Annual Information Update

RNS Number : 2630A

Quintain Estates & Development PLC

30 July 2008

 

Quintain Estates and Development plc

30 July 2008

Annual Information Update for the period from 15 August 2007 to 30 July 2008

The annual information update is filed pursuant to Prospectus Rule 5.2 and not for any other purpose and by filing this annual information update neither the Company nor any other person takes any responsibility for, or makes any representation, express or implied, as to the accuracy or completeness of the information contained or referred to below.  

The information referred to below is not necessarily up to date as at the date of this annual information update and the Company does not undertake any obligation to update any such information in the future. Neither this annual information update, nor the information referred to below constitutes, by virtue of this communication, an offer of any securities addressed to any person and should not be relied on by any person.

Regulatory announcements

Each of the following announcements was made via a Regulatory Information Service and can be obtained from the website of the London Stock Exchange at www.londonstockexchange.com/en-gb/pricenews/marketnews/.

Hard copies of these announcements are available from the Company Secretary, Quintain Estates and Development plc, 16 Grosvenor Street, London W1K 4QF.

Date        Brief description of announcement

18-Jul-08    Director/PDMR Shareholding

16-Jul-08    Annual Report and Accounts

10-Jul-08    Holding(s) in Company

08-Jul-08    Director/PDMR Shareholding

03-Jul-08    Director/PDMR Shareholding

02-Jul-08    Director/PDMR Shareholding

02-Jul-08    Director/PDMR Shareholding

23-Jun-08    Director/PDMR Shareholding

20-Jun-08    Director/PDMR Shareholding

17-Jun-08    Holding(s) in Company

17-Jun-08    Director/PDMR Shareholding

17-Jun-08    Director/PDMR Shareholding

11-Jun-08    Director/PDMR Shareholding

11-Jun-08    Director/PDMR Shareholding

10-Jun-08    Holding(s) in Company

05-Jun-08    Preliminary Results

20-May-08    Director/PDMR Shareholding

16-May-08    Notice of Results

29-Apr-08    Holding(s) in Company

14-Apr-08    Director/PDMR Shareholding

02-Apr-08    Blocklisting Interim Review

31-Mar-08    Total Voting Rights

28-Mar-08    Director/PDMR Shareholding

25-Mar-08    Director/PDMR Shareholding

25-Mar-08    Director/PDMR Shareholding

13-Mar-08    Director/PDMR Shareholding

12-Mar-08    Forward funding agreement

07-Mar-08    New debt facilities

14-Feb-08    Holding(s) in Company

13-Feb-08    Director/PDMR Shareholding

08-Feb-08    Holding(s) in Company

05-Feb-08    Interim Management Statement

01-Feb-08    Directorate Change

31-Jan-08    Total Voting Rights

23-Jan-08    Director/PDMR Shareholding

16-Jan-08    Holding(s) in Company

14-Jan-08    Director/PDMR Shareholding

11-Jan-08    Director/PDMR Shareholding

04-Jan-08    Director/PDMR Shareholding

04-Jan-08    Director/PDMR Shareholding

04-Jan-08    Director/PDMR Shareholding

18-Dec-07    Director/PDMR Shareholding

18-Dec-07    Director/PDMR Shareholding

07-Dec-07    Director/PDMR Shareholding

04-Dec-07    Director/PDMR Shareholding

03-Dec-07    Director/PDMR Shareholding

29-Nov-07    Interim Results

28-Nov-07    Re Letting

20-Nov-07    Holding(s) in Company

01-Nov-07    Notice of Results

22-Oct-07    Blocklisting Interim Review

05-Oct-07    New Banking Facility

01-Oct-07    Acquisition

28-Sep-07    Total Voting Rights

13-Sep-07    Holding(s) in Company

11-Sep-07    Additional Listing

04-Sep-07    Result of AGM

24-Aug-07    Rule 8.3 - Quintain Estates & Development Plc 

23-Aug-07    Rule 8.3 - Quintain Estates & Development Plc

21-Aug-07    Holding(s) in Company

21-Aug-07    Planning consent at Wembley

17-Aug-07    Annual Information Update

17-Aug-07    Rule 8.3 - Quintain Estates & Development Plc

16-Aug-07    Rule 8.3 - Quintain Estates & Development Plc

16-Aug-07    EPT Disclosure 

15-Aug-07    Statement re Quintain Estates

15-Aug-07    Rule 8.3 - Quintain Estates & Development Plc

15-Aug-07    EPT Disclosure

15-Aug-07    EPT Disclosure - Amendment

15-Aug-07    EPT Disclosure - Amendment

15-Aug-07    EPT Disclosure 

15-Aug-07    Rule 8.3 - Quintain Estates & Development Plc

Documents filed with Companies House

The following documents have been filed by the Company with the Registrar of Companies at Companies House during the period from 14 August 2007 to 30 July 2008. Copies of these documents can be obtained from Companies House at Crown Way, Maindy, Cardiff CF14 3UZ or from the Company Secretary, 16 Grosvenor Street, London W1K 4QF

Form      Date                Document filed

88(2)      22/07/2008    Allotment of shares 18/07/08 
Res10    22/07/2008    Authorised Allotment Of Shares And Debentures 

288c      15/04/2008    Director's Particulars

363s      15/04/2008    Annual Return

403a      26/03/2008    Declaration Of Satisfaction In Full Or In Part Of A

                                    Mortgage Or Charge /Full /Charge No 45 

403a    26/03/2008      Declaration Of Satisfaction In Full Or In Part Of A             

                                    Mortgage Or Charge /Full /Charge No 44 

403a    26/03/2008      Declaration Of Satisfaction In Full Or In Part Of A             

                                    Mortgage Or Charge /Full /Charge No 43 

403a    26/03/2008     Declaration Of Satisfaction In Full Or In Part Of A             

                                   Mortgage Or Charge /Full /Charge No 42 

403a    26/03/2008     Declaration Of Satisfaction In Full Or In Part Of A             

                                   Mortgage Or Charge /Full /Charge No 41 

403a    26/03/2008     Declaration Of Satisfaction In Full Or In Part Of A             

                                   Mortgage Or Charge /Full /Charge No 40 

88(2)    25/03/2008    Allotment of shares 10/03/08

88(2)    25/03/2008    Allotment of shares 03/01/08

88(2)    25/03/2008    Allotment of shares 03/01/08
395    17/03/2008      Particulars Of A Mortgage Or Charge

403a    15/03/2008    Declaration Of Satisfaction In Full Or In Part Of A
                                  Mortgage Or Charge /Full /Charge No 26 

395    15/02/2008      Particulars Of Mortgage/Charge 

288a    11/02/2008    New Director Appointed 

395    07/02/2008      Particulars Of Mortgage/Charge 

395    01/02/2008      Particulars Of Mortgage/Charge 

395    25/10/2007      Particulars Of Mortgage/Charge 

88(2)R    02/10/2007    Allotment of shares 28/09/07
88(2)R    28/09/2007    Allotment of shares 13/09/07
88(2)R    28/09/2007    Allotment of shares 13/09/07
88(2)R    28/09/2007    Allotment of shares 13/09/07
88(2)R    25/09/2007    Allotment of shares 21/03/07
88(2)R    25/09/2007    Allotment of shares 20/03/07
AA    17/09/2007         Group Of Companies' Accounts 

                                     Made Up To 31/03/07 

Res13    12/09/2007     Market Purchases 04/09/07

288b    07/09/2007      Director Resigned 

288c    14/08/2007      Director's Particulars Changed 

Documents filed with the UKLA viewing facility

16/07/08        Annual report and accounts

 

END

 

 

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