Octopus Apollo VCT 4 PLC : Annual Information Update
22 6월 2012 - 12:45AM
UK Regulatory
TIDMOAP4
Octopus Apollo VCT 4 plc (the "Company")
25 May 2012
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 from
25 May 2011 to 25 May 2012.
The Company uses the London Stock Exchange RNS service to make announcements to
the market. Copies of announcements can be obtained from the RNS service using
the following link http://www.londonstockexchange.com.
Documents filed at Companies House can be obtained from Companies House or if
you are a registered user through the Companies House Direct website at:
www.direct.companieshouse.gov.uk.
Copies of documents filed at the National Storage Mechanism can be obtained from
the NSM service using the following link: http://www.hemscott.com/nsm.do.
Notes:
Some of the information in the publications below may be out-of-date at the date
the announcement of this Annual Information Update.
1. RNS announcements
+-------------------+----------------------------------------------------------+
|Date of publication|Document |
+-------------------+----------------------------------------------------------+
| 25/05/2011 |Interim Management Statement |
+-------------------+----------------------------------------------------------+
| 25/05/2011 |Annual Information Update |
+-------------------+----------------------------------------------------------+
| 03/06/2011 |Transaction in Own Shares and Total Voting Rights |
+-------------------+----------------------------------------------------------+
| 30/06/2011 |Total voting rights |
+-------------------+----------------------------------------------------------+
| 11/07/2011 |Result of AGM |
+-------------------+----------------------------------------------------------+
| 29/07/2011 |Transaction in Own Shares and Total Voting Rights |
+-------------------+----------------------------------------------------------+
| 29/07/2011 |Total Voting Rights |
+-------------------+----------------------------------------------------------+
| 30/07/2011 |Half-yearly report |
+-------------------+----------------------------------------------------------+
| 20/10/2011 |Interim Management Statement |
+-------------------+----------------------------------------------------------+
| 07/12/2011 |Appointment and Resignation of Non-Executive Director |
+-------------------+----------------------------------------------------------+
| 25/05/2012 |POSSIBLE MERGER PURSUANT TO SCHEMES OF RECONSTRUCTION |
| |UNDER S.110 OF THE INSOLVENCY ACT 1986 |
+-------------------+----------------------------------------------------------+
| 25/05/2012 |Final Results |
+-------------------+----------------------------------------------------------+
2. Documents filed at Companies House
+-------------------+----------------------------------------------------------+
|Date of publication|Document |
+-------------------+----------------------------------------------------------+
| 01/07/2011 |AR01 - Annual Return |
+-------------------+----------------------------------------------------------+
| 05/07/2011 |SH03 - Return of purchase of own shares |
+-------------------+----------------------------------------------------------+
| 18/07/2011 |RES09 - Resolution for Authority to Purchase Shares other |
| |than from Capital |
+-------------------+----------------------------------------------------------+
| 18/07/2011 |RES10 - Resolution for Authorised Allotment of Shares and |
| |Debentures |
+-------------------+----------------------------------------------------------+
| 18/07/2011 |AA - Annual Reports and Accounts |
+-------------------+----------------------------------------------------------+
| 24/08/2011 |SH03 - Return of purchase of own shares |
+-------------------+----------------------------------------------------------+
| 10/10/2011 |AP03 - Appointment of secretary |
+-------------------+----------------------------------------------------------+
| 10/10/2011 |TM02 - Termination of appointment of secretary |
+-------------------+----------------------------------------------------------+
| 08/12/2011 |AP01 - Appointment of director |
+-------------------+----------------------------------------------------------+
| 08/12/2011 |TM01 - Termination of appointment of director |
+-------------------+----------------------------------------------------------+
3. Documents published and sent to shareholders and the National Storage
Mechanism (NSM)
+-------------------+----------------------------------------------------------+
|Date of publication|Document |
+-------------------+----------------------------------------------------------+
| 30/09/2011 |Unaudited Half Yearly Report for the Six Months Ended 31 |
| |July 2011 |
+-------------------+----------------------------------------------------------+
| 31/05/2012 |Annual Report & Accounts for the year ended 31 January |
| |2012 |
+-------------------+----------------------------------------------------------+
Copies of all the above documents may be obtained from the Company's registered
office at 20 Old Bailey, London, EC4M 7AN
For further enquiries please contact the Company Secretary
Celia Whitten
020 7710 2849
This announcement is distributed by Thomson Reuters on behalf of
Thomson Reuters clients. The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and
other applicable laws; and
(ii) they are solely responsible for the content, accuracy and
originality of the information contained therein.
Source: Octopus Apollo VCT 4 PLC via Thomson Reuters ONE
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