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SThree plc (STHR)

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Thursday 09 April, 2009

SThree plc

Annual Information Update

RNS Number : 4251Q
SThree plc
09 April 2009
 



Annual Information Update for the period up to and including 9 April 2009 

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 since the previous Annual Information Update. This annual 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. In particular, this update does not constitute an offer of any securities addressed to any person and should not be relied on by any person.

  

To avoid an unnecessarily lengthy document, information headings are provided in this update rather than the information being included in full. Information referred to in this update was believed accurate at the time of publication but some information may now be out of date. The Company does not undertake any obligation to update such information in the future. 


This update has been filed with RNS (a Regulatory Information Service) and a copy is also available for download via the Company's website (www.sthree.com).


1      RNS announcements

Date                                Announcement

10/03/2009

17:41 

SThree plc - Notification of major interests in shares

06/03/2009 

07:00 

SThree plc - Interim Management Statement

05/03/2009 

09:41 

SThree plc - Notification of major interests in shares

02/03/2009 

10:15 

SThree plc - Voting rights and capital

20/02/2009 

11:38 

SThree plc - Blocklisting six monthly return

18/02/2009 

15:24 

SThree plc - Notification of a Major Interest in Shares

17/02/2009 

16:20 

SThree plc - Issued share capital

17/02/2009 

15:14 

SThree plc - Major interests in shares

17/02/2009 

10:31 

SThree plc - 2009 Announcement Timetable

10/02/2009 

09:48 

SThree plc - Annual Report & Accounts

04/02/2009 

09:02 

SThree plc - Director/PDMR Shareholding

02/02/2009 

07:00 

SThree plc - Preliminary Results

19/01/2009 

15:38 

SThree plc - Director/PDMR Shareholding

05/12/2008 

07:00 

SThree plc - Trading Update

01/12/2008 

14:48 

SThree plc - Total Voting Rights

28/11/2008 

17:07 

SThree plc - purchase of own shares

28/11/2008 

15:14 

SThree plc - Director/PDMR Shareholding

27/11/2008 

16:53 

SThree plc - Purchase of own shares

27/11/2008 

07:00 

SThree plc - Holding(s) in Company

26/11/2008 

17:03 

SThree plc - Purchase of own shares

25/11/2008 

16:51 

SThree plc - Purchase of own shares

24/11/2008 

17:03 

SThree plc - Purchase of own shares

21/11/2008 

17:16 

SThree plc - Purchase of own shares

20/11/2008 

17:03 

SThree plc - Purchase of own shares

19/11/2008 

16:57 

SThree plc - Purchase of own shares

18/11/2008 

17:06 

SThree plc - Purchase of own shares

17/11/2008 

17:09 

SThree plc - Purchase of Own Shares

14/11/2008 

16:59 

SThree plc - Purchase of Own Shares

12/11/2008 

17:12 

SThree plc - Purchase of own shares

11/11/2008 

16:58 

SThree plc - Purchase of own shares

10/11/2008 

16:59 

SThree plc - Purchase of Own Shares

07/11/2008 

17:10 

SThree plc - Purchase of own shares

06/11/2008 

16:54 

SThree plc - Purchase of own shares

05/11/2008 

17:11 

SThree plc - Purchase of own shares

31/10/2008 

17:01 

SThree plc - Purchase of Own Shares

31/10/2008 

16:08 

SThree plc - Total Voting Rights

30/10/2008 

17:28 

SThree plc - Purchase of own shares

30/10/2008 

14:19 

SThree plc - Holding(s) in Company

30/10/2008 

10:42 

SThree plc - Director/PDMR Shareholding

