|
December 4, 2020
|
Appointment of Director and Change of Company Secretary
|
PRC130
|
|
|
October 2, 2020
|
Withdrawal of Application for Authorisation for Admissibility to Listing
|
PRC129
|
|
|
August 25, 2020
|
Approval of Financial Analysis Summary 2020
|
PRC128
|
|
|
August 21, 2020
|
Approval of Interim Financial Statements 2020
|
PRC127
|
|
|
August 13, 2020
|
Board Meeting to Approve Interim Financial Statements
|
PRC126
|
|
|
August 4, 2020
|
Errata Corrige – Application for Authorisation for Admissibility to Listing of €20 million 3.75% Unsecured Bonds 2026
|
PRC125
|
|
|
August 4, 2020
|
Application for Authorisation for Admissibility to Listing of €20 million 3.75% Unsecured Bonds 2026
|
PRC124
|
|
|
August 3, 2020
|
Errata Corrige Annual General Meeting 2020 Held
|
PRC123
|
|
|
August 1, 2020
|
Annual General Meeting 2020 Held
|
PRC122
|
|
|
June 10, 2020
|
Resignation of Director
|
PRC121
|
|
|
May 25, 2020
|
Extension of Financial Analysis Summary
|
PRC120
|
|
|
April 30, 2020
|
Approval of Financial Statements 2019
|
PRC119
|
|
|
April 16, 2020
|
Meeting for Approval of Financial Statements 2019
|
PRC118
|
|
|
March 29, 2020
|
Covid-19 Announcement
|
PRC117
|
|
|
January 10, 2020
|
Change in Company Secretary
|
PRC116
|
|
|
September 2, 2019
|
Approval of Interim Financial Statements 2019
|
PRC115
|
|
|
August 19, 2019
|
Meeting for Approval of Interim Financial Statements 2019
|
PRC114
|
|
|
July 31, 2019
|
Annual General Meeting 2019 Held
|
PRC113
|
|
|
July 17, 2019
|
Annual General Meeting 2019 to be held
|
PRC112
|
|
|
June 20, 2019
|
Approval of 2019 Financial Analysis Summary
|
PRC111
|
|
|
May 27, 2019
|
EGM Held
|
PRC110
|
|
|
May 22, 2019
|
EGM to be held
|
PRC109
|
|
|
April 24, 2019
|
Approved Interim Financial Statements
|
PRC108
|
|
|
March 28, 2019
|
Board Meeting Date
|
PRC107
|
|
|
February 14, 2019
|
Change in Company Secretary
|
PRC106
|
|
|
December 5, 2018
|
Change in Company Secretary
|
PRC105
|
|
|
October 10, 2018
|
EGM Held – Change in Statutory Auditors
|
PRC104
|
|
|
September 28, 2018
|
EGM to Change Statutory Auditors
|
PRC103
|
|
|
August 29, 2018
|
Approved Interim Financial Statements
|
PRC102
|
|
|
August 22, 2018
|
Errata Corrige – Interim Financials 2018
|
PRC101
|
|
|
August 21, 2018
|
Meeting to approve Interim Financial Statements 2018
|
PRC100
|
|
|
July 16, 2018
|
Annual General Meeting 2018 Held
|
PRC99
|
|
|
July 10, 2018
|
Annual General Meeting 2018 to be held
|
PRC98
|
|
|
June 26, 2018
|
Approval of 2018 Financial Analysis Summary
|
PRC97
|
|
|
May 17, 2018
|
Appointment of Independent Non-Executive Director
|
PRC96
|
|
|
April 27, 2018
|
Resignation of Director
|
PRC95
|
|
|
April 25, 2018
|
Approval of Audited Consolidated Financial Statements 2017
|
PRC94
|
|
|
March 29, 2018
|
Meeting to be held for the approval of the Annual Consolidated Financial Statements for YE 31 December 2017
|
PRC93
|
|
|
August 30, 2017
|
Approved Interim Financial Statements
|
PRC92
|
|
|
August 9, 2017
|
Meeting for Approval of Interim Financial Statements
|
PRC91
|
|
|
July 27, 2017
|
Annual General Meeting 2017 Held
|
PRC90
|
|
|
July 18, 2017
|
Notice of Annual General Meeting 2017
|
PRC89
|
|
|
June 21, 2017
|
2017 Financial Analysis Summary
