Company Notifications

Date Description Announcement Code
July00 18, 2017 Notice of Annual General Meeting 2017 PRC88 Download
June00 21, 2017 2017 Financial Analysis Summary PRC87 Download
June00 1, 2017 Change in Director (Errata Corrige) PRC86 Download
June00 1, 2017 Change in Director PRC85 Download
April00 28, 2017 Approval of Audited Consolidated Financial Statements 2016 PRC84 Download
April00 12, 2017 Payment of Bonds Interest PRC83 Download
April00 6, 2017 Meeting for Approval of Consolidated Annual Financial Statements PRC82 Download
February00 24, 2017 Redemption of Bond PRC81 Download
November00 21, 2016 Allocation Policy PRC80 Download
October00 25, 2016 Regulatory Approval for New Bond Issue PRC79 Download
October00 25, 2016 Changes to Share Capital PRC78 Download
October00 17, 2016 Resignation of Director PRC77 Download
October00 7, 2016 Application for new bond issue & redemption of existing bonds PRC76 Download
October00 6, 2016 Company Announcement PRC75 Download
August00 30, 2016 Approved Interim Financial Statements PRC74 Download
August00 10, 2016 Meeting For approval of Half Yearly Report 2016 PRC73 Download
July00 22, 2016 Annual General Meeting 2016 Held PRC72 Download
July00 8, 2016 Notice of Annual General Meeting 2016 PRC71 Download
April00 29, 2016 Approval of Audited Financial Statements PRC70 Download
March00 21, 2016 Meeting For approval of Consolidated Annual Financial Statements PRC69 Download
January00 25, 2016 Appointment as Development Licensee in Romania PRC68 Download
December00 11, 2015 Change of Company Secretary PRC67 Download
September00 24, 2015 Issue of €37m 4.5% Unsecured Bonds 2025 by Hili Properties plc PRC66 Download
August00 31, 2015 Approved Interim Financial Statements INTERIM-006 Download
August00 31, 2015 Interim Financial Statements Approved PRC65 Download
August00 24, 2015 Interim Financial Statements to be Approved PRC64 Download
August00 10, 2015 Resignation of Company Secretary & Nomination of New Company Secretary PRC63 Download
June00 30, 2015 Intention to transfer subsidiaries PRC62 Download
April00 29, 2015 Approved Annual Financial Statements ANNUAL-005 Download
April00 30, 2015 Approval of Financial Statements for the financial year 2014 PRC61 Download
April00 13, 2015 Board Meeting to approve Financial Statement 2014 PRC60 Download
March00 11, 2015 Payment of Bonds Interest PRC59 Download
December00 23, 2014 Cancellation of Bonds PRC58 Download
October00 29, 2014 Issuance of a New Bond by PTL Holdings p.l.c PRC57 Download
August00 14, 2014 Approved Interim Financial Statements PRC56 Download
August00 11, 2014 Interim Financial Statements to be Approved PRC55 Download
August00 4, 2014 AGM Held PRC54 Download
July00 17, 2014 Annual General Meeting to be held PRC53 Download
July00 16, 2014 Transfer of Shares PRC52 Download
June00 30, 2014 Resignation and appointment of senior officers PRC51 Download
May00 19, 2014 Appointment of CFO PRC50 Download
April00 30, 2014 Approval of financial statements for period ended 31 December 2013 PRC49 Download
April00 25, 2014 Cancellation of Bonds PRC48 Download
April00 17, 2014 Board meeting for the approval of Financial Statement to be held PRC47 Download
March00 7, 2014 Replacement of Senior Officer PRC46 Download
December00 27, 2013 Transfer of Subsidiary PRC45 Download
October00 8, 2013 Cancellation of Bonds PRC44 Download
August00 8, 2013 Interim Financial Statements approved PRC43 Download
August00 5, 2013 Interim Financial Statements to be approved PRC42 Download
August00 5, 2013 AGM held PRC41 Download
July00 17, 2013 Annual General Meeting to beheld PRC40 Download
June00 27, 2013 Cancellation of Bonds PRC39 Download
June00 18, 2013 Completion of Transfer in Latvian Subsidiary PRC38 Download
June00 3, 2013 Change of Chairman PRC37 Download
May00 20, 2013 Transfer of Shares PRC36 Download
April00 29, 2013 Annual Financial Statements ANNUAL-003 Download
April00 29, 2013 Approved Annual Financial Statements PRC35 Download
April00 19, 2013 Board Meeting to consider approval of Consolidated Financial Statements PRC34 Download
April00 9, 2013 Addendum to Transfer of Latvian Subsidiary PRC33 ADDENDUM Download
April00 4, 2013 Errata Corrige / Correction of Date PRC32 Download
April00 4, 2013 Errata Corrige / Correction of Date PRC31 Download
April00 4, 2013 Appointment of Senior Officer PRC30 Download
April00 4, 2013 Appointment of Senior Officer PRC29 Download
February00 19, 2013 Change in Company Secretary PRC28 Download
February00 13, 2013 Retirement of Senior Officer PRC27 Download
December00 19, 2012 Transfer of Latvian Subsidiary PRC26 Download
November00 28, 2012 Purchase of Bonds for Cancellation PRC25 Download
August00 6, 2012 Approval of Consolidated Interim Financial Statements PRC24 Download
July00 23, 2012 Board Meeting to be Held PRC23 Download
June00 4, 2012 Annual General Meeting Held PRC22 Download
April00 16, 2012 Approved Annual Financial Statements ANNUAL-002 Download
May00 16, 2012 Annual General Meeting PRC21 Download
April00 16, 2012 Approval of Audited Financial Statements PRC20 Download
March00 30, 2012 Board Meeting to consider approval of Consolidated Financial Statements PRC19 Download
March00 14, 2012 Appointment of Senior Officer PRC18 Download
April00 2, 2012 Court Judgment affecting Subsidiary Company PRC17 Download
January00 16, 2012 Appointment of Senior Officer PRC16 Download
December00 1, 2011 Resignation of Director PRC15 Download
August00 22, 2011 Approved Interim Financial Statments INTERIM-002 Download
August00 22, 2011 Board Approval of Interim Financial Statements PRC14 Download
August00 10, 2011 Board Meeting to be held PRC13 Download
July00 29, 2011 AGM Held PRC12 Download
July00 11, 2011 Annual General Meeting to be Held PRC11 Download
May00 23, 2011 Appointment as Development Licensee in Greece PRC10 Download
April00 29, 2011 Approval of Audited Financial Statements PRC09 Download
April00 18, 2011 Board Meeting to Review Financial Statements to be Held PRC08 Download
January00 27, 2011 New Restaurant Openings PRC07 Download
January00 26, 2011 Increase in Share Capital of the Company and Expansion of Premier Group PRC06 Download
December00 11, 2010 Effective merger with Premier Finance p.l.c. PRC05 Download
August00 30, 2010 Approved Interim Financial Statements PRC04 Download
August00 26, 2010 Board Meeting to consider the approval of the interim financial statements PRC03 Download
July00 30, 2010 Change Senior Officer - Company Secretary PRC02 Download
June00 30, 2010 Merge with Premier Finance plc PRC01 Download
March00 1, 2010 Prospectus PROSPECTUS Download
February00 26, 2010 Updated Memorandum and Articles of Association MEMORANDUM Download
June00 26, 2010 Certificate of Registration CERTIFICATE Download