Annual Information Update
30 6월 2007 - 2:36AM
UK Regulatory
RNS Number:3936Z
Wellington Underwriting PLC
29 June 2007
Wellington Underwriting plc
(renamed Catlin Underwriting (the "Company"))
Annual Information Update for the 12 months up to and including 29 June 2006
In accordance with Prospectus Rule 5.2, Catlin Underwriting (the "Company")
announces that 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, issuers of securities and securities markets.
1. Announcements published via the Regulatory News Service ('RNS'), a
Regulatory Information Service
Copies of the announcements listed below are available on the London Stock
Exchange website at www.londonstockexchange.co.uk.
Announcement Date of Announcement
Capital reduction 29/06/2007
Annual report & accounts 29/06/2007
Re-registration as unlimited 22/06/2007
Change of name & capital reduction 15/06/2007
Update on issued share capital 10/01/2007
Directorate change 08/01/2007
Holding in Company 03/01/2007
Total voting rights 21/12/2006
PDMR shareholding 21/12/2006
Issued share capital update 21/12/2006
Holding in Company 21/12/2006
Issued share capital update 19/12/2006
Holding in Company 18/12/2006
Holding in Company 18/12/2006
Rule 2.10 - issued share capital update 15/12/2006
Holding in Company 14/12/2006
Holding in Company 14/12/2006
Rule 2.10 - issued share capital update 12/12/2006
PDMR shareholding 12/12/2006
Rule 2.10 - issued share capital update 08/12/2006
Rule 2.10 - issued share capital update 05/12/2006
PDMR shareholding 05/12/2006
Holding in Company 04/12/2006
Holding in Company 04/12/2006
Rule 2.10 - update on issued share capital 01/12/2006
Rule 2.10 - update on issued share capital 30/11/2006
PDMR shareholding 30/11/2006
Rule 2.10 - issued share capital update 29/11/2006
PDMR shareholding 29/11/2006
Holding in Company 29/12/2006
Rule 2.10 - update on issued share capital 29/11/2006
PDMR shareholding 28/11/2006
Rule 2.10 - update on issued share capital 23/11/2006
Rule 2.10 - update on issued share capital 22/11/2006
PDMR shareholding 22/11/2006
Additional listing 22/11/2006
Rule 2.10 - update on issued share capital 21/11/2006
Rule 2.10 - update on issued share capital 20/11/2006
Holding in Company 15/11/2006
Rule 2.10 - update on issued share capital 08/11/2006
Holding in Company 08/11/2006
Holding in Company 06/11/2006
Issued share capital update 03/11/2006
Issued share capital update 02/11/2006
Issued share capital update 01/11/2006
Holding in Company 01/11/2006
Recommended offer by Catlin 30/10/2006
Holding in Company 26/10/2006
Relevant securities in issue 24/10/2006
Offer documents 24/10/2006
Block listing 16/10/2006
Holding in Company 12/10/2006
Holding in Company 05/10/2006
M Yeldham appointment 03/10/2006
Release of interim report 29/09/2006
Issued share capital update 26/09/2006
Holding in Company 26/09/2006
Holding in Company 26/09/2006
Holding in Company 26/09/2006
Issued share capital update 22/09/2006
Holding in Company 22/09/2006
Holding in Company 21/09/2006
Holding in Company 21/09/2006
Holding in Company 19/09/2006
Holding in Company 13/09/2006
Listing of floating rate subordinated notes 31/08/2006
Interim Results 31/08/2006
Wellington expands in USA 29/08/2006
Issued share capital update 29/09/2006
Holding in Company 23/08/2006
Holding in Company 16/09/2006
Issue of debt 21/07/2006
Holding in Company 12/07/2006
Exercise of options 03/07/2006
Share option exercise 21/06/2006
Holding in Company 15/06/2006
Holding in Company 15/06/2006
Issued share capital update 13/06/2006
Holding in Company 12/06/2006
Holding in Company 08/06/2006
Holding in Company 07/06/2006
AGM statement 07/06/2006
SAYE allotment of shares 02/06/2006
Holding in Company 01/06/2006
Listing of floating rate subordinated notes 31/05/2006
Notice of results 26/05/2006
Holding in Company 25/05/2006
Revocation of scrip dividend 24/05/2006
PDMR 15/05/2006
Issue of debt 15/05/2006
Holding in Company 09/05/2006
2. Announcements published via the United States Securities and Exchange
Commission
Copies of the announcements listed below are available on the US Securities and
Exchange Commission website at www.sec.gov.
