2nd Feb 2010 15:48
Superglass Holdings plc (the 'Company')
02 February 2010
Annual information update
In accordance with Prospectus Rule 5.2, the Company announces that the following information has been published or otherwise made available to the public over the preceding 12 months:
1. RNS announcements
|
Date |
Announcement |
|
15 January 2010 |
Interim Management Statement |
|
25 November 2009 |
Preliminary Results |
|
29 September 2009 |
Holding(s) in Company |
|
29 September 2009 |
Holding(s) in Company |
|
24 September 2009 |
Pre-Close Trading Statement |
|
29 July 2009 |
Director/PDMR Shareholding |
|
17 July 2009 |
Interim Management Statement and Board Changes |
|
08 June 2009 |
Holding(s) in Company |
|
08 June 2009 |
Holding(s) in Company |
|
05 June 2009 |
Holding(s) in Company |
|
11 May 2009 |
Holding(s) in Company |
|
06 May 2009 |
Holding(s) in Company |
|
30 April 2009 |
Director/PDMR Shareholding |
|
28 April 2009 |
Interim Results |
|
21 April 2009 |
Holding(s) in Company |
|
20 April 2009 |
Holding(s) in Company |
|
17 April 2009 |
Holding(s) in Company |
|
31 March 2009 |
Holding(s) in Company |
|
04 March 2009 |
Holding(s) in Company |
|
21 January 2009 |
Holding(s) in Company |
|
16 January 2009 |
Interim Management Statement |
|
15 January 2009 |
Director/PDMR Shareholding |
2. Documents filed at Companies House
|
Date of publication |
Headline
|
|
02 November 2009 |
AP01: Director appointed Mr Alexander John McLeod |
|
21 October 2009 |
CH01: Director's change of particulars / Anthony Kirkbright / 01-10-2009 |
|
21 October 2009 |
CH01: Director's change of particulars / David McLaren Gray / 01-10-2009 |
|
21 October 2009 |
CH01: Director's change of particulars / John Smellie / 01-10-2009 |
|
21 October 2009 |
CH01: Director's change of particulars / Timothy Stuart Ross / 01-10-2009 |
|
21 October 2009 |
CH03: Secretary's change of particulars / Anthony Kirkbright / 01-10-2009 |
|
01 September 2009 |
288a: Director appointed David McLaren Gray |
|
14 May 2009 |
363a: Return made up to 13-05-2009; Full list of members |
|
23 February 2009 |
AA: Group of companies accounts made up to 31-08-2009 |
|
26 January 2009 |
MEM/ARTS: Articles of association |
|
26 January 2009 |
RES10: Authorised allotment of shares and debentures |
3. Documents published and sent to shareholders
Date of publication Document
|
25 November 2009 |
2009 Annual Report and Accounts |
|
28 April 2009 |
Interim Report |
Copies of all the above documents may be obtained from the Company's registered office at Thistle Industrial Estate, Kerse Road, Stirling, Scotland FK7 7QQ. Copies of the RNS announcements may also be downloaded from www.londonstockexchange.com by accessing the 'market news' section of the website or by accessing the 'Investor Centre' from the Company's website at www.superglass.co.uk.
FOR FURTHER INFORMATION, PLEASE CONTACT
|
Superglass Holdings plc |
|
|
Alex McLeod, Chief Executive Tony Kirkbright, Chief Finance Officer |
01786 451 170
|
|
Brewin Dolphin Investment Banking |
|
|
Andrew Kitchingman / Sean Wyndham-Quin / Iain J Marlow |
0845 213 4730 |
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