Annual Information Update
September 02 2010 - 5:03AM
UK Regulatory
TIDMCPR
RNS Number : 0391S
Carpetright PLC
02 September 2010
Carpetright plc
Annual Information Update
Carpetright plc is presenting its Annual Information Update in relation to
information that has been published or made available to the public from 31st
July 2009 to 31st August 2010.
The information referred to in this Annual Information was correct at the time
it was published, but may now be out of date.
1. Announcements made via a RIS
The documents listed below were published via a Regulatory
Information Service on or around the dates indicated.
+----------+---------------------------------------------------+
| Date | Description of Content or Announcement |
+----------+---------------------------------------------------+
| 31/08/10 | Directorate Change |
+----------+---------------------------------------------------+
| 17/08/10 | Director/PDMR Shareholding |
+----------+---------------------------------------------------+
| 06/08/10 | Holding(s) in Company |
+----------+---------------------------------------------------+
| 04/08/10 | Interim Management Statement |
+----------+---------------------------------------------------+
| 02/08/10 | Annual Financial Report |
+----------+---------------------------------------------------+
| 02/08/10 | Director/PDMR Shareholding |
+----------+---------------------------------------------------+
| 14/07/10 | Holding(s) in Company |
+----------+---------------------------------------------------+
| 29/06/10 | Dividend Declaration |
+----------+---------------------------------------------------+
| 29/06/10 | Preliminary Results |
+----------+---------------------------------------------------+
| 17/06/10 | Director/PDMR Shareholding |
+----------+---------------------------------------------------+
| 14/06/10 | Office of Fair Trading - Merger Update |
+----------+---------------------------------------------------+
| 14/06/10 | Office of Fair Trading |
+----------+---------------------------------------------------+
| 25/05/10 | Total Voting Rights |
+----------+---------------------------------------------------+
| 21/05/10 | Director/PDMR Shareholding |
+----------+---------------------------------------------------+
| 13/05/10 | Directorate Change |
+----------+---------------------------------------------------+
| 05/05/10 | Holding(s) In Company |
+----------+---------------------------------------------------+
| 28/04/10 | Year End Pre-Close Trading Update |
+----------+---------------------------------------------------+
| 23/04/10 | Holding(s) in Company |
+----------+---------------------------------------------------+
| 16/04/10 | Director/PDMR Shareholding |
+----------+---------------------------------------------------+
| 31/03/10 | Additional Listing |
+----------+---------------------------------------------------+
| 25/03/10 | Holding(s) in Company |
+----------+---------------------------------------------------+
| 23/03/10 | Trading Update |
+----------+---------------------------------------------------+
| 16/03/10 | Director/PDMR Shareholding - amendment |
+----------+---------------------------------------------------+
| 15/03/10 | Director/PDMR Shareholding |
+----------+---------------------------------------------------+
| 02/03/10 | Director/PDMR Shareholding |
+----------+---------------------------------------------------+
| 18/02/10 | Director/PDMR Shareholding |
+----------+---------------------------------------------------+
| 03/02/10 | Q3 IMS |
+----------+---------------------------------------------------+
| 15/01/10 | Director/PDMR Shareholding |
+----------+---------------------------------------------------+
| 17/12/09 | Director/PDMR Shareholding |
+----------+---------------------------------------------------+
| 16/12/09 | Director/PDMR Shareholding |
+----------+---------------------------------------------------+
| 15/12/09 | Interim Results |
+----------+---------------------------------------------------+
| 03/12/09 | Holding(s) in Company |
+----------+---------------------------------------------------+
| 03/12/09 | Issue of Equity |
+----------+---------------------------------------------------+
| 19/11/09 | Office of Fair Trading - Merger Update |
+----------+---------------------------------------------------+
| 16/11/09 | Appointment of Company Secretary |
+----------+---------------------------------------------------+
| 13/11/09 | Director/PDMR Shareholding |
+----------+---------------------------------------------------+
| 12/11/09 | Office of Fair Trading - Merger Update |
+----------+---------------------------------------------------+
| 30/10/09 | Director/PDMR Shareholding |
+----------+---------------------------------------------------+
| 28/10/09 | Pre-Close Trading Update |
+----------+---------------------------------------------------+
| 15/10/09 | Director/PDMR Shareholding |
+----------+---------------------------------------------------+
| 06/10/09 | Director/PDMR Shareholding |
+----------+---------------------------------------------------+
| 21/09/09 | Director/PDMR Shareholding |
+----------+---------------------------------------------------+
| 21/09/09 | Award under incentive plan |
+----------+---------------------------------------------------+
| 15/09/09 | Share dealing by Employee Benefit Trust |
+----------+---------------------------------------------------+
| 10/09/09 | AGM Statement |
+----------+---------------------------------------------------+
| 10/09/09 | Director/PDMR Shareholding |
+----------+---------------------------------------------------+
| 10/09/09 | AGM Statement |
+----------+---------------------------------------------------+
| 03/09/09 | Holding(s) in Company |
+----------+---------------------------------------------------+
| 02/09/09 | Director/PDMR Shareholding |
+----------+---------------------------------------------------+
| 21/08/09 | Annual Information Update |
+----------+---------------------------------------------------+
| 17/08/09 | Director/PDMR Shareholding |
+----------+---------------------------------------------------+
| 10/08/09 | Holding(s) in Company |
+----------+---------------------------------------------------+
| 05/08/09 | Interim Management Statement |
+----------+---------------------------------------------------+
All the above may be obtained from the Regulatory News Service or the London
Stock Exchange.
