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22 Mar 2012 09:58
22 March 2012
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 2012.
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Some of the information referred to below was provided at a specific date and may now be out of date.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 |
1/3/12 | Total Voting Rights |
17/02/12 | Holdings in Company |
23/01/12 | Blocklisting Interim Review |
13/12/11 | Director/PDMR Shareholding |
2/12/11 | Blocklisting Interim Review |
1/12/11 | Interim Results for the six months ended 31/10/11 |
19/10/11 | Holdings in Company |
17/10/11 | Holdings in Company |
14/10/11 | Blocklisting Interim Review |
7/10/11 | Holdings in Company |
5/10/11 | Holdings in Company |
4/10/11 | Second Nasal Drug Delivery Contract |
27/09/11 | Holdings in Company |
26/09/11 | Holdings in Company |
2/9/11 | Total Voting Rights |
1/9/11 | Result of AGM |
1/9/11 | Directorate Change |
1/9/11 | Interim Management Statement |
1/9/11 | Nasal Drug Delivery Contract |
24/8/11 | Holdings in Company |
2/8/11 | Director/PDMR Shareholding |
2/8/11 | Director/PDMR Shareholding |
28/7/11 | Annual Financial Report |
20/7/11 | Further reinvestment in Atlas Genetics |
30/6/11 | Total Voting Rights |
24/6/11 | Holdings in Company |
21/6/11 | Blocklisting Interim Review |
16/6/11 | Preliminary Results for the year ended 30/4/11 |
2/6/11 | Blocklisting Interim Review |
10/5/11 | Holdings in Company |
14/4/11 | Blocklisting Interim Review |
4/4/11 | Holdings in Company |
1/4/11 | Holdings in Company |
23/3/11 | Annual Information Update |
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 |
22/2/12 | SH01 | Statement of Capital |
17/10/11 | AR01 | Annual Return |
23/9/11 | TM01 | Appointment of Director terminated |
8/9/11 | Mem/Arts | Memorandum and Articles of Association |
8/9/11 | AA | Annual Report & Accounts |
8/9/11 | CC04 | Statement of Company's Objects |
8/9/11 | Res 10 | Authorised Allotment of shares and debentures |
8/9/11 | Res 13 | 14 Days Notice for meeting |
8/9/11 | Res 01 | Alter Articles |
8/9/11 | Res 09 | Authority to purchase shares other than from capital |
18/8/11 | SH01 | Statement of Capital |
8/7/11 | SH01 | Statement of Capital |
27/4/11 | CH01 | Director's change of particulars |
3. Documents sent to Shareholders or 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 |
28/7/11 | Annual Report and Accounts for the year ended 30 April 2011 |
28/7/11 | Notice of Annual General Meeting and Form of Proxy |
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