29/10/2008 

17:00 

SThree plc - Purchase of own shares

29/10/2008 

11:37 

SThree plc - Blocklisting Interim Review

28/10/2008 

16:52 

SThree plc - Purchase of own shares

27/10/2008 

17:19 

SThree plc - Purchase of own shares

24/10/2008 

17:02 

SThree plc - Purchase of own shares

23/10/2008 

17:03 

SThree plc - Purchase of own shares

22/10/2008 

17:20 

SThree plc - Purchase of own shares

21/10/2008 

17:28 

SThree plc - Purchase of own shares

20/10/2008

17:16 

SThree plc - Purchase of own shares

17/10/2008

17:10

SThree plc - Purchase of own shares

16/10/2008

17:24

SThree plc - Purchase of own shares

15/10/2008 

17:21

SThree plc - Purchase of own shares

14/10/2008

11:53

SThree plc - Notifications of major interests in shares

13/10/2008

16:56

SThree plc - Purchase of own shares

10/10/2008

17:05

SThree plc - Purchase of own shares

09/10/2008

17:16

SThree plc - Purchase of own shares

08/10/2008

17:03

SThree plc - Purchase of own shares

07/10/2008

17:07

SThree plc - Purchase of own shares

06/10/2008

17:26 

SThree plc - Purchase of own shares

03/10/2008

17:20

SThree plc - Purchase of own shares

02/10/2008

17:00

SThree plc - Purchase of own shares

01/10/2008

16:55

SThree plc - Purchase of Own Shares

01/10/2008

10:42

SThree plc - Total Voting Rights

30/09/2008

16:54

SThree plc - Purchase of own shares

29/09/2008

17:46

SThree plc - Purchase of own shares

26/09/2008 

17:10

SThree plc - Purchase of own shares

25/09/2008

17:16

SThree plc - Purchase of own shares

24/09/2008 

17:13

SThree plc - Purchase of own shares

23/09/2008

17:14

SThree plc - Purchase of own shares

22/09/2008

16:31

SThree plc - Transaction in Own Shares

19/09/2008

16:40

SThree plc - Transaction in Own Shares

18/09/2008

16:31

SThree plc - Transaction in Own Shares

17/09/2008

16:29

SThree plc - Transaction in Own Shares

16/09/2008

17:11

SThree plc - Transaction in Own Shares

15/09/2008

16:51

SThree plc - Transaction in Own Shares

12/09/2008

07:01

SThree plc - Interim Management Statement

11/09/2008

17:23

SThree plc - Transaction in Own Shares

10/09/2008

17:59

SThree plc - Transaction in Own Shares

09/09/2008

17:37

SThree plc - Transaction in Own Shares

08/09/2008

18:34 

SThree plc - Transaction in Own Shares

08/09/2008

13:31

SThree plc - Notifications Of Major Interests In Shares

05/09/2008

16:31

SThree plc - Transaction in Own Shares

05/09/2008

11:34

SThree plc - Notifications of Major Interests In Shares

04/09/2008

17:00

SThree plc - Transaction in Own Shares

03/09/2008

17:39

SThree plc - Transaction in Own Shares

02/09/2008

17:37

SThree plc - Transaction in Own Shares

01/09/2008

16:54

SThree plc - Transaction in Own Shares

01/09/2008

11:18

SThree plc - Voting Rights and Capital

29/08/2008

16:53

SThree plc - Transaction in Own Shares

29/08/2008

08:46

SThree plc - Transaction in Own Shares

27/08/2008

16:57

SThree plc - Transaction in Own Shares

27/08/2008

08:31

SThree plc - Transaction in Own Shares

22/08/2008

17:48

SThree plc - Transaction in Own Shares

21/08/2008

16:54

SThree plc - Transaction in Own Shares

20/08/2008

17:03

SThree plc - Transaction in Own Shares

19/08/2008

16:52

SThree plc - Transaction in Own Shares

18/08/2008

17:23

SThree plc - Transaction in Own Shares

15/08/2008

16:50

SThree plc - Transaction in Own Shares

14/08/2008

16:51

SThree plc - Transaction in Own Shares

14/08/2008

09:42

SThree plc - Announcement Timetable

13/08/2008

17:00