2. Documents filed at Companies House
All the documents below were filed with the Register of Companies in England and
Wales on or around the dates indicated.
+------------+---------------------------------------------------+
| Date | Document Type |
+------------+---------------------------------------------------+
| 31/08/2010 | TM01 - Appointment Terminated, Director, Geoff |
| | Brady |
+------------+---------------------------------------------------+
| 28/08/2010 | AA - Group of Comapanies' Accounts made up to |
| | 01/05/10 |
+------------+---------------------------------------------------+
| 21/06/2010 | SH01 - Statement Of Capital |
+------------+---------------------------------------------------+
| 08/03/2010 | AP03 - Secretary Appointed, Mr Jeremy Andrew |
| | Sampson |
+------------+---------------------------------------------------+
| 08/03/2010 | TM02 - Appointment Terminated, Secretary Robert |
| | Herga |
+------------+---------------------------------------------------+
| 05/01/2010 | AR01 - Full List |
+------------+---------------------------------------------------+
| 31/12/2009 | CH01 - Director's Change Of Particulars / Lord |
| | Philip Charles Harris Of Peckham |
+------------+---------------------------------------------------+
| 31/12/2009 | CH01 - Director's Change Of Particulars / Martin |
| | James Harris |
+------------+---------------------------------------------------+
| 14/12/2009 | SH01 - Statement Of Capital Gbp 67218149 |
+------------+---------------------------------------------------+
| 23/11/2009 | AP03 - Secretary Appointed Robert David Herga |
+------------+---------------------------------------------------+
| 20/11/2009 | TM02 - Appointment Terminated, Secretary Patricia |
| | Dregent |
+------------+---------------------------------------------------+
| 24/10/2009 | CH01 - Director's Change Of Particulars / Geoff |
| | Brady |
+------------+---------------------------------------------------+
| 24/10/2009 | CH01 - Director's Change Of Particulars / Mr. |
| | Simon Railton Metcalf |
+------------+---------------------------------------------------+
| 24/10/2009 | CH01 - Director's Change Of Particulars / Lord |
| | Philip Charles Harris Of Peckham |
+------------+---------------------------------------------------+
| 24/10/2009 | CH01 - Director's Change Of Particulars / Martin |
| | James Harris |
+------------+---------------------------------------------------+
| 24/10/2009 | CH01 - Director's Change Of Particulars / |
| | Christian George Sollesse |
+------------+---------------------------------------------------+
| 24/10/2009 | CH01 - Director's Change Of Particulars / Neil |
| | Lloyd Page |
+------------+---------------------------------------------------+
| 22/10/2009 | AD03 - Register(s) Moved To Sail Address |
+------------+---------------------------------------------------+
| 22/10/2009 | AD02 - Sail Address Created |
+------------+---------------------------------------------------+
| 16/09/2009 | AA - Group Of Companies' Accounts Made Up To |
| | 02/05/09 |
+------------+---------------------------------------------------+
| 16/09/2009 | Resolution - Authorised Allotment Of Shares And |
| | Debentures |
+------------+---------------------------------------------------+
| 16/09/2009 | Resolution - Authority To Purchase Shares Out Of |
| | Capital |
+------------+---------------------------------------------------+
| 16/09/2009 | Resolution - Disapplication of pre-emption rights |
+------------+---------------------------------------------------+
Jeremy Sampson
Company Secretary
This information is provided by RNS
The company news service from the London Stock Exchange
END
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