|
PRC88
|
|
|
June 1, 2017
|
Change in Director (Errata Corrige)
|
PRC87
|
|
|
June 1, 2017
|
Change in Director
|
PRC86
|
|
|
April 28, 2017
|
Approval of Audited Consolidated Financial Statements 2016
|
PRC85
|
|
|
April 12, 2017
|
Payment of Bonds Interest
|
PRC84
|
|
|
April 6, 2017
|
Meeting for Approval of Consolidated Annual Financial Statements
|
PRC83
|
|
|
February 24, 2017
|
Redemption of Bond
|
PRC82
|
|
|
November 21, 2016
|
Allocation Policy
|
PRC81
|
|
|
October 25, 2016
|
Regulatory Approval for New Bond Issue
|
PRC80
|
|
|
October 25, 2016
|
Changes to Share Capital
|
PRC79
|
|
|
October 17, 2016
|
Resignation of Director
|
PRC78
|
|
|
October 7, 2016
|
Application for new bond issue & redemption of existing bonds
|
PRC77
|
|
|
October 6, 2016
|
Company Announcement
|
PRC76
|
|
|
August 30, 2016
|
Approved Interim Financial Statements
|
PRC75
|
|
|
August 10, 2016
|
Meeting For approval of Half Yearly Report 2016
|
PRC74
|
|
|
July 22, 2016
|
Annual General Meeting 2016 Held
|
PRC73
|
|
|
July 8, 2016
|
Notice of Annual General Meeting 2016
|
PRC72
|
|
|
April 29, 2016
|
Approval of Audited Financial Statements
|
PRC71
|
|
|
March 21, 2016
|
Meeting For approval of Consolidated Annual Financial Statements
|
PRC70
|
|
|
January 25, 2016
|
Appointment as Development Licensee in Romania
|
PRC69
|
|
|
December 11, 2015
|
Change of Company Secretary
|
PRC68
|
|
|
September 24, 2015
|
Issue of €37m 4.5% Unsecured Bonds 2025 by Hili Properties plc
|
PRC67
|
|
|
August 31, 2015
|
Approved Interim Financial Statements
|
PRC66
|
|
|
August 31, 2015
|
Interim Financial Statements Approved
|
PRC65
|
|
|
August 24, 2015
|
Interim Financial Statements to be Approved
|
PRC64
|
|
|
August 10, 2015
|
Resignation of Company Secretary & Nomination of New Company Secretary
|
PRC63
|
|
|
June 30, 2015
|
Intention to transfer subsidiaries
|
PRC62
|
|
|
April 29, 2015
|
Approved Annual Financial Statements
|
ANNUAL-005
|
|
|
April 30, 2015
|
Approval of Financial Statements for the financial year 2014
|
PRC61
|
|
|
April 13, 2015
|
Board Meeting to approve Financial Statement 2014
|
PRC60
|
|
|
March 11, 2015
|
Payment of Bonds Interest
|
PRC59
|
|
|
December 23, 2014
|
Cancellation of Bonds
|
PRC58
|
|
|
October 29, 2014
|
Issuance of a New Bond by PTL Holdings p.l.c
|
PRC57
|
|
|
August 14, 2014
|
Approved Interim Financial Statements
|
PCR56
|
|
|
August 11, 2014
|
Interim Financial Statements to be Approved
|
PRC55
|
|
|
August 4, 2014
|
AGM Held
|
PRC54
|
|
|
July 17, 2014
|
Annual General Meeting to be held
|
PRC53
|
|
|
July 16, 2014
|
Transfer of Shares
|
PRC52
|
|
|
June 30, 2014
|
Resignation and appointment of senior officers
|
PRC51
|
|
|
May 19, 2014
|
Appointment of CFO
|
PRC50
|
|
|
April 30, 2014
|
Approval of financial statements for period ended 31 December 2013
|
PRC49
|
|
|
April 25, 2014
|
Cancellation of Bonds
|
PRC48
|
|
|
April 17, 2014
|
Board meeting for the approval of Financial Statement to be held
|
PRC47
|
|
|
March 7, 2014
|
Replacement of Senior Officer
|
PRC46
|
|
|
December 27, 2013
|
Transfer of Subsidiary
|
PRC45
|
|
|
October 8, 2013
|
Cancellation of Bonds
|
PRC44
|
|
|
August 8, 2013
|
Interim Financial Statements approved
|
PRC43
|
|
|
August 5, 2013
|
