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SThree plc (STHR)

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Thursday 10 March, 2011

SThree plc

Annual Information Update

RNS Number : 7485C
SThree plc
10 March 2011
 



Annual Information Update for the period up to and including 10 March 2011

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Information referred to in this update was believed accurate at the time of publication but some information may now be out of date.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

10/03/2011       12:21   SThree plc - Holding(s) in Company

08/03/2011       16:03   SThree plc - Notification of additional AGM resolution

04/03/2011       11:45   SThree plc - Director/PDMR Shareholding

04/03/2011       09:22   SThree plc - Holding(s) in Company

04/03/2011       07:00   SThree plc - Interim Management Statement

01/03/2011       14:13   SThree plc - Holding(s) in Company

23/02/2011       15:45   SThree plc - Holding(s) in Company

18/02/2011       10:12   SThree plc - Blocklisting Interim Review

16/02/2011       09:53   SThree plc - Director/PDMR Shareholding

15/02/2011       14:52   SThree plc - Holding(s) in Company

14/02/2011       13:22   SThree plc - Director/PDMR Shareholding

10/02/2011       14:58   SThree plc - Holding(s) in Company

09/02/2011       16:09   SThree plc - Holding(s) in Company

09/02/2011       15:52   SThree plc - Doc re. Annual Report

08/02/2011       09:14   SThree plc - Director/PDMR Shareholding

02/02/2011       14:53   SThree plc - Director/PDMR Shareholding

31/01/2011       07:00   SThree plc - Final Results

14/01/2011       11:29   SThree plc - Director/PDMR Shareholding

15/12/2010       08:42   SThree plc - Director/PDMR Shareholding

03/12/2010       07:00   SThree plc - Trading Statement

30/11/2010       17:24   SThree plc - Directorate Change

19/11/2010       12:21   SThree plc - Holding(s) in Company

19/11/2010       09:45   SThree plc - 2011 Financial calendar

15/11/2010       16:02   SThree plc - Director/PDMR Shareholding

15/10/2010       15:46   SThree plc - Holding(s) in Company

14/10/2010       10:57   SThree plc - Director/PDMR Shareholding

29/09/2010       10:49   SThree plc - Notification under Listing Rule 9.6.14

14/09/2010       12:31   SThree plc - Director/PDMR Shareholding

10/09/2010       07:00   SThree plc - SThree Management Statement

19/08/2010       10:04   SThree plc - Blocklisting Interim Review

16/08/2010       16:39   SThree plc - Director/PDMR Shareholding

12/08/2010       17:18   SThree plc - Holding(s) in Company

21/07/2010       16:49   SThree plc - Interim Report

19/07/2010       07:00   SThree plc - Interim Results

14/07/2010       12:33   SThree plc - Director/PDMR Shareholding

16/06/2010       15:04   SThree plc - Director/PDMR Shareholding

08/06/2010       17:22   SThree plc - NOTIFICATION OF MAJOR INTEREST IN SHARES

04/06/2010       07:00   SThree plc - Trading Update

26/05/2010       13:23   SThree plc - Holding(s) in Company

24/05/2010       07:00   SThree plc - Directorate Change

14/05/2010       10:43   SThree plc - Director/PDMR Shareholding

10/05/2010       09:57   SThree plc - Notification under Listing Rule 9.6.14

04/05/2010       11:47   SThree plc - Voting Rights and Capital

26/04/2010       16:36   SThree plc - Director/PDMR Shareholding

23/04/2010       15:36   SThree plc - Results of AGM

19/04/2010       16:15   SThree plc - Director/PDMR Shareholding

16/04/2010       10:01   SThree plc - Issued share capital

13/04/2010       17:50   SThree plc - Holding(s) in Company - Replacement

13/04/2010       17:16   SThree plc - Director/PDMR Shareholding

01/04/2010       11:02   SThree plc - Blocklisting announcement

01/04/2010       10:56   SThree plc - Voting Rights and Capital

29/03/2010       14:49   SThree plc - Issued share capital

23/03/2010       07:00   SThree plc - Analyst and Investor Meeting

16/03/2010       17:34   SThree plc - Director/PDMR Shareholding

16/03/2010       14:44   SThree plc - Director/PDMR Shareholding

08/03/2010       07:00   SThree plc - Interim Management Statement

05/03/2010       15:47   SThree plc - Annual Information Update

 

2          Documents filed at Companies House

Date                                      Document filed

30/11/2010       TM01              Appointment terminated, Director Sunil Wickremeratne

03/09/2010       AR01              13/07/10 Full list

03/09/2010       Latest SOC     03/09/2010 Statement of Capital GBP 1217595.79

23/06/2010        AD01             Registered office changed on 23/06/2010 from 5th Floor, 215, Great Portland Street,  London W1W 5PN United Kingdom

15/06/2010       CH03              Secretary's change of particulars/ Steve Colin Hornbuckle / 15/06/2010

15/06/2010       CH01              Director's change of particulars/ Alex Smith / 15/06/2010

15/06/2010       CH01              Director's change of particulars/ Sunil Wickremeratne / 15/06/2010

15/06/2010       CH01              Director's change of particulars/ Gary Paul Elden / 15/06/2010

15/06/2010       CH01              Director's change of particulars/ Russell John Clements / 15/06/2010

15/06/2010       AD01              Registered office changed on 15/06/2010 from 41-44 Great Windmill Street, London W1D 7NB

13/05/2010       AA                 Group of Companies' accounts made up to 29/11/09

13/05/2010       AP01              Directors appointed Clay Brendish

05/05/2010       RES10            Authorised allotment of shares and debentures

05/05/2010       RES09            Authority - purchase shares other than from capital

29/04/2010       TM01              Appointment terminated, Director Anthony Cleaver

21/04/2010       SH01              15/04/10 Statement of capital GBP 121759579

01/04/2010       SH01              26/03/2010 Statement of capital GBP 123608956.08

 

 

3          Documents published and sent to shareholders

10 Mar 2011    Notification of additional AGM resolution

28 Jan 2011     Annual report and accounts, Notice of AGM and Form of Proxy

21 Jul 2010      Interim Report

 

 

4          Documents filed with the UKLA National Storage Mechanism

10 Mar 2011    Notification of additional AGM resolution

28 Jan 2011    Annual report and accounts, Notice of AGM and Form of Proxy

21 Jul 2010     Interim Report

 

 

A copy of this Annual Information Update can be obtained from the Group Company Secretary at the Company's registered office: 215 Great Portland Street, London W1W 5PN. 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 Way, Cardiff CF14 3UZ.

 

Steven Hornbuckle

Group Company Secretary

Tel: 020 7268 6000


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