Information  X 
Enter a valid email address

Havelock Europa PLC (HVE)

  Print      Mail a friend       Annual reports

Thursday 08 January, 2009

Havelock Europa PLC

Annual Information Update

RNS Number : 3343L
Havelock Europa PLC
08 January 2009
 



 


Havelock Europa PLC 


8 January 2009 


Annual Information Update 



Havelock Europa PLC announces that in accordance with Prospectus Rule 5.2, the following information has been published or made available to the public over the period 8 January 2008 to 7 January 2009 inclusive in compliance with laws and rules dealing with the regulation of securities, issues of securities and securities markets.


Regulatory Information Service Announcements


The following UK regulatory announcements have been made via a Regulatory

Information Service:


Date of Announcement            Regulatory Headline

   

08/01/2008

Holding(s) in Company

09/01/2008

Blocklisting Interim Review

                  09/01/2008

Blocklisting Interim Review

09/01/2008

Annual Information Update

10/01/2008

Date Notification

10/01/2008

Holdings(s) in Company

21/01/2008

Pre-Close Trading Update 

21/01/2008

Director/PDMR Shareholding

23/01/2008

Holding(s) in Company

29/02/2008

Holding(s) in Company

08/04/2008

Final Results

08/04/2008

Interim Management Statement

23/04/2008

Holding(s) in Company

28/04/2008    

Director/PDMR Shareholding

20/06/2008    

Director/PDMR Shareholding

25/06/2008

AGM Statement

02/07/2008

Blocklisting Interim Review

02/07/2008

Blocklisting Interim Review

09/07/2008

Result of AGM

01/08/2008

Holding(s) in Company

01/08/2008

Holding(s) in Company

06/08/2008

Holding(s) in Company

13/08/2008

Holding(s) in Company

20/08/2008

Interim Announcement Date

28/08/2008

Interim Results 

16/09/2008

Board Changes

06/11/2008

Holding(s) in Company

07/11/2008

Holding(s) in Company

12/11/2008    

Director/PDMR Shareholding

12/11/2008    

Director/PDMR Shareholding

14/11/2008    

Director/PDMR Shareholding

18/11/2008

Interim Management Statement





18/11/2008

Holding(s) in Company

18/11/2008

Holding(s) in Company

20/11/2008

Holding(s) in Company

07/01/2009

Blocklisting Interim Review

07/01/2009

Blocklisting Interim Review

        


Copies of the above announcements can be obtained from the London Stock 

Exchange website www.londonstockexchange.com/marketnews


Documents filed at Companies House


 The following documents have been filed with the Registrar of Companies at Companies House on or around the dates indicated


Date                Description of Document


24/06/2008    Group Accounts

04/07/2008    Authorised Allotment of Shares and Debentures

16/07/2008    Annual Return

01/10/2008    Terminating Appointment as Director

10/10/2008    Appointment of a Director


Copies of these documents can be obtained from Companies House or through 

Companies House Direct at www.direct.companieshouse.gov.uk



Documents published and sent to shareholders


The Annual Report and Accounts for the year ended 31 December 2007, Notice of Annual General Meeting and associated proxy form were posted to shareholders on 2 May 2008.


The Interim Report for the half year ended 30 June 2008 was posted to shareholders on 25 September 2008.


 

Copies of the above documents may be obtained from the Company Secretary.


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