Latest Share Chat

REMOVE ADS

ACE.L Regulatory News (ACE)

ACE.L Information

There is currently no data for ACE

REMOVE ADS

Annual Information Update

21 Aug 2009 15:22

RNS Number : 8462X

Accident Exchange Group PLC

21 August 2009

Accident Exchange Group Plc

(the 'Company')

Annual Information Update

In accordance with Prospectus Rule 5.2, the following information has been published or made available to the public from 22 July 2008 (being the date of the Company's last Annual Information Update) up to and including 21 August 2009.

The information referred to in this update was up to date at the time the information was published but some information may now be out of date.

1. Regulatory Announcements

The following UK regulatory announcements have been made via a Regulatory Information Service:

21/08/2009	Accident Exchange Group PLC - Posting of Accounts & Notice of AGM
17/08/2009	Accident Exchange Group PLC - Holding(s) in Company
07/08/2009	Accident Exchange Group PLC - Holding(s) in Company
29/07/2009	Accident Exchange Group PLC - Holding(s) in Company
29/07/2009	Accident Exchange Group PLC - Final Results
27/07/2009	Accident Exchange Group PLC - Holding(s) in Company
21/07/2009	Accident Exchange Group PLC - Holding(s) in Company
16/07/2009	Accident Exchange Group PLC - Holding(s) in Company
14/07/2009	Accident Exchange Group PLC - Holding(s) in Company
10/07/2009	Accident Exchange Group PLC - Notice of Final Results
22/06/2009	Accident Exchange Group PLC - Holding(s) in Company
17/06/2009	Accident Exchange Group PLC - Holding(s) in Company
17/06/2009	Accident Exchange Group PLC - Holding(s) in Company
12/06/2009	Accident Exchange Group PLC - Holding(s) in Company
10/06/2009	Accident Exchange Group PLC - Holding(s) in Company
10/06/2009	Accident Exchange Group PLC - Holding(s) in Company
26/05/2009	Accident Exchange Group PLC - Second Price Monitoring Extn
26/05/2009	Accident Exchange Group PLC - Price Monitoring Extension
08/04/2009	Accident Exchange Group PLC - Appointment of broker
16/03/2009	Accident Exchange Group PLC - Interim Management Statement
19/02/2009	Accident Exchange Group PLC - Second Price Monitoring Extn
19/02/2009	Accident Exchange Group PLC - Price Monitoring Extension
04/02/2009	Accident Exchange Group PLC - Second Price Monitoring Extn
04/02/2009	Accident Exchange Group PLC - Price Monitoring Extension
12/01/2009	Accident Exchange Group PLC - £50m 5.50% Convertible Notes Due 2013
11/12/2008	Accident Exchange - Half Yearly Report
03/12/2008	Accident Exchange - Notice of Results: Amendment
17/11/2008	Accident Exchange - Period-end trading update
07/10/2008	Accident Exchange - Second Price Monitoring Extn
07/10/2008	Accident Exchange - Price Monitoring Extension
01/10/2008	Accident Exchange - Second Price Monitoring Extn
01/10/2008	Accident Exchange - Price Monitoring Extension
06/08/2008	Accident Exchange - Result of AGM
06/08/2008	Accident Exchange - AGM and IMS Statement

A copy of these announcements can be obtained from the London Stock Exchange website, www.londonstockexchange.com and from the Company's website www.accidentexchangegroup.com

2. Documents dispatched to holders of securities

The following documents have been dispatched by the Company to holders of its securities during the year:

21/08/2009

Annual Report and Accounts 2009 and Notice of 2009 Annual General Meeting

An electronic copy of this is available on the Company's website www.accidentexchangegroup.com

3. Companies House Filings

The Company has also made the following filings with Companies House:

16/02/2008	Annual Return made up to 23 January 2009
20/08/2008	Annual Accounts to 30 April 2008
11/08/2008	Print of Resolutions passed on 6 August 2008 and amended Articles of Association

Copies of these documents can be obtained from Companies House, Crown Way, Maindy, Cardiff CF14 3UZ (Telephone 0870 3333 636, email at enquiries@companies-house.gov.uk) or, if you are a registered user, through Companies House Direct at www.direct.companieshouse.gov.uk

