Morgan Sindall PLC
07 April 2006
Morgan Sindall plc
Annual Information Update
In accordance with the requirements of the Prospectus Rule 5.2, the following
summarises the information and documents published, or made available to the
public, by the Company throughout the twelve months ended 16 March 2006.
1. RIS Announcements
The following UK regulatory announcements have been made via RNS a Regulatory
Information Service and can be obtained from the London Stock Exchange's
web-site, www.londonstockexchange.com/marketnews or from the Company's website,
www.morgansindall.co.uk.
Date Announcement
16 March 2006 Annual Report & Accounts - submitted to UKLA Document Viewing
Facility
7 March 2006 Contract Win
2 March 2006 Block Listing Interim Review
2 March 2006 Block Listing Interim Review
22 February 2006 Final Results
21 February 2006 Holding(s) in Company
1 February 2006 Primary Medical Property
30 January 2006 Preferred Partner Agreement
27 January 2006 Contract Win
18 January 2006 Holding(s) in Company
18 January 2006 Notice of Results
17 January 2006 Holding(s) in Company
20 December 2005 Director/PDMR Shareholding
15 December 2005 Pre-Close Update
30 November 2005 Analyst Site Visit
30 September 2005 NHS LIFT Award
19 August 2005 Interim Report - submitted to UKLA Document Viewing Facility
11 August 2005 Director Shareholding
8 August 2005 Interim Results
1 August 2005 Holding(s) in Company
21 July 2005 Bluestone Framework Agreement
27 June 2005 Pre-Close Trading Update
16 June 2005 Pre-Close Statement Date
8 June 2005 Directors' Interests
23 May 2005 Directors' Interests
9 May 2005 Contract Win
12 April 2005 AGM Statement
15 March 2005 Annual Report & Accounts - submitted to UKLA Document Viewing
Facility
Copies of documents referred to as having been filed with the UK Listing
Authority Document Viewing Facility at Financial Services Authority, The North
Colonnade, Canary Wharf, London can also be obtained from the Company Secretary
at Morgan Sindall plc, 77 Newman Street, London, W1T 3EW or from the Company's
website as stated above.
2. Documents filed at Companies House
The documents listed below were filed with the Registrar of Companies at
Companies House on or around the dates indicated and can be obtained from
Companies House at Companies House, Crown Way, Cardiff, CF14 3UZ or through
Companies direct at www.direct.companieshouse.gov.uk.
Date Document
8 March 2006 Form 88 (2) Issue of Shares
7 February 2006 Form 88(2) Issue of Shares
27 October 2005 Form 88(2) Issue of Shares
28 September 2005 Form 88(2) Issue of Shares
28 September 2005 Form 88(2) Issue of Shares
16 September 2005 Form 88(2) Issue of Shares
9 September 2005 Form 88(2) Issue of Shares
31 August 2005 Annual Return made up to 19/7/2005
24 August 2005 Form 88(2) Issue of Shares
24 August 2005 Form 88(2) Issue of Shares
24 August 2005 Form 88(2) Issue of Shares
15 July 2005 Form 88(2) Issue of Shares
15 July 2005 Form 88(2) Issue of Shares
7 June 2005 Form 88(2) Issue of Shares
18 May 2005 Form 88(2) Issue of Shares
17 May 2005 Group of Companies' Accounts made up to 31 December 2004
27 April 2005 Form 123 Increase in Authorised Share Capital
27 April 2005 Memorandum of Association, Articles of Association
27 April 2005 AGM Special Resolutions
27 April 2005 Form 288b Resignation of Director
20 April 2005 Form 88(2) Issue of Shares
18 March 2005 Form 88(2) Issue of Shares
18 March 2005 Form 88(2) Issue of Shares
In accordance with Article 27.3 of the Prospectus Directive, we confirm that, to
the best of our knowledge, the information relating to the Company, as referred
to above, was up-to-date at the date of publication, but it is acknowledged
that such disclosures may, at any time, be out of date due to changing
circumstances.
Further enquiries:
Mary Nettleship, Company Secretary
Telephone: 020 7307 9218
7 April 2006
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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