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16 Apr 2010 07:00
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16 April 2010
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Stanelco plc ("the Company")
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Annual Information Update
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In accordance with Prospectus Rule 5.2, the Company sets out below a summary of the information that has been published or made available to the public in the 12 months up to and including 7 April 2010.
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The information referred to in this update was correct at the time it was published but now may be out of date.
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The following announcements were made during the period via a Regulatory Information Service:
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09/12/2009 Orders for Fibre Optics systems
03/12/2009 Statement re Share Price Movement
25/11/2009 Second Price Monitoring Extension
25/11/2009 Price Monitoring Extension
09/11/2009 Holding(s) in Company
06/11/2009 Interim Management Statement
21/10/2009 Holding(s) in Company
20/10/2009 Price Monitoring Extension
08/09/2009 Holding(s) in Company
04/09/2009 Price Monitoring Extension
03/09/2009 Second Price Monitoring Extension
03/09/2009 Price Monitoring Extension
28/08/2009 Interim Results
13/08/2009 Second Price Monitoring Extension
13/08/2009 Price Monitoring Extension
07/05/2009 Directors' Dealings
24/04/2009 Result of AGM
24/04/2009 Interim Management Statement
07/04/2009 Annual Information Update
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A copy of these announcements can be obtained from the London Stock Exchange website, www.londonstockexchange.com/market news, and from the Company's website, www.stanelcoplc.com.
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All of the documents below were filed with the Registrar of Companies at Companies House in Cardiff on or around the dates indicated:
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22/02/2010 Form CH03 - Secretary's Change of Particulars
13/10/2009 Form AD03 - Register(s) moved to SAIL address
12/10/2009 Form AD02 - SAIL address created
12/10/2009 Form CH01 - Director's Change of Particulars
08/06/2009 Group of Companies Accounts for the year ended 31 December 2008
21/05/2009 Form 363a - Annual Return made up to 25/04/2009
06/05/2009 AGM Resolutions
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Copies of these documents can be obtained from Companies House, Crown Way, Maindy, Cardiff CF14 3UZ (Telephone 0303 1234 500, email at enquiries@companies-house.gov.uk) or, if you are a registered used, through Companies House Direct at www.direct.companieshouse.gov.uk.
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All of the documents below were submitted to the FSA on or around the dates indicated:
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01/09/2009 Interim Accounts 2009
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Copies of these documents can be obtained from the Company's website, www.stanelcoplc.com.
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- Ends -
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For further information please contact:
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Donna Simpson-Strange, Company Secretary, Stanelco plc Β |
Tel: +44 (0) 2380 867100 Β |
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