Announcements
Date Description
28-06-2022 10:19 Financial Analysis Summary 2022 - - view
21-06-2022 14:15 Change in Company Secretary - - view
01-06-2022 09:48 Change in Senior Management - - view
28-04-2022 21:40 Audited Financial Statements 2021 inline viewer zip file view
19-04-2022 12:30 Date of Board Meeting for Approval of Annual Financial Statements - - view
08-04-2022 13:48 Change in Audit Committee members - - view
26-08-2021 15:21 Approved Interim Financial Statements 2021 - - view
16-08-2021 09:58 Board Meeting for the approval of Interim Financial Statements - - view
06-08-2021 08:49 Appointment of Director - - view
28-06-2021 21:23 Financial Analysis Summary - - view
28-06-2021 13:57 AGM 2021 Held - - view
14-06-2021 15:12 AGM Announcement - - view
29-04-2021 19:37 Approval of Annual Financial Statements 2020 - - view
16-04-2021 09:36 Date of Board Meeting to Approve Annual Financial Statements 2020 - - view
04-12-2020 14:26 Appointment of Director and Change of Company Secretary - - view
02-10-2020 12:04 Withdrawal of Application for Authorisation for Admissibility to Listing - - view
26-08-2020 08:37 Publication of Financial Analysis Summary 2020 - - view
21-08-2020 18:25 Approval of Interim Unaudited Financial Statements - - view
13-08-2020 10:15 Board meeting to approve interim financial statements - - view
04-08-2020 15:26 Errata Corrige - Application for Authorisation for Admissibility to Listing of €20 million 3.75% Unsecured Bonds 2026 - - view
04-08-2020 12:33 Application for Authorisation for Admissibility to Listing of €20 million 3.75% Unsecured Bonds 2026 - - view
03-08-2020 16:44 Errata Corrige - AGM 2020 held - - view
01-08-2020 16:06 Annual General Meeting 2020 held - - view
23-07-2020 14:12 Annual General Meeting - - view
09-06-2020 21:58 Resignation of Director - - view
22-05-2020 19:29 Information to the Market - - view
30-04-2020 17:55 Approval and Publication of the Audited Financial Statements 2019 - - view
16-04-2020 14:22 Board meeting to approve Financial Statements - - view
29-03-2020 18:37 Information to the Market - COVID-19 - - view
10-01-2020 11:17 Change in Company Secretary - - view
02-09-2019 08:54 Approval of Interim Financial Statements - - view
18-08-2019 19:17 Board Meeting to approve the Company''s Interim Financial Statements - - view
31-07-2019 15:12 AGM Held - - view
17-07-2019 15:38 Date of AGM - - view
20-06-2019 20:15 Publication of Financial Analysis Summary 2019 - - view
27-05-2019 20:14 EGM Held - - view
22-05-2019 13:15 Notice of EGM - - view
24-04-2019 16:18 Approval of the Audited Financial Statements for the year ended 31 December, 2018 - - view
28-03-2019 13:28 Date of Board Meeting to Approve Annual Financial Statements - - view
15-02-2019 16:08 Change of Company Secretary - - view
05-12-2018 13:37 Change in Company Secretary - - view
10-10-2018 18:14 EGM Held - Change in Statutory Auditors - - view
28-09-2018 14:27 EGM to Change Statutory Auditors - - view
29-08-2018 16:27 Approval of unaudited Interim Financial Statements 2018 - - view
22-08-2018 09:21 Errata Corrige - Meeting for approval of Interim Financial Statements 2018 - - view
21-08-2018 14:53 Meeting for approval of Interim Financial Statements 2018 - - view
16-07-2018 15:42 Annual General Meeting 2018 held - - view
10-07-2018 16:12 Annual General Meeting 2018 to be held - - view
26-06-2018 11:05 Approval of 2018 Financial Analysis Summary - - view
17-05-2018 07:54 Appointment of Independent Non-Executive Director - - view
27-04-2018 14:02 Resignation of Director - - view
25-04-2018 17:58 Approval of Audited Consolidated Financial Statements for Year Ended 31 December 2017 - - view
28-03-2018 13:12 Meeting for Approval of Annual Financial Statements for YE 31 December 2017 - - view
30-08-2017 12:33 Approval of Interim Financials 2017 - - view
08-08-2017 16:31 Notice of meeting - approval of Interim Financial Statements 30.06.2017 - - view
27-07-2017 17:03 Annual General Meeting 2017 Held - - view
18-07-2017 16:25 Notice of Annual General Meeting 2017 - - view
21-06-2017 15:39 2017 Financial Analysis Summary - - view
01-06-2017 15:55 Change in Director (Errata Corrige) - - view
01-06-2017 10:12 Change in Director - - view
28-04-2017 16:49 Approval of Audited Consolidated Financial Statements for the year ended 31 December 2016 - - view
12-04-2017 09:28 Payment of Interest - - view
06-04-2017 16:26 Meeting for approval of Consolidated Annual Financial Statements - - view
