23 Mar 2011 14:04
23 March 2011
Consort Medical Plc
Annual Information Update
In accordance with the requirements of Prospectus Rule 5.2, the following summarises the information that has been published or made available to the public by Consort Medical plc (the 'Company') throughout the twelve months ended 22 March 2011.
For the purposes of this announcement, the information is only referred to and full copies of each item can be found at the locations set out below.
Some of the information referred to below was provided at a specific date and may now be out of date.
1. Information published on RNS
The following regulatory announcements have been made via a Regulatory Information Service in the past twelve months. Copies of these announcements can be viewed at www.londonstockexchange.com under code CSRT or from the National Storage Mechanism located at www.hemscott.com/nsm.do or on the Company's website, www.consortmedical.com.
Date of Publication | Regulatory Headline |
14/03/11 | Interim Management Statement |
15/02/11 | Holding(s) in Company |
09/02/11 | Directorate Change |
07/02/11 | Partners with Atlas Genetics |
21/01/11 | Blocklisting Interim Review |
02/12/10 | Blocklisting Interim Review |
02/12/10 | Board Appointment |
02/12/10 | Interim Results for the 6 months ended 31 October |
01/12/10 | Total Voting Rights |
02/11/10 | Total Voting Rights |
22/10/10 | Holding(s) in Company |
18/10/10 | King Systems - New Digital Technology |
14/10/10 | Block Listing Application |
21/09/10 | Director/PDMR Shareholding |
20/09/10 | Holding(s) in Company |
20/09/10 | Blocklisting Interim Review |
15/09/10 | Result of AGM |
15/09/10 | Interim Management Statement |
12/08/10 | Annual Financial Report and Notice of AGM |
09/08/10 | Director/PDMR Shareholding |
05/08/10 | Notification of Major Interests in Shares |
03/08/10 | Notification of Transactions of Directors |
30/07/10 | Director/PDMR shareholding |
22/07/10 | Holdings(s) in Company |
21/07/10 | Blocklisting Interim Review |
12/07/10 | Holdings(s) in Company |
24/06/10 | Holding(s) in Company |
18/06/10 | Second Price Monitoring Extn |
18/06/10 | Price Monitoring Extension |
17/06/10 | Blocklisting Interim Review |
17/06/10 | Blocklisting Interim Review |
17/06/10 | Preliminary Results |
14/06/10 | Blocklisting Interim Review |
03/06/10 | Notice of date of Full Year Preliminary Results |
21/05/10 | Change of Adviser |
16/04/10 | Holding(s) in Company |
08/04/10 | Holding(s) in Company |
08/04/10 | Director/PDMR Shareholding |
01/04/10 | State Street Global Advisors - Rule 8.3 |
31/03/10 | Director/PDMR Shareholding |
25/03/10 | State Street Global Advisors - Rule 8.3 |
19/03/10 | Aviva PLC - Rule 8.3 |
19/03/10 | BlackRock Group - Rule 8.3 |
19/03/10 | Blocklisting Interim Review |
19/03/10 | Interim Management Statement |
18/03/10 | Offer Talks Terminated |
18/03/10 | BlackRock Group - Rule 8.3 |
17/03/10 | BlackRock Group - Rule 8.3 |
16/03/10 | BlackRock Group - Rule 8.3 |
15/03/10 | BlackRock Group - Rule 8.3 |
12/03/10 | BlackRock Group - Rule 8.3 |
12/03/10 | Charles Stanley & Co. Ltd. - Rule 8.3 |
10/03/10 | F&C Asset Management PLC - Rule 8.3- |
10/03/10 | BlackRock Group - Rule 8.3- |
08/03/10 | Charles Stanley & Co. Ltd. - Rule 8.3 |
04/03/10 | Directorship |
03/03/10 | State Street Global Advisors - Rule 8.3 |
02/03/10 | State Street Global Advisors - Rule 8.3 |
02/03/10 | State Street Global Advisors - Rule 8.3 |
02/03/10 | Artemis Investment Management - Rule 8.3 |
02/03/10 | Statement re Possible Offer |
01/03/10 | State Street Global Advisors - Rule 8.3 |
01/03/10 | Rule 2.10 Announcement |
2. Documents filed with the Registrar of Companies for England and Wales.
The documents listed below were filed with the Registrar of Companies and copies can be obtained from Companies House, Crown Way, Cardiff, CF14 3UZ or via Companies House Direct at www.companieshouse.gov.uk.
Date | Document | Description |
22/02/11 | AP01 | Director Appointed |
13/01/11 | Ap01 | Director Appointed |
24/11/10 | SH01 | Statement of Capital |
5/11/10 | SH01 | Statement of Capital |
1/11/10 | SH01 | Statement of Capital |
13/10/10 | AR01 | Annual Return |
25/9/10 | AA | Annual Report and Accounts |
21/09/10 | Res10 | Authorised Allotment of shares and Debentures |
21/09/10 | Res09 | Authority to purchase shares other than from capital |
17/9/10 | CH01 | Director's change of particulars |
11/06/10 | AD01 | Change of Registered Office |
3. Documents sent to Shareholders or filed with the UKLA viewing facility or, from 1 September 2010, filed through the National Storage Mechanism
The following documents have been published by the Company and sent to shareholders of the Company in the last twelve months. Copies of these documents are available on request from the Company Secretary, Consort Medical plc, Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, or from the Company's website:
www.consortmedical.com
Date of Publication | Document |
12/08/10 | Annual Report and Accounts for the year ended 30 April 2010 |
12/08/10 | Notice of Annual General Meeting and Form of Proxy |