Last checked at 20 Aug 2010 12:27
Quintain Estates and Development plc
20 August 2010
Annual Information Update
The annual information update is filed pursuant to Prospectus Rule 5.2 and not for any other purpose
It is acknowledged that whilst the information referred to below was correct at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.
Regulatory announcements
Each of the following announcements was made via a Regulatory Information Service and can be obtained from the website of the London Stock Exchange at www.londonstockexchange.com.
Hard copies of these announcements are available from the Company Secretary, Quintain Estates and Development plc, 16 Grosvenor Street, London W1K 4QF.
Date Brief description of announcement
18.08.09 Director/PDMR shareholding
19.08.09 Director/PDMR shareholding
21.08.09 Holdings in Company
24.08.09 Holdings in Company
26.08.09 Holdings in Company
01.09.09 Holdings in Company
02.01.09 Holdings in Company
09.09.09 Results of AGM
Directorate change
11.09.09 Holdings in Company
Holdings in Company
Disposal
15.09.09 Holdings in Company
16.09.09 Director/PDMR shareholding
29.09.09 Holdings in Company
30.09.09 Total voting rights
01.10.09 Trading statement
09.10.09 Disposal
12.10.09 Holdings in Company
13.10.09 Director/PDMR shareholding
02.11.09 Statement re press comment
03.11.09 Holdings in company
4.11.09 Holdings in company
5.11.09 Half yearly results
5.11.09 Publication of prospectus
5.11.09 Rights issue
6.11.09 Director/PDMR shareholding
Holdings in company
10.11.09 Holdings in company
16.11.09 Holdings in company
18.11.09 Holdings in company
24.11.09 Results of general meeting
30.11.09 Total voting rights
2.12.09 Holdings in company
7.12.09 Holdings in company
8.12.09 Director/PDMR shareholding
10.12.09 Director/PDMR shareholding
Total voting rights
Results of rump placing
Results of rights issue
11.12.09 Holdings in company
Director/PDMR shareholding
14.12.09 Director/PDMR shareholding
15.12.09 Holdings in company
Director/PDMR shareholding
22.12.09 Holdings in company
29.12.09 Holdings in company
08.01.10 Holdings in company
21.01.10 Interim management statement
Diretorate change
Director/PDMR shareholding
16.01.10 Director/PDMR shareholding
18.02.10 Directorate change
26.02.10 Director/PDMR shareholding
22.03.10 Fund management presentation
26.03.10 Director/PDMR shareholding
31.03.10 Pre-close statement
12.04.10 Holdings in company
13.04.10 Director/PDMR shareholding
20.04.10 Holdings in company
28.04.10 Barclaycard partnership at Wembley
04.05.10 Notice of results
06.05.10 Holdings in company
14.05.10 Director/PDMR shareholding
24.05.10 Cineworld to partner Quintain Estates & Development PLC
03.06.10 Director/PDMR shareholding
Final results
09.06.10 Director/PDMR shareholding
Director/PDMR shareholding
10.06.10 Director/PDMR shareholding
15.06.10 Director/PDMR shareholding
25.06.10 Total voting rights
15.07.10 Director/PDMR shareholding
19.07.10 Annual report and accounts
29.07.10 Total voting rights
02.08.10 Notice of AGM
09.08.10 Disposal
10.08.10 Interim management statement
13.08.10 Director/PDMR shareholding
Documents filed with Companies House
The following documents have been filed by the Company with the Registrar of Companies at Companies House during the period. Copies of these documents can be obtained from Companies House at Crown Way, Maindy, Cardiff CF14 3UZ or from the Company Secretary, 16 Grosvenor Street, London W1K 4QF
Date Document filed
20.08.09 Allotment of shares
16.09.09 Special resolutions
30.09.09 Annual accounts
28.10.09 SAIL address
31.10.09 Statement of capital
02.11.09 Director appointed
28.11.09 Statement of Company's objectives
28.11.09 Articles of association
11.12.09 Statements of capital
27.01.10 Appointment of director
28.02.10 Resignation of director
08.03.10 Appointment of director
14.04.10 Resignation of director
Annual return
12.05.2010 Resignation of director
24.05.2010 Appointment of director
Documents filed with the UKLA viewing facility
19.07.10 Annual report and accounts