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Last checked at 
4 Jun 2008 16:55
4 June 2008
NORTHERN 3 VCT PLC (the "Company")
Annual information update
In accordance with Prospectus Rule 5.2, the Company announces that the following information has been published or otherwise made available to the public over the preceding 12 months:
1. RNS announcements
|
Date of publication |
Headline |
|
19 June 07 |
Reduction in share premium account |
|
5 July 07 |
Transaction in own shares |
|
20 July 07 |
Issue of equity |
|
27 July 07 |
Transaction in own shares |
|
31 July 07 |
Net asset value |
|
31 July 07 |
Total voting rights |
|
1 Aug 07 |
Total voting rights |
|
27 Sep 07 |
Board of directors |
|
28 Sep 07 |
Transaction in own shares |
|
28 Sep 07 |
Total voting rights |
|
14 Nov 07 |
Change of adviser |
|
15 Nov 07 |
Final results |
|
29 Nov 07 |
Purchase of own shares |
|
3 Dec 07 |
Total voting rights |
|
21 Dec 07 |
Purchase of own shares |
|
2 Jan 08 |
Total voting rights |
|
8 Jan 08 |
Director shareholding |
|
9 Jan 08 |
Annual information update |
|
18 Jan 08 |
Issue of equity |
|
28 Jan 08 |
Interim management statement |
|
4 Feb 08 |
Purchase of own shares |
|
4 Feb 08 |
Total voting rights |
|
22 Feb 08 |
Dividend declaration |
|
3 Mar 08 |
Purchase of own shares |
|
3 Mar 08 |
Total voting rights |
|
28 Mar 08 |
Issue of equity |
|
1 Apr 08 |
Total voting rights |
|
20 May 08 |
Final results |
|
27 May 08 |
Purchase of own shares |
|
30 May 08 |
Sale of Product Support (Holdings) Limited |
|
30 May 08 |
Annual report and accounts |
|
3 Jun 08 |
Total voting rights |
2. Documents filed at Companies House
|
Date of publication |
Document |
|
5 June 07 |
Form 225 (accounting reference date) |
|
14 June 07 |
Reduction in share capital |
|
3 Aug 07 |
Form 88(2) |
|
16 Aug 07 |
Form 169 |
|
13 Sep 07 |
Form 363(a) |
|
26 Sep 07 |
Form 169 |
|
26 Sep 07 |
Form 169 |
|
2 Oct 07 |
Form 288(b) |
|
2 Oct 07 |
Form 288(a) |
|
26 Nov 07 |
Form 169 |
|
23 January 08 |
Form 88(2) |
|
25 January 08 |
Form 169 |
|
21 February 08 |
Form 169 |
|
6 March 08 |
Form 169 |
|
2 April 08 |
Form 88(2) |
|
18 April 08 |
Form 169 |
|
2 May 08 |
Form 169 |
3. Documents published and sent to shareholders
|
Date of publication |
Document |
|
30 Nov 2007 |
Unaudited interim report for the twelve months ended 30 September 2007 |
|
30 May 2008 |
Annual report and accounts for the period ended 31 March 2008 |
Copies of all the above documents may be obtained from the Company's registered office at Northumberland House, Princess Square, Newcastle upon Tyne NE1 8ER.
For further enquiries please contact the Company Secretary: Chris Mellor 0191 244 6012
ENDS
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