Rensburg Sheppards

Annual Information Update

RNS Number : 9087U
Rensburg Sheppards plc
01 July 2009
 



Rensburg Sheppards plc - Annual Information Update

For the 12 month period up to and including 30 June 2009



Rensburg Sheppards plc ('the Company') announces that in accordance with the requirements of the Prospectus Rule 5.2, and for no other purpose, the following information has been published or made available to the public during the twelve months ended 30 June 2009 in compliance with laws and rules dealing with the regulation of securities, issuers of securities and securities markets.


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the information referred to above was up to date at the time of publication, such disclosure may, at any time, become out of date due to changing circumstances.


For the purpose of this update the information is only referred to and full copies of each item can be found at the locations specified below.


1. Announcements made via a Regulatory Information Service





26/06/2009

12:17:16

Reg. News

Rensburg Sheppards plc - Annual Financial Report

11/06/2009

13:48:14

Reg. News

Rensburg Sheppards plc - Director/PDMR Shareholding

10/06/2009

07:00:10

Reg. News

Rensburg Sheppards plc - Final Results

27/05/2009

07:00:14

Reg. News

Rensburg Sheppards plc - Trust transfer

11/05/2009

13:57:28

Reg. News

Rensburg Sheppards plc - Notice of Results

01/04/2009

08:57:17

Reg. News

Rensburg Sheppards plc - Blocklisting Interim Review

30/03/2009

09:31:19

Reg. News

Rensburg Sheppards plc - Director/PDMR Shareholding

27/03/2009

10:10:54

Reg. News

Rensburg Sheppards plc - Holding(s) in Company

23/03/2009

15:06:36

Reg. News

Rensburg Sheppards plc - Director/PDMR Shareholding

03/02/2009

10:33:56

Reg. News

Rensburg Sheppards plc - Additional Listing

28/01/2009

08:48:32

Reg. News

Rensburg Sheppards plc - Holding(s) in Company

28/01/2009

07:00:07

Reg. News

Rensburg Sheppards plc - Interim Management Statement

19/12/2008

14:01:23

Reg. News

Rensburg Sheppards - Director/PDMR Shareholding

19/11/2008

07:01:00

Reg. News

Rensburg Sheppards - Interim Results 

04/11/2008

07:02:04

Reg. News

Rensburg Sheppards - Directorate Change

29/10/2008

07:01:11

Reg. News

Rensburg Sheppards - Notice of Results

03/10/2008

14:49:42

Reg. News

Rensburg Sheppards - Blocklisting Interim Review

01/08/2008

07:00:50

Reg. News

Rensburg Sheppards - Interim Management Statement

30/07/2008

08:57:24

Reg. News

Rensburg Sheppards - Directorate Change

30/07/2008

08:50:25

Reg. News

Rensburg Sheppards - Result of AGM

14/07/2008

10:53:45

Reg. News

Rensburg Sheppards - Holding(s) in Company

08/07/2008

16:17:21

Reg. News

Rensburg Sheppards - Holding(s) in Company

30/06/2008

10:37:20

Reg. News

Rensburg Sheppards - Notice of AGM




Regulatory Information Service announcements can be viewed or downloaded from the London Stock Exchange website www.londonstockexchange.com or from the Company's website  www.rensburgsheppards.plc.uk

 

2. Documents filed at Companies House


Date

Document

22 April 2009

363s Annual Return

30 July 2008

288b Director Resignation 

4 November 2008

288a Director Appointment

4 November 2008

288a Director Appointment

01 August 2008

Dissapplication of pre-exemption rights

01 August 2008

Articles of Association

30 July 2008

Group Accounts to 31 March 2008


Copies of the documents filed with the Registrar of Companies can be obtained from Companies House, Crown Way, Cardiff, CF14 3UZ, or via the Companies House website www.companieshouse.gov.uk.

 

3. Documents issued to Shareholders


Date

Document

19 November 2008

Half-yearly financial report for the six months ended 30 September 2008

25 June 2009

Report & Financial Statements for the year ended 31 March 2009


Copies of the documents issued to Shareholders can be obtained from the Company Secretary, Rensburg Sheppards plc, Quayside House, Canal WharfLeedsLS11 5PU or

alternatively can be downloaded via the Company's website www.rensburgsheppards.plc.uk

Further information regarding the Company and its activities is available at www.rensburgsheppards.plc.uk.


Paula M Watts, Company Secretary

1 July 2009




This information is provided by RNS
The company news service from the London Stock Exchange
 
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