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Havelock Europa PLC (HVE)

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Monday 25 January, 2010

Havelock Europa PLC

Annual Information Update

RNS Number : 0759G
Havelock Europa PLC
25 January 2010
 



 


Havelock Europa PLC 


25 January 2010 


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 2009 to 7 January 2010 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

   

        


17/11/2009

Interim Management Statement

18/09/2009

Holding(s) in Company

08/09/2009

Amendment to Interim Results

28/08/2009

Holding(s) in Company

25/08/2009

Interim Announcement

13/08/2009

Interims Date Notification

01/07/2009

Block Listing Six Monthly Return   

01/07/2009

Block Listing Six Monthly Return   

19/06/2009

Result of AGM

17/06/2009

AGM Statement

19/05/2009

Director/PDMR Shareholding

19/05/2009

Interim Management Statement

15/05/2009

Holding(s) in Company

01/05/2009

Holding(s) in Company

01/05/2009

Director/PDMR Shareholding

29/04/2009

Holding(s) in Company

20/04/2009

Director/PDMR Shareholding

20/04/2009

Holding(s) in Company

07/04/2009

Final Results

30/01/2009

Holding(s) in Company

30/01/2009

Board and Employee Share Trust Share Purchases

29/01/2009

Pre-Close Trading Update

19/01/2009

Board and Employee Share Trust Share Purchases

19/01/2009

Director/PDMR Shareholding

16/01/2009

Holding(s) in Company

08/01/2009

Annual Information Update



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


04/08/2009    Group Accounts to 31/12/2008

16/07/2009    Annual Return

19/06/2009    Copies of resolutions 6, 7 and 8 passed at the AGM on 17/06/2009


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 2008, Notice of Annual General Meeting and associated proxy form were posted to shareholders on 24 April 2009.


The Interim Report for the half year ended 30 June 2009 was posted to shareholders on 21 September 2009.


 

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
 
 
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