30th Dec 2011 07:00
TREATT PLC
30 December 2011
Annual Information Update
In accordance with Prospectus Rule 5.2, the following information has been published or made available to the public between 1 January 2011 and 31 December 2011 inclusive
1. RNS Announcements
Date | Description |
6 January 2011 | Change in Holding of Substantial Shareholder |
31 January 2011 | Transparency Directive - Voting Rights & Capital |
15 February 2011 | Interim Management Statement |
25 February 2011 | Result of AGM |
28 February 2011 | Transparency Directive - Voting Rights & Capital |
4 March 2011 | Change in Directors' Holding in Company |
22 March 2011 | Trading Update |
24 March 2011 | Change in Holding of Substantial Shareholder |
30 March 2011 | Change in Directors' Holding in Company |
31 March 2011 | Change in Holding of Substantial Shareholder |
4 May 2011 | Change in Directors' Holding in Company |
20 May 2011 | Appointment of a Director |
23 May 2011 | Interim Results |
22 June 2011 | Change in Holding of Substantial Shareholder |
23 June 2011 | Change in Directors' Holding in Company |
27 June 2011 | Grant of Options to Directors |
17 August 2011 | Interim Management Statement |
31 August 2011 | Transparency Directive - Voting Rights & Capital |
1 September 2011 | Change in Directors' Holding in Company |
28 September 2011 | Change in Director's Holding in Company |
30 September 2011 | Transparency Directive - Voting Rights & Capital |
4 October 2011 | Directorate Change |
24 October 2011 | Change in Directors' Holding in Company |
12 October 2011 | Trading Update |
26 October 2011 | Change in Directors' Holding in Company |
5 December 2011 | Preliminary Results |
16 December 2011 | Annual Report & Accounts |
21 December 2011 | Change in Directors' Holding in Company |
A copy of the above announcements can be obtained from the London Stock Exchange website www.londonstockexchange.com/exchange/news/market-news/market-news-home.html or from the National Storage Mechanism at: www.hemscott.com/nsm.do
2. Documents filed at Companies House
Date of filing | Description |
7 February 2011 | Annual Report & Accounts for year ended 30 September 2010 |
28 February 2011 | Copy Resolutions passed at the Company's AGM |
22 March 2011 | Annual Return |
23 May 2011 | AP01 Appointment of Director |
Copies of these documents can be obtained from Companies House or through Companies House Direct at www.direct.companieshouse.gov.uk
3. Documents published
Date | Description |
25 February 2011 | Result of AGM |
23 May 2011 | Interim Results |
16 December 2011 | Directors Annual Report and Accounts for the year ended 30 September 2011. Notice of Annual General Meeting and associated proxy form |
The information contained in this update was up to date at the time the information was published but some information may now be out of date.
END
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