Annual Information Update
April 27 2007 - 12:08PM
UK Regulatory
RNS Number:6897V
LSL Property Services
27 April 2007
LSL Property Services plc Annual Information Update
RNS Number: 2503V
LSL Property Services plc
27th April 2007
LSL Property Services plc
Annual Information Update
In accordance with Prospectus Rule 5.2.1R, LSL Property Services plc ("LSL")
announces that the information below has been published or made available to the
public over the previous 12 months in accordance with the laws and rules dealing
with the regulation of securities, issues of securities and securities markets.
1. Announcements made via the Regulatory Information Service
Details of all regulatory announcements for the Company can be found on the
London Stock Exchange website at www.londonstockexchange.com.
Date: Subject:
16.11.07 Completion of Placing
16.11.07 Final Stabilisation
21.11.06 Submission of Prospectus
21.11.06 Notification of Interest
21.11.06 Notification of Interest
27.11.06 Press Speculation
01.12.06 Notification of Interest
01.12.06 Notification of Interest
01.12.06 Notification of Interest
05.12.06 Director Declaration
18.12.06 Total Voting Rights
04.01.07 Trading Statement
17.01.07 Director/PDMR Shareholding
01.03.07 Holding(s) in Company
07.03.07 Preliminary Results
08.03.07 Director/PDMR Shareholding
19.03.07 Energy Assessors Joint Venture
20.03.07 Holding(s) in Company
20.04.07 Notice of AGM
2. Documents filed at Companies House
The documents listed below were filed with the Registrar of Companies during the
last 12 months and copies can be obtained from Companies House, Crown Way,
Cardiff CF14 3UZ, telephone 0870 333 636, e-mail:
enquiries@companieshouse.gov.uk, or through Companies House Direct at
www.direct.companieshouse.gov.uk:
Date: Type of Document Description :
Document :
06.04.06 288c Directors Particulars Changed
11.05.06 363 Return made up to 27.04.06 (no change of members)
13.06.06 AA Group of Companies' Accounts made up to 31.12.05
21.07.06 395 Particulars of Mortgage/Charge
28.07.06 RES13 Resolution of the shareholders
01.08.06 403a Declaration of Mortgage/Charge
01.08.06 403a Declaration of Mortgage/Charge
01.08.06 403a Declaration of Mortgage/Charge
23.08.06 123 Notice of increase in nominal capital
23.08.06 RES01 Special Resolution - authority to allot securities,
increase share capital, and adopt new articles of
association
23.08.06 88(2)R Notice of share allotment
23.08.06 88(2)R Notice of share allotment
12.10.06 43(3) Application for re-registration from a private company to
a plc
12.10.06 43(e)e Declaration on re-registration from a private company to a
plc
12.10.06 RES01 Special Resolution - alter memorandum and articles of
association
12.10.06 RES01 Special Resolution - re-registration from a private
company to a plc - alter memorandum and articles of
association
12.10.06 MAR Re-registration - memorandum and articles of association
12.10.06 AUDR Auditor's report
12.10.06 AUDS Auditor's statement
12.10.06 BS Balance sheet
12.10.06 CERT7 Name change and re-registration from a private company to
a plc
25.10.06 288c Director's particulars changed
03.11.06 288a Director appointed
03.11.06 288a Director appointed
03.11.06 288b Director resigned
17.11.06 RES01 Admission to LSE, disapplication of pre-emption rights,
authority to allot securities; adopt new articles of
association
17.11.06 MEM/ARTS Articles of association
17.11.06 MISC Written consent
17.11.06 MISC Written consent
23.11.06 353 Location of register of members
27.11.06 288a Director appointed
28.11.06 123 Notice of increase in nominal share capital
28.11.06 122 Notice relating to share consolidation, subdivision and
cancellation
28.11.06 RES01 Special Resolution - increase in nominal share capital;
adopt new articles of association; disapplication of
pre-emption rights; authority to allot securities
05.12.06 403a Declaration of mortgage/charge
29.03.07 288c Director's particulars changed
3. Documents published or sent to shareholders or filed with the UK Listing
Authority document viewing facility:
20th November 2006 Prospectus
20th April 2007 Annual Report and Accounts 2006; Chairman's Letter
and Notice of 2007 Annual General Meeting; Proxy
Card; Shareholder communications election letter;
and Existing articles of association and proposed
articles of association
A copy of this Annual Information Update (which also appears on the Company
website, www.lslps.co.uk), and all the documents referred to in it, can be
obtained from the Company Secretary at the Company's Registered Office,
Newcastle House, Albany Court, Newcastle Business Park NE4 7YB.
In accordance with Article 27(3) of the Prospectus Disclosure Regulation it is
acknowledged that whilst the information referred to above was correct at the
time of publication, such disclosures may, at any time, become out of date due
to changing circumstances.
Sapna Bedi
Company Secretary
LSL Property Services Plc
Newcastle House
Albany Court
Newcastle Business Park
NE4 7YB
This information is provided by RNS
The company news service from the London Stock Exchange
END
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