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Annual Information Update

24 May 2007 17:20

Chime Communications PLC24 May 2007 CHIME COMMUNICATIONS PLC Annual Information Update Chime Communications plc ('the Company') is pleased to provide an annualinformation update in accordance with the requirements of the Prospectus Rule5.2. This update refers to information that has been published or made availableby the Company to the public over the twelve months ended on 24 May 2006. Toavoid an unnecessarily lengthy document, information is referred to in thisupdate rather than included in full. In accordance with Article 27(3) of the Prospectus Directive Regulation, theinformation referred to in this update was up to date at the time theinformation was published but some information may now be out of date. Thisannual information update does not constitute an offer of any securitiesaddressed to any person and should not be relied on by any person. 1. Regulatory Announcements The following regulatory announcements have been made by the Company via aRegulatory Information Service during the previous 12 months. Copies of theseannouncements may be viewed at www.londonstockexchange.com under code CHW. Date of Publication Regulatory Headline 16 May 2007 Additional Listing15 May 2007 Annual Report and Accounts04 May 2007 Holding(s) in Company01 May 2007 Total Voting Rights30 April 2007 Result of EGM26 April 2007 Co-Investment Plan17 April 2007 Blocklisting Interim Review16 April 2007 Holding(s) in Company13 April 2007 Amend - Posting of Circular13 April 2007 Posting of Circular30 March 2007 Voting Rights and Capital28 March 2007 Holding(s) in Company13 March 2007 Acquisition13 March 2007 Final Results07 March 2007 Holding(s) in Company28 February 2007 Total Voting Rights23 February 2007 Holding(s) in Company20 February 2007 Holding(s) in Company07 February 2007 Holding(s) in Company01 February 2007 Total Voting Rights01 February 2007 Notice of Results29 January 2007 Holding(s) in Company09 January 2007 Voting Rights & Capital03 January 2007 Interests in Shares02 January 2007 Directorate Change21 December 2006 Interests in Shares13 December 2006 Trading Statement25 October 2006 Co-Investment Plan18 October 2006 Director/ PDMR Shareholding18 October 2006 Additional Listing22 September 2006 Director/ PDMR Shareholding22 September 2006 Director/ PDMR Shareholding20 September 2006 Director/ PDMR Shareholding12 September 2006 Interim Results08 September 2006 Result of EGM29 August 2006 Additional Listing22 August 2006 Notice of Results20 July 2006 Director/ PDMR Shareholding14 July 2006 Issue of Equity07 June 2006 Result of AGM07 June 2006 AGM Statement31 May 2006 Director/ PDMR Shareholding26 May 2006 Director/ PDMR Shareholding 2. Documents filed at Companies House The following documents have been filed by the Company with the Registrar ofCompanies at Companies House during the previous 12 months. Copies of thesedocuments may be obtained from Companies House (www.companieshouse.gov.uk). Date of Filing Document Type Brief Description 15 May 2007 88(2)R Return of Allotment of Shares15 May 2007 88(2)R Return of Allotment of Shares15 May 2007 88(2)R Return of Allotment of Shares15 May 2007 SA Shares Agreement OTC15 May 2007 RES 13 Acquisition Agreement02 May 2007 88(2)R Return of Allotment of Shares02 May 2007 88(2)R Return of Allotment of Shares23 April 2007 88 (2)R Return of Allotment of Shares29 March 2007 363a Return made up to 28/02/200716 March 2007 88(2)R Return of Allotment of Shares28 February 2007 288b Director Resigned12 February 2007 288b Director Resigned15 February 2007 88(2)R Return of Allotment of Shares18 January 2007 88(2)R Return of Allotment of Shares11 January 2007 