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Director Declaration

24 Sep 2010 16:15

RNS Number : 2999T
Shellproof Limited
24 September 2010
 



Shellproof Limited

 

Director Declaration

 

In accordance with AIM Rule 17, Shellproof Limited announces that Philip Osborne, a Director of the Company, is a director of the following companies:

 

Emerald Point Limited

Emerald Point Resort Limited

Sun Rise + Set Limited

WPC Limited

 

Save as disclosed above there are no additional disclosures to be made in accordance with paragraph (g) of Schedule 2 of the AIM rules.

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
RDNPGUMCBUPUGCC
12345678910
Date   Source Headline
20th Jun 201612:55 pmRNSResult of AGM
20th Jun 201612:02 pmRNSDirectorate Change
19th May 20167:00 amRNSFinal Results
27th Nov 20157:00 amRNSIWSC Award
3rd Nov 20157:00 amRNSHarvest Report
30th Sep 20157:00 amRNSHalf Yearly Report
24th Jul 20157:00 amRNSIssue of Equity
6th Jul 20157:00 amRNSDirectorate Change
25th Jun 201510:40 amRNSHolding(s) in Company
18th Jun 201512:02 pmRNSResult of AGM
16th Jun 20157:00 amRNSResult of Open Offer
28th May 20157:00 amRNSOpen Offer
29th Apr 20157:00 amRNSFinal Results
14th Nov 20146:15 pmRNSHolding(s) in Company Replacement
13th Nov 20143:12 pmRNSHolding(s) in Company
6th Nov 20147:00 amRNSPlacing
16th Oct 20142:59 pmRNSHarvest Report
29th Sep 20147:00 amRNSHalf Yearly Report
23rd Sep 20147:00 amRNSNotification of Interim Results
26th Jun 20143:17 pmRNSResult of AGM
3rd Jun 20147:00 amRNSFinal Results
15th May 20144:00 pmRNSDeath of Director
3rd Mar 20147:00 amRNSAppointment of Christian Holthausen
19th Dec 20137:00 amRNSHalf Yearly Report
15th Nov 20137:00 amRNSAdditional IWSC Award
13th Nov 20131:00 pmRNSHarvest report and accounting reference date
30th Sep 20139:45 amRNSChange of Name
26th Sep 201312:04 pmRNSResult of General Meetings
18th Sep 20139:24 amRNSSchedule 1 - Shellproof Plc
3rd Sep 20137:01 amRNSAcquisition and Placing
3rd Sep 20137:00 amRNSFinal Results
19th Dec 20127:00 amRNSHalf Yearly Report
24th Oct 201210:50 amRNSResult of Special General Meeting
10th Oct 20127:30 amRNSSchedule 1 - Shellproof plc
10th Oct 20127:00 amRNSMerger with Shellproof PLC
28th Sep 20127:00 amRNSFinal Results
9th Dec 20113:40 pmRNSHalf Yearly Report
5th Aug 201110:30 amRNSAnnual Report Publication
28th Jun 20114:23 pmRNSFinal Results
10th Dec 201012:12 pmRNSInterim Results
28th Sep 20105:05 pmRNSFinal Results
24th Sep 20104:15 pmRNSDirector Declaration
22nd Dec 20095:16 pmRNSInterim Results
28th Sep 20092:45 pmRNSAnnual Report and Accounts
12th Aug 20097:00 amRNSFinal Results
6th Nov 20084:32 pmRNSInterim Results
19th Aug 20083:52 pmRNSDirector/PDMR Shareholding
9th Oct 20065:10 pmRNSDirector/PDMR Shareholding
9th Oct 20067:00 amRNSSetting of Offer Price
6th Oct 20065:15 pmRNSSuspension - Gus PLC
12345678910

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