Last checked at 4 Apr 2011 16:04
SOCO International plc
('SOCO' or the 'Company')
ANNUAL INFORMATION UPDATE
In accordance with Rule 5.2 of the Prospectus Rules, SOCO submits its annual information update. The following information has been published or made available to the public between 1 April 2010 and 1 April 2011. All information referred to below was provided at a specific date and now may be out of date.
1. ANNOUNCEMENTS PUBLISHED VIA RNS, A REGULATORY INFORMATION SERVICE
All of the documents listed below were published via RNS. Copies of these
documents can be obtained from the Market News section of the London Stock Exchange website (www.londonstockexchange.com and also from the Company's website (www.socointernational.co.uk).
Date | Regulatory Headline |
1 Apr 2011 | Director/PDMR Shareholding |
23 Mar 2011 | Preliminary Results |
03 Mar 2011 | Vietnam Development Operations Update |
17 Feb 2011 | Incident Update |
15 Feb 2011 | Incident in the Democratic Republic of Congo |
17 Jan 2011 | DRC Exploration Update |
10 Jan 2011 | Te Giac Den Appraisal Area |
30 Dec 2010 | Director/PDMR Shareholding |
20 Dec 2010 | Operations Update |
16 Dec 2010 | Director/PDMR Shareholding |
10 Dec 2010 | Blocklisting Interim Review |
10 Dec 2010 | Director/PDMR Shareholding |
17 Nov 2010 | Interim Management Statement |
27 Oct 2010 | Kinganga Nyanya Well Update |
12 Oct 2010 | Operations Update |
04 Oct 2010 | Operations Update |
01 Oct 2010 | Director/PDMR Shareholding |
20 Sep 2010 | Testing Update, Completion of |
06 Sep 2010 | Result of General Meeting |
06 Sep 2010 | Result of EGM |
03 Sep 2010 | Nganga Well Update |
01 Sep 2010 | Vietnam Discovery |
26 Aug 2010 | Half Year Results |
20 Aug 2010 | Notice of EGM |
19 Aug 2010 | Activity Update |
03 Aug 2010 | Total Voting Rights |
22 Jul 2010 | Vietnam Operations Update |
20 Jul 2010 | Analyst Site Visit |
20 Jul 2010 | Proposed Disposal of Soco Tha |
20 Jul 2010 | Acquisition |
15 Jul 2010 | Farm-out and Drilling Update |
13 Jul 2010 | Blocklisting Interim Review |
01 Jul 2010 | Director/PDMR Shareholding |
01 Jul 2010 | Total Voting Rights |
28 Jun 2010 | Presidential Decree for Block |
21 Jun 2010 | Director/PDMR Shareholding |
14 Jun 2010 | Director/PDMR Shareholding |
11 Jun 2010 | Director/PDMR Shareholding |
10 Jun 2010 | Blocklisting Interim Review |
10 Jun 2010 | Total Voting Rights |
09 Jun 2010 | Result of AGM |
09 Jun 2010 | AGM Statement |
07 Jun 2010 | Director/PDMR Shareholding |
01 Jun 2010 | Total Voting Rights |
01 Jun 2010 | Director/PDMR Shareholding |
28 May 2010 | Director/PDMR Shareholding |
28 May 2010 | Additional Listing |
21 May 2010 | Holding(s) in Company |
21 May 2010 | Rig Secured for Appraisal Dri |
18 May 2010 | Additional Listing |
17 May 2010 | Interim Management Statement |
11 May 2010 | Director/PDMR Shareholding |
21 Apr 2010 | Notice of AGM |
20 Apr 2010 | Annual Report & Accounts |
19 Apr 2010 | Rig Secured for Exploration D |
06 Apr 2010 | Director/PDMR Shareholding |
06 Apr 2010 | Drilling on Ca Ngu Vang |
01 Apr 2010 | Total Voting Rights |
01 Apr 2010 | Annual Information Update |
2 DOCUMENTS FILED AT COMPANIES HOUSE
The following documents were filed with the Registrar of Companies, copies of which can be obtained from Companies House, Crown Way, Cardiff CF14 3UZ or from the Companies House website, www.companieshouse.gov.uk:
FILING DATE | FORM | DOCUMENT DESCRIPTION |
18/10/2010 | AR01 | Annual Return made up to 30/09/10 |
28/07/2010 | RES01 | Alteration to Memorandum and Articles |
20/07/2010 | SH01 | 08/07/10 Statement of Capital GBP 17020972.60 |
08/07/2010 | SH01 | 21/06/10 Statement of Capital GBP 16886495.40 |
22/06/2010 | AA | Group of Companies' Accounts made up to 31/12/09 |
21/06/2010 | SH02 | 09/06/10 Notice of Sub-Division of Shares |
11/06/2010 | SH01 | 01/06/10 Statement of Capital GBP 16555894.40 |
01/04/2010 | SH01 | 12/03/10 Statement of Capital GBP 16538394.40 |
3. DOCUMENTS SUBMITTED TO THE FSA
The following documents were submitted to the Financial Services Authority's document viewing facility, the predecessor to the National Storage Mechanism. Copies of these documents can be obtained via the terminal located at the Financial Services Authority, 25 North Colonnade, Canary Wharf, London, E14 5HS and on the National Storage Mechanism website, www.Hemscott.com/nsm.do
20/08/2010 A Shareholder Circular including a Notice of Extraordinary General Meeting
09/06/2010 Special Resolutions passed on 9 June 2010
21/04/2010 Proposed new Articles of the Company
20/04/2010 A Shareholder Circular including a Notice of Annual General Meeting
20/04/2010 Annual Report and Accounts 2009
In accordance with Article 27(3) of the Prospectus Directive Regulation, it is acknowledged that whilst the information referred to above was up to date at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.