24th Dec 2008 12:35
WICHFORD P.L.C.
(the "Company")
Annual Information Update
The Company announces that, in accordance with Prospectus Rule 5.2, the following information has been published or made available to the public over the previous 12 months in compliance with laws and rules dealing with the regulation of securities. This annual information update is not being made for any other purpose and does not take any responsibility for, or represents, express or implied, as to the completeness or accuracy of, the information contained therein.
The Annual Report was published on 23 December 2008.
Announcements made via RNS, a regulatory information service
|
Date |
Brief description of announcement |
|
23 December 2008 |
Annual Report and Accounts |
|
17 December 2008 |
Holding(s) in Company |
|
15 December 2008 |
Preliminary results |
|
3 December 2008 |
Notice of Results |
|
21 November 2008 |
Change of Registrar |
|
7 October 2008 |
Relationship with Lehman Brothers |
|
30 September 2008 |
Total Voting Rights Update |
|
4 August 2008 |
Interim Management Statement |
|
22 July 2008 |
Completion of Transaction |
|
15 July 2008 |
Holding(s) in Company |
|
8 July 2008 |
Holding(s) in Company |
|
20 June 2008 |
Holding(s) in Company - Replacement |
|
16 June 2008 |
Holding(s) in Company |
|
10 June 2008 |
Holding(s) in Company |
|
5 June 2008 |
Holding(s) in Company |
|
3 June 2008 |
Holding(s) in Company |
|
2 June 2008 |
Director/PDMR Shareholding |
|
2 June 2008 |
Director/PDMR Shareholding |
|
30 May 2008 |
Interim Results |
|
30 May 2008 |
Agreement with Trillium |
|
30 May 2008 |
Acquisition |
|
28 May 2008 |
Holding(s) in Company |
|
23 May 2008 |
Directorate Change |
|
22 May 2008 |
Notice of Results |
|
6 May 2008 |
Management Contract |
|
25 May 2008 |
Holding in Company |
|
25 April 2008 |
Holding(s) in Company |
|
26 March 2008 |
Holding(s) in Company |
|
26 February 2008 |
Holding(s) in Company |
|
25 February 2008 |
Holding(s) in Company |
|
22 February 2008 |
Holding(s) in Company |
|
18 February 2008 |
Interim Management Statement |
|
1 February 2008 |
Holding(s) in Company |
|
31 January 2008 |
AGM Voting Results |
|
31 January 2008 |
AGM Statement |
|
29 January 2008 |
Additional Listing |
|
29 January 2008 |
Total Voting Rights Update |
|
18 January 2008 |
Director/PDMR Shareholding |
|
14 January 2008 |
Holding(s) in Company |
|
28 December 2007 |
Confirmation of move to the Official List |
Details of all regulatory announcements can be found in full on the London Stock Exchange's web site at www/londonstockexchange.com/en-gb/pricesnews/marketnews using the code WICH.
Documents filed with the Isle of Man Financial Supervision Commission
The Company has submitted the following documents to the Isle of Man Financial Supervision Commission for filing:-
|
Date filed |
Document filed |
|
24 November 2008 |
Form 96 - Place of Register of Members |
|
2 October 2008 |
Form 9N - Director particulars changed |
|
2 July 2008 |
Annual Return |
|
25 June 2008 |
Form 9N - Director particulars changed |
|
9 June 2008 |
Form 9N - Appointment of new Director |
|
4 June 2008 |
Form 47 - Particulars of Subordination Agreement |
|
4 June 2008 |
Form 47 - Particulars of Equitable Mortgage of Shares |
|
4 June 2008 |
Mortgage Register - Subordination Agreement |
|
4 June 2008 |
Mortgage Register - Equitable Mortgage of Shares |
|
4 June 2008 |
Charge Certificate - Subordination Agreement |
|
4 June 2008 |
Charge Certificate - Equitable Mortgage of Shares |
|
29 February 2008 |
Special Resolutions passed at the Annual General Meeting held on 31 January 2008 |
|
29 February 2008 |
Amended Memorandum of Association |
|
29 February 2008 |
Amended Articles of Association |
|
7 February 2008 |
Annual Report for the year ended 30 September 2007 |
|
7 February 2008 |
Ordinary Resolutions passed at the Annual General Meeting held on 31 January 2008 |
|
7 February 2008 |
Form 45 - Return of Allotments |
|
28 December 2007 |
Prospectus |
Copies of these documents can be found in the Companies Registry section of the Financial Supervision Commission's web site at www.gov.im/fsc/companies.
The Company's Annual Report for the year ended 30 September 2008 was filed at the UKLA Document Viewing Facility on 22 December 2008 and is available on the Company's web site at www.wichford.com.
The Annual Report for the year ended 30 September 2008 and the Interim Report for the six months ended 31 March 2008 (published on 30 May 2008) are available from the Company Secretary of Wichford P.L.C. at Top Floor, 14 Athol Street, Douglas, Isle of Man, IM1 1JA.
The information referred to in this update was up-to-date at the time of publication, but some information may now be out-of-date and the Company does not undertake any obligation to update such information in the future. Furthermore, some information has been prepared in accordance with the laws and regulations of the Isle of Man and may not comply or meet the relevant standards of disclosure in other jurisdictions. This annual information update does not constitute an offer for any securities addressed to any person and should not be relied upon by any person.
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