Annual Information Update
April 15 2009 - 10:51AM
UK Regulatory
TIDMLSL
RNS Number : 6245Q
LSL Property Services
15 April 2009
LSL Property Services plc Annual Information Update
RNS Number:
LSL Property Services plc
15th April 2009
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: |
+---------------------+------------------------------------------------------------------------+
| 14 April 2009 | Notification of Major Interests in Shares |
+---------------------+------------------------------------------------------------------------+
| 2 April 2009 | Director/PDMR Notification |
+---------------------+------------------------------------------------------------------------+
| 27 March 2009 | Annual Report & Accounts 2008 |
+---------------------+------------------------------------------------------------------------+
| 9 March 2009 | Director/PDMR Notification |
+---------------------+------------------------------------------------------------------------+
| 4 March 2009 | Preliminary Results |
+---------------------+------------------------------------------------------------------------+
| 2 March 2009 | Director Declaration |
+---------------------+------------------------------------------------------------------------+
| 23 February 2009 | Director/PDMR Notification |
+---------------------+------------------------------------------------------------------------+
| 3 February 2009 | Notification of Full Year Results |
+---------------------+------------------------------------------------------------------------+
| 6 January 2009 | Director/PDMR Notification |
+---------------------+------------------------------------------------------------------------+
| 19 December 2008 | Directorate Change |
+---------------------+------------------------------------------------------------------------+
| 4 December 2008 | Notification of Transactions |
+---------------------+------------------------------------------------------------------------+
| 13 November 2008 | Director/PDMR Shareholding |
+---------------------+------------------------------------------------------------------------+
| 12 November 2008 | Interim Management Statement |
+---------------------+------------------------------------------------------------------------+
| 4 November 2008 | Director/PDMR Notification |
+---------------------+------------------------------------------------------------------------+
| 14 October 2008 | Director Declaration |
+---------------------+------------------------------------------------------------------------+
| 6 August 2008 | Interim Results 2008 |
+---------------------+------------------------------------------------------------------------+
| 22 July 2008 | Notification of Major Interests in Shares |
+---------------------+------------------------------------------------------------------------+
| 15 July 2008 | Notification of Major Interests in Shares |
+---------------------+------------------------------------------------------------------------+
| 10 July 2008 | Non Executive Appointment |
+---------------------+------------------------------------------------------------------------+
| 10 July 2008 | Notification of Major Interests in Shares |
+---------------------+------------------------------------------------------------------------+
| 10 July 2008 | Notification of Interim Results |
+---------------------+------------------------------------------------------------------------+
| 1 July 2008 | Notifications of Major Interests in Shares |
+---------------------+------------------------------------------------------------------------+
| 30 May 2008 | Notifications of Major Interests |
+---------------------+------------------------------------------------------------------------+
| 29 May 2008 | Holding in Company |
+---------------------+------------------------------------------------------------------------+
| 23 May 2008 | Trading Update |
+---------------------+------------------------------------------------------------------------+
| 19 May 2008 | Director Declaration |
+---------------------+------------------------------------------------------------------------+
| 23 April 2008 | Results of AGM |
+---------------------+------------------------------------------------------------------------+
| 23 April 2008 | Interim Management Statement and AGM Statement |
+---------------------+------------------------------------------------------------------------+
| 21 April 2008 | Directorate Change |
+---------------------+------------------------------------------------------------------------+
| 16 April 2008 | Director/PDMR Shareholding |
+---------------------+------------------------------------------------------------------------+
| 15 April 2008 | Annual Information Update |
+---------------------+------------------------------------------------------------------------+
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 | Document Description |
+---------------+-------------------------------+-----------------------------------------------+
| 1 April 2009 | 288c | Directors Particulars, Paul Latham |
+---------------+-------------------------------+-----------------------------------------------+
| 7 January | 288b | Director Resignation. Robert Sharpe |
| 2009 | | |
+---------------+-------------------------------+-----------------------------------------------+
| 6 October | Mem/Arts | Articles of Association (23 April 2008) |
| 2008 | | |
+---------------+-------------------------------+-----------------------------------------------+
| 24 September | 288a | Director Appointment, Robert Sharpe |
| 2008 | | |
+---------------+-------------------------------+-----------------------------------------------+
| 18 September | 288c | Secretary's Particulars, Sapna FitzGerald |
| 2008 | | |
+---------------+-------------------------------+-----------------------------------------------+
| 15 September | 288c | Secretary's Particulars, Sapna Bedi |
| 2008 | | |
+---------------+-------------------------------+-----------------------------------------------+
| 3 July 2008 | 288b | Director Resigned, Peter Hales |
+---------------+-------------------------------+-----------------------------------------------+
| 26 June 2008 | 363s | Return made up to 27 April 2008 |
+---------------+-------------------------------+-----------------------------------------------+
| 2 May 2008 | AA | Group of Companies Accounts made up to 31 |
| | | December 2007 |
+---------------+-------------------------------+-----------------------------------------------+
| 24 April 2008 | RES01 | Dis-application of Pre-Emption Rights (23 |
| | | April 2008); Authority to Allot Securities |
| | | (23 April 2008); Adopt Articles (23 April |
| | | 2008) |
+---------------+-------------------------------+-----------------------------------------------+
3. Documents published or sent to shareholders or filed with the UK
Listing Authority document viewing facility:
27 March 2008 Annual Report and Accounts 2008; Chairman's Letter and
Notice of 2009 Annual General Meeting; Proxy Card; and Electronic
Communications Consent Letter.
6 August 2008 Interim Results for the six months ended 30.06.08.
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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