Annual Information Update (8916B)
April 23 2012 - 11:50AM
UK Regulatory
TIDMLSL
RNS Number : 8916B
LSL Property Services
23 April 2012
LSL Property Services plc
23(rd) April 2012
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:
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19 April 2011 Annual Information Update
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20 April 2011 AGM Results
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27 April 2011 Notification of Major Interest in Shares
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03 May 2011 Notification of Major Interest in Shares
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06 May 2011 Director PDMR Notification
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12 May 2011 Director/PDMR Shareholding
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19 May 2011 IMS
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02 June 2011 Director/PDMR Shareholding
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04 July 2011 Director PDMR Notification
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06 July 2011 Completion of Acquisition - (The Mortgage Alliance)
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06 July 2011 Notification of Major Interest in Shares
------------------ ------------------------------------------------------
06 July 2011 Notification of Major Interest in Shares
------------------ ------------------------------------------------------
07 July 2011 Notification of Major Interest in Shares
------------------ ------------------------------------------------------
08 July 2011 Notification of Major Interest in Shares
------------------ ------------------------------------------------------
18 July 2011 Completion of Acquisition - (Legal Marketing Services
Ltd)
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02 August 2011 Director/PDMR Shareholding
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04 August 2011 Interim Results
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30 August 2011 Notification of Major Interest in Shares
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30 August 2011 Notification of Major Interest in Shares
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02 September 2011 Director PDMR Notification
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22 September 2011 Director PDMR Notification
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05 October 2011 Director / PDMR Notification
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13 October 2011 Notification of Major Interest in Shares
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25 October 2011 Notification of Major Interest in Shares
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28 October 2011 Notification of Major Interest in Shares
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3 November 2011 Director / PDMR Notification
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4 November 2011 Interim Management Statement
And
Board Appointments
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4 November 2011 Acquisition of Marsh & Parsons Limited
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9 November 2011 Completion of Acquisition
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11 November 2011 Holding in Company
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22 November 2011 Result of General Meeting
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5 December 2011 Director / PDMR Notification
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7 December 2011 Major Surveying Contract Renewal
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12 December 2011 Notification of Major Interest in Shares
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22 December 2011 Notification of Major Interest in Shares
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22 December 2011 Notification of Major Interest in Shares
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4 January 2012 Director / PDMR Notification
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18 January 2012 Notification of Major Interest in Shares
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20 January 2012 Notification of Major Interest in Shares
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24 January 2012 Notification of Major Interest in Shares
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3 February 2012 Director / PDMR Notification
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9 February 2012 Notification of Major Interest in Shares
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22 February 2012 Notification of Major Interest in Shares
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22 February 2012 Notification of Major Interest in Shares
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01 March 2012 Preliminary Results
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5 March 2012 Director / PDMR Notification
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7 March 2012 Notification of Major Interest in Shares
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19 March 2012 Annual Report & Accounts 2011
------------------ ------------------------------------------------------
27 March 2012 Director / PDMR Shareholding
------------------ ------------------------------------------------------
3 April 2012 Notification of Major Interest in Shares
------------------ ------------------------------------------------------
19 April 2012 Replacement Director / PDMR Notification
------------------ ------------------------------------------------------
19 April 2012 Results 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 Document Description
11 January AP01 Director appointed - Helen Buck
2012
7 June 2011 AR01 Annual Return - Bulk List
Latest SOC Statement of Capital GBP 208317.9
09 May 2011 AA Group of companies accounts made up
to 31 December 2010
09 May 2011 RES10 Authorised Allotment Of Shares And Debentures
RES13 Section 701 20/04/2011
3. Documents published or sent to shareholders or filed with the
UK Listing Authority using the Document Viewing Facility or the
National Storage Mechanism hosted by Morningstar plc on behalf of
the UK Listing Authority:
7 November 2011 Circular to Shareholders, Letter to Shareholders
and Proxy Card in relation to the acquisition of Marsh &
Parsons Limited and Notice of General Meeting.
22 November 2011 Resolutions passed at General Meeting on 22
November 2011 and relating to the acquisition of Marsh &
Parsons Limited.
19March 2012 Annual Report and Accounts 2011; Chairman's Letter
and Notice of 2011 Annual General Meeting; Proxy Card; and Letter
to Shareholders.
19 April 2012 Copies of the Special Resolutions passed at the
Annual General Meeting dated 21 April 2010.
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 or the Company Secretary's Office:
Buildmark House, George Cayley Drive, Clifton Moor, York YO30
4XE.
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 B. FitzGerald
Company Secretary
LSL Property Services Plc
Newcastle House
Albany Court
Newcastle Business Park
NE4 7YB
Tel. No.: 01904 698 850
This information is provided by RNS
The company news service from the London Stock Exchange
END
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