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UK Mail Group (UKM)

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Friday 25 June, 2010

UK Mail Group

Annual Information Update

RNS Number : 2244O
UK Mail Group PLC
24 June 2010
 



 

 

UK Mail Group plc

24 June 2010

 

Annual information update - year to 24 June 2010

 

In accordance with Prospectus Rule 5.2, the following information update refers to information that has been published or made available to the public in the previous 12 months.

 

1.      RNS announcements  

 

Date

Description

03-07-09

Annual Report and Accounts & Notice of AGM

15-07-09

Board Changes

15-07-09

AGM Statement/ Interim Management Statement

15-07-09

Result of AGM

15-07-09

Director/PDMR Shareholding

20-07-09

Vesting of Long-Term Incentive Plan 2006

23-07-09

Block Listing Six Monthly Return

02-09-09

Director/PDMR Shareholding

02-09-09

Replacement Director/PDMR Shareholding

23-09-09

Director/PDMR Shareholding

29-09-09

Director/PDMR Shareholding

29-09-09

Director/PDMR Shareholding Replacement

05-10-09

Company Name Change

05-10-09

Further re: Company Name Change

06-10-09

Pre-Close Trading Update

26-10-09

Name Change

18-11-09

Half Yearly Report

19-11-09

Director/PDMR Shareholding

26-11-09

Vesting of Share matching Plan 2006

16-12-09

Block Listing Interim Review

16-12-09

Block Listing Interim Review

16-12-09

Block Listing Interim Review

16-12-09

Block Listing Interim Review

16-12-09

Block Listing Interim Review

20-01-10

Interim Management Statement

20-01-10

Interim Management Statement

27-01-10

Director/PDMR Shareholding

29-01-10

Total Voting Rights

08-04-10

Trading Statement

19-05-10

Final Results

26-05-10

Director/PDMR Shareholding

27-05-10

Director/PDMR Shareholding

07-06-10

Director/PDMR Shareholding

11-06-10

Block Listing Interim Review

22-06-10

Director/PDMR Shareholding

 

 

2.         Documents filed at Companies House

 

Date

Description

24-06-09

363a - Return made up to 16/03/09; full list of members

20-07-09

RES10 - Authorised allotment of shares and debentures

20-07-09

MEM/ARTS - Memorandum Of Association

01-08-09

288b - Appointment Terminated Director Philip Stephens

05-09-09

AA - Group Of Companies' Accounts Made Up To 31/03/09

10-09-09

288a - Director Appointed Michael Alan Findlay

26-10-09   

CONNOT -  Notice Of Change Of Name Nm04 - Means In Articles

26-10-09

CERTNM - Company Name Changed Business Post Group Plc

Certificate Issued On 26/10/09

06-11-09

AD02 - SAIL Address Created

06-11-09

AD03 - Register(S) Moved To Sail Address 114-Reg Mem

14-04-10   

LATEST SOC - 14/04/10 Statement Of Capital;GBP 5467524.1

14-04-10

AR01 16/03/10 Full List

16-06-10

AA - Group Of Companies' Accounts Made Up To 31/03/10

 

 

3.          Documents published and sent to shareholders and available at the UKLA   Document Viewing Facility

 

Date

Description

15-07-09

Two copies of the resolutions (other than that relating to ordinary business) passed at the Annual General Meeting of Business Post Group Plc (other than resolutions relating to ordinary business);

15-07-09

Two copies of the Articles of Association adopted with effect from 1 October 2009 by special resolution

15-07-09

Two copies of the Memorandum of Association which will be amended with effect from 1 October 2009 by virtue of the Companies Act 2006

24-06-10

Annual Report including notice of AGM

 

The information referred to above as having been filed with the Registrar of Companies can be obtained from Companies House, Crown Way, Maindy, Cardiff, CF14 3UZ.  That referred to as published via the RNS may be obtained from the Regulatory News Service provided by the London Stock Exchange on it's website: www.londonstockexchange.com and any related documents are available at the UKLA's Document Viewing Facility, Financial Services Authority, 25 The North Colonnade, Canary Wharf, London, E14 5HS or the Company's website (www.ukmail.com).

 

Copies of all documents referred to are also available for inspection at the Company's registered office at Express House, 464 Berkshire Avenue, Slough, Berkshire, SL1 4PL 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.

 

For further enquires contact:

 

S Glew

Company Secretary

Tel: 01753-706070

 

 

     

   

   

   

   

     

   

   

   

   

   

 


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