Annual Information Update
27 Outubro 2008 - 7:10AM
UK Regulatory
RNS Number : 7271G
Land of Leather Holdings plc
27 October 2008
Land of Leather Holdings plc
Annual Information Update
During the period 23 October 2007 to 24 October 2008, Land of Leather Holdings plc, the UK's only national retailer which specialises in
leather sofas, has published or made available to the public the information set out below. The information in this announcement was correct
on the date shown but may now be out of date.
1. Information issued via RNS, a Regulatory Information Service
Copies of information issued via RNS, a Regulatory Information Service, can be obtained from:
the London Stock Exchange website (www.londonstockexchange.com) - the Company's TIDM is LAN; or
the Land of Leather website - see 4 below.
Date Description of information
23.10.2007 Holding(s) in Company - Legal & General
01.11.2007 Trading Statement - 13 weeks to 28.10.2007
01.11.2007 Total voting rights
02.11.2007 PDMR shareholding
05.11.2007 Transaction in own shares
15.11.2007 Holding(s) in Company - Lehman Brothers International
19.11.2007 Holding(s) in Company - Barclays
19.11.2007 Transaction in own shares
20.11.2007 Holding(s) in Company - Barclays
21.11.2007 PDMR shareholding
22.11.2007 Result of AGM
26.11.2007 Holding(s) in Company - Barclays
27.11.2007 Transaction in own shares
28.11.2007 Holding(s) in Company - JP Morgan Chase
28.11.2007 Transaction in own shares
03.12.2007 PDMR shareholding
03.12.2007 Total voting rights
05.12.2007 Holding(s) in Company - Lehman Brother International
05.12.2007 Transaction in own shares
10.12.2007 Holding(s) in Company - Lehman Brothers International
14.12.2007 Transaction in own shares
17.12.2007 Holding(s) in Company - Barclays
17.12.2007 Transaction in own shares
18.12.2007 Transaction in own shares
19.12.2007 Holding(s) in Company - Legal & General
19.12.2007 Transaction in own shares
21.12.2007 PDMR shareholding - EBT purchase
02.01.2008 Holding(s) in Company - Barclays
02.01.2008 Holding(s) in Company - Barclays Global Investors
02.01.2008 Total voting rights
04.01.2008 Trading statement
07.01.2008 PDMR shareholding
08.01.2008 PDMR shareholding
17.01.2008 Transaction in own shares
24.01.2008 Holding in Company - Stancroft Trust
24.01,.2008 Transaction in own shares
25.01.2008 Transaction in own shares
31.01.2008 Trading statement - 13 weeks to 27.01.2008
01.02.2008 Total voting rights
04.02.2008 Holding in Company - Legal & General
04.02.2008 Holding in Company - Stancroft Trust
06.02.2008 Holding in Company - Stancroft Trust
04.03.3008 Holding in Company - Lloyds TSB
04.03.2008 Holding in Company - Stancroft Trust
05.03.2008 Holding in Company - Lloyds TSB
06.03.2008 Holding in Company - Stancroft Trust
18.03.2008 Holding(s) in Company - Lloyds TSB
25.03.2008 Holding(s) in Company - Stancroft Trust
26.03.2008 Holding(s) in Company - Stancroft Trust
27.03.2008 Half year report - 26 weeks to 27.01.2008
31.03.2008 Holding(s) in Company - Legal & General
01.04.2008 Statement re The Sleep Depot
03.04.2008 Holding(s) in Company - Stancroft Trust
03.04.2008 Holding(s) in Company - Artemis Investment Management
07.04.2008 Holding(s) in Company - Barclays
07.04.2008 Holding(s) in Company - Lloyds TSB
22.04.2008 Holding(s) in Company - Artemis Investment Management
01.05.2008 Interim Management Statement - 13 weeks to 27.04.2008
05.06.2008 Holding(s) in Company - Barclays
06.06.2008 Holding(s) in Company - Legal & General
16.06.2008 Statement re press comment
17.06.2008 Holding(s) in Company - Legal & General
17.06.2008 Holding(s) in Company - Legal & General
19.06.2008 Issue of equity - Consolidation, Placing and Open Offer
19.06.2008 Holding(s) in Company - Legal & General
