Last checked at 12 Mar 2012 16:35
ANNUAL INFORMATION UPDATE FOR INTERTEK GROUP PLC
12 March 2012
In accordance with Prospectus Rule 5.2.1R, Intertek Group plc ("the Company") announces that the information below has been published or made available to the public over the previous 12 months in accordance with laws and rules dealing with the regulation of securities, issues of securities and securities markets.
1. Announcements made via a Regulatory Information Service
The following UK regulatory announcements have been made by the Company via a Regulatory Information Service. Details of all regulatory announcements for the Company can be found on the London Stock Exchange website www.londonstockexchange.com/marketnews or on the Company's website www.intertek.com
Date Description of announcement
08/03/12 | Additional Listing |
07/03/12 | Director/PDMR Shareholding |
05/03/12 | Final Results |
01/03/12 | Total Voting Rights |
01/02/12 | Total Voting Rights |
04/01/12 | Blocklisting Interim Review |
03/01/12 | Total Voting Rights |
21/12/11 | Holding(s) in Company |
15/12/11 | Directorate Change |
08/12/11 | Acquisition |
01/12/11 | Total Voting Rights |
18/11/11 | Additional Listing |
17/11/11 | Holding(s) in Company |
16/11/11 | Interim Management Statement |
07/11/11 | Blocklisting Interim Review |
01/11/11 | Total Voting Rights |
06/10/11 | Intertek Group EBT Share Purchase |
05/10/11 | Holding(s) in Company |
03/10/11 | Total Voting Rights |
26/09/11 | Directorate Change |
20/09/11 | Director/PDMR Shareholding |
08/09/11 | Director/PDMR Shareholding |
05/09/11 | Director/PDMR Shareholding |
01/09/11 | Total Voting Rights |
15/08/11 | Intertek Group EBT Share Purchase |
01/08/11 | Total Voting Rights |
01/08/11 | Acquisitions |
01/08/11 | QinetiQ Disposal |
01/08/11 | Half Yearly Report |
07/07/11 | Holding(s) in Company |
05/07/11 | Blocklisting Interim Review |
01/07/11 | Total Voting Rights |
01/06/11 | Total Voting Rights |
23/05/11 | Director/PDMR Shareholding |
23/05/11 | AGM Statement |
20/05/11 | Result of AGM |
19/05/11 | Interim Management Statement |
06/05/11 | Blocklisting Interim Review |
03/05/11 | Total Voting Rights |
28/04/11 | Acquisition completed |
15/04/11 | Notice of AGM |
15/04/11 | Directorate Change |
08/04/11 | Director/PDMR Shareholding |
01/04/11 | Director/PDMR Shareholding |
01/04/11 | Total Voting Rights |
17/03/11 | Director/PDMR Shareholding |
15/03/11 | Intertek Group EBT Share Purchase |
10/03/11 | Annual Information Update |
2. Documents filed at Companies House
All the documents listed below have been filed with the Registrar of Companies since the previous Annual Information Update. Copies of all the documents can be obtained from Companies House, Crown Way, Cardiff CF14 3UZ, telephone 0303 1234 500, email enquiries@companies-house.gov.uk or, for registered users through Companies House Direct at www.direct.companieshouse.gov.uk/
Date Document Type Description
06/03/2012 | CH01 | Director's Change of Particulars |
01/03/2012 | SH01 | Statement of Capital |
10/02/2012 | SH01 | Statement of Capital |
09/01/2012 | SH01 | Statement of Capital |
05/01/2012 | TM01 | Director's appointment terminated |
05/01/2012 | TM01 | Director's appointment terminated |
04/01/2012 | AD02 | SAIL address change |
04/01/2012 | TM01 | Director's appointment terminated |
06/12/2011 | AP01 | Director appointed |
16/11/2011 | SH01 | Statement of Capital |
30/08/2011 | CH01 | Director's Change of Particulars |
08/08/2011 | SH01 | Statement of Capital |
20/06/2011 | CH01 | Directors Change of Particulars |
06/06/2011 | SH01 | Statement of Capital |
01/06/2011 | AA | Accounts made up to 31/12/10 |
01/06/2011 | MEM/ARTS | Articles of Association |
01/06/2011 | RES10 | Authorised Allotment of Shares and Debentures |
23/05/2011 | TM01 | Director appointment terminated |
20/04/2011 | AP01 | Director appointed |
20/04/2011 | SH01 | Statement of Capital |
20/04/2011 | AP01 | Director appointed |
3. Documents filed with the National Storage Mechanism
The following documents have been uploaded to the National Storage Mechanism and were sent to shareholders on or around the date indicated:
Date Document
A copy of the document may be viewed at www.Hemscott.com/nsm.do.
A copy of this Annual Information Update and all the documents referred to in it can be obtained from the Group Company Secretary at the Company's registered office address: Intertek Group plc, 25 Savile Row, London W1S 2ES.
In accordance with Article 27(3) of the Prospectus Directive it is acknowledged that whilst the information referred to above was correct at the time of publication, such disclosures may subsequently become out of date and therefore inaccurate.
For further information:
Intertek Group plc:
Fiona Evans, Group Company Secretary +44 (0) 20 7396 3400
Aston Swift, Investor Relations +44 (0) 20 7396 3400