Annual Information Update
28 4월 2008 - 11:51PM
UK Regulatory
RNS Number:2569T
Primary Health Properties PLC
28 April 2008
Primary Health Properties PLC (the "Company")
Annual Information Update for the period to April 2008
The Company announces that in accordance with Prospectus Rule 5.2 the following
information has been published or made available to the public in compliance
with laws and rules dealing with the regulation of securities. The information
referred to in this update was up to date at the time of publication but some
information may now be out of date. The Report and accounts for the eighteen
months ended 31 December 2007 was published on 28 April 2008.
Date Brief Description of announcement
28 April 2008 Document Examination Facility -
Report and Accounts for 18 months
ended 31 December 2007 and
Notice of AGM
17 April 2008 Acquisition
11 April 2008 Director/PDMR Shareholding
11 April 2008 Director/PDMR Shareholding
10 April 2008 Preliminary Results
31 March 2008 Director/PDMR Shareholding
17 March 2008 Holdings in company
11 March 2008 Director/PDMR Shareholding
11 March 2008 Director/PDMR Shareholding
13 February 2008 Trading statement
11 February 2008 Director/PDMR Shareholding
11 February 2008 Director/PDMR Shareholding
11 January 2008 Director/PDMR Shareholding
11 January 2008 Director/PDMR Shareholding
7 January 2008 Acquisition
27 December 2007 Acquisition
19 December 2007 Holdings in company
11 December 2007 Director/PDMR Shareholding
11 December 2007 Director/PDMR Shareholding
30 November 2007 Director/PDMR Shareholding
19 November 2007 Director/PDMR Shareholding
15 November 2007 Result of AGM
15 November 2007 AGM Statement
12 November 2007 Director/PDMR Shareholding
12 November 2007 Director/PDMR Shareholding
15 October 2007 Holdings in company
11 October 2007 Director/PDMR Shareholding
11 October 2007 Director/PDMR Shareholding
3 October 2007 Document Examination Facility Interim
Report for six months to 30 June 2007
21 September 2007 Acquisition
20 September 2007 Director/PDMR Shareholding
20 September 2007 Director/PDMR Shareholding
11 September 2007 Director/PDMR Shareholding
11 September 2007 Director/PDMR Shareholding
10 September 2007 Notice of Results
10 September 2007 Acquisition
15 August 2007 Holdings in company
13 August 2007 Director/PDMR Shareholding
13 August 2007 Director/PDMR Shareholding
12 July 2007 Director/PDMR Shareholding
12 July 2007 Director/PDMR Shareholding
6 July 2007 Acquisition
4 July 2007 Holdings in Company
3 July 2007 Director/PDMR Shareholding
27 June 2007 Holdings in Company
11 June 2007 Director/PDMR Shareholding
11 June 2007 Director/PDMR Shareholding
24 May 2007 Director/PDMR Shareholding
24 May 2007 Director/PDMR
1 May 2007 Directorate change
23 April 2007 Holdings in Company
18 April 2007 Holdings in Company
17 April 2007 Holdings in Company
12 April 2007 Director/PDMR Shareholding
11 April 2007 Total voting rights
11 April 2007 Director/PDMR Shareholding
11 April 2007 Director/PDMR Shareholding
11 April 2007 Director/PDMR Shareholding
11 April 2007 Director/PDMR Shareholding
11 April 2007 Result of Equity issue
11 April 2007 Result of EGM
11 April 2007 EGM Statement
3 April 2007 Document Examination Facility -
Interim Report for six months
ended 31 December 2006
28 March 2007 Acquisition
27 March 2007 Acquisition
26 March 2007 Acquisition
22 March 2007 Acquisition
21 March 2007 Acquisition
19 March 2007 Holdings in Company
19 March 2007 Acquisition
16 March 2007 Document Examination Facility
re issue of equity
15 March 2007 Issue of Equity
15 March 2007 Interim Results
13 March 2007 Holdings in Company
13 March 2007 Director/PDMR Shareholding
13 March 2007 Director/PDMR Shareholding
14 February 2007 Director/PDMR Shareholding
14 February 2007 Director/PDMR Shareholding
5 February 2007 Director/PDMR Shareholding
25 January 2007 Acquisition
12 January 2007 Director/PDMR Shareholding
12 January 2007 Director/PDMR Shareholding
2 January 2007 Statement re REIT Conversion
22 December 2006 Acquisition
18 December 2006 Result of EGM
12 December 2006 Director/PDMR Shareholding
12 December 2006 Director/PDMR Shareholding
6 December 2006 Total voting rights
27 November 2006 Director/PDMR Shareholding
20 November 2006 Proposed conversion to UK-REIT
20 November 2006 Document re EGM
16 November 2006 AGM Statement
15 November 2006 Director/PDMR Shareholding
15 November 2006 Director/PDMR Shareholding
6 November 2006 Director/PDMR Shareholding
26 October 2006 Circular re proposals
26 October 2006 Document re prposals
Details of all regulatory announcements can be found in full on the London Stock
Exchange's web site at www.londonstockexchange.com/en-gb/pricesnews/marketnews
using the code - PHP.
2. Documents filed at Companies House
The company has submitted filings to Companies House.
Date filed Document filed
3 April 2008 Annual Return made up to 16
March 2008 (form 363)
28 March 2008 Particulars of a Charge (form 395)
21 November 2007 Form of ordinary and special
resolutions passed at Annual General
Meeting on 15 November 2007
23 July 2007 New Director appointed (form 288a)
6 June 2007 Allotment of shares (form 88 (2))
19 April 2007 Increase in authorised share
capital (form 123)
19 April 2007 Amended Articles of Association
19 April 2007 Form of ordinary and special
resolutions passed at
Extraordinary General Meeting on
11 April 2007
11 April 2007 Annual Return made up to 16
March 2008 (form 363)
16 January 2007 Revised Articles of Association
2 January 2007 form of special resolution passed
2 January 2007 Change of accounting reference date to
31 December (form 225)
16 November 2006 Annual Report for year ended
30 June 2006
16 November 2006 Form of ordinary and special
resolutions passed at
Annual General Meeting on
16 November 2006
13 October 2006 Allotment of shares (form 88(2))
Copies of these documents can be found on the Companies House web site at
www.companieshouse.gov.uk or through Companies House Direct at
www.direct.companieshouse.gov.uk.
The Company's Report and Accounts for the eighteen months from 1 July 2006 and
ended 31 December 2007 (which was filed with the UKLA Document Viewing Facility
on 28 April 2008) will be filed at Companies House after the conclusion of the
Annual General Meeting convened on 17 June 2008 and is available on the
Company's web site at www.phpgroup.co.uk.
The Interim Report for the six months ended 31 December 2006 (published on 3
April 2007 and filed with the UKLA Document Viewing Facility on 3 April 2007),
interim report for the six months ended 30 June 2007 (published on 3 October
2007 and filed with the UKLA Document Viewing Facility on 3 October 2007 are
available from the Company Secretary, J O Hambro Capital Management Limited,
Ground Floor, Ryder Court, 14 Ryder Street, London SW1Y 6QB and on the Company's
web site www.phpgroup.co.uk..
This information is provided by RNS
The company news service from the London Stock Exchange
END
AIUZVLFLVZBFBBZ
Primary Health Properties (LSE:PHP)
과거 데이터 주식 차트
부터 6월(6) 2024 으로 7월(7) 2024
Primary Health Properties (LSE:PHP)
과거 데이터 주식 차트
부터 7월(7) 2023 으로 7월(7) 2024
