11 May 2011 07:00
11 May 2011
STYLES & WOOD GROUP PLC
("STYLES&WOOD" OR "THE GROUP")
ANNUAL INFORMATION UPDATE
In accordance with the requirements of Prospectus Rule 5.2, Styles & Wood Group plc summarises below the information and documents published, or made available to the public, by the Group throughout the 12 month period ending on 10 May 2011 (the 'Information').
1. Regulatory Announcements to the London Stock Exchange
The announcements listed below were submitted to the London Stock Exchange via a Regulatory Information Service and can be obtained from the Company's website at www.stylesandwood.co.uk.
Date of announcement | Headline |
18/04/2011 | Director/PDMR Shareholding |
13/12/2011 | Final Results |
11/04/2011 | Holding(s) in Company |
05/04/2011 | Notice of Results |
21/12/2010 | Holding(s) in Company |
01/12/2010 | Directorate change |
28/10/2010 | Interim Management Statement |
26/08/2010 | Interim Results |
25/05/2010 | Result of AGM |
19/05/2010 | Interim Management Statement |
2. Filings with Companies House
The documents listed below were filed with the Registrar of Companies at Companies House on or around the dates indicated. They can be obtained from Companies House, Crown Way, Cardiff, CF14 3UZ, or if you are a registered user through Companies House Direct at www.direct.companieshouse.gov.uk.
Date of filing | Type | Description |
04/01/2010 | AP01 | DIRECTOR APPOINTED MR ANTHONY STEPHEN LENEHAN |
04/01/2010 | TM01 | APPOINTMENT TERMINATED, DIRECTOR IVAN MC KEEVER |
16/12/2010 | AR01 | ANNUAL RETURN |
14/06/2010 | AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
28/05/2010 | RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
3. Publications printed by Company
·; Annual Report and Financial Statements for year ended 31 December 2010
·; Interim report for six months ended 30 June 2010
Copies of these documents are available from the Company's website at www.stylesandwood.co.uk, and the Company Secretary at Aspect House, Manchester Road, Altrincham, WA14 5PG.
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referred to in this update was up to date at the time the information was published but some information may now be out of date.
ends
Enquiries:
Elizabeth Hutchings, Group Financial Controller | Tel: 0161 926 6000 |
FD | |
Billy Clegg / Georgina Bonham
| Tel: 020 7831 3113 |
Shore Capital | |
Pascal Keane / Edward Mansfield
| Tel: 020 7468 7906
|
For further information please visit the company website, www.stylesandwood.co.uk
Styles & Wood Group (STY)