5 May 2011 12:35
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referred to in this Update was up to date at the time the information was published, but some information may now be out of date.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 5th May 2011.
Announcements to the London Stock Exchange are available on the website at www.londonstockexchange.com
Item | Date of Publication | Description |
Acquisition of New Store
| 4 June 2010 | Acquisition of store in Hexham
|
Interim Results | 28 June 2010 | Half Yearly Report
|
Acquisition of New Store | 6 August 2010
| Acquisition of store in Rochdale
|
Change of Advisor | 3 Sept 2010 | Appointment of Financial Advisor and Broker
|
Interim Management statement | 16 Sept 2010 | Interim Management statement - Trading Update
|
Final Results
| 27 Jan 2011
| Preliminary Results for the 52 weeks ended 30 Oct 2010
|
Interim Management Statement | 17 March 2011 | Interim Management statement - AGM statement Trading Update
|
Result of AGM | 18 March 2011
| Result of AGM
|
Acquisition and suspension
| 6 April 2011 | Proposed acquisition of 19 department stores from Anglia Regional Co-operative Society Limited ("ARCS"). Proposed readmission of the Ordinary Shares to listing on the Official List of the UK Listing Authority and to trading on the London Stock Exchange. Proposed subscription by ARCS for new redeemable preference shares and Suspension of trading
|
Suspension | 6 April 2011 | Notice of temporary suspension of Listing from official list
|
Publication of Prospectus
| 21 April 2011
| Posting of Prospectus in connection with the proposed acquisition of 19 department stores from Anglia Regional Co-operative Society Limited ("ARCS"). Proposed readmission of the Ordinary Shares to listing on the Official List of the UK Listing Authority and to trading on the London Stock Exchange. Proposed subscription by ARCS for new redeemable preference shares and Notice of Extraordinary General Meeting
|
Documents sent to shareholders and/or filed at the FSA, 25 North Colonnade, Canary Wharf, London, E14 5HS and/or logged at the National Storage Mechanism.
Item | Date of Publication | Description |
Interim Report & Accounts 2010 | 1 Jul 2010 | Interim results for six months ended 1 May 2010
|
Annual Report & Accounts 2010 | 11 Feb 2011 | Directors' reports and financial statements for the year ended 30 Oct 2010
|
Special resolution | 18 March 2011 | Disapplication of pre-emption rights
|
Acquisition and Suspension | 6 April 2011 | Proposed acquisition of 19 department stores from Anglia Regional Co-operative Society Limited ("ARCS"). Proposed readmission of the Ordinary Shares to listing on the Official List of the UK Listing Authority and to trading on the London Stock Exchange. Proposed subscription by ARCS for new redeemable preference shares and Suspension of trading
|
Publication of Prospectus
| 21 April 2011 | Posting of Prospectus in connection with the proposed acquisition of 19 department stores from Anglia Regional Co-operative Society Limited ("ARCS"). Proposed readmission of the Ordinary Shares to listing on the Official List of the UK Listing Authority and to trading on the London Stock Exchange. Proposed subscription by ARCS for new redeemable preference shares and Notice of Extraordinary General Meeting
|
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 AP01 | 11 May 2010 | Appointment of Simon Peters as a director
|
Form AR01 | 2 Nov 2010 | Annual Return
|
Mem/Arts
| 17 Mar 2011
| Articles of Association
|
Form AA
| 22 Mar 2011
| Group of Companies' accounts made up to 30 October 2010
|
RES 11 | 23 Mar 2011 | Disapplication of pre-emption rights
|
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 203446
Andrew Raca/Edward Mansfield, Shore Capital 020 7408 4090