88(2)R Return of Allotment of Shares19 September 2006 RES 13 Co Investment Plan01 September 2006 88(2)R Return of Allotment of Shares27 July 2006 88(2)R Return of Allotment of Shares16 June 2006 AA Group of Companies Accounts16 June 2006 RES 10 Company Business 3. Documents Published and sent to Shareholders The following documents have been published by the Company and sent toshareholders of the Company during the previous 12 months. Date of publication Documents 08 May 2007 2006 Annual Report and Accounts and notice of 2007 AGM 13 April 2007 Notice of EGM and Circular for proposed acquisition of Fast Track Sales Limited12 September 2006 Interim Results16 August 2006 Notice of EGM and Circular for Adoption of Co-Investment Plan Copies of all the documents listed above are available on request from theCompany's registered office at 14 Curzon Street, London, W1J 5HN. Robert DavisonGroup SecretaryChime Communications PLC24 May 2007Telephone: 0207 861 8515 This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
3rd Aug 20154:49 pmRNSForm 8.3 - CHIME COMMUNICATIONS PLC ORD 25P
3rd Aug 20153:15 pmRNSForm 8.3 - Chime Communications Plc
3rd Aug 20152:18 pmRNSVoting Rights and Capital
3rd Aug 201511:32 amRNSForm 8.3 - Chime Communications plc
3rd Aug 201511:03 amRNSForm 8.3 - Chime Communications PLC
3rd Aug 20159:25 amRNSForm 8.5 (EPT/RI) - Chime Communications Plc
31st Jul 20155:31 pmRNSForm 8.3 - CHIME COMMUNICATIONS PLC ORD 25P
31st Jul 20154:04 pmRNSForm 8.3 - Chime Communications plc
31st Jul 20153:11 pmRNSForm 8.3 - Chime Communications Plc
31st Jul 20152:59 pmRNSForm 8.3 - CHIME COMMUNICATIONS - 1ST DISCLOSURE
31st Jul 20152:41 pmRNSForm 8.3 - Chime Communications Plc
31st Jul 20152:07 pmRNSForm 8.3 - Chime Communications PLC
31st Jul 201512:31 pmRNSForm 8.5 (EPT/RI)
31st Jul 201511:30 amPRNForm 8.3 - Chime Communications plc
31st Jul 20159:36 amBUSForm 8.3 - Chime Communications
31st Jul 20158:46 amRNSForm 8.5 (EPT/RI) - Chime Communications Plc
31st Jul 20157:00 amRNSRecommended Cash Offer
30th Jul 20153:38 pmRNSForm 8.3 - Chime Communications Plc
30th Jul 20151:59 pmRNSForm 8.3 - Chime Communications Plc
30th Jul 201510:32 amRNSForm 8.3 - Chime Communications Plc
30th Jul 20157:00 amRNSStatement re. Press Comment
1st Jul 20158:27 amRNSVoting Rights and Capital
1st Jun 20159:36 amRNSVoting Rights and Capital
29th May 20151:27 pmRNSDirectors' Sale of Ordinary Shares
14th May 20155:27 pmRNSResult of AGM
14th May 20157:00 amRNSAnnual General Meeting Trading Update
7th May 20153:34 pmRNSAnnouncement re: Trust Shares
5th May 20153:50 pmRNSAnnouncement re: Trust Shares
5th May 20153:47 pmRNSDeferred Share Plan and Directors' Shareholdings
5th May 20153:44 pmRNSPerformance Share Plan
5th May 20159:07 amRNSAdditional Listing of Shares & Director Dealing
1st May 20153:28 pmRNSAnnouncement re: Trust Shares
1st May 201510:03 amRNSVoting Rights and Capital
22nd Apr 201511:49 amRNSAnnual Report and Accounts
21st Apr 20159:06 amRNSBLOCK LISTING SIX MONTHLY RETURN
7th Apr 201510:16 amRNSDirector Dealings Notification
1st Apr 201510:47 amRNSVoting Rights and Capital
27th Mar 20155:30 pmRNSNotification of Holdings
25th Mar 20157:00 amRNSFinal Results
2nd Mar 201510:35 amRNSTotal Voting Rights
23rd Feb 20158:00 amRNSNotice of Results
2nd Feb 201510:29 amRNSVoting Rights and Capital
5th Jan 201511:48 amRNSTotal Voting Rights
3rd Dec 20144:20 pmRNSNotification of Holdings
1st Dec 201411:03 amRNSTotal Voting Rights
28th Nov 20142:50 pmRNSHolding(s) in Company
21st Nov 20141:00 pmRNSAdditional Listing
18th Nov 20147:00 amRNSInterim Management Statement
13th Nov 201411:47 amRNSHolding(s) in Company
4th Nov 20142:45 pmRNSTotal Voting Rights

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