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Lavendon Group PLC (LVD)

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Thursday 08 April, 2010

Lavendon Group PLC

Annual Information Update

RNS Number : 9290J
Lavendon Group PLC
08 April 2010
 



8 April 2010

Lavendon Group PLC

 

Annual Information Update

 

In accordance with Prospectus rule 5.2, Lavendon Group plc sets out below a summary of the information that has been published or made available to the public since the last Annual Information Update on 31 March 2009.  This update is up to and including 7 April 2010.

 

The information referred to in this Annual Information Update was up-to date at the time it was published but such disclosures may now be or may at any time become out-of-date due to changing circumstances.

 

1. Announcements made via the Regulatory Information Service

 

All of the announcements listed below can be obtained from the London Stock Exchange website: www.londonstockexchange.com

 

Time

Date

Headline

16:33

01/04/2010

Total Voting Rights

10:30

01/04/2010

Holding(s) in Company

07:00

31/03/2010

Deferred Consideration Payment

13:45

25/03/2010

Director/PDMR Shareholding

15:34

10/03/2010

Total Voting Rights

07:00

03/03/2010

Preliminary Results

16:13

04/02/2010

Notice of Results

13:58

01/02/2010

Holding(s) in Company

13:54

01/02/2010

Total Voting Rights

16:11

08/01/2010

Holding(s) in Company

16:11

08/01/2010

Holding(s) in Company

16:08

08/01/2010

Total Voting Rights

15:12

21/12/2009

Holding(s) in Company

15:20

16/12/2009

Holding(s) in Company

15:15

16/12/2009

Director/PDMR Shareholding

13:22

15/12/2009

Holding(s) in Company

13:18

15/12/2009

Holding(s) in Company

09:36

11/12/2009

Holding(s) in Company

10:38

10/12/2009

Total Voting Rights

10:02

10/12/2009

Holding(s) in Company

10:02

10/12/2009

Holding(s) in Company

07:00

10/12/2009

Director/PDMR Shareholding

12:39

08/12/2009

Holding(s) in Company

12:12

07/12/2009

Result of EGM

07:00

07/12/2009

Results of Firm Placing and Placing and Open Offer

16:58

24/11/2009

Holding(s) in Company

16:03

19/11/2009

Publication of Prospectus

07:02

19/11/2009

Proposed Placing and Open Offer

07:00

19/11/2009

Interim Management Statement

09:02

06/11/2009

Holding(s) in Company

09:02

06/11/2009

Holding(s) in Company

16:35

03/11/2009

Price Monitoring Extension

13:41

02/11/2009

Total Voting Rights

09:11

06/10/2009

Total Voting Rights

09:58

02/09/2009

Total Voting Rights

07:00

28/08/2009

Interim Results

07:00

06/08/2009

Acquisition

15:06

27/07/2009

Holding(s) in Company

15:49

17/07/2009

Appointment of Financial Adviser and Joint Broker

12:44

02/07/2009

Total Voting Rights

12:44

02/07/2009

Total Voting Rights

07:00

25/06/2009

Pre-close trading update

07:00

08/06/2009

Director/PDMR Shareholding

14:01

03/06/2009

Total Voting Rights

16:40

26/05/2009

Second Price Monitoring Extn

16:35

26/05/2009

Price Monitoring Extension

16:37

08/05/2009

Director/PDMR Shareholding

16:35

06/05/2009

Price Monitoring Extension

13:10

06/05/2009

Director/PDMR Shareholding

15:01

01/05/2009

Total Voting Rights

15:01

01/05/2009

Total Voting Rights

14:55

01/05/2009

Additional Share Listing

14:38

30/04/2009

Director/PDMR Shareholding

07:00

27/04/2009

Result of Annual General Meeting

07:00

23/04/2009

Interim Management Statement

12:29

01/04/2009

Total Voting Rights

15:36

31/03/2009

Deferred Consideration Payment

07:00

31/03/2009

Annual Information Update

 

  2. Documents filed at Companies House

 

Copies of these documents can be obtained from Companies House at Crown Way, Maindy, Cardiff CF14 3UZ or www.companieshouse.gov.uk

 

Date

Type

Description

23/03/2010

SH01

STATEMENT OF CAPITAL

16/02/2010

SH01

STATEMENT OF CAPITAL

29/01/2010

CH01

DIRECTOR'S CHANGE OF PARTICULARS

29/01/2010

CH01

DIRECTOR'S CHANGE OF PARTICULARS

29/01/2010

CH01

DIRECTOR'S CHANGE OF PARTICULARS

29/01/2010

CH01

DIRECTOR'S CHANGE OF PARTICULARS

29/01/2010

CH01

DIRECTOR'S CHANGE OF PARTICULARS

29/01/2010

CH03

SECRETARY'S CHANGE OF PARTICULARS

15/01/2010

SH01

STATEMENT OF CAPITAL

05/01/2010

AR01

ANNUAL RETURN

05/01/2010

TM01

APPOINTMENT TERMINATED, DIRECTOR

21/12/2009

SH01

STATEMENT OF CAPITAL

21/12/2009

SH01

STATEMENT OF CAPITAL

09/12/2009

RES10

AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

02/12/2009

SH01

STATEMENT OF CAPITAL

27/11/2009

MG01

PARTICULARS OF A MORTGAGE OR CHARGE

23/11/2009

SH01

STATEMENT OF CAPITAL

21/10/2009

SH01

STATEMENT OF CAPITAL

17/09/2009

88(2)

ALLOTMENT OF SHARES

20/08/2009

88(2)

ALLOTMENT OF SHARES

16/07/2009

88(2)

ALLOTMENT OF SHARES

17/06/2009

88(2)

ALLOTMENT OF SHARES

11/06/2009

88(2)

ALLOTMENT OF SHARES

22/05/2009

88(2)

ALLOTMENT OF SHARES

18/05/2009

88(2)

ALLOTMENT OF SHARES

18/05/2009

88(2)

ALLOTMENT OF SHARES

14/05/2009

RES10

AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

12/05/2009

88(2)

ALLOTMENT OF SHARES

16/04/2009

88(2)

ALLOTMENT OF SHARES

16/04/2009

88(2)

ALLOTMENT OF SHARES

05/04/2009

AA

GROUP OF COMPANIES' ACCOUNTS  - 31/12/2008

 

3. Documents published and sent to shareholders

 

Date

Document Description

12/03/2010

Notice of 2009 Annual General Meeting and Form of Proxy

12/03/2010

Annual Report and Accounts 2009

19/11/2009

Proposed Firm Placing, Placing and Open Offer and Notice of Extraordinary General Meeting

10/09/2009

Interim Report 2009

 

  4. Documents filed with the UKLA Document Viewing Facility

 

Copies of the following documents were sent to the Document Viewing Facility of the FSA and can be viewed at the UK Listing Authority, The Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS.

 

Date

Document Description

16/03/2010

Annual Report and Accounts 2009

19/11/2009

Proposed Firm Placing, Placing and Open Offer and Notice of Extraordinary General Meeting

15/09/2009

Interim Report 2009

 

 

Copies of all documents referred to above are also available from the Company Secretary, Lavendon Group plc, 15 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN.

 


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