CONTACT

Stephen JonesCompany Secretary 0870 300 5691

ENDS

This information is provided by RNS

The company news service from the London Stock Exchange

END

AIUCKDKBQBKDKFB

Date		Source	Headline
24th Mar 2016	6:20 pm	RNS	Cancellation of admission to trading on AIM
29th Feb 2016	7:30 am	RNS	Suspension - Auhua Clean Energy Plc
26th Feb 2016	7:00 am	RNS	Update on Appointment of Nominated Adviser
29th Jan 2016	4:05 pm	RNS	Resignation of Nominated Adviser
22nd Oct 2015	4:14 pm	RNS	Statement re share price movement
13th Oct 2015	7:00 am	RNS	Directorate Change
30th Sep 2015	7:00 am	RNS	Interim Results
8th Sep 2015	9:13 am	RNS	Taiwan Ziolar Ceases to be a Subsidiary
28th Aug 2015	4:40 pm	RNS	Second Price Monitoring Extn
28th Aug 2015	4:35 pm	RNS	Price Monitoring Extension
28th Aug 2015	4:12 pm	RNS	Stmnt re Share Price Movement
22nd Jul 2015	11:44 am	RNS	Result of AGM
29th Jun 2015	6:21 pm	RNS	Final Results and Notice of AGM
19th Jun 2015	7:00 am	RNS	Trading Update and Completion of Placing
16th Jun 2015	1:58 pm	RNS	Press speculation
1st May 2015	8:00 am	RNS	Auhua supports the Dubai Green Economy Partnership
24th Dec 2014	7:17 am	RNS	Trading Update
29th Sep 2014	7:00 am	RNS	Interim Results
27th Aug 2014	7:00 am	RNS	Appointment of Broker
21st Aug 2014	9:00 am	RNS	Partners with Purdue University
27th Jun 2014	12:20 pm	RNS	Proposed Maiden Dividend Update
11th Jun 2014	1:21 pm	RNS	AGM Statement
21st May 2014	7:00 am	RNS	Posting of Annual Report
20th May 2014	7:00 am	RNS	Completion of Acquisition
12th May 2014	7:00 am	RNS	Final Results and Notice of AGM
2nd May 2014	8:00 am	RNS	Correction Announcement: Proposed Maiden Dividend
1st May 2014	7:00 am	RNS	Proposed Maiden Dividend
2nd Apr 2014	7:00 am	RNS	Appointment of Chief Financial Officer
25th Mar 2014	7:01 am	RNS	Auhua signs Distribution Agreement with Istidama
3rd Mar 2014	4:53 pm	RNS	Acquisition
20th Feb 2014	10:56 am	RNS	Result of EGM
7th Feb 2014	2:49 pm	RNS	Director Dealing
7th Feb 2014	7:00 am	RNS	Announcement of Fundraising
7th Feb 2014	7:00 am	RNS	Trading Update
3rd Feb 2014	7:00 am	RNS	Notice of EGM
27th Jan 2014	10:03 am	RNS	Update on Proposed Acquisition
22nd Jan 2014	7:00 am	RNS	Appointment of Brokers and Legal Adviser
21st Jan 2014	7:00 am	RNS	Appointment of non-executive Director
27th Dec 2013	7:00 am	RNS	David Sumner appointed Chairman & Issue of Shares
25th Nov 2013	7:00 am	RNS	Share Subscription
23rd Oct 2013	5:31 pm	RNS	Issue of Equity
21st Oct 2013	8:40 am	RNS	APPOINTMENT OF VICE CHAIRMAN AND NON-EXE DIRECTOR
17th Oct 2013	9:49 am	RNS	Stmnt re Share Price Movement
3rd Oct 2013	9:24 am	RNS	Director/PDMR Shareholding
27th Sep 2013	12:20 pm	RNS	Holding(s) in Company
16th Sep 2013	5:19 pm	RNS	Half Yearly Report - Replacement
12th Sep 2013	7:00 am	RNS	Half Yearly Report
13th Aug 2013	7:00 am	RNS	Auhua awarded for energy saving technology
2nd Aug 2013	7:00 am	RNS	Heads of Terms agreed for Proposed Acquisition
29th Jul 2013	7:00 am	RNS	Awarded 2012 "Outstanding energy saving result"

Latest Share Chat

ACE.L Regulatory News (ACE)

Annual Information Update

Please enter at least 2 characters

No results found

Search results

Recently viewed

Trending