SThree plc - Transaction in Own Shares

13/08/2008

16:19

SThree plc - Holding(s) in Company

12/08/2008

16:48

SThree plc - Transaction in Own Shares

11/08/2008

16:53

SThree plc - Transaction in Own Shares

08/08/2008

16:54

SThree plc - Transaction in Own Shares

01/08/2008

17:05

SThree plc - Transaction in Own Shares

01/08/2008

07:00

SThree plc - Transaction in Own Shares

31/07/2008

11:27

SThree plc - Voting Rights and Capital

30/07/2008

16:57

SThree plc - Transaction in Own Shares

29/07/2008

16:59

SThree plc - Transaction in Own Shares

28/07/2008

17:00

SThree plc - Transaction in Own Shares

28/07/2008

10:15

SThree plc - Posting of Interim Report

25/07/2008

17:07

SThree plc - Transaction in Own Shares

24/07/2008

18:01

SThree plc - Transaction in Own Shares

21/07/2008

 07:01

SThree plc - Interim Results  

18/07/2008

17:08

SThree plc - Transaction in Own Shares

16/07/2008

17:31

SThree plc - Transaction in Own Shares

15/07/2008

17:12 

SThree plc - Transaction in Own Shares

15/07/2008

16:44

SThree plc - Holding(s) in Company

14/07/2008

17:21

SThree plc - Transaction in Own Shares

11/07/2008

17:22

SThree plc - Transaction in Own Shares

10/07/2008

17:01

SThree plc - Transaction in Own Shares

09/07/2008

17:19

SThree plc - Transaction in Own Shares

08/07/2008

17:25

SThree plc - Transaction in Own Shares

07/07/2008

17:10

SThree plc - Purchase of Own Shares

04/07/2008

17:35

SThree plc - Transaction in Own Shares

04/07/2008

16:38

SThree plc - Holding(s) in Company

03/07/2008

17:34

SThree plc - Transaction in Own Shares

02/07/2008

17:17

SThree plc - Transaction in Own Shares

01/07/2008

17:29

SThree plc - Share Buy Back

30/06/2008

17:45

SThree plc - Transaction in Own Shares

30/06/2008

09:28

SThree plc - Total Voting Rights

27/06/2008

17:16

SThree plc - Transaction in Own Shares

26/06/2008

17:00

SThree plc - Transaction in Own Shares

25/06/2008

17:02

SThree plc - Transaction in Own Shares

24/06/2008

17:09

SThree plc - Transaction in Own Shares

23/06/2008

17:16

SThree plc - Transaction in Own Shares

20/06/2008

17:12

SThree plc - Transaction in Own Shares

20/06/2008

07:02

SThree plc - Appointment of Executive Director

19/06/2008

17:12

SThree plc - Transaction in Own Shares

18/06/2008

17:21

SThree plc - Transaction in Own Shares

17/06/2008

17:15

SThree plc - Transaction in Own Shares

16/06/2008

17:15

SThree plc - Transaction in Own Shares

13/06/2008

16:56

SThree plc - Transaction in Own Shares

12/06/2008

17:03

SThree plc - Transaction in Own Shares

11/06/2008

17:19

SThree plc - Transaction in Own Shares

11/06/2008

17:02

SThree plc - Holding(s) in Company

10/06/2008

16:45

SThree plc - Transaction in Own Shares

09/06/2008

17:15

SThree plc - Transaction in Own Shares

06/06/2008

17:19

SThree plc - Transaction in Own Shares

06/06/2008

07:01

SThree plc - Trading Statement

05/06/2008

17:11

SThree plc - Transaction in Own Shares

05/06/2008

11:59

SThree plc - Holding(s) in Company

04/06/2008

16:50

SThree plc - Transaction in Own Shares

04/06/2008

09:20

SThree plc - Holding(s) in Company

03/06/2008

17:25

SThree plc - Transaction in Own Shares

02/06/2008

17:11

SThree plc - Transaction in Own Shares

02/06/2008

10:06

SThree plc - Voting Rights and Capital

30/05/2008

17:21

SThree plc - Transaction in Own Shares

30/05/2008

09:23

SThree plc - Transaction in Own Shares

28/05/2008

17:16

SThree plc - Transaction in Own Shares

28/05/2008

07:01

SThree plc - Close Period Buy Back

