20 Jun 2011 12:03
PV Crystalox Solar PLC (the "Company")
Annual Information Update
In accordance with the requirements of Prospectus Rules 5.2, the following summarises the information and documents published, or made available to the public, for the twelve months starting 21 June 2010 and ending 20 June 2011. In addition it summarises the information and documents published, or made available to the public for the period 17 June 2009 to 20 June 2010.
1. Announcements made through a Regulatory Information Service
The following UK regulatory announcements have been made by the Company via RNS a Regulatory Information Service. Copies of these announcements can be viewed at the London Stock Exchange's website at http://www.londonstockexchange.com/prices-and-news/prices-news/home.htm under the name/code PVCS and on the Company's website at www.pvcrystalox.com.
a) 12 months starting 21 June 2010 and ending 20 June 2011
Date | Regulatory Headline |
09 Jun 2011 | Holding(s) in Company |
01 Jun 2011 | AGM Voting Result |
27 May 2011 | AGM Statement |
19 May 20110 | Interim Management Statement |
12 Apr 2011 | Holding(s) in Company |
24 Mar 2011 | Preliminary Results |
11 Feb 2011 | Notice of Results |
21 Dec 2010 | Director/PDMR Shareholding |
24 Nov 2010 | Capital Markets Day |
19 Nov 2010 | Interim Management Statement |
22 Sep 2010 | Director Declaration |
19 Aug 2010 | Interim Results |
23 July 2010 | Notice of Results |
b) Period 17 June 2009 and ending 20 June 2010
Date | Regulatory Headline |
02 Jun 2010 | AGM Results of Voting |
28 May 2010 | AGM Statement |
19 May 2010 | Interim Management Statement |
09 Apr 2010 | Notification of major interest in shares |
25 Mar 2010 | Preliminary Results |
17 Feb 2010 | Notification of Preliminary Results |
12 Feb 2010 | Holding(s) in Company |
12 Feb 2010 | Holding(s) in Company |
20 Jan 2010 | Re: Employee Benefit Trust |
18 Jan 2010 | Share Purchase |
11 Jan 2010 | Year End trading update |
20 Nov 2009 | Board Appointment |
19 Nov 2009 | Interim Management Statement |
19 Aug 2009 | Interim Results |
11 Aug 2009 | Notification of Major Interests in Shares |
15 Jul 2009 | Director Declaration |
17 Jun 2009 | Annual Information Update |
2. Documents filed at Companies House
The Company has filed the following documents at Companies House. Copies can be found on the Companies House website at www.companieshouse.gov.uk or through Companies House Direct at www.direct.companieshouse.gov.uk or by contacting Companies House, Crown Way, Cardiff CF14 3UZ.
a) 12 months starting 21 June 2010 and ending 20 June 2011
Date | Type | Description |
13/06/2011 | AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
06/06/2011 | RES12 | VARYING SHARE RIGHTS AND NAMES |
15/12/2010 | AR01 | 05/12/10 FULL LIST |
b) Period starting 17 June 2009 and ending 20 June 2010
Date | Type | Description |
09/06/2010 | RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
19/05/2010 | AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
22/01/2010 | AA | INTERIM ACCOUNTS MADE UP TO 31/05/08 |
15/01/2010 | AP01 | DIRECTOR APPOINTED MR MICHAEL DAVID PARKER |
24/12/2009 | AR01 | 05/12/09 FULL LIST |
24/12/2009 | AD03 | REGISTER(S) MOVED TO SAIL ADDRESS |
23/12/2009 | AD02 | SAIL ADDRESS CREATED |
23/12/2009 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEITH SLEEMAN / 01/12/2009 |
23/12/2009 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAARTEN HENDERSON / 01/12/2009 |
23/12/2009 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOSEPH FINNEGAN / 01/12/2009 |
23/12/2009 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN ANTHONY DORRITY / 01/12/2009 |
23/12/2009 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR HUBERT AULICH / 01/12/2009 |
23/12/2009 | CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW JOHN JULIUS WETHEY / 01/12/2009 |
3. Documents filed with the Financial Services Authority/ National Storage Mechanism
During the period, the following documents have been filed by the Company with the Financial Services Authority or the National Storage Mechanism. Copies
a) 12 months starting 21 June 2010 and ending 20 June 2011
Date | Document |
20-Jun-11 | AGM Resolutions |
21-Apr-11 | AGM Notice 2011 |
21-Apr-11 | 2010 Annual Report |
19-Aug-10 | 2010 Interim Results |
b) Period starting 17 June 2009 and ending 20 June 2010
Date | Document |
03-Jun-10 | Ordinary and Special Resolutions passed at the AGM on 27 May 2010 |
27-Apr-10 | AGM Notice 2010 |
27-Apr-10 | 2009 Annual Report and Accounts |
19-Aug-09 | 2009 Interim Results |
These documents can be found at www.Hemscott.com/nsm.do.
Copies of the Annual Report and Accounts and the Notice of Annual General Meeting can also be viewed on the Company's website at www.pvcrystalox.com.
Copies of all the documents lodged with the UK Listing Authority are also available on request from the Company Secretary at the Company's registered office: Brook House, 174 Milton Park, Abingdon, OX14 4SE.
Annual Information Update
A copy of this Annual Information Update and all documents referred to in it can be obtained from the Company Secretary at the Company's registered office: Brook House, 174 Milton Park, Abingdon, OX14 4SE.
Accuracy of Information
The information referred to in this update was up to date at the time the information was published, but some information may now be out of date.
Matthew Wethey
Company Secretary
20 June 2011