Annual Information Update
July 31 2008 - 6:23AM
UK Regulatory
RNS Number : 3226A
Senior PLC
31 July 2008
In accordance with Prospectus Rule 5.2, Senior plc sets out below a summary of the information which has been published or made
available to the public over the previous fourteen months, up to and including 31 July 2008. The information referred to in this Update was
up to date at the time the information was published, but some information may now be out of date.
Regulatory Announcements
The following UK regulatory announcements have been made by the Company during the defined period. These announcements can be viewed at
the Company's website at www.seniorplc.com/investors/fi_page.cfm/43 and at the London Stock Exchange's website at
www.londonstockexchange.com/en-gb/pricesnews/marketnews/ under code SNR.
Date Announcement
15/07/2008 Block listing Interim Review
03/07/2008 Additional Listing
30/06/2008 Trading Statement
30/05/2008 Total Voting Rights
23/05/2008 Director/PDMR Shareholding
13/05/2008 Additional Listing
30/04/2008 Total Voting Rights
25/04/2008 Result of AGM
24/04/2008 Interim Management Statement
08/04/2008 Director/PDMR Shareholding
04/04/2008 Director/PDMR Shareholding
02/04/2008 Director/PDMR Shareholding
01/04/2008 Director/PDMR Shareholding
01/04/2008 Directorate Change
31/03/2008 Total Voting Rights
13/03/2008 Holding(s) in Company
13/03/2008 Director/PDMR Shareholding
11/03/2008 Director/PDMR Shareholding
04/03/2008 Additional Listing
03/03/2008 Total Voting Rights
03/03/2008 Final Results
18/02/2008 Holding(s) in Company
18/02/2008 Holding(s) in Company
14/02/2008 Holding(s) in Company
12/02/2008 Holding(s) in Company
08/02/2008 Holding(s) in Company
28/01/2008 Acquisition
02/01/2008 Holding(s) in Company
02/01/2008 Total Voting Rights
20/12/2007 Holding(s) in Company
20/12/2007 Acquisition
14/12/2007 Holding(s) in Company
11/12/2007 Acquisition
05/12/2007 Holding(s) in Company
26/11/2007 Holding(s) in Company
23/11/2007 Holding(s) in Company
20/11/2007 Additional Listing
16/11/2007 Holding(s) in Company
07/11/2007 Trading Statement / New CEO
09/10/2007 Holding(s) in Company
08/10/2007 Holding(s) in Company
05/10/2007 Holding(s) in Company
21/09/2007 Holding(s) in Company
19/09/2007 Holding(s) in Company
18/09/2007 Director/PDMR Shareholding
04/09/2007 Total Voting Rights
03/09/2007 Holding(s) in Company
16/08/2007 Holding(s) in Company
09/08/2007 Director/PDMR Shareholding
07/08/2007 Holding(s) in Company
02/08/2007 Interim Results
21/06/2007 Holding(s) in Company
18/06/2007 Trading Statement
08/06/2007 Holding(s) in Company
Documents filed with the Registrar of Companies
The following documents have been filed by the Company with the Registrar of Companies at Companies House during the previous 14 months.
Copies of these documents may be obtained from Companies House:
Companies House
Crown Way
Maindy
Cardiff
CF14 3UZ
email: enquiries@companies-house.gov.uk
or, if you are a registered user, through Companies House Direct at www.direct.companieshouse.gov.uk
Form Type Date Description
353 03/07/2008 Location Of Register Of Members
Res09 03/07/2008 Disapplication Of Pre-Emption Rights
Res10 03/07/2008 Authority - Purchase Shares Other Than From Capital
363a 27/06/2008 Annual Return Made Up To 08/06/08
288c 23/06/2008 Director's Particulars Simon Nicholls
88(2) 23/05/2008 Return Of Allotment Of Shares
88(2) 20/05/2008 Return Of Allotment Of Shares
88(2) 16/05/2008 Return Of Allotment Of Shares
Res11 08/05/2008 Alteration To Memorandum And Articles
288a 01/05/2008 Director Appointed Mr Michael Steel
288a 01/05/2008 Director Appointed Mr Simon Nicholls
88(2) 29/04/2008 Return Of Allotment Of Shares
288b 28/04/2008 Director Resigned Graham Menzies
88(2) 24/04/2008 Return Of Allotment Of Shares
88(2) 15/04/2008 Return Of Allotment Of Shares
88(2) 08/04/2008 Return Of Allotment Of Shares
88(2) 01/04/2008 Return Of Allotment Of Shares
88(2) 18/03/2008 Return Of Allotment Of Shares
88(2) 11/03/2008 Return Of Allotment Of Shares
88(2) 04/03/2008 Return Of Allotment Of Shares
88(2) 26/02/2008 Return Of Allotment Of Shares
88(2) 20/02/2008 Return Of Allotment Of Shares
88(2) 13/02/2008 Return Of Allotment Of Shares
88(2) 04/01/2008 Return Of Allotment Of Shares
88(2) 17/12/2007 Return Of Allotment Of Shares
88(2) 11/12/2007 Return Of Allotment Of Shares
88(2) 04/12/2007 Return Of Allotment Of Shares
288c 12/09/2007 Director's Particulars Changed
363s 18/06/2007 Annual Return Made Up To 08/06/07
Res 22/05/2007 Disapplication Of Pre-Emption Rights; Authority -
Purchase Shares Other Than From Capital
Information Sent to Shareholders
The Company sent the following documents to its shareholders during the defined period:
Date Description
14/03/08 Notice of AGM and Form of Proxy
14/03/08 Annual Report and Financial Statements 2007
02/08/07 Interim Report 2007
Copies of these documents are also available on request from the Company's registered office: Company Secretary, Senior plc, 59/61 High
Street, Rickmansworth, WD3 1RH.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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