Last checked at 30 Apr 2013 17:12
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 17 April 2012 and 30 April 2013. All information referred to below was provided at a specific date and now may be out of date.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.com).
Date | Regulatory Headline |
|
18 Apr 2013 | Operations Update | |
09 Apr 2013 | Annual Report & Accounts and Notice of Meeting | |
09 Apr 2013 | Director/PDMR Shareholding | |
05 Apr 2013 | Notification of Transactions of Directors | |
03 Apr 2013 | Director/PDMR Shareholding | |
27 Mar 2013 | Director/PDMR Shareholding | |
21 Mar 2013 | Holding(s) in Company | |
20 Mar 2013 | Director/PDMR Shareholding | |
15 Mar 2013 | Director/PDMR Shareholding | |
12 Mar 2013 | Holding(s) in Company | |
12 Mar 2013 | Director/PDMR Shareholding | |
11 Mar 2013 | Preliminary Results | |
13 Feb 2013 | Operations Update | |
08 Jan 2013 | Close Period Share Repurchase Programme | |
03 Jan 2013 | Director/PDMR Shareholding | |
02 Jan 2013 | Total Voting Rights | |
21 Dec 2012 | Transaction in Own Shares | |
21 Dec 2012 | Director/PDMR Shareholding | |
14 Dec 2012 | Appointment of COO | |
06 Dec 2012 | Director/PDMR Shareholding | |
05 Dec 2012 | Directorate changes | |
01 Nov 2012 | Interim Management Statement | |
01 Oct 2012 | Director/PDMR Shareholding | |
25 Sep 2012 | Option to sell majority interest in SOCO Cabinda | |
18 Sep 2012 | Director/PDMR Shareholding | |
22 Aug 2012 | Half Year Results | |
13 Aug 2012 | Notice of Results | |
20 Jul 2012 | Result of General Meeting | |
09 Jul 2012 | Second Te Giac Trang Platform Commences Production | |
04 Jul 2012 | Notice of General Meeting | |
02 Jul 2012 | Director/PDMR Shareholding | |
02 Jul 2012 | Total Voting Rights | |
02 Jul 2012 | Proposed Acquisition of Minority Interest | |
18 Jun 2012 | Share Repurchase Programme | |
13 Jun 2012 | Result of AGM | |
12 Jun 2012 | Transaction in Own Shares | |
08 Jun 2012 | Blocklisting Interim Review | |
08 Jun 2012 | Transaction in Own Shares | |
06 Jun 2012 | Transaction in Own Shares | |
06 Jun 2012 | Holding(s) in Company | |
01 Jun 2012 | Transaction in Own Shares | |
01 Jun 2012 | Total Voting Rights | |
31 May 2012 | Transaction in Own Shares | |
30 May 2012 | Transaction in Own Shares | |
29 May 2012 | Transaction in Own Shares | |
28 May 2012 | Transaction in Own Shares | |
25 May 2012 | Transaction in Own Shares | |
24 May 2012 | Transaction in Own Shares | |
23 May 2012 | Transaction in Own Shares | |
22 May 2012 | Transaction in Own Shares | |
21 May 2012 | Transaction in Own Shares | |
18 May 2012 | Transaction in Own Shares | |
17 May 2012 | Transaction in Own Shares | |
16 May 2012 | Transaction in Own Shares | |
16 May 2012 | Interim Management Statement | |
15 May 2012 | Transaction in Own Shares | |
15 May 2012 | Share Repurchase Programme | |
14 May 2012 | Transaction in Own Shares | |
11 May 2012 | Holding(s) in Company | |
11 May 2012 | Transaction in Own Shares | |
10 May 2012 | Transaction in Own Shares | |
09 May 2012 | Transaction in Own Shares | |
08 May 2012 | Transaction in Own Shares | |
04 May 2012 | Transaction in Own Shares | |
03 May 2012 | Transaction in Own Shares | |
01 May 2012 | Total Voting Rights | |
23 Apr 2012 | Transaction in Own Shares | |
17 Apr 2012 | Transaction in Own Shares | |
16 Apr 2012 | 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:
Type | Date | Description |
SH03 | 17/01/2013 | Return of Purchase of Own Shares 28/12/12 Treasury Capital GBP 456113.4
|
AP01 | 13/12/2012 | Director Appointed Cynthia Beach Cagle
|
AR01 | 22/10/2012 | Annual Return 22/10/12 Statement of Capital; GBP 17047715.75
|
SH03 | 27/06/2012 | Return of Purchase of Own Shares 07/06/12 Treasury Capital GBP 397946.8
|
SH03 | 27/06/2012 | Return of Purchase of Own Shares 06/06/12 Treasury Capital GBP 378227
|
SH03 | 27/06/2012 | Return of Purchase of Own Shares 15/06/12 Treasury Capital GBP 453613.4
|
SH03 | 27/06/2012 | Return of Purchase of Own Shares 26/05/12 Treasury Capital GBP 303392.6
|
SH03 | 27/06/2012 | Return of Purchase of Own Shares 08/06/12 Treasury Capital GBP 416412.55
|
AA | 26/06/2012 | Group of Companies' Accounts Made Up To 31/12/11
|
RES10 | 26/06/2012 | Authorised Allotment of Shares And Debentures
|
SH01 | 25/06/2012 | 30/05/12 Statement of Capital GBP 17047715.75
|
SH03 | 31/05/2012 | Return of Purchase of Own Shares 21/05/12 Treasury Capital GBP 229783.1
|
SH03 | 28/05/2012 | Return of Purchase of Own Shares 15/05/12 Treasury Capital GBP 182550.65
|
SH03 | 25/05/2012 | Return of Purchase of Own Shares 26/04/12 Treasury Capital GBP 149950.65
|
SH03 | 14/05/2012 | Return of Purchase of Own Shares 20/04/12 Treasury Capital GBP 145,904.35
|
3. DOCUMENTS SUBMITTED TO THE FSA
The following documents were submitted to the Financial Services Authority National Storage Mechanism portal during the period. Copies can be downloaded from the National Storage Mechanism website, www.Hemscott.com/nsm.do
Effective Date | Headline |
09/04/2013 | Notice of Meeting |
09/04/2013 | Proxy Form |
31/12/2012 | Annual Report |
23/07/2012 | Resolution passed at the General Meeting on 20/7/12 |
04/07/2012 | Form of proxy |
22/06/2012 | AGM Resolutions |
13/06/2012 | 2012 AGM Proxy Voting Results |
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.
Contact:
Carol Fan, SOCO International plc, tel 020 7747 2000