10th Jun 2011 17:22
COSALT PLC
ANNUAL INFORMATION UPDATE
As required under paragraph 5.2 of the Prospectus Rules, and following publication of the 2010 Annual Report & Accounts, Cosalt Plc is pleased to provide its Annual Information Update, in relation to information that has been published or made available to the public from 31 October 2009 up to and including 24 May 2011.
This Annual Information Update is being made available on our website http://www.cosalt.com/investors/corporategovernance/annualinformationupdate.ashx
1. Announcements made via the London Stock Exchange's Regulatory News Service (RNS), a regulatory information service, on or around the dates indicated.
15:36 | 19/05/11 | Cosalt PLC - Interim Management Statement |
09:39 | 18/05/11 | Cosalt PLC - Directorate Change |
14:44 | 12/05/11 | Cosalt PLC - Report and Accounts / Notice of AGM |
15:27 | 04/05/11 | Cosalt PLC - Directorate Change |
07:45 | 04/05/11 | Official List - Restoration of Listing - Cosalt Plc |
18:25 | 03/05/11 | Cosalt PLC - Final Results |
18:24 | 03/05/11 | Cosalt PLC - Disposal |
08:53 | 03/05/11 | Cosalt PLC - Statement re. Suspension |
07:45 | 03/05/11 | Official List - Temporary Suspension - Cosalt Plc |
14:29 | 07/04/11 | Cosalt PLC - Holding(s) in Company |
13:06 | 25/02/11 | Cosalt PLC - Holding(s) in Company |
15:06 | 24/02/11 | Cosalt PLC - Holding(s) in Company |
16:20 | 14/02/11 | Cosalt PLC - Trading Statement |
07:00 | 09/12/10 | Cosalt PLC - Directorate Change |
07:00 | 01/11/10 | Cosalt PLC - Response to media comment |
12:18 | 20/10/10 | Cosalt PLC - Review Update |
15:18 | 27/09/10 | Cosalt PLC - Directorate Change |
07:00 | 17/09/10 | Cosalt PLC - Interim Management Statement |
15:38 | 06/09/10 | Cosalt PLC - Directorate Change |
07:00 | 27/07/10 | Cosalt PLC - New Joint Venture |
07:00 | 29/06/10 | Cosalt PLC - Half Yearly Report |
14:21 | 29/04/10 | Cosalt PLC - Holding(s) in Company |
11:53 | 15/04/10 | Cosalt PLC - Holding(s) in Company |
10:36 | 25/03/10 | Cosalt PLC - AGM Resolutions |
17:14 | 23/03/10 | Cosalt PLC - Annual Information Update |
07:00 | 18/03/10 | Cosalt PLC - Interim Management Statement |
18:00 | 11/03/10 | Cosalt PLC - Director/PDMR Shareholding |
17:55 | 11/03/10 | Cosalt PLC - Director/PDMR Shareholding |
14:56 | 05/02/10 | Cosalt PLC - TR1 - Notification of Major Interest in Shares |
07:00 | 02/02/10 | Cosalt PLC - Preliminary Results 2009 |
14:53 | 06/01/10 | Cosalt PLC - Board Changes |
07:00 | 09/12/09 | Cosalt PLC - Cosalt Wins Babcock Contract |
07:12 | 30/11/09 | Cosalt PLC - Board Changes & Trading Update |
2. All of the documents listed below were filed with the Registrar of Companies in England and Wales on or around the dates indicated.
16/05/2011 TM01 APPOINTMENT TERMINATED, DIRECTOR MICHAEL REYNOLDS
05/04/2011 AR01 05/02/11 BULK LIST ANNUAL RETURN
09/12/2010 TM01 APPOINTMENT TERMINATED, DIRECTOR SIMON GILBERT
06/10/2010 AP01 DIRECTOR APPOINTED MR JOHN KENNETH MURRAY
20/09/2010 TM01 APPOINTMENT TERMINATED, DIRECTOR CALUM MELVILLE
14/05/2010 AD01 REGISTERED OFFICE CHANGED
13/04/2010 AA GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/11/09
30/03/2010 MEM/ARTS ARTICLES OF ASSOCIATION
30/03/2010 RES01 ALTERATION TO MEMORANDUM AND ARTICLES
26/02/2010 AR01 05/02/10 ANNUAL RETURN
12/01/2010 AP01 DIRECTOR APPOINTED MR MAURICE ALISTAIR WHITE
12/01/2010 TM01 APPOINTMENT TERMINATED, DIRECTOR JOHN KELLY
15/12/2009 AP01 DIRECTOR APPOINTED MR CALUM GERRARD MELVILLE
01/12/2009 CH01 DIRECTOR'S CHANGE OF PARTICULARS/MICHAEL THOMAS REYNOLDS / 30/11/2009
01/12/2009 CH01 DIRECTOR'S CHANGE OF PARTICULARS/YAROM OPHIR / 30/11/2009
01/12/2009 CH01 DIRECTOR'S CHANGE OF PARTICULARS/MARK TIMOTHY LEJMAN / 30/11/2009
01/12/2009 CH01 DIRECTOR'S CHANGE OF PARTICULARS/JOHN ANTHONY BRIAN KELLY / 30/11/2009
01/12/2009 CH01 DIRECTOR'S CHANGE OF PARTICULARS/NEIL RICHARD CARRICK / 30/11/2009
01/12/2009 CH03 SECRETARY'S CHANGE OF PARTICULARS/NEIL RICHARD CARRICK / 30/11/2009
01/12/2009 CH01 DIRECTOR'S CHANGE OF PARTICULARS/DAVID PETER JOHN ROSS / 30/11/99
01/12/2009 TM01 APPOINTMENT TERMINATED, DIRECTOR DAVID HOBDEY
01/12/2009 AP01 DIRECTOR APPOINTED MR SIMON GEORGE GILBERT
25/11/2009 AD03 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
25/11/2009 AD02 SAIL ADDRESS CREATED
3. Documents issued to Shareholders
Date Document
13 May 2011 Annual Report & Accounts for period ending 31 December 2010.
Notice of Meeting and Proxy Form
30 June 2010 Half Year Financial Report for period ending 30 April 2010.
25 February 2010 Annual report and accounts for the year ended 1 November 2009, notice of AGM, form of proxy.
Copies of these documents have also been filed by the Company with the National Storage Mechanism and can be viewed at www.hemscott.com/nsm.do
Copies of all documents issued to Shareholders are also available on request from the Deputy Company Secretary, Cosalt Plc, Origin 4, Genesis Park, Origin Way, Grimsby, DN37 9TZ.
Further information regarding the Company and its activities is available at www.cosalt.com
The information referred to in this Annual Information Update was correct when it was published, but may now be out of date.
Related Shares:
CSLT.L