Annual Information Update
09 Septembre 2009 - 8:00AM
UK Regulatory
TIDMHAR
RNS Number : 7313Y
Harvard International PLC
09 September 2009
HARVARD INTERNATIONAL plc (the "Company")
ANNUAL INFORMATION UPDATE ("AIU")
8 September 2009
Introduction
In accordance with Prospectus Rule 5.2, the following information has been
published or made available to the public in the 12 months preceding this
announcement.
This AIU contains a list of:
* news releases and announcements which were made via Regulatory News Service
("RNS"), a Regulatory Information Service;
* documents filed at the UK Registrar of Companies ("Companies House");
* documents published and sent to shareholders.
The AIU is being made available on the Investor Relations section of our website
at www.harvardplc.com.
Announcements made via RNS
All of the documents listed below were published via RNS. A full copy of these
announcements can be viewed at www.londonstockexchange.com/marketnews.
+-----------------------------+------------------------------------------+----------+----------+
| |
+-----------------------------+
| | |
+-----------------------------+------------------------------------------+
| Date of announcement | Headline |
+-----------------------------+------------------------------------------+
| 04/09/2009 | Posting of Shareholder Circular, | | |
| | Proposed Cancellation of Listing on the | | |
| | Official List and Admission to Trading | | |
| | on AIM and Update on Disposal of the | | |
| | Medical Division and Surplus Property | | |
| | Portfolio | | |
+-----------------------------+------------------------------------------+----------+----------+
| 27/08/2009 | Awards under LTIP | | |
+-----------------------------+------------------------------------------+----------+----------+
| 14/08/2009 | Interim Management Statement | | |
+-----------------------------+------------------------------------------+----------+----------+
| 13/08/2009 | Notice of AGM | | |
+-----------------------------+------------------------------------------+----------+----------+
| 31/07/2009 | Annual Report and Accounts | | |
+-----------------------------+------------------------------------------+----------+----------+
| 29/07/2009 | Final Results | | |
+-----------------------------+------------------------------------------+----------+----------+
| 29/07/2009 | Disposal of Medical Equipment Division | | |
| | and surplus property portfolio and move | | |
| | to AIM | | |
+-----------------------------+------------------------------------------+----------+----------+
| 17/07/2009 | Blocklisting Six Monthly Return | | |
+-----------------------------+------------------------------------------+----------+----------+
| 17/06/2009 | Trading update and Directorate Change | | |
+-----------------------------+------------------------------------------+----------+----------+
| 02/06/2009 | Blocklisting Interim Review | | |
+-----------------------------+------------------------------------------+----------+----------+
| 06/04/2009 | Holding(s) in Company | | |
+-----------------------------+------------------------------------------+----------+----------+
| 03/04/2009 | Directors Shareholding - Transfer of | | |
| | Shares | | |
+-----------------------------+------------------------------------------+----------+----------+
| 31/03/2009 | Change of Name to Harvard International | | |
| | plc | | |
+-----------------------------+------------------------------------------+----------+----------+
| 27/01/2009 | Interim Management Statement | | |
+-----------------------------+------------------------------------------+----------+----------+
| 26/01/2009 | Cancellation of Deferred Shares | | |
+-----------------------------+------------------------------------------+----------+----------+
| 19/01/2009 | Blocklisting Interim Review | | |
+-----------------------------+------------------------------------------+----------+----------+
| 12/01/2009 | Return of cash to shareholders | | |
+-----------------------------+------------------------------------------+----------+----------+
| 16/12/2008 | Second Price Monitoring Extension | | |
+-----------------------------+------------------------------------------+----------+----------+
| 16/12/2008 | Price Monitoring Extension | | |
+-----------------------------+------------------------------------------+----------+----------+
| 15/12/2008 | Result of EGM | | |
+-----------------------------+------------------------------------------+----------+----------+
| 02/12/2008 | Blocklisting Interim Review | | |
+-----------------------------+------------------------------------------+----------+----------+
| 27/11/2008 | Interim Results | | |
+-----------------------------+------------------------------------------+----------+----------+
| 27/11/2008 | Disposal of Alba and Bush trademarks | | |
+-----------------------------+------------------------------------------+----------+----------+
| 06/11/2008 | Trading Update | | |
+-----------------------------+------------------------------------------+----------+----------+
| 24/10/2008 | Second Price Monitoring Extension | | |
+-----------------------------+------------------------------------------+----------+----------+
| 24/10/2008 | Price Monitoring Extension | | |
+-----------------------------+------------------------------------------+----------+----------+
| 23/09/2008 | Result of AGM | | |
+-----------------------------+------------------------------------------+----------+----------+
| 10/09/2008 | Annual Information Update | | |
+-----------------------------+------------------------------------------+----------+----------+
Documents filed at Companies House
All of the documents listed below were filed with Companies House at Crown Way,
Maindy, Cardiff, CF14 3UZ on or around the dates indicated. Copies of documents
filed at Companies House can be obtained from the Companies House Direct website
at www.direct.companieshouse.gov.uk or from the Company Secretary, Harvard
International plc, Harvard House, The Waterfront, Elstree Road, Elstree,
Hertfordshire WD6 3BS.
