Sign In
Last checked at 
29 May 2009 14:55
ο»Ώ
Camellia Plc
Annual Information Update for the 12 months up to and includingΒ
29thΒ May 2009
29thΒ May 2009
In accordance with Prospectus Rule 5.2, the following summarises the information published, or made available to the public, in the twelve months preceding this announcement. 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referred to in this update was up to date at the time the information was published but some information may now be out of date.
For the purposes of this update, the information is referred to, rather than provided in full.
Β
1 REGULATORY INFORMATION SERVICE ANNOUNCEMENTS
The following regulatory announcements have been made by the company via a Regulatory Information Service during the previous twelve months. Copies of these announcements can be obtained from the London Stock Exchange's website,Β www.londonstockexchange.com/marketnewsΒ or from the investor relations pages of the company's website: www.camellia.plc.uk.
|
Date of AnnouncementΒ |
Regulatory HeadlineΒ |
|
30 May 2008Β |
Annual Information Update |
|
5 June 2008 |
AGM Chairman's StatementΒ |
|
6 June 2008 |
Result of AGM |
|
28 August 2008 |
Interim ResultsΒ |
|
17 September 2008 |
Interim Report |
|
29 September 2008 |
Directorate ChangeΒ |
|
2 October 2008 |
Interim Management StatementΒ |
|
24 November 2008 |
Holding in Company |
|
3 December 2008 |
Director/PDMR Shareholding |
|
26 March 2009 |
Interim Management StatementΒ |
|
28 April 2009 |
Annual Financial ReportΒ |
|
6 May 2009 |
Annual Report and AccountsΒ |
Β
2 DOCUMENTS FILED AT COMPANIES HOUSE
The following documents have been filed by the company with the Registrar of Companies at Companies House during the previous twelve months. Copies of these documents may be obtained from the Companies House websiteΒ www.companieshouse.gov.ukΒ and from Companies House Direct atΒ www.companieshouse.gov.uk. Alternatively, copies can be obtained from the Registrar of Companies, Crown Way, Cardiff, DF14 3UZ.Β
|
Date of FilingΒ |
Document TypeΒ |
DescriptionΒ |
|
11 June 2008 |
363a |
Annual ReturnΒ |
|
11 June 2008 |
RES01 |
Alter ArticlesΒ |
|
11 June 2008 |
MEM/ARTS |
Articles of AssociationΒ |
|
19 June 2008 |
AccountsΒ |
Report and Accounts 2007 |
|
28 October 2008 |
288a |
Appointment of Director P J FieldΒ |
|
13 November 2008 |
288a |
Appointment of Director C J AmesΒ |
|
21 April 2009 |
MEM/ARTS |
Articles of AssociationΒ |
|
14 May 2009 |
363a |
Annual ReturnΒ |
DOCUMENTS FILED WITH THE FINANCIAL SERVICES AUTHORITY
The following documents have been filed by the Company with the Financial Services Authority during the previous twelve months. These documents may be viewed at the UK Listing Authority's Document Viewing Facility, 25 The North Colonnade, Canary Wharf, London, E14 5HS. Copies of these documents including the annual information update are also available on request from the Company's registered office, Linton Park, Linton, Maidstone, Kent, ME17 4AB.
|
Date of PublicationΒ |
Document |
|
6 June 2008 |
Resolutions 13 and 14 - Passed at 2008 AGMΒ |
|
17 September 2008 |
Interim Report 2008 |
|
6 May 2009 |
Annual Report and Accounts 2008 |
Β
3. DOCUMENTS PUBLISHED AND SENT TO SHAREHOLDERS
|
Date of Publication |
DocumentΒ |
Brief DescriptionΒ |
|
28 August 2008 |
Interim Report |
Interim Results for the six month ended 30 June 2008 |
|
28 April 2009 |
Annual Report and Accounts |
Report and Accounts 2008, Notice of AGM, Form of Proxy |
The Company's annual report for the twelve months to 31stΒ December 2008 (submitted to the UK Listing Authority's viewing facility on 6thΒ May 2009) and Interim Report for the six month's to the 30thΒ June 2008 can be downloaded from Camellia Plc website (www.camellia.plc.uk).Β
For further enquiries please contact Camellia Plc
Michael Conway, Company Secretary
01622 746655
29thΒ May 2009
Follow the stocks
