28 Apr 2009 17:52
Regulatory Announcements
In accordance with Prospectus Rule 5.2 ( and for no other purpose) the following information has been published or made available to the public in the 12 months up to and including 28 April 2009. Neither Development Securities PLC, nor any person takes responsibility for, or makes any representation, express or implied, as to the accuracy or the completeness of, the information contained in this update.
The following UK regulatory announcements have been made via RNS, a Regulatory Information Service. A copy of these documents can be obtained from the London Stock Exchange website: www.londonstockexchange.com/marketnews
1) Announcements made via RIS
The documents listed below were published via a Regulatory Information Service on or around the dates indicated.
| Date of Announcement | Description |
| 21-Apr-08 | Disposal |
| 21-Apr-08 | Holdings in Company |
| 22-Apr-08 | Annual Information Update |
| 23-Apr-08 | Director/PDMR Shareholding |
| 25-Apr-08 | Holding(s) in Company |
| 29-Apr-08 | Holding(s) in Company |
| 02-May-08 | Total Voting Rights |
| 14-May-08 | Director/PDMR Shareholding |
| 15-May-08 | Interim Management Statement |
| 21-May-08 | Result of AGM |
| 09-Jun-08 | PaddingtonCentral letting |
| 13-Jun-08 | Acquires Atlantic Village, Bideford, North, Devon |
| 18-Jun-08 | Holding(s) in Company |
| 23-Jun-08 | Blocklisting Interim Review |
| 26-Jun-08 | Directorate Change |
| 01-Jul-08 | Statement re: disposal of Colindale |
| 04-Jul-08 | Statement re: PaddingtonCentral |
| 16-Jul-08 | Holding(s) in Company |
| 30-Jul-08 | Holding(s) in Company |
| 04-Aug-08 | Statement re:disposal of Colindale |
| 18-Aug-08 | Notice of Results Statement |
| 22-Aug-08 | Statement re: Vodaphone letting |
| 28-Aug-08 | Holding(s) in Company |
| 29-Aug-08 | Interim Results |
| 16-Sep-08 | Market Update re: Colindale disposal |
| 10-Oct-08 | Blocklisting Interim Review |
| 15-Oct-08 | Holding(s) in Company |
| 24-Oct-08 | Director/PDMR Shareholding |
| 27-Oct-08 | Price Monitoring Extension |
| 27-Oct-08 | Second Price Monitoring Extension |
| 28-Oct-08 | Director/PDMR Shareholding |
| 03-Nov-08 | Second Price Monitoring Extension |
| 03-Nov-08 | Price Monitoring Extension |
| 04-Nov-08 | Holding(s) in Company |
| 11-Nov-08 | Holding(s) in Company |
| 13-Nov-08 | Director/PDMR Shareholding |
| 14-Nov-08 | Second Price Monitoring Extension |
| 14-Nov-08 | Price Monitoring Extension |
| 18-Nov-08 | Interim Management Statement |
| 19-Nov-08 | Director/PDMR Shareholding |
| 20-Nov-08 | Price Monitoring Extension |
| 01-Dec-08 | Market Update re: Colindale disposal |
| 02-Dec-08 | Holdings in Company |
| 16-Dec-08 | Blocklisting Interim Review |
| 16-Dec-08 | Carnival HQ project completion |
| 17-Dec-08 | Holdings in Company |
| 22-Dec-08 | New Lettings at PaddingtonCentral |
| 06-Feb-09 | Holdings in Company |
| 13-Feb-09 | Second Price Monitoring Extension |
| 13-Feb-09 | Price Monitoring Extension |
| 17-Feb-09 | Second Price Monitoring Extension |
| 17-Feb-09 | Price Monitoring Extension |
| 20-Feb-09 | Second Price Monitoring Extension |
| 20-Feb-09 | Price Monitoring Extension |
| 23-Feb-09 | Holdings in Company |
| 09-Mar-09 | Price Monitoring Extension |
| 09-Mar-09 | Second Price Monitoring Extension |
| 25-Mar-09 | Notice of Results |
| 27-Mar-09 | Price Monitoring Extension |
| 27-Mar-09 | Second Price Monitoring Extension |
| 31-Mar-09 | Preliminary Results |
| 01-Apr-09 | Director/PDMR Shareholding |
| 07-Apr-09 | Holding(s) in Company |
| 09-Apr-09 | Blocklisting Interim Review |
| 20-Apr-09 | Annual Financial Report |
| 23-Apr-09 | Price Monitoring Extension |
2) Documents filed at Companies House
All of the Documents below were filled with the Registrar of Companies in England and Wales on or around the dates indicated.
| Date of Annoucement | Description |
| 05/01/08 | 88(2) Return of Allotment on Shares |
| 09/05/08 | Group Companies' Accounts made up to 31/12/2007 |
| 27/05/08 | Resolution to disapply statutory pre-emption rights; authority to allot of shares; adoption of new Articles of Association |
| 18/06/08 | Auditors Resignation |
| 08/10/08 | Interim Accounts made up to 30/06/2008 |
| 06/11/08 | 288a Director Appointed |
| 17/04/09 | 363a Annual Return made up to 10/03/09 |