23/05/2008

17:08

SThree plc - Holding(s) in Company

22/05/2008

10:57

SThree plc - Director/PDMR Shareholding

22/05/2008

09:34

SThree plc - Transaction in Own Shares

20/05/2008

17:16

SThree plc - Transaction in Own Shares

19/05/2008

17:09

SThree plc - Transaction in Own Shares

15/05/2008

17:21

SThree plc - Transaction in Own Shares

15/05/2008

11:24

SThree plc - Director/PDMR Shareholding

15/05/2008

08:59

SThree plc - Transaction in Own Shares

13/05/2008

16:59

SThree plc - Transaction in Own Shares

12/05/2008

17:09

SThree plc - Transaction in Own Shares

09/05/2008

09:32

SThree plc - Director/PDMR Shareholding

07/05/2008

16:55

SThree plc - Transaction in Own Shares

07/05/2008

16:12

SThree plc - Holding(s) in Company

06/05/2008

17:04

SThree plc - Transaction in Own Shares

30/04/2008

11:19

SThree plc - Voting Rights and Capital

24/04/2008

16:03

SThree plc - Result of AGM

24/04/2008

11:30

SThree plc - Appointment of NED

16/04/2008

17:22

SThree plc - Transaction in Own Shares

16/04/2008

17:22

SThree plc - Transaction in Own Shares

16/04/2008

09:19

SThree plc - Holding(s) in Company

15/04/2008

17:46

SThree plc - Transaction in Own Shares

14/04/2008

17:17

SThree plc - Transaction in Own Shares

14/04/2008

07:02

SThree plc - Purchase Of Own Shares

11/04/2008

10:00

SThree plc - Annual Information Update



2    Documents filed at Companies House

Date                    Document filed

24/02/2009

Form 88(2): 

Allotment of shares

21/01/2009

Form 88(2): 

Allotment of shares

21/01/2009

Form 88(2): 

Allotment of shares

12/01/2008

Form 88(2)

New Director appointed

23/12/2008

Form 169:

Purchase of own shares

03/12/2008

Form 169:

Purchase of own shares

02/11/2008

Form 88(2):

Allotment of shares

28/10/2008

Form 169:

Purchase of own shares

03/10/2008

Form 169:

Purchase of own shares

09/09/2008

Form 88(2):

Allotment of shares

02/09/2008

Form 363a:

Annual Return

01/09/2008

Form 169:

Purchase of own shares

29/08/2008 

Form 88(2):

Allotment of shares

25/07/2008 

Form 169:

Purchase of own shares

11/07/2008 

Form 288a:

Appointment of Director or Secretary

10/07/2008 

Form 169:

Purchase of own shares

18/06/2008 

Form 169:

Purchase of own shares

27/05/2008 

AA

Accounts made up to 02/12/2007

22/05/2008 

Form 88(2):

Allotment of shares

13/05/2008 

Form 288b

Resignation of Director or Secretary

13/05/2008 

Form 288a:

Appointment of Director or Secretary

12/05/2008 

Form 288a:

Appointment of Director or Secretary

30/04/2008 

Resolution:

Resolutions 10, 11, 12 and 13.

11/04/2008 

Form 169:

Purchase of own shares


3    Documents published and sent to shareholders

10 Feb 2009      Annual report and accounts, Notice of AGM and Form of Proxy

21 Jul 2008        Interim Report


    Documents filed with the UKLA document viewing facility

10 Feb 2009    Annual report and accounts, Notice of AGM and Form of Proxy

21 Jul 2008      Interim Report


A copy of this Annual Information Update can be obtained from the Company Secretary at the Company's registered office: 41-44 Great Windmill StreetLondon W1D 7NB. Copies of documents lodged with Companies House can be found on the Companies House website at http://www.companieshouse.gov.uk/ or through Companies House direct at http://direct.companieshouse.gov.uk/, or alternatively may be obtained from Companies House, Crown WayCardiff CF14 3UZ.


Steven Hornbuckle

Company Secretary

Tel: 020 7292 3876


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