Announcement Date of Announcement
Tender Offer/Rights Offering Notification Form 16/01/2007
Tender Offer/Rights Offering Notification Form 19/12/2006
Tender Offer/Rights Offering Notification Form 27/11/2006
Appointment of Agent for Service of Process and Undertaking 27/11/2006
Notice of Sale of Securities (Regulation D and Section 4(6) of the Securities
Act of 1993), item 06
04/05/2006
3. Documents Filed at Companies House
The documents listed below were filed with the Registrar of Companies on or
around the dates shown. Copies of the documents can be obtained from Companies
House at Crown Way, Cardiff, CR4 3UZ or downloaded at
www.direct.companieshouse.gov.uk if you are registered with Companies House
Direct.
Description Document Date
Reference
Certificate of re-registration from limited to unlimited CERT3 22/06/2007
company
Re-registration memorandum and articles MAR 22/06/2007
Declaration of assent for re-registration to unlimited company 49(8)b 22/062007
Members' assent for re-registration from limited to unlimited 49(8)a 22/06/2007
company
Application for re-registration from limited to unlimited 49(1) 22/06/2007
Appointment of director 288a 19/06/2007
Cancellation of treasury shares 169A 08/06/2007
Re-registration from plc to private company RES 06/06/2007
Certificate of re-registration from plc to private company CERT10 06/06/2007
Re-registration memorandum and articles MAR 06/06/2007
Application for re-registration from plc to private company 53 06/06/2007
Change of registered office 287 06/06/2007
Resignation of director 288b 06/06/2007
Appointment of director 288a 06/06/2007
Company change of name CERTNM 04/06/2007
Special resolution to change company name SRES15 04/06/2007
Declaration of mortgage/charge 403a 02/06/2007
Appointment of secretary 288a 20/04/2007
Resignation of secretary 288a 20/04/2007
Particulars of mortgage/charge 395 28/03/2007
Annual return 363 27/03/2007
Resignation of director 288b 16/01/2007
Return on allotment of shares 88(2) 09/01/2007
Return on allotment of shares 88(2) 08/01/2007
Return on allotment of shares 88(2) 19/12/2006
Return on allotment of shares 88(2) 15/12/2006
Return on allotment of shares 88(2) 14/12/2006
Return on allotment of shares 88(2) 07/12/2006
Return on allotment of shares 88(2) 28/11/2006
Return on allotment of shares 88(2) 17/11/2006
Return on allotment of shares 88(2) 11/10/2006
Return on allotment of shares 88(2) 02/10/2006
Return on allotment of shares 88(2) 13/09/2006
Return on allotment of shares 88(2) 11/07/2006
Return on allotment of shares 88(2) 28/06/2006
Resolution - disapplication of pre-emption rights, directors' RES09 22/06/2006
authority to allot shares
Return on allotment of shares 88(2) 21/06/2006
Annual report and accounts AA 19/05/2006
Return on allotment of shares 88(2) 12/05/2006
Return on allotment of shares 88(2) 09/05/2006
3. Information provided to Shareholders
The Company's Annual Report for the period ending 31 December 2006 was posted to
shareholders on 29 June 2007.
An Offer Document regarding the recommended offer by Catlin Group Limited for
Wellington Underwriting plc, together with the Form of Acceptance and Election,
was posted to shareholders on 24 November 2006.
A circular regarding the Scrip Dividend Offer for the 2006 interim dividend was
posted to shareholders on 29 September 2006.
Copies of these documents were also submitted to the UK Listing Authority. A
copy of this Annual Information Update and all documents can be obtained from
the Company Secretary, Catlin Underwriting, 6th floor, 3 Minster Court, Mincing
Lane, London, EC3R 7DD.
In accordance with Article 27(3) of the Prospectus Directive Regulations, it is
acknowledged that whilst the information referred to above was up to date at the
time of publication, such disclosures may, at any time, become out of date due
to changing circumstances.
29 June 2007
This information is provided by RNS
The company news service from the London Stock Exchange
END
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