+--------------------+---------------------------------------------------+
| Filing Date | Description |
+--------------------+---------------------------------------------------+
| 01/04/2009 | Form 287 Change of Registered Office Address |
+--------------------+---------------------------------------------------+
| 01/04/2009 | Certificate of Incorporation on Change of Name |
+--------------------+---------------------------------------------------+
| 19/01/2009 | Form 122 Notice of Redemption and Conversion of |
| | Shares |
+--------------------+---------------------------------------------------+
| 22/12/2008 | Form 88(2) Return of Allotment of Shares |
+--------------------+---------------------------------------------------+
| 21/12/2008 | Form 123 Notice of Increase in Nominal Capital |
+--------------------+---------------------------------------------------+
| 21/12/2008 | General Meeting Resolutions |
+--------------------+---------------------------------------------------+
| 27/11/2008 | Form 288c Change of Particulars for Director |
+--------------------+---------------------------------------------------+
| 22/10/2008 | Annual Report & Accounts 2008 |
+--------------------+---------------------------------------------------+
| 30/09/2008 | Annual General Meeting Resolutions |
+--------------------+---------------------------------------------------+
| 29/09/2008 | Form 288b Resignation of Director |
+--------------------+---------------------------------------------------+
| 19/09/2008 | Form 363a Annual Return |
+--------------------+---------------------------------------------------+
Further information about the Company is available through the Company's website
www.harvardplc.com
Documents published and sent to shareholders
The following documents were published and sent to shareholders. They are
available on the Company's website www.harvardplc.com in the Investor Relations
section. The Annual Report and Accounts were also filed with the UK Listing
Authority Document Viewing Facility, 25 The North Colonnade, Canary Wharf,
London E14 5HS.
Copies of all documents referred to below can be obtained from the Company
Secretary, Harvard International plc, Harvard House, The Waterfront, Elstree
Road, Elstree, Hertfordshire WD6 3BS.
+------------------------+-----------------------------------------------+
| Date of Publication | Description |
+------------------------+-----------------------------------------------+
| 04/09/2009 | Notice of General Meeting Circular |
+------------------------+-----------------------------------------------+
| 10/08/2009 | Notice of Annual General Meeting |
+------------------------+-----------------------------------------------+
| 31/07/2009 | Annual Report and Accounts 2008 |
+------------------------+-----------------------------------------------+
| 27/11/2008 | Notice of General Meeting Circular |
+------------------------+-----------------------------------------------+
| 27/11/2008 | 2008 Interim Statement |
+------------------------+-----------------------------------------------+
This AIU is required by and is being made pursuant to Article 10 of the
Prospectus Directive as implemented in the United Kingdom (Prospectus Rule 5.2)
and not for any other purpose and neither the Company, nor any other person,
takes any responsibility for, or makes any representation, express or implied,
as to the accuracy or completeness of, the information which it contains. This
information is not necessarily up to date as at the date of this AIU and the
Company does not undertake any obligation to update any such information in the
future. Furthermore, such information may have been prepared in accordance with
the laws or regulations of a particular jurisdiction and may not comply with or
meet the relevant standards of disclosure in any other jurisdiction. This AIU
does not constitute an offer of any securities addressed to any person and
should not be relied on by any person.
Contacts
For further information contact:
John Malin, Company Secretary
+44(0)20 8238 7650
This information is provided by RNS
The company news service from the London Stock Exchange
END
AIULPMFTMMTMBFL
Harvard (LSE:HAR)
Graphique Historique de l'Action
De Juin 2024 à Juil 2024
Harvard (LSE:HAR)
Graphique Historique de l'Action
De Juil 2023 à Juil 2024
Real-Time news about Harvard (London Stock Exchange): 0 recent articles
Plus d'articles sur Harvard