16th Jun 2010 12:58
The Innovation Group PLC
ANNUAL INFORMATION UPDATE FOR THE 12 MONTHS UP TO AND INCLUDING 16 June 2010
In accordance with Prospectus Rule 5.2.1, the Company sets out below a summary of the information which has been published or made available to the public over the previous 12 months.
1. RNS Announcements
The following is a list of all announcements and filings that have been made via RNS, a Regulatory Information Services, during the last 12 months.
|
Date |
Brief Description of Announcement |
|
27/05/2010 |
Innovation Group PLC - Director/PDMR Shareholding |
|
26/05/2010 |
Innovation Group PLC - Holding(s) in Company |
|
26/05/2010 |
Innovation Group PLC - Interim Results |
|
07/05/2010 |
Innovation Group PLC - Notice of Results |
|
06/05/2010 |
Innovation Group PLC - Contract Win |
|
26/04/2010 |
Innovation Group PLC - Agreement with Nedbank |
|
14/04/2010 |
Innovation Group PLC - USA Contract Extension |
|
24/03/2010 |
Innovation Group PLC - Result of AGM |
|
05/03/2010 |
Innovation Group PLC - Director Declaration |
|
23/02/2010 |
Innovation Group PLC - Holding(s) in Company |
|
23/02/2010 |
Innovation Group PLC - Appointment of Company Secretary |
|
18/02/2010 |
Innovation Group PLC - Interim Management Statement |
|
17/02/2010 |
Innovation Group PLC - Holding(s) in Company |
|
11/02/2010 |
Innovation Group PLC - Contingent Share Awards |
|
11/02/2010 |
Innovation Group PLC - Board Changes |
|
09/02/2010 |
Innovation Group PLC - Total Voting Rights |
|
01/02/2010 |
Innovation Group PLC - Holding(s) in Company |
|
27/01/2010 |
Innovation Group PLC - Holding(s) in Company |
|
22/01/2010 |
Innovation Group PLC - Additional Listing - Consideration Shares |
|
13/01/2010 |
Innovation Group PLC - Holding(s) in Company |
|
13/01/2010 |
Innovation Group PLC - Holding(s) in Company |
|
11/01/2010 |
Innovation Group PLC - Holding(s) in Company |
|
06/01/2010 |
Innovation Group PLC - Holding(s) in Company |
|
05/01/2010 |
Innovation Group PLC - Holding(s) in Company |
|
05/01/2010 |
Innovation Group PLC - Total Voting Rights |
|
29/12/2009 |
Innovation Group PLC - Holding(s) in Company |
|
29/12/2009 |
Innovation Group PLC - Holding(s) in Company |
|
21/12/2009 |
Innovation Group PLC - Result of General Meeting |
|
21/12/2009 |
Innovation Group PLC - Result of Placing and Open Offer |
|
16/12/2009 |
Innovation Group PLC - Blocklisting Interim Review |
|
08/12/2009 |
Innovation Group PLC - Holding(s) in Company |
|
08/12/2009 |
Innovation Group PLC - Holding(s) in Company |
|
04/12/2009 |
Innovation Group PLC - Proposed Placing and Open Offer |
|
04/12/2009 |
Innovation Group PLC - Final Results |
|
17/11/2009 |
Innovation Group PLC - Notice of Results |
|
13/11/2009 |
Innovation Group PLC - Holding(s) in Company |
|
10/11/2009 |
Innovation Group PLC - Board Change |
|
05/11/2009 |
Innovation Group PLC - Holding(s) in Company |
|
16/10/2009 |
Innovation Group PLC - Contract Win |
|
12/10/2009 |
Innovation Group PLC - Trading Update |
|
06/10/2009 |
Innovation Group PLC - Statement re press comment |
|
17/09/2009 |
Innovation Group PLC - Contract Win |
|
02/09/2009 |
Innovation Group PLC - Result of AGM - Replacement |
|
26/08/2009 |
Innovation Group PLC - Price Monitoring Extension |
|
25/08/2009 |
Innovation Group PLC - Contract Extension |
|
18/08/2009 |
Innovation Group PLC - Appointment of Finance Director |
|
18/08/2009 |
Innovation Group PLC - Interim Management Statement |
|
03/08/2009 |
Innovation Group PLC - Holding(s) in Company |
|
27/07/2009 |
Innovation Group PLC - Holding(s) in Company |
|
23/07/2009 |
Innovation Group PLC - Contract Win |
2. Documents filed at Companies House
|
01/04/2010 |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
|
09/03/2010 |
SECRETARY APPOINTED JAMES ANDERSON LIDDIARD |
|
09/03/2010 |
APPOINTMENT TERMINATED, SECRETARY JANE HALL |
|
08/03/2010 |
DIRECTOR'S CHANGE OF PARTICULARS, JANE SUZANNE HALL |
|
01/03/2010 |
STATEMENT OF CAPITAL |
|
21/01/2010 |
STATEMENT OF CAPITAL |
|
05/01/2010 |
ARTICLES OF ASSOCIATION |
|
30/11/2009 |
APPOINTMENT TERMINATED, DIRECTOR HASSAN SADIQ |
|
18/11/2009 |
DIRECTOR APPOINTED ANDREW HENRY ROBERTS |
|
21/10/2009 |
30/09/09 FULL LIST |
|
03/09/2009 |
DIRECTOR APPOINTED JANE SUZANNE HALL |
3. Documents published and sent to shareholders
|
22/06/2009 |
Interim Report to 31 March 2009 |
|
01/03/2010 |
Annual Report & Accounts to 30 September 2009 |
|
04/12/2009 |
Prospectus for Placing and Open Offer |
4. Documents filed with the UKLA Document Viewing Facility
|
07/05/2009 |
Interim Report to 31 March 2009 |
|
24/03/2010 |
Result of Annual General Meeting |
|
04/12/2009 |
Annual Report & Accounts to 30 September 2009 |
|
21/12/2010 |
Result of Placing and Open Offer |
|
04/12/2009 |
Prospectus for Placing and Open Offer |
In accordance with 5.2.7 of the Prospectus Rules, we confirm that to the best of our knowledge, the information relating to the Company referred to above is up to date at the date of this announcement but it is acknowledged that such disclaimers may, at any time, become out of date, due to changing circumstances.
A copy of this Annual Information Update and copies of the documents referred to in it can be obtained from the Company Secretary at the Company's registered office, Yarmouth House, 1300 Parkway, Solent Business Park, Whiteley, Hampshire, PO15 7AE.
Enquiries:
Innovation Group PLC
Jane, Hall, Group Finance Director
Tel: +44(0) 1489 898300
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