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SThree plc (STHR)

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Wednesday 12 April, 2006

SThree plc

Annual Information Update

SThree plc
12 April 2006



Annual Information Update for the 12 months up to and including 12 April 2006

In accordance with Prospectus Rule 5.2.1, the Company sets out below a summary
of the information which has been published or made available to the public over
the previous 12 months.

This annual information update is required by and is being made pursuant to
Article 10 of the Prospectus Directive as implemented in the United Kingdom
(Prospectus Rule 5.2) and not for any other purpose and 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 which
it contains.  This information 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. This annual information update
does not constitute an offer of any securities addressed to any person and
should not be relied on by any person.

1                   RNS announcements

Date               Brief description of announcement

4 Apr 2006         Holding(s) in company
30 Mar 2006        Holding(s) in company shares
29 Mar 2006        Disposal of shares
29 Mar 2006        Posting of annual report and accounts
1 Mar 2006         Amendment to final results
21 Feb 2006        Holding(s) in company shares
9 Feb 2006         Holding(s) in company shares
8 Feb 2006         Final results
10 Jan 2006        Notice of results
15 Dec 2005        Holding(s) in company shares
13 Dec 2005        Holding(s) in company shares
9 Dec 2005         Over-allotment of shares
7 Dec 2005         Trading statement
18 Nov 2005        Holding(s) in company shares
16 Nov 2005        Admission to Official List
11 Nov 2005        Document re: Global Offer
11 Nov 2005        Stabilisation Notice
11 Nov 2005        Announcement of Offer Price


2          Documents filed at Companies House

Date               Document filed

11 Jan 2006        Form 123: increase in authorised share capital
11 Jan 2006        Resolutions to adopt new articles, vary share rights etc.
28 Dec 2005        Form 169: purchase of own shares
5 Dec 2005         Shares agreement
5 Dec 2005         Form 88(2) allotment of shares
5 Dec 2005         Form 88(2): allotment of shares
5 Dec 2005         Resolution: deferred shares
30 Nov 2005        New articles of association
29 Nov 2005        Form 395: Particulars of Mortgage/Charge
17 Nov 2005        Form 353a: location of register of members (non-legible)
7 Nov 2005         Certificate of re-registration from private to plc
7 Nov 2005         Re-registration: memorandum & articles of association
7 Nov 2005         Balance sheet
7 Nov 2005         Auditors' report
7 Nov 2005         Auditors' statement
7 Nov 2005         Form 43(3)e: declaration on re-registration from private to plc
7 Nov 2005         Form 43(3): Application for re-registration from private to plc
7 Nov 2005         Resolution: re-registration from private to plc; adopt new memorandum & articles of
                   association
31 Oct 2005        Forms 288b: resignation of Simon Arber and Bill Bottriell
14 Oct 2005        Forms 288b: resignation of Paul Goodson and Dominic Geer
1 Sep 2005         Form 288c: change in directors particulars
16 Aug 2005        Form 288c: change in directors particulars
18 Aug 2005        Annual return
18 Jul 2005        Form 288c: change in directors particulars
9 Jun 2005         Form 297: change in location of registered office
26 Apr 2005        Form 88(2): allotment of shares
26 Apr 2005        Annual report and accounts 2004
26 Apr 2005        Form 288a: appointment of Michael Nelson
8 Apr 2005         Form 288b: resignation of Colin Haylock


3          Documents published and sent to shareholders

29 Mar 2006        Annual report and accounts, Notice of AGM and Form of Proxy


4          Documents filed with the UKLA document viewing facility

30 Mar 2006        Annual report and accounts and Notice of AGM
16 Nov 2005        Admission to Official List
11 Nov 2005        Document re: Global Offer


A copy of this Annual Information Update and copies of the documents referred to
in it can be obtained from the Company Secretary at the Company's registered
office: 41-44 Great Windmill Street, London W1D 7NB.


Ian Colletts
Company Secretary




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