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17 Dec 2008 12:25
17 DECEMBER 2008
NORTHERN VENTURE TRUST 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 |
|
9 Jan 08 |
Annual information update |
|
14 Feb 08 |
Interim management statement |
|
15 Feb 08 |
Director shareholding |
|
20 Feb 08 |
Director shareholding |
|
22 Feb 08 |
Director shareholding |
|
20 May 08 |
Interim results |
|
22 May 08 |
Director shareholding |
|
30 May 08 |
Sale of Product Support (Holdings) Limited |
|
30 May 08 |
Amendment to Articles of Association |
|
27 Jun 08 |
Issue of equity |
|
1 Jul 08 |
Total voting rights |
|
29 Jul 08 |
Interim management statement |
|
11 Sep 08 |
Dividend declaration |
|
16 Sep 08 |
Purchase of own shares |
|
30 Sep 08 |
Total voting rights |
|
30 Sep 08 |
Purchase of own shares |
|
10 Oct 08 |
Issue of equity |
|
4 Nov 08 |
Total voting rights |
|
14 Nov 08 |
Final results |
|
19 Nov 08 |
Director shareholding |
2. Documents filed at Companies House
|
Date of publication |
Document |
|
12 Mar 08 |
Form 169 |
|
28 May 08 |
Form 288b resignation of Clive Williams |
|
4 Jul 08 |
Form 88(2) |
|
23 Jul 08 |
Amendment to Articles of Association |
|
23 Jul 08 |
Articles of Association |
|
9 Sep 08 |
Form 363a |
|
16 Oct 08 |
Form 88(2) |
|
18 Nov 08 |
Form 169 |
|
18 Nov 08 |
Form 169 |
3. Documents published and sent to shareholders
|
Date of publication |
Document |
|
30 May 2008 |
Half-yearly Financial Report for the period ended 31 March 2008 |
|
5 Dec 08 |
Annual Report and Accounts for the year ended 30 September 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.
Enquiries:
Alastair Conn/Christopher Mellor, NVM Private Equity Limited - 0191 244 6000Website: www.nvm.co.uk
ENDS
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