Lsl Prop Regulatory News (LSL)

27 Apr 2007 16:15

LSL Property Services27 April 2007 LSL Property Services plc Annual Information Update RNS Number: 2503V LSL Property Services plc27th April 2007 LSL Property Services plcAnnual Information Update In accordance with Prospectus Rule 5.2.1R, LSL Property Services plc ("LSL")announces that the information below has been published or made available to thepublic over the previous 12 months in accordance with the laws and rules dealingwith the regulation of securities, issues of securities and securities markets. 1. Announcements made via the Regulatory Information Service Details of all regulatory announcements for the Company can be found on theLondon Stock Exchange website at www.londonstockexchange.com. Date: Subject: 16.11.07 Completion of Placing 16.11.07 Final Stabilisation 21.11.06 Submission of Prospectus 21.11.06 Notification of Interest 21.11.06 Notification of Interest 27.11.06 Press Speculation 01.12.06 Notification of Interest 01.12.06 Notification of Interest 01.12.06 Notification of Interest 05.12.06 Director Declaration 18.12.06 Total Voting Rights 04.01.07 Trading Statement 17.01.07 Director/PDMR Shareholding 01.03.07 Holding(s) in Company 07.03.07 Preliminary Results 08.03.07 Director/PDMR Shareholding 19.03.07 Energy Assessors Joint Venture 20.03.07 Holding(s) in Company 20.04.07 Notice of AGM 2. Documents filed at Companies House The documents listed below were filed with the Registrar of Companies during thelast 12 months and copies can be obtained from Companies House, Crown Way,Cardiff CF14 3UZ, telephone 0870 333 636, e-mail:enquiries@companieshouse.gov.uk, or through Companies House Direct atwww.direct.companieshouse.gov.uk: Date: Type of Document Description : Document : 06.04.06 288c Directors Particulars Changed11.05.06 363 Return made up to 27.04.06 (no change of members)13.06.06 AA Group of Companies' Accounts made up to 31.12.0521.07.06 395 Particulars of Mortgage/Charge28.07.06 RES13 Resolution of the shareholders01.08.06 403a Declaration of Mortgage/Charge01.08.06 403a Declaration of Mortgage/Charge01.08.06 403a Declaration of Mortgage/Charge23.08.06 123 Notice of increase in nominal capital23.08.06 RES01 Special Resolution - authority to allot securities, increase share capital, and adopt new articles of association23.08.06 88(2)R Notice of share allotment23.08.06 88(2)R Notice of share allotment12.10.06 43(3) Application for re-registration from a private company to a plc12.10.06 43(e)e Declaration on re-registration from a private company to a plc12.10.06 RES01 Special Resolution - alter memorandum and articles of association12.10.06 RES01 Special Resolution - re-registration from a private company to a plc - alter memorandum and articles of association12.10.06 MAR Re-registration - memorandum and articles of association12.10.06 AUDR Auditor's report12.10.06 AUDS Auditor's statement12.10.06 BS Balance sheet12.10.06 CERT7 Name change and re-registration from a private company to a plc25.10.06 288c Director's particulars changed03.11.06 288a Director appointed03.11.06 288a Director appointed03.11.06 288b Director resigned17.11.06 RES01 Admission to LSE, disapplication of pre-emption rights, authority to allot securities; adopt new articles of association17.11.06 MEM/ARTS Articles of association17.11.06 MISC Written consent17.11.06 MISC Written consent23.11.06 353 Location of register of members27.11.06 288a Director appointed28.11.06 123 Notice of increase in nominal share capital28.11.06 122 Notice relating to share consolidation, subdivision and cancellation28.11.06 RES01 Special Resolution - increase in nominal share capital; adopt new articles of association; disapplication of pre-emption rights; authority to allot securities05.12.06 403a Declaration of mortgage/charge29.03.07 288c Director's particulars changed 3. Documents published or sent to shareholders or filed with the UK ListingAuthority document viewing facility: 20th November 2006 Prospectus20th April 2007 Annual Report and Accounts 2006; Chairman's Letter and Notice of 2007 Annual General Meeting; Proxy Card; Shareholder communications election letter; and Existing articles of association and proposed articles of association A copy of this Annual Information Update (which also appears on the Companywebsite, www.lslps.co.uk), and all the documents referred to in it, can beobtained from the Company Secretary at the Company's Registered Office,Newcastle House, Albany Court, Newcastle Business Park NE4 7YB. In accordance with Article 27(3) of the Prospectus Disclosure Regulation it isacknowledged that whilst the information referred to above was correct at thetime of publication, such disclosures may, at any time, become out of date dueto changing circumstances. Sapna BediCompany SecretaryLSL Property Services PlcNewcastle HouseAlbany CourtNewcastle Business ParkNE4 7YB This information is provided by RNS The company news service from the London Stock Exchange