4 May 2010 12:15
BEALE PLC - ANNUAL INFORMATION UPDATE
Registered in England Number: 02755125 Registered Office: The Granville Chambers, 21 Richmond Hill, Bournemouth, BH2 6BJ
As required by Rule 5.2.1R, please find below an Annual Information update for Beale PLC ("The Company"). The information referred to in this Update was up to date at the time the information was published, but some information may now be out of date.
To avoid an unnecessarily lengthy document the following are summaries of the information and documents published, or made available to the public, by the Company throughout the twelve months ended 28th April 2010.
Announcements to the London Stock Exchange are available on the website at www.londonstockexchange.com
| Item | Date of Publication | Description |
| Change of name of broker
| 15 June 2009 | Change name to Astaire Securities Plc
|
| Interim Results | 29 June 2009 | Half Yearly Report
|
| Interim Management Statement | 10 Sep 2010
| Interim Management Statement announced
|
| Directorate Change | 14 Sep 2010 | Resignation of Barbara King
|
| Preliminary Results for year ended 31 Oct 2009
| 25 Jan 2010
| Preliminary Results announcement
|
| Price monitoring extension | 18 Feb 2010 | Price monitoring extension
|
| Second price monitoring extension | 18 Feb 2010
| Second price monitoring extension
|
| Holding(s) in Company
| 18 Feb 2010 | Relating to Panther Securities PLC
|
| Holding(s) in Company | 18 Feb 2010 | Relating to Lawdene Limited
|
| Holding(s) in Company
| 19 Feb 2010
| Statement on Holding in Company
|
| Holding(s) in Company | 25 Feb 2010 | Relating to Gartmore Investment Limited
|
| Interim Management Statement | 18 Mar 2010 | Interim Management Statement announced ,AGM Statement ,Trading update
|
| Directorate Change | 26 Apr 2010 | Relating to appointment of new non-executive director, Simon Peters
|
Documents sent to shareholders and/or filed at the FSA, 25 North Colonnade, Canary Wharf, London, E14 5HS
| Item | Date of Publication | Description |
| Interim Report & Accounts 2009 | 2 Jul 2009 | Interim results for six months ended
|
| Annual Report & Accounts 2009 | 16 Feb 2010 | Directors' reports and financial statements for the year ended 31 Oct 2009
|
Documents filed at Companies House and available from the Registrar of Companies in England and Wales at Companies House
| Item | Date of Publication | Description |
| Form AA | 16 May 2009 | Group of Companies' accounts made up to 1 Nov 2008
|
| Form AD02 | 2 Nov 2009 | Single Alternative Inspection Location address created
|
| Form AD03
| 2 Nov 2009
| Register(s) moved to Single Alternative Inspection Location address
|
| Forms CHO1
| 6 Nov 2009
| Directors' change of particulars - Ken Owst, Tony Brown, Mike Killingley, Keith Edelman and Barbara King
|
| Form CH03 | 6 Nov 2009 | Secretary's change of particulars - Chris Varley
|
| Form AR01 | 14 Nov 2009 | Annual Return
|
| Form TM01 | 4 Jan 2010 | Relating to the resignation of Barbara King as Director
|
| Form AA | 22 Apr 2010 | Group of Companies' accounts made up to 31 Oct 2009
|
A copy of this Information Update and copies of the documents referred to in it can be obtained from the Company Secretary at the Company's Registered Office:
Beale PLC
The Granville Chambers
21 Richmond Hill
Bournemouth
BH2 6BJ
Contacts:
Chris Varley, Company Secretary: 01202 203447
Antony Legge/Toby Gibbs, Astaire Securities: 020 7448 4400