20th Jul 2011 08:59
For Immediate Release
20 July 2011
Annual Information Update ("AIU") for the 12 months up to 20 July 2011
This AIU is made in accordance with the requirements of Article 10 of the Prospectus Directive as implemented in the United Kingdom (Prospectus Rule 5.2) and not for any other purpose and neither the Company, nor any other person, takes any responsibility for or makes a representation, express or implied, as to the accuracy or completeness of the information which it contains. The information referred to below is not necessarily up to date as at the date of this AIU and the Company does not undertake any obligation to update any such information in the future. Neither this AIU, nor the information referred to below constitutes, by virtue of this communications, an offer of any securities addressed to any person and should not be relied on by any person.
This AIU contains a list of:
·; announcements made via a Regulatory Information Service (RIS);
·; documents filed with the UK Registrar of Companies;
·; documents filed with the Financial Services Authority and sent to shareholders
Documents sent to shareholders, since 14 July 2010 up to and including 20 July 2011.
30/07/2010 | Total Voting Rights |
31/08/2010 | Total Voting Rights |
02/09/2010 | Notification of Date of Interim Results |
16/09/2010 | Q2 Trading Update |
30/09/2010 | Total Voting Rights |
14/10/2010 | Interim Results |
20/10/2010 | Grant of Options - 2008 Performance Plan |
29/10/2010 | Total Voting Rights |
29/10/2010 | Director/PDMR Shareholding |
04/11/2010 | Director/PDMR Shareholding |
04/11/2010 | Director/PDMR Shareholding |
30/11/2010 | Total Voting Rights |
07/12/2010 | Holding(s) in Company |
08/12/2010 | Directorate Change |
31/12/2010 | Total Voting Rights |
31/12/2010 | Blocklisting Six Monthly Return |
13/01/2011 | Interim Management Statement |
17/01/2011 | Holding(s) in Company |
31/01/2011 | Total Voting Rights |
28/02/2011 | Total Voting Rights |
16/03/2011 | Director/PDMR Shareholding |
17/03/2011 | Notification of Date - Fourth Quarter Trading Update |
25/03/2011 | Directorate Change |
31/03/2011 | Quarter Four Trading Update |
31/03/2011 | Total Voting Rights |
31/03/2011 | Notification of Preliminary Results Announcement |
06/04/2011 | Revised Total Voting Rights |
28/04/2011 | Total Voting Rights |
19/05/2011 | Preliminary Results |
19/05/2011 | Director/PDMR Shareholding |
31/05/2011 | Total Voting Rights |
02/06/2011 | Annual Report & Accounts, Notice of AGM |
02/06/2011 | Notification of date of Q1 IMS |
08/06/2011 | Holding(s) in Company |
30/06/2011 | Total Voting Rights |
30/06/2011 | Blocklisting Six Monthly Return |
06/07/2011 | Interim Management Statement |
06/07/2011 | Results of AGM |
Documents filed with the UK Registrar of Companies
The following documents have been filed by the Company with the Registrar of Companies at Companies House during the previous 12 months. Copies of these documents may be obtained from Companies House at Companies House, Crown Way, Cardiff, CF14 3UZ or through Companies House Direct at www.direct.companieshouse.gov.uk
14/07/2010 | MEM/ARTS | Articles |
14/07/2010 | AA | Accounts |
14/07/2010 | RES10 | Allotment of Shares |
21/07/2010 | SH01 | Statement of Capital |
03/08/2010 | CH03 | Secretary's Change of Particulars |
03/08/2010 | CH01 | Director's Change of Particulars |
03/08/2010 | CH01 | Director's Change of Particulars |
03/08/2010 | CH01 | Director's Change of Particulars |
03/08/2010 | CH01 | Director's Change of Particulars |
03/08/2010 | CH01 | Director's Change of Particulars |
03/08/2010 | CH01 | Director's Change of Particulars |
10/08/2010 | AR01 | Annual Return |
27/08/2010 | SH01 | Statement of Capital |
02/09/2010 | SH01 | Statement of Capital |
02/09/2010 | SH01 | Statement of Capital |
29/09/2010 | SH01 | Statement of Capital |
29/09/2010 | SH01 | Statement of Capital |
19/10/2010 | SH01 | Statement of Capital |
15/11/2010 | SH01 | Statement of Capital |
24/11/2010 | AP01 | Director Appointment |
26/11/2010 | CH01 | Director's Change of Particulars |
14/12/2010 | CH01 | Director's Change of Particulars |
14/12/2010 | SH01 | Statement of Capital |
16/12/2010 | SH01 | Statement of Capital |
21/12/2010 | SH01 | Statement of Capital |
22/12/2010 | SH01 | Statement of Capital |
22/12/2010 | AP01 | Director Appointment |
03/02/2011 | CH01 | Director's Change of Particulars |
03/02/2011 | SH01 | Statement of Capital |
15/02/2011 | SH01 | Statement of Capital |
02/03/2011 | SH01 | Statement of Capital |
12/04/2011 | TM01 | Director Resignation |
12/04/2011 | SH01 | Statement of Capital |
27/04/2011 | SH01 | Statement of Capital |
19/05/2011 | TM01 | Director Resignation |
02/06/2011 | SH01 | Statement of Capital |
15/06/2011 | SH01 | Statement of Capital |
15/07/2011 | AA | Accounts |
15/07/2011 | RES10 | Allotment of Shares |
Documents filed with the Financial Services Authority and sent to shareholders
The following documents have been filed by the Company with the Financial Services Authority and sent to shareholders during the previous 12 months. These documents may be viewed at the UK Listing Authority's National Storage Mechanism at 25 The North Colonnade, Canary Wharf, London E14 5HS. Copies of these documents are also available on request from the Company's registered office at Equity House, Irthlingborough Road, Wellingborough, Northants, NN8 1LT.
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