RNS Number : 6138Z
Abbeycrest PLC
22 July 2008
ABBEYCREST plc
22 July 2008
ANNUAL INFORMATION UPDATE FOR THE PERIOD 3 JULY 2007 to 22 JULY 2008 INCLUSIVE
In accordance with Prospectus Rule 5.2, Abbeycrest plc announces that the following
information has been published or made available to
the public in the period 3 July 2007 to 22 July 2008, in compliance with its obligations under
community and national law and rules dealing
with the regulation of securities issuers of securities and securities markets. It is
acknowledged that the information referred to below
was up to date at the time the information was published but it is not necessarily up to date
as at the date of this annual information
update.
REGULATORY INFORMATION SERVICE ANNOUNCEMENTS
The following announcements have been published by the London Stock Exchange's Regulatory
News Service (RNS). Copies of the
announcements can be obtained from the RNS website at
www.londonstockexchange.com/en-gb/pricesnews/marketnews
DATE OF ANNOUNCEMENT HEADLINE DESCRIPTION
04.07.07 Holdings in Company
13.07.07 Interim Management Statement
23.08.07 AGM Statement
23.10.07 Interim Results
21.11.07 Holdings in Company
22.11.07 Holdings in Company
08.01.08 Directorate Change
17.01.08 Interim Management Statement
18.01.08 Holdings in Company
21.01.08 Holdings in Company
04.02.08 Holdings in Company
18.02.08 Directorate Change
17.06.08 Issue of Equity
30.06.08 Total Voting Rights
30.06.08 Final Results
07.07.08 Annual Report & Accounts
09.07.08 Director/PDMR Shareholding
10.07.08 Director/PDMR Shareholding - Replacement
DOCUMENTS FILED AT COMPANIES HOUSE
The following documents have been filed at Companies House. Copies of the documents can be
obtained from the Companies House Direct
website at www.direct.companies-house.gov.uk
DATE OF FILING DOCUMENT TYPE DESCRIPTION
24.07.07 AA Group of Companies' accounts made up to
28.02.07
09.01.08 288a New Director appointed
19.02.08 288b Director resigned
27.06.08 88(2) AD 17/06/08 GBP SI2600000@0.1=260000GBP IC
2661769/2921769
18.07.08 AA Group of Companies' accounts made up to
29.02.08
DOCUMENTS FILED WITH THE FINANCIAL SERVICES AUTHORITY
The following documents have been filed by the Company with the Financial Services
Authority during the previous twelve months. These
documents may be viewed at the UK Listing Authority's Document Viewing Facility, 25 The North
Colonnade, Canary Wharf, London, E14 5HS.Copies of these documents are also available on request from the Company's registered office,
Peter Rosenberg House, 11/15 Wilmington Grove,
Leeds LS7 2BQ.
DATE OF PUBLICATION DOCUMENT
23.10.07 Condensed Consolidated Interim Financial Statements for
six months ended 31.08.07
07.07.08 Annual Report & Accounts - y.e. 29.02.08
Enquiries to:
Dave Chapman
Group Finance Director
Abbeycrest plc
Telephone: 0113 284 5702
This information is provided by RNS
The company news service from the London Stock Exchange
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