Interim Financial Statements to be approved
|
PRC42
|
|
|
August 5, 2013
|
AGM held
|
PRC41
|
|
|
July 17, 2013
|
Annual General Meeting to beheld
|
PRC40
|
|
|
June 27, 2013
|
Cancellation of Bonds
|
PRC39
|
|
|
June 18, 2013
|
Completion of Transfer in Latvian Subsidiary
|
PRC38
|
|
|
June 3, 2013
|
Change of Chairman
|
PRC37
|
|
|
May 20, 2013
|
Transfer of Shares
|
PRC36
|
|
|
April 29, 2013
|
Annual Financial Statements
|
ANNUAL-003
|
|
|
April 29, 2013
|
Approved Annual Financial Statements
|
PRC35
|
|
|
April 19, 2013
|
Board Meeting to consider approval of Consolidated Financial Statements
|
PRC34
|
|
|
April 9, 2013
|
Addendum to Transfer of Latvian Subsidiary
|
PRC33 ADDENDUM
|
|
|
April 4, 2013
|
Errata Corrige / Correction of Date
|
PRC32
|
|
|
April 4, 2013
|
Errata Corrige / Correction of Date
|
PRC31
|
|
|
April 4, 2013
|
Appointment of Senior Officer
|
PRC30
|
|
|
April 4, 2013
|
Appointment of Senior Officer
|
PRC29
|
|
|
February 19, 2013
|
Change in Company Secretary
|
PRC28
|
|
|
February 13, 2013
|
Retirement of Senior Officer
|
PRC27
|
|
|
December 19, 2012
|
Transfer of Latvian Subsidiary
|
PRC26
|
|
|
November 28, 2012
|
Purchase of Bonds for Cancellation
|
PRC25
|
|
|
August 6, 2012
|
Approval of Consolidated Interim Financial Statements
|
PRC24
|
|
|
July 23, 2012
|
Board Meeting to be Held
|
PRC23
|
|
|
June 4, 2012
|
Annual General Meeting Held
|
PRC22
|
|
|
April 16, 2012
|
Approved Annual Financial Statements
|
ANNUAL-002
|
|
|
May 16, 2012
|
Annual General Meeting
|
PRC21
|
|
|
April 16, 2012
|
Approval of Audited Financial Statements
|
PRC20
|
|
|
March 30, 2012
|
Board Meeting to consider approval of Consolidated Financial Statements
|
PRC19
|
|
|
March 14
|
Appointment of Senior Officer
|
PRC18
|
|
|
April 2, 2012
|
Court Judgment affecting Subsidiary Company
|
PRC17
|
|
|
January 16, 2012
|
Appointment of Senior Officer
|
PRC16
|
|
|
December 1, 2011
|
Resignation of Director
|
PRC15
|
|
|
August 22, 2011
|
Approved Interim Financial Statements
|
INTERIM-002
|
|
|
August 22, 2011
|
Board Approval of Interim Financial Statements
|
PRC14
|
|
|
August 10, 2011
|
Board Meeting to be held
|
PRC13
|
|
|
July 29, 2011
|
AGM Held
|
PRC12
|
|
|
July 11, 2011
|
Annual General Meeting to be Held
|
PRC11
|
|
|
May 23, 2011
|
Appointment as Development Licensee in Greece
|
PRC10
|
|
|
April 29, 2011
|
Approval of Audited Financial Statements
|
PRC09
|
|
|
April 18, 2011
|
Board Meeting to Review Financial Statements to be Held
|
PRC08
|
|
|
January 27, 2011
|
New Restaurant Openings
|
PRC07
|
|
|
January 26, 2011
|
Increase in Share Capital of the Company and Expansion of Premier Group
|
PRC06
|
|
|
December 11, 2010
|
Effective merger with Premier Finance p.l.c.
|
PRC05
|
|
|
August 30, 2010
|
Approved Interim Financial Statements
|
PRC04
|
|
|
August 26, 2010
|
Board Meeting to consider the approval of the interim financial statements
|
PRC03
|
|
|
July 30, 2010
|
Change Senior Officer – Company Secretary
|
PRC02
|
|
|
June 30, 2010
|
Merge with Premier Finance plc
|
PRC01
|
|
|
March 1, 2010
|
Prospectus
|
PROSPECTUS
|
|
|
February 26, 2010
|
Updated Memorandum and Articles of Association
|
MEMORANDUM
|
|
|
June 26, 2010
|
Certificate of Registration
|
CERTIFICATE
|
|