23-02-2017 17:04 Redemption of Bond - - view
21-11-2016 17:02 Allocation Policy to be applied to applications received in respect of the Bond Issue - - view
25-10-2016 16:57 Regulatory Approval for Issue of Bond - - view
25-10-2016 16:49 Change in Capital - - view
17-10-2016 17:46 Resignation of Director - - view
07-10-2016 15:07 New issue of Bond and Redemption of existing Bond - - view
06-10-2016 08:53 Change in Composition of Audit Committee - - view
30-08-2016 12:58 Approval of Half Yearly Report and Unaudited Interim Financial Statements 2016 - - view
09-08-2016 17:51 Meeting for Approval of Half Yearly Report 2016 - - view
22-07-2016 13:03 Annual General Meeting 2016 Held - - view
08-07-2016 14:36 Notice of Annual General Meeting 2016 - - view
29-04-2016 16:36 Approval of Consolidated Financial Statements for the year ended 31 December 2015 - - view
21-03-2016 09:08 Meeting for consideration and approval of Consolidated Annual Financial Statements - - view
25-01-2016 08:48 Appointment as Development Licensee in Romania - - view
11-12-2015 10:04 Change in Company Secretary - - view
24-09-2015 09:30 Issue of €37m 4.5% Unsecured Bonds 2025 by Hili Properties plc - - view
31-08-2015 16:58 Publication of Interim Financial Statements to end June 2015 - - view
24-08-2015 16:23 Announcement of Board Meeting to approve interim financial statements - - view
10-08-2015 22:14 Resignation of Company Secretary & Nomination of New Company Secretary - - view
30-06-2015 11:47 Intention to transfer subsidiaries - - view
30-04-2015 16:12 Approval of Financial Statements for the financial year 2014 - - view
13-04-2015 10:40 Board Meeting to approve Financial Statement 2014 - - view
11-03-2015 11:51 Payment of Bond Interest - - view
23-12-2014 08:55 Cancellation of Bonds - - view
29-10-2014 08:48 Issuance of a New Bond by PTL Holdings p.l.c. - - view
14-08-2014 17:46 Interim Financial Statements approved - - view
11-08-2014 09:40 Interim Financial Statement to be approved - - view
04-08-2014 17:23 AGM held - - view
17-07-2014 15:36 Annual General Meeting to be held - - view
16-07-2014 11:13 Transfer of Shares - - view
30-06-2014 18:01 Resignation and appointment of senior officers - - view
19-05-2014 15:25 Appointment of CFO - - view
30-04-2014 14:22 Approval of Financial Statements for period ended 31 December 2013 - - view
25-04-2014 12:09 Cancellation of Bonds - - view
Board Meeting for the approval of Financial Statement to be held - - view
Replacement of Senior Officer - - view
Transfer of Subsidiary - - view
Cancellation of bonds - - view
Interim Financial Statements approved - - view
Interim Financial Statements to be approved - - view
AGM held - - view
Annual General Meeting to be held - - view
Cancellation of Bonds - - view
Completion of Transfer of Latvian Subsidiary - - view
Change of Chairman - - view
Transfers of Shares - - view
Approved Annual Financial Statements - - view
Board Meeting to consider approval of Consolidated Financial Statements - - view
Addendum to Transfer of Latvian Subsidiary - - view
Errata corrige - - view
Errata corrige - - view
Appointment Senior Officer - - view
Appointment of Senior Officer - - view
Change of Company Secretary - - view
Retirement of Senior Officer - - view
Transfer of Latvian Subsidiary - - view
Purchase of Bonds for Cancellation - - view
Approval of Consolidated Interim Financial Statements - - view
Board Meeting to be held - - view
Annual General Meeting Held - - view
Annual General Meeting - - view
Approval of Audited Annual Financial Statements - - view
Board Meeting to consider approval of Consolidated Financial Statements - - view
Appointment of Senior Officer - - view
Court Judgement affecting Subsidiary Company - - view
Appointment of Senior Officer - - view
Resignation of Director - - view
Board approval of Interim Financial Statements - - view
Board Meeting to be held - - view
AGM Held - - view
Annual General Meeting - - view
Appointment as Development Licensee in Greece - - view
Approval of Audited Financial Statement - - view
Board Meeting to be held - - view
New Restaurant Openings - - view
Increase in Share Capital & Expansion of Premier Group - - view
Effective Merger with Premier Finance p.l.c - - view
Approved Interim Financial Statements - - view
Board Meeting to consider the approval of the interim financial statements - - view
Change Senior Officer - Company Secretary - - view
Merge with Premier Finance plc - - view