Last checked at 10 Mar 2011 12:31
ANNUAL INFORMATION UPDATE FOR INTERTEK GROUP PLC
10 March 2011
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
07/03/11 | Director/PDMR Shareholding |
07/03/11 | Annual Financial Report |
07/03/11 | Final Results 2010 |
07/03/11 | Acquisition |
01/03/11 | Total Voting Rights |
15/02/11 | Additional Listing |
14/02/11 | Directorate Change |
01/02/11 | Total Voting Rights |
12/01/11 | Acquisition |
04/01/11 | Total Voting Rights |
04/01/11 | Blocklisting Interim Review |
03/12/10 | Holding(s) in Company |
01/12/10 | Total Voting Rights |
29/11/10 | Holding(s) in Company |
18/11/10 | Directorate Change |
18/11/10 | Interim Management Statement |
09/11/10 | Blocklisting Interim Review |
08/11/10 | Holding(s) in Company |
02/11/10 | Holding(s) in Company |
01/11/10 | Total Voting Rights |
01/11/10 | Acquisition |
22/10/10 | Holding(s) in Company |
20/10/10 | Holding(s) in Company |
04/10/10 | Holding(s) in Company |
01/10/10 | Holding(s) in Company |
01/10/10 | Total Voting Rights |
30/09/10 | Holding(s) in Company |
29/09/10 | Holding(s) in Company |
17/09/10 | Holding(s) in Company |
10/09/10 | Director/PDMR Shareholding |
01/09/10 | Total Voting Rights |
11/08/10 | Additional Listing |
02/08/10 | Total Voting Rights |
02/08/10 | Half Yearly Report |
12/07/10 | Holding(s) in Company |
09/07/10 | Holding(s) in Company |
05/07/10 | Additional Listing |
05/07/10 | Blocklisting Interim Review |
05/07/10 | Total Voting Rights |
30/06/10 | Intertek Group EBT Share Purchase |
25/06/10 | Holding(s) in Company |
16/06/10 | Acquisition |
14/06/10 | Holding(s) in Company |
08/06/10 | Holding(s) in Company |
01/06/10 | Total Voting Rights |
21/05/10 | Holding(s) in Company |
17/05/10 | Documents lodged with the UKLA |
17/05/10 | Director/PDMR Shareholding |
14/05/10 | AGM Statement |
14/05/10 | Interim Management Statement |
07/05/10 | Director/PDMR Shareholding |
07/05/10 | Holding(s) in Company |
06/05/10 | Blocklisting Interim Review |
06/05/10 | Acquisition |
04/05/10 | Total Voting Rights |
28/04/10 | Director/PDMR Shareholding |
28/04/10 | Director/PDMR Shareholding |
28/04/10 | Director/PDMR Shareholding |
26/04/10 | Statement re. Discussions |
13/04/10 | Additional Listing |
07/04/10 | Additional Listing |
06/04/10 | Acquisition |
01/04/10 | Total Voting Rights |
24/03/10 | Additional Listing |
15/03/10 | 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
28/02/11 | SH01 | Statement of Capital |
28/02/11 | AR01 | Annual return |
15/02/11 | SH01 | Statement of Capital |
20/01/11 | SH01 | Statement of Capital |
07/01/11 | TM01 | Director's appointment terminated |
08/12/10 | SH01 | Statement of Capital |
03/11/10 | SH01 | Statement of Capital |
05/10/10 | SH01 | Statement of Capital |
31/08/10 | AR01 | Annual return |
25/08/10 | SH01 | Statement of Capital |
20/08/10 | CH01 | Director's Change of Particulars |
20/08/10 | CH01 | Director's Change of Particulars |
20/08/10 | CH01 | Director's Change of Particulars |
06/08/10 | SH01 | Statement of Capital |
26/07/10 | CH01 | Director's Change of Particulars |
08/07/10 | SH01 | Statement of Capital |
16/06/10 | RES10 | Annual General Meeting Resolutions |
16/06/10 | AA | Group of Companies' Accounts |
04/06/10 | SH01 | Statement of Capital |
17/05/10 | AP01 | Director appointed |
07/05/10 | SH01 | Statement of Capital |
09/04/10 | SH01 | Statement of Capital |
31/03/10 | TM01 | Director's appointment terminated |
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
07/03/11 | 2010 Annual Report and Accounts |
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