Moneysupermarket.com Group PLC
07 April 2008
Moneysupermarket.com Group PLC (the 'Company')
7 April 2008
Annual Information Update - Period 14 March 2007 (incorporation of the Company)
to 7 April 2008
In accordance with Prospectus Rule 5.2, the following information has been
published or made available to the public in the period from the incorporation
of the Company on 14 March 2007 up to and including 7 April 2008.
Date of Item Brief Description Place of
filing/ filing
publication
14/03/2007 Various incorporation Certificate of incorporation, Companies
documents statement of directors and House
registered office, declaration of
compliance, memorandum of
association, articles of
association
24/04/2007 Form 288b Resignation of director Companies
House
24/04/2007 Form 288b Resignation of secretary Companies
House
24/04/2007 Form 225 Change of accounting reference Companies
date House
24/04/2007 Form 287 Change of registered office Companies
address House
24/04/2007 Form 288a Appointment of new director Companies
House
24/04/2007 Form 288a Appointment of new director and Companies
secretary House
08/06/2007 Form 395 Particulars of mortgage/charge Companies
House
25/06/2007 Certificate of Change of company name Companies
incorporation on change House
of name
04/07/2007 Shareholder resolutions Companies
House
09/07/2007 Shareholder resolutions Companies
House
09/07/2007 Form 43(3) Application by a private company Companies
for re-registration as a public House
company
09/07/2007 Form 43(3)e Declaration on application by a Companies
private company for House
re-registration as a public
company
09/07/2007 Auditors' statement Companies
House
09/07/2007 Auditors' report Companies
House
09/07/2007 Balance sheet of the Companies
Company House
09/07/2007 Memorandum and Articles Companies
of Association House
09/07/2007 Certificate of Companies
incorporation on House
re-registration of
private company as a
public company
10/07/2007 Form 288b Resignation of secretary Companies
House
10/07/2007 Form 288a Appointment of new secretary Companies
House
16/07/2007 Form 288a Appointment of new director Companies
House
26/07/2007 Pricing announcement RNS
26/07/2007 Stabilisation notice RNS
30/07/2007 Form 123 Increase in share capital Companies
House
31/07/2007 Total voting rights RNS
01/08/2007 Shareholder resolutions Companies
House
01/08/2007 Holding(s) in Company Notification of major interest RNS
01/08/2007 Holding(s) in Company Notification of major interest RNS
01/08/2007 Form 353 Location of register of members Companies
House
02/08/2007 Additional Listing RNS
02/08/2007 Holding(s) in Company Notification of major interest RNS
03/08/2007 Holding(s) in Company Notification of major interest RNS
03/08/2007 Director/PDMR RNS
Shareholding
07/08/2007 Holding(s) in Company Notification of major interest RNS
07/08/2007 Holding(s) in Company Notification of major interest RNS
08/08/2007 Holding(s) in Company Notification of major interest RNS
08/08/2007 Form 88(2) Allotment of shares Companies
House
08/08/2007 Shares agreement Companies
House
10/08/2007 Form 88(2) Allotment of shares Companies
House
15/08/2007 Form 288a Appointment of new director Companies
House
24/08/2007 Exercise of over RNS
allotment option
28/08/2007 Stabilisation Notice RNS
31/08/2007 Total voting rights RNS
06/09/2007 Notice of results RNS
13/09/2007 Director/PDMR RNS
Shareholding
14/09/2007 Holding(s) in Company Notification of major interest RNS
17/09/2007 Memorandum and Articles Companies
of Association House
19/09/2007 Appointment of Rob RNS
Rowley
19/09/2007 Interim results 2007 RNS
26/09/2007 Holding(s) in Company Notification of major interest RNS
27/09/2007 Holding(s) in Company Notification of major interest RNS
01/10/2007 Form 288a Appointment of new director Companies
House
03/10/2007 Holding(s) in Company Notification of major interest RNS
05/10/2007 Holding(s) in Company Notification of major interest RNS
08/10/2007 Holding(s) in Company Notification of major interest RNS
08/10/2007 Director/PDMR RNS
Shareholding
26/10/2007 Holding(s) in Company Notification of major interest RNS
06/11/2007 Holding(s) in Company Notification of major interest RNS
09/11/2007 Director/PDMR RNS
Shareholding
21/11/2007 Holding(s) in Company Notification of major interest RNS
10/12/2007 Holding(s) in Company Notification of major interest RNS
10/12/2007 Director/PDMR RNS
Shareholding
19/12/2007 Trading Statement RNS
19/12/07 Holding(s) in Company Notification of major interest RNS
31/12/2007 Holding(s) in Company Notification of major interest RNS
31/12/2007 Director/PDMR RNS
Shareholding
09/01/2008 Director/PDMR RNS
Shareholding
15/01/2008 Holding(s) in Company Notification of major interest RNS
16/01/2008 Holding(s) in Company Notification of major interest RNS
18/01/2008 Holding(s) in Company Notification of major interest RNS
18/01/2008 Holding(s) in Company Notification of major interest RNS
24/01/2008 Holding(s) in Company Notification of major interest RNS
28/01/2008 Additional listing RNS
01/02/2008 Blocklisting Interim From period 2 August 2007 to 1 RNS
Review February 2008
07/02/2008 Director/PDMR RNS
Shareholding
26/02/2008 Final results - Part 1 RNS
26/02/2008 Final results - Part 2 RNS
07/03/2008 Director/PDMR RNS
Shareholding
10/03/2008 Holding(s) in Company Notification of major interest RNS
14/03/2008 Holding(s) in Company Notification of major interest RNS
28/03/2008 Director/PDMR RNS
Shareholding
31/03/2008 Annual report and RNS
accounts
01/04/2008 Holding(s) in Company Notification of major interest RNS
07/04/2008 Director/PDMR RNS
Shareholding
The information referred to above as having been filed with the Registrar of
Companies can be obtained from Companies House, Crown Way, Cardiff, CF14 3UZ.
The information referred to above as having been published via the RNS can be
obtained from the Regulatory News Service provided by the London Stock Exchange
and any related documents are available at the UK Listing Authority's Document
Viewing Facility, Financial Services Authority, 25 The North Colonnade, Canary
Wharf, London, E14 5HS, or from the Company's website, www.moneysupermarket.com.
Copies of all documents referred to above are also available for inspection at
the Company's registered office at Moneysupermarket House, St David's Park,
Ewloe, Chester, CH5 3UZ (Tel: 01244 665700) during normal business hours on
weekdays.
In accordance with Article 27(3) of the Prospectus Directive Regulation, it is
acknowledged that whilst the information referred to above was up to date at the
time of publication, such disclosures may, at any time, become out of date due
to changing circumstances.
Darren Drabble
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.
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