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27 Dec 2007 12:07
ANNUAL INFORMATION UPDATE
As required under paragraph 5.2 of the Prospectus Rules, and following publication of the Annual Report & Accounts on 30 March 2007, Charles Taylor Consulting PLC is pleased to provide its Annual Information Update, in relation to information that has been published or made available to the public from 21 December 2006 up to and including 20 December 2007. This Annual Information Update is being made available on our websiteat www.charlestaylorconsulting.com (News).
1. Announcements made via the London Stock Exchange's Regulatory News Service (RNS) and PR Newswire, regulatory information services, on or around the dates indicated.
27/11/07 REG - Director/PDMR Shareholding
13/11/07 REG - Holding(s) in Company
12/11/07 REG - Holding(s) in Company
12/11/07 REG - Holding(s) in Company
08/11/07 REG - Director/PDMR Shareholding
07/11/07 REG - Holding(s) in Company
05/11/07 REG - Holding(s) in Company
01/11/07 REG - Director/PDMR Shareholding
25/10/07 REG - Directorate Change
20/09/07 REG - Director/PDMR Shareholding
18/09/07 REG - Interim Results
04/09/07 REG - Statement re New Insurance Mutual
25/07/07 REG - Blocklisting - Interim Review
19/07/07 REG - Trading Statement
04/07/07 REG - Director/PDMR Shareholding
15/06/07 REG - Director/PDMR Shareholding
07/06/07 REG - Holding(s) in Company
30/05/07 REG - Director/PDMR Shareholding
09/05/07 REG - Director/PDMR Shareholding
04/05/07 REG - Result of AGM
04/05/07 REG - Statement re AGM and Web Presentation
23/04/07 REG - Holding(s) in Company
18/04/07 REG - Notice of AGM
12/04/07 REG - Director/PDMR Shareholding
23/03/07 REG - Year End Results
16/03/07 REG - Notice of Results - Revised date
12/03/07 REG - Holding(s) in Company
07/03/07 REG - Holding(s) in Company
05/03/07 REG - Holding(s) in Company
28/02/07 REG - Holding(s) in Company
22/02/07 REG - Holding(s) in Company
21/02/07 REG - Holding(s) in Company
19/02/07 REG - Holding(s) in Company
16/02/07 REG - Holding(s) in Company
13/02/07 REG - Holding(s) in Company
09/02/07 REG - Holding(s) in Company
31/01/07 REG - Blocklisting - Interim Review
29/01/07 REG - Trading Update
22/12/07 REG - Director/PDMR Shareholding
2. Documents filed at Companies House
All of the documents listed below were filed with the Registrar of Companies in England and Wales on or around the dates indicated.
19/12/07 88(2)R - Allotment of Shares
13/12/07 88(2)R - Allotment of Shares
06/11/07 288a - Director Appointed
06/11/07 88(2)R - Allotment of Shares
04/08/07 88(2)R - Allotment of Shares
04/08/07 88(2)R - Allotment of Shares
18/07/07 88(2)R - Allotment of Shares
04/07/07 88(2)R - Allotment of Shares
26/06/07 88(2)R - Allotment of Shares
19/06/07 88(2)R - Allotment of Shares
06/06/07 88(2)R - Allotment of Shares
03/06/07 88(2)R - Allotment of Shares
01/06/07 88(2)R - Allotment of Shares
30/05/07 88(2)R - Allotment of Shares
25/05/07 88(2)R - Allotment of Shares
23/05/07 88(2)R - Allotment of Shares
21/05/07 AA - Group of Companies Accounts made up to 31/12/06
21/05/07 RES10 - Section 163 - Authorised Allotment of Security
18/05/07 288b - Director Resigned
16/05/07 88(2)R - Allotment of Shares
16/05/07 88(2)R - Allotment of Shares
16/05/07 88(2)R - Allotment of Shares
16/05/07 88(2)R - Allotment of Shares
25/04/07 88(2)R - Allotment of Shares
25/04/07 88(2)R - Allotment of Shares
25/04/07 88(2)R - Allotment of Shares
19/04/07 88(2)R - Allotment of Shares
11/03/07 88(2)R - Allotment of Shares
30/01/07 363s - Return made up to 31/12/06
15/01/07 88(2)R - Allotment of Shares
All of the documents above are available for download from the Companies House website at www.companieshouse.gov.uk or can be obtained from Companies House, Crown Way, Maindy, Cardiff, CF14 3UZ.
For more information, please contact:
Charles Taylor Consulting plc www.charlestaylorconsulting.com Robert Bird - Deputy Secretary 020 7759 4934
CHARLES TAYLOR CONSULTING PLC
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