4th Jan 2010 10:41
FILTRONA PLC (the 'Company' or 'Filtrona')
Annual Information Update
Pursuant to the requirements of Prospectus Rule 5.2., the following summarises the information that has been published or made available to the public by Filtrona throughout the twelve months to 31 December 2009, some of which, may now be out of date.
Filtrona uses the London Stock Exchange RNS Submit service to make announcements to the market.
Copies of these announcements may be obtained from the RNS service using the following link - www.londonstockexchange.com/en-gb/pricesnews/marketnews/ and entering the company name 'Filtrona' or short code 'FLTR'.
Copies of all documents filed with Companies House may be obtained by contacting Companies House on 0870 33 33 636.
RNS Announcements
Holdings in Company:
07 January 2009
14 January 2009
16 January 2009
23 January 2009
29 January 2009
02 February 2009
09 February 2009
18 February 2009
19 February 2009
05 March 2009
06 May 2009
08 May 2009
11 May 2009
19 June 2009
26 June 2009
09 July 2009
09 July 2009
05 August 2009
06 August 2009
10 September 2009
23 September 2009
21 October 2009
22 October 2009
26 October 2009
26 October 2009
27 November 2009
30 November 2009
14 December 2009
Director/PDMR Shareholding:
05 March 2009 (Two Announcements)
09 March 2009 (Two Announcements)
27 March 2009
29 September 2009 (Two Announcements)
Other announcements
|
Date |
Description |
02 January 2009 Annual Information Update
05 January 2009 Total Voting Rights
14 January 2009 Trading Update
26 February 2009 Final Results - Part 1
26 February 2009 Final Results - Part 2
26 February 2009 Final Results - Part 3
26 February 2009 Directorate Change
03 March 2009 Proposed Disposal
03 March 2009 Exercise of Fracture Code
06 March 2009 Proposed Disposal
17 March 2009 Annual Report and Accounts
19 March 2009 Proposed Disposal
27 March 2009 Completion of Disposal
17 April 2009 Formal Agreement on Refinancing
23 April 2009 Interim Management Statement
23 April 2009 Result of AGM
28 May 2009 Appointment of Non-Executive
26 June 2009 Pre-close trading update
27 August 2009 Results for the Half Year ended 30 June 2009 - Part 1
27 August 2009 Results for the Half Year ended 30 June 2009 - Part 2
27 August 2009 Results for the Half Year ended 30 June 2009 - Part 3
23 October 2009 Interim Management Statement
Printed Publications submitted to the UK Listing Authority's Document Viewing Facility
|
Date 03 March 2009 |
Description Proposed Disposal |
|
17 March 2009 |
Preliminary Statement to 31 December 2008 |
Documents filed with the Registrar of Companies
|
Date |
Description |
| 31 January 2009 22 April 2009 29 April 2009 29 April 2009 21 May 2009 22 June 2009 05 August 2009 05 August 2009 11 November 2009 13 November 2009 13 November 2009 13 November 2009 14 November 2009 25 November 2009 25 November 2009 |
Articles of Association Group of Companies' Accounts made up to 31 December 2008 Ordinary Company Business Special Company Business Annual Return made up to 05 May 2009 Secretary's Change of Particulars /Jon Green / 09 June 2009 Appointment Terminated Director Adrian Auer Director Appointed Terence Twigger Secretary's Change of Particulars / Jon Green / 10 November 2009 Director's Change of Particulars /Terence Twigger /11 November 2009 Director's Change of Particulars / Paul Drechsler / 11 November 2009 Director's Change of Particulars / Lars Emilson / 11 November 2009 Director's Change of Particulars / Stephen Crummett / 11 November 2009 SAIL Address Changed Register(s) moved to SAIL Address 114-Reg Mem |
- END -
Name of contact and telephone number for queries
Patricia Kendall, Deputy Company Secretary 01908 359 100
Name of authorised company official responsible for making this notification
Jon Green, Company Secretary
Date of notification
4 January 2010
Related Shares:
Essentra