4th Aug 2009 14:10
Umeco plc
4 August 2009
Annual information update
In accordance with Prospectus Rule 5.2, the following information has been published or made available to the public over the period to 3 August 2009 in compliance with laws and rules dealing with the regulation of securities, issues of securities and securities markets:
1. Regulatory Information Service announcements
The following UK regulatory announcements have been made via a Regulatory Information Service. A copy of the full text of announcements can be obtained from the London Stock Exchange website, www.londonstockexchange.com
|
Date |
Nature of announcement |
|
29/07/2009 |
Result of AGM |
|
28/07/2009 |
Interim Management Statement |
|
10/07/2009 |
Holding(s) in Company |
|
08/07/2009 |
Second Price Monitoring Extn |
|
08/07/2009 |
Price Monitoring Extension |
|
07/07/2009 |
Holding(s) in Company |
|
03/07/2009 |
Holding(s) in Company |
|
02/07/2009 |
Annual Financial Report |
|
15/06/2009 |
Director/PDMR Shareholding |
|
03/06/2009 |
Holding(s) in Company |
|
03/06/2009 |
Holding(s) in Company |
|
02/06/2009 |
Preliminary results |
|
02/06/2009 |
Retirement of Brian McGowan as Chairman |
|
22/05/2009 |
Holding(s) in Company |
|
21/04/2009 |
Notice of Results |
|
14/04/2009 |
Holding(s) in Company |
|
07/04/2009 |
Holding(s) in Company |
|
07/04/2009 |
Holding(s) in Company |
|
31/03/2009 |
Director/PDMR Shareholding |
|
27/03/2009 |
Director/PDMR Shareholding |
|
25/03/2009 |
Holding(s) in Company |
|
25/03/2009 |
Holding(s) in Company |
|
18/03/2009 |
Holding(s) in Company |
|
18/03/2009 |
Holding(s) in Company |
|
11/03/2009 |
Holding(s) in Company |
|
05/03/2009 |
Holding(s) in Company |
|
17/02/2009 |
Director/PDMR Shareholding |
|
16/02/2009 |
Interim Management Statement |
|
13/02/2009 |
Price Monitoring Extension |
|
09/02/2009 |
Holding(s) in Company |
|
09/02/2009 |
Holding(s) in Company |
|
29/01/2009 |
Director/PDMR Shareholding |
|
29/01/2009 |
Holding(s) in Company |
|
28/01/2009 |
Holding(s) in Company |
|
28/01/2009 |
Holding(s) in Company |
|
23/01/2009 |
Umeco Secures Contract with BAE Systems |
|
22/01/2009 |
Holding(s) in Company |
|
22/01/2009 |
Holding(s) in Company |
|
16/01/2009 |
Director/PDMR Shareholding |
|
07/01/2009 |
Holding(s) in Company |
|
29/12/2008 |
Second Price Monitoring Extn |
|
29/12/2008 |
Price Monitoring Extension |
|
24/12/2008 |
Second Price Monitoring Extn |
|
24/12/2008 |
Price Monitoring Extension |
|
04/12/2008 |
Acquisition |
|
04/11/2008 |
Second Price Monitoring Extn |
|
04/11/2008 |
Price Monitoring Extension |
|
04/11/2008 |
Contract Win |
|
04/11/2008 |
Interim Results |
|
14/10/2008 |
Notice of Results |
|
08/10/2008 |
Holding(s) in Company |
|
01/10/2008 |
Total Voting Rights |
|
30/09/2008 |
Additional Listing |
|
28/08/2008 |
Total Voting Rights |
|
24/07/2008 |
Result of AGM |
|
24/07/2008 |
Interim Management Statement |
|
21/07/2008 |
Annual Information Update |
2. Documents filed at Companies House
The company has made the following filings with Companies House during the period. Copies of these documents can be obtained from Companies House at Companies House, Crown Way, Cardiff, CF14 3UZ or through Companies House Direct at www.direct.companieshouse.gov.uk
|
Form type |
Date |
Description |
|
AA |
02/08/2009 |
Annual report and accounts (to 31 March 2009) |
|
88(2) |
09/10/2008 |
Return of allotment of shares |
|
88(2) |
09/10/2008 |
Return of allotment of shares |
|
88(2) |
09/10/2008 |
Return of allotment of shares |
|
88(2) |
23/09/2008 |
Return of allotment of shares |
|
88(2) |
23/09/2008 |
Return of allotment of shares |
|
88(2) |
03/09/2008 |
Return of allotment of shares |
|
363s |
21/08/2008 |
Annual return |
|
AA |
11/08/2008 |
Annual report and accounts (to 31 March 2008) |
|
88(2) |
30/07/2008 |
Return of allotment of shares |
|
88(2) |
21/07/2008 |
Return of allotment of shares |
|
88(2) |
21/07/2008 |
Return of allotment of shares |
3. Documents filed with the Financial Services Authority
The following documents have been filed by the Company with the Financial Services Authority in accordance with The Listing Rules.
|
Date
|
Document
|
|
|
|
|
29/07/2009
|
Resolutions passed at AGM held on 29 July 2009
|
|
02/07/2009
|
Annual report and accounts (to 31 March 2009) - including Notice of Annual General Meeting - and proxy form
|
|
26/11/2008
|
Interim report (to 30 September 2008)
|
|
01/08/2008
|
Resolutions passed at AGM held on 24 July 2008
|
Copies of these documents may be viewed at Financial Services Authority, Document Viewing Facility, 25 The North Colonnade, Canary Wharf, London E14 5HS. Copies of all documents can also be obtained from the Registered Office of the Company, at Concorde House, 24 Warwick New Road, Leamington Spa, Warwickshire, CV32 5JG.
The Annual Report and Accounts to 31 March 2009 and proxy form were posted to shareholders on 26 June 2009 and the Interim report to 30 September 2008 was posted to shareholders on 24 November 2008.
A copy of this Annual Information Update can be obtained from the London Stock Exchange website, www.londonstockexchange.com
Further information is available regarding the Company and its activities at the Company's website: www.umeco.com
It is acknowledged that the information referred to in this update was up to date at the time the information was published but some of this information may now be out of date.
Enquiries:
Steven Bowers, Company Secretary +44 (0) 1926 331 800
END
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