANDUM OF ASSOCIATION |
RES04 |
12/03/2009 |
DISAPP PRE-EMPT RIGHTS 09/03/2009 |
FORM 363a |
26/02/2009 |
RETURN MADE UP TO 07/02/09; CHANGE OF MEMBERS |
FORM 288b |
10/02/2009 |
DIRECTOR RESIGNED RICHARD HAYTHORNTHWAITE |
FORM 288b |
15/01/2009 |
DIRECTOR RESIGNED IAN ELLIS |
FORM 353a |
13/01/2009 |
LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
FORM 353 |
06/01/2009 |
LOCATION OF REGISTER OF MEMBERS |
FORM 88(2) |
30/12/2008 |
AD 01/12/08 |
FORM 88(2) |
30/12/2008 |
AD 14/11/08 |
FORM 88(2) |
13/11/2008 |
AD 07/11/08 |
FORM 88(2) |
13/11/2008 |
AD 03/11/08 |
FORM 88(2) |
13/11/2008 |
AD 20/10/08 |
FORM 288c |
06/11/2008 |
DIRECTOR'S PARTICULARS MARTIN GREENSLADE |
FORM 288b |
08/10/2008 |
DIRECTOR RESIGNED PAUL MYNERS |
FORM 88(2) |
07/10/2008 |
AD 22/09/08 |
FORM 88(2) |
07/10/2008 |
AD 01/09/08 |
FORM 88(2) |
15/09/2008 |
AD 04/08/08 |
FORM 88(2) |
18/08/2008 |
AD 29/07/08 |
FORM 88(2) |
12/08/2008 |
AD 29/07/08 |
FORM 88(2) |
12/08/2008 |
AD 23/07/08 |
FORM 88(2) |
12/08/2008 |
AD 22/07/08 |
FORM 88(2) |
12/08/2008 |
AD 17/07/08 |
FORM 88(2) |
12/08/2008 |
AD 10/07/08 |
FORM 88(2) |
16/04/2008 |
AD25/03/08 |
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FORM 88(2) |
12/08/2008 |
AD 09/07/08 |
RES01 |
05/08/2008 |
POLITICAL DONATIONS 17/07/2008 |
FORM 88(2) |
31/07/2008 |
AD 11/07/08 |
FORM 88(2) |
22/07/2008 |
AD 27/06/08 |
FORM 88(2) |
22/07/2008 |
AD 20/06/08 |
FORM 88(2) |
21/07/2008 |
AD 20/06/08 |
FORM AA |
04/07/2008 |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
FORM 88(2) |
02/07/2008 |
AD 06/06/08 |
FORM 88(2) |
30/06/2008 |
AD 16/06/08 |
FORM 88(2) |
19/06/2008 |
AD 30/05/08 |
FORM 88(2) |
19/06/2008 |
AD 19/05/08 |
FORM 88(2) |
17/06/2008 |
AD 02/06/08 |
FORM 88(2) |
10/06/2008 |
Capitals not rolled up |
FORM 88(2) |
22/05/2008 |
AD 02/05/08 |
FORM 88(2) |
07/05/2008 |
AD 01/04/08 |
FORM 88(2) |
01/05/2008 |
AD 18/04/08 |
FORM 88(2) |
23/04/2008 |
AD 02/04/08 |
FORM 288a |
17/04/2008 |
DIRECTOR APPOINTED RICHARD NEIL HAYTHORNTHWAITE |
FORM 88(2) |
16/04/2008 |
AD 31/03/08 |
FORM 88(2) |
16/04/2008 |
AD 28/03/08 |
FORM 88(2) |
16/04/2008 |
AD 27/03/08 |
FORM 88(2) |
16/04/2008 |
AD 19/03/08 |
FORM 88(2) |
16/04/2008 |
AD 14/03/08 |
FORM 88(2) |
14/04/2008 |
AD 20/03/08 |
FORM 288a |
10/04/2008 |
DIRECTOR APPOINTED SIR CHRISTOPHER BLAND |
FORM 288a |
10/04/2008 |
DIRECTOR APPOINTED KEVIN O'BYRNE |
FORM288b |
03/04/2008 |
DIRECTOR RESIGNED WINIFRIED BISCHO |
FORM 88(2) |
03/04/08 |
AD 10/03/08 |
3. Documents published or sent to shareholders or filed with the UKLA viewing facility.
18/06/09 Annual Report and Accounts for year ended 2009
Chairman's letter and Notice of AGM
AGM Proxy Card
18/06/08 Annual Report and Accounts for year ended 2008
Chairman's letter and Notice of AGM
AGM Proxy Card
Feb '09 Prospectus and Circular
Right Issue
Jul '08 Special Resolutions