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Announcements & Documentation

 



  
 
 
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Date

Title

23/01/12 Shareholder Update
20/01/12 Letter to Shareholders
05/01/12 Maidenhead Planning Permission
09/12/11 Result of AGM
16/11/11 Posting of AGM Notice and Report and Accounts
16/11/11 AGM Form of Proxy
07/11/11 Dividend Declaration
04/11/11 Change of Adviser
12/10/11 New Banking Facility
13/10/11 Three planning permissions successfully renewed
30/06/11 Acquisition of Saracen Datastore
05/05/11 Appointment of new Director
10/01/11 Change of adviser
22/12/10 Lease Extenstions
15/12/10 Development of Maidenhead Store
03/12/10 Result of AGM
11/1110 Annual Financial Report
10/11/10 Arburthnot Letter of Consent
10/11/10 Example Option Certificates
10/11/10 Directors Options
10/11/10 Directors Service Contracts
27/09/10 Acquisition of Property
15/09/10 Notification of results
18/08/10 Notification of Major interest in shares
17/08/10 Notification of Major interest in shares
17/08/10 Notification of Major interest in shares
13/08/10 Notification of Major interest in shares
02/08/10 Option Grants
05/07/10 Lease Extensions
26/04/10 Interim Results
13/04/10 Notification of Major interest in shares
08/04/10 Notification of Major interest in shares
07/04/10 Notification of Major interest in shares
07/04/10 Notification of Major interest in shares
06/04/10 Total voting rights
31/03/10 Notification of results
05/02/10 Notification of Major interest in shares
31/01/10 Pre-close Trading Update
11/12/09 Certified copy resolutions
11/12/09 AGM results
11/12/09 Results of AGM
09/11/09 Notification of Major interest in shares
19/11/09 Annual reports & accounts
19/11/09 AGM Circular
09/11/09 Preliminary results for the year ended 31 July 2009
27/10/09 Change of Nominated Adviser and Broker
19/10/09 Notification of Results
17/09/09 Notification of Major interest in shares
03/08/09 Grant of share options
03/08/09 Pre-Close Trading Update
31/07/09 Notification of Major interest in shares
21/07/09 End of Offer Period
27/04/09 Interim Announcement
15/04/09 Statement re Possible Offer
09/03/09 Notification of Major interest in shares
09/03/09 Notification of Major interest in shares
29/01/09 Financial Report and Accounts
23/01/09 Notification under rule 17 of the AIM rules
12/12/08 Results of Voting
12/12/08 New Articles Adopted 2008 AGM
12/12/08 Certified Copy Resolutions 2008 AGM
12/12/08 Results of AGM
13/11/08 AGM Form of Proxy
13/11/08 Posting of Circular
13/11/08 AGM Circular
01/08/08 Grant of share options
17/06/08 Notification of Major interest in shares
10/06/08 Interim Results
19/05/08 Notification of Major interest in shares
29/04/08 Transaction in own shares
28/04/08 Interim Results
02/04/08 Notification of Results
27/02/08 Transaction in own shares
27/02/08 Sale of Ordinary Shares
21/02/08 Transaction in own shares
20/02/08 Transaction in own shares
10/02/08 Transaction in own shares
18/02/08 Transaction in own shares
18/02/08 Transaction in own shares
12/02/08 Transaction in own shares
09/02/08 Transaction in own shares
05/02/08 Transaction in own shares
30/01/08 Transaction in own shares
29/01/08 Publication of report and accounts notice
10/01/08 Planning granted at Reading
08/01/08 Acquisition of Sites
10/12/07 AGM Statement
06/12/07 Notification of Major interest in shares
03/12/07 Notification of Major interest in shares
15/11/07 AGM Circular
12/11/07 Transaction in own shares
05/11/07 Transaction in own shares
05/10/07 Notification of results
28/09/07 Acquisition of North Harbour site
20/09/07 Notification of Major interest in shares
16/08/07 AIM Rule 26 compliant website
01/08/07 Grant of share options
13/07/07 Trading Statement
04/06/07 Acquisition and Disposal
02/04/07 Acquisition of site
30/03/07 Notification of Major interest in shares
26/03/07 Sale of Kingston Site
12/03/07 Notification of Major interest in shares
12/03/07 Notification of Major interest in shares
07/02/07 Increased bank facility
18/01/07 New Directors
21/12/06 Voting Rights and Capital
18/12/06 Notification of Major interest in shares
14/12/06 Notification of Major interest in shares
11/12/06 Notification of Major interest in shares
08/12/06 AGM Statement
30/11/06 Grant of share options
28/11/06 Notification of Major interest in shares
27/11/06 Notification of Major interest in shares
22/11/06 Notification of Major interest in shares
20/11/06 Notification of Interest
20/11/06 Notification of Interest
20/11/06 Notification of Interest
20/11/06 Expansion of stores
17/11/06 Notification of Major interest in shares
16/11/06 Notification of Interest
15/11/06 Notification of Major interest in shares
09/11/06 Notification of Major interest in shares
08/11/06 Notification of Major interest in shares
08/11/06 Notification of Major interest in shares
07/11/06 Notification of Major interest in shares
07/11/06 Notification of Major interest in shares
06/11/06 Founder options exercised
18/08/06 Notification of Major interest in shares
17/08/06 Property Valuation
10/08/06 Trading Update
01/08/06 Grant of share options
14/06/06 Notification of Major interest in shares
24/04/06 Interim Results
20/02/06 Voting Rights and Capital - Correction
09/02/06 Notice of Results
Shareholding in Company Announcements
_

Date

Title

11/07/07 Holding(s) in Company
22/05/07 Holding(s) in Company
20/02/07 Holding(s) in Company

02/02/06

Holding(s) in Company
20/02/06 Holding(s) in Company
01/02/06 Holding(s) in Company
01/02/06 Holding(s) in Company
23/01/06 Holding(s) in Company
19/01/06 Holding(s) in Company
Directors Dealing Announcements
_

Date

Title

10/01/12 Director/PDMR Shareholding
12/12/11 Director/PDMR Shareholding
08/12/11 Director/PDMR Shareholding
01/12/11 Director/PDMR Shareholding
18/08/11 Director/PDMR Shareholding
02/05/11 Director/PDMR Shareholding
11/03/11 Director/PDMR Shareholding
07/12/10 Director/PDMR Shareholding
18/08/10 Director/PDMR Shareholding
27/02/08 Director/PDMR Shareholding
31/10/07 Director/PDMR Shareholding
24/04/07 Director/PDMR Shareholding
06/02/07 Director/PDMR Shareholding
09/02/06 Director/PDMR Shareholding
09/02/06 Director/PDMR Shareholding

13/01/06

Director/PDMR Shareholding
Documentation
_

Date

Title

AGM Circulars
2011 AGM Circular
2010 AGM Circular
2009 AGM Circular
2008 AGM Circular
2007 AGM Circular
2006 AGM Circular
2005 AGM Circular
2004 AGM Circular
2003 AGM Circular
AIM June 2000 AIM Admission Document
  Memorandum of Association
  Articles of Association
 
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