Information  X 
Enter a valid email address

Rensburg Sheppards (RBG)

  Print   

Friday 20 June, 2008

Rensburg Sheppards

Annual Information Update

RNS Number : 1813X
Rensburg Sheppards plc
20 June 2008
 

Rensburg Sheppards plc - Annual Information Update

For a 12 month period up to and including 20 June 2008



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 19 June 2007 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the information referred to above was up to date at the time of publication, such disclosure may, at any time, become out of date due to changing circumstances.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



11/06/2008

Rensburg Sheppards - Final Results 

19/05/2008

Rensburg Sheppards - Notice of Results

08/05/2008

Rensburg Sheppards - Director/PDMR Shareholding

03/04/2008

Rensburg Sheppards - Blocklisting Interim Review

29/02/2008

Rensburg Sheppards - Total Voting Rights

06/02/2008

Rensburg Sheppards - Interim Management Statement

31/01/2008

Rensburg Sheppards - Total Voting Rights

31/01/2008

Rensburg Sheppards - Blocklisting Interim Review

05/12/2007

Rensburg Sheppards - Total Voting Rights

14/11/2007

Rensburg Sheppards - Interim Results 

19/10/2007

Rensburg Sheppards - Notice of Results

16/10/2007

Rensburg Sheppards - Directorate Change

14/09/2007

Rensburg Sheppards - Rule 8.3-Edinburgh UK Tracker

01/08/2007

Rensburg Sheppards - Total Voting Rights

01/08/2007

Rensburg Sheppards - Blocklisting Interim Review

01/08/2007

Rensburg Sheppards - AGM Statement

01/08/2007

Rensburg Sheppards - Interim Management Statement

30/07/2007

Rensburg Sheppards - Holding(s) in Company

06/07/2007

Rensburg Sheppards - Holding(s) in Company






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

12 April 2008

363s Annual Return

16 October 2007

288b Director Resignation 

16 October 2007

288a Director Appointment

16 October 2007

288a Director Appointment

06 August 2007

Dissapplication of pre-exemption rights

06 August 2007

Group Accounts to 31 March 2007


Copies of the documents filed with the Registrar of Companies can be obtained from Companies House, Crown WayCardiffCF14 3UZ, or via the Companies House website www.companieshouse.gov.uk.

 

3.   Documents issued to Shareholders


Date

Document

13 November 2007

Interim Report and Accounts for the six months ended 30 September 2007


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.co.uk.



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


Paula M Watts, Company Secretary

20 June 2008




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

a d v e r t i s e m e n t