24.06.2008 Holding(s) in Company - Barclays
01.07.2008 Holding(s) in Company - Barclays
03.07.2008 Holding(s) in Company - Barclays
08.07.2008 Holding(s) in Company - Barclays
11.07.2008 Result of placing and open offer
14.07.2008 Result of EGM
16.07.2008 Holding(s) in Company - Stancroft Trust
18.07.2008 Holding(s) in Company - Artemis Investment Management
18.07.2008 Holding(s) in Company - New Star Asset Management
18.07.2008 PDMR shareholdings
21.07.2008 Holding(s) in Company - Deutsche Bank
21.07.2008 PDMR shareholding
23.07.2008 PDMR shareholding
24.07.2008 Holding(s) in Company - Artemis Investment Management
24.07.2008 Holding(s) in Company - Deutsche Bank
31.07.2008 Total voting rights
16.09.2008 Holding(s) in Company - The Independent Investment Trust
06.10.2008 Holding(s) in Company - Deutsche Bank
06.10.2008 Holding(s) in Company - New Star Asset Management
08.10.2008 Final results - 53 weeks to 03.08.2008
23.10.2008 Holding(s) in Company - New Star Asset Management
24.10.2008 Annual Report and AGM notice
2. Information filed at Companies House
Copies of information filed at Companies House can be obtained:
from Companies House (www.companieshouse.gov.uk) - the Company's number is 5043777; or
in the case of information marked with an asterisk, from the Land of Leather website - see 4 below.
Date Description of information
31.10.2007 Form 169 - Return by a company purchasing its own shares.
26.11.2007 AGM resolutions passed*
28.11.2007 Annual Report - 52 weeks to 29.07.2007*
12.12.2007 Form 169 - Return by a company purchasing its own shares.
10.01.2008 Form 169 - Return by a company purchasing its own shares.
01.02.2008 Form 169 - Return by a company purchasing its own shares.
14.02.2008 Form 169 - Return by a company purchasing its own shares.
26.02.2008 Form 363 - Annual Return to 13.02.2008
01.05.2008 Form 288b - Director resigned - Patrick Deigman
16.06.2008 Form 288c - Director's particulars changed
17.07.2008 EGM resolutions passed*
25.07.2008 Form 88(2) -Return of allotment of shares
31.07.2008 Form 123 - Notice of increase in nominal capital
14.08.2008 Form 122 - Notice of consolidation of shares
18.08.2008 Form 288b - Director resigned - Paul Briant
3. Information submitted to the Financial Services Authority
Copies of information submitted to the Financial Services Authority (FSA) can be:
viewed at the Document Viewing Facility of the FSA (www.fsa.gov.uk); or
obtained from the Land of Leather website - see 4 below.
Date Description of information
22.11.2007 AGM resolutions passed
19.06.2008 Consolidation, Placing and Open Offer and EGM circular
14.07.2008 EGM resolutions passed
24.10.2008 Annual Report - 53 weeks to 03.08.2008 - and Annual General
Meeting notice
4. Information available from the Land of Leather website
For a period of at least twelve months from the date shown, copies of information indicated above and set out below can be obtained from
the Land of Leather website (www.landofleather.co.uk). The website also contains general information about the Land of Leather Group; this
information is updated on a regular basis.
Date Description of information
22.11.2007 Result of AGM and record of proxy votes
26.03.2008 Presentation of interim results - 26 weeks to 27.01.2008
19.06.2008 Presentation of Placing and Open Offer
14.07.2008 Result of EGM and record of proxy votes
08.10.2008 Presentation of preliminary results - 53 weeks to 03.08.2008
Enquires concerning this announcement can be directed to Adrian Goodenough, Company Secretary (Telephone 01474 322277 / Facsimile 01474
360428 / E-mail cosec@landofleather.net)
This information is provided by RNS
The company news service from the London Stock Exchange
END
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