8th Apr 2009 11:55
Emerald Energy Plc
Annual Information Update for the 12 Months to 8 April 2009.
This annual information update is filed pursuant to Prospectus Rule 5.2.
1. Announcements made via a Regulatory Information Service
|
Date |
Announcement |
|
24 Mar 2009 |
Drilling Report |
|
18 Mar 2009 |
Directors Shareholdings |
|
18 Mar 2009 |
Rule 9 Waiver Circular and EGM Notice |
|
18 Mar 2009 |
Notice of Document for Inspection |
|
16 Mar 2009 |
Preliminary Statement |
|
06 Mar 2009 |
Colombia Drilling Update |
|
04 Mar 2009 |
Syria Operations |
|
02 Mar 2009 |
Block Listing Six Monthly Return |
|
24 Feb 2009 |
Syria Operations |
|
11 Feb 2009 |
Colombia Operations Update |
|
29 Jan 2009 |
Colombia New Licence |
|
26 Jan 2009 |
Operations Update |
|
21 Jan 2009 |
Syria Operations Update |
|
15 Jan 2009 |
Syria Operations Update |
|
22 Dec 2008 |
Drilling Report : Gigante No.2 Well, Matambo Block, Colombia |
|
26 Nov 2008 |
Directorate Change |
|
19 Nov 2008 |
Yousefieh No.1 Exploration Well Result, Block 26, Syria |
|
10 Nov 2008 |
Colombia - Capella No.2 Well Result and Ombu Farmout Agreement Amendment |
|
05 Nov 2008 |
Yousefieh No.1 Exploration Well Update, Block 26, Syria |
|
20 Oct 2008 |
Interim Management Statement |
|
06 Oct 2008 |
Yousefieh No.1 Exploration Well, Block 26, Syria |
|
30 Sep 2008 |
Khurbet East Field Update, Block 26, Syria |
|
16 Sep 2008 |
Colombia, Capella No.1 Well Result |
|
15 Sep 2008 |
Peru - Block 163, 2008 Bidding Round Result |
|
10 Sep 2008 |
Khurbet East Field Update, Block 26, Syria |
|
02 Sep 2008 |
Vigia No.6 Well Result, Colombia |
|
01 Sep 2008 |
Block Listing Six Monthly Return |
|
29 Aug 2008 |
Total Voting Rights |
|
26 Aug 2008 |
Results of Extraordinary General Meeting |
|
07 Aug 2008 |
Extraordinary General Meeting |
|
22 Jul 2008 |
Khurbet East Field Update, Block 26, Syria |
|
14 Jul 2008 |
Colombia Operations Update |
|
14 Jul 2008 |
Interim Results for 6 month ended 30 June 2008 |
|
10 Jul 2008 |
Holdings in Company |
|
10 Jul 2008 |
Total Voting Rights |
|
08 Jul 2008 |
Colombia Operations Update |
|
01 Jul 2008 |
Khurbet East Field Update, Block 26, Syria |
|
26 Jun 2008 |
Appointment of Joint Broker |
|
17 Jun 2008 |
Khurbet East Field Update, Block 26, Syria |
|
19 May 2008 |
Operations Update |
|
15 May 2008 |
Results of Annual General Meeting |
|
15 May 2008 |
Interim Management Statement |
|
13 May 2008 |
Khurbet East Field Update, Block 26, Syria |
|
07 Apr 2008 |
Agerato Exploration and Production Contract Award in Colombia |
|
25 Mar 2008 |
Khurbet East Field Update, Block 26, Syria |
Details of all regulatory announcements for Emerald Energy Plc can be found on the London Stock Exchange website at www.londonstockexchange.com and on the company website at www.emeraldenergy.com
2. Documents filed with the Isle of Man Companies Registry
|
Date |
Document Type |
Description |
|
23 Mar 2009 |
AC |
Company Accounts |
|
19 Dec 2008 |
AR |
Annual Return |
|
19 Dec 2008 |
SLIST |
Share List for Annual Return 19/12/2008 |
|
04 Dec 2008 |
9N |
Change in Director/Secretary |
|
01 Sep 2008 |
OR |
Ordinary Resolution |
|
01 Sep 2008 |
45 |
Return of Allotments |
|
03 Jul 2008 |
45 |
Return of Allotments |
|
13 Jun 2008 |
SR3 |
Resolution to amend Articles |
|
11 Jun 2008 |
SR3 |
Resolution to amend Articles |
|
07 Apr 2008 |
AC |
Company Accounts |
Copies of documents filed can be obtained from the Isle of Man Companies Registry, Finch Hill House, Bucks Road, Douglas, Isle of Man IM99 1DT or through the Isle of Man Registry website at www.fsc.gov.im
3. Documents published or sent to shareholders or filed with the UKLA viewing facility and on the company website at www.emeraldenergy.com
|
Date |
Description |
|
18 Mar 2009 |
Circular and EGM Notice |
|
23 Mar 2009 |
Annual Report and Accounts 2008 |
|
16 Mar 2009 |
Preliminary Statement |
|
20 Oct 2008 |
Interim Management Statement |
|
07 Aug 2008 |
Circular and EGM Notice |
|
07 Aug 2008 |
EGM Form of Proxy |
|
14 Jul 2008 |
Interim Results 30 June 2008 |
|
15 May 2008 |
Interim Management Statement |
Copies of all the above documentscan be found on the company website at www.emeraldenergy.com or may be obtained from the Company Secretary at the Company's Head Office:
Emerald Energy Plc
6th Floor
Kings House
9-10 Haymarket
London SW1Y 4BP
This Annual Information Update is filed pursuant to Prospectus Rule 5.2 made by the Financial Services Authority and not for any other purpose and by filing this annual information update neither the Company, nor any person, takes any responsibility for, or makes any representation, express or implied, as to the accuracy or completeness of, the information contained or referred to herein. The information referred to herein is not necessarily up to date as at the date of this obligation to update any such information in the future. Furthermore, such information may have been prepared in accordance with the laws or regulations of a particular jurisdiction and may not comply with or meet the relevant standards of disclosure in any other jurisdiction. Neither this annual information update, nor the information referred to herein constitute, by virtue of this communication, an offer of any securities addressed to any person and should not be relied on by any person.
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