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28 Jun 2010 07:00
28 June 2010
Record plc - Annual Information Update
Annual Information Update from 17 June 2009 up to and including 27 June 2010.
In accordance with Prospectus Rule 5.2, the Company lists below the information that has been published or made available to the public in compliance with laws and rules dealing with the regulation of securities, issue of securities and securities markets.
1. Regulatory Announcements
The following UK regulatory announcements were published via RNS and can be obtained from the London Stock Exchange website, www.londonstockexchange.com and the Company's website, www.recordcm.com.
This annual information update is required by, and is being made pursuant to, Article 10 of the Prospectus Directive as implemented in the UK by Prospectus Rule 5.2 and not for any other purpose and neither the Company, nor any other person, takes any responsibility for, or makes any representation, express or implied, as to the accuracy or completeness of, the information which it contains. The information is not necessarily up to date as at the date of this annual information update and the Company does not undertake any obligation to update any such information in the future. Further, such information may have been prepared in accordance with the laws or regulations of England and Wales and may not comply with or meet the relevant standards of disclosure in any other jurisdiction. Neither this annual information update, nor the information referred to in it, constitutes, by virtue of this communication, an offer of any securities addressed to any person and it should not be relied on by any person.
|
Date of announcement |
Brief description |
|
25-Jun-10 |
Annual Financial Report |
|
23-Jun-10 |
Director/PDMR Shareholding |
|
18-Jun-10 |
Director/PDMR Shareholding |
|
15-Jun-10 |
Final Results - Part 1 |
|
15-Jun-10 |
Final Results - Part 2 |
|
15-Jun-10 |
Final Results - Part 3 |
|
15-Jun-10 |
Final Results - Part 4 |
|
20-Apr-10 |
Fourth Quarter Trading Update |
|
04-Mar-10 |
Director/PDMR Shareholding |
|
05-Feb-10 |
Director Declaration - Other Directorship |
|
04-Feb-10 |
Change of Company Secretary |
|
19-Jan-10 |
Third Quarter Trading Update |
|
05-Jan-10 |
Board Change - Resignation of Jeremy Palmer |
|
01-Dec-09 |
Holding(s) in Company |
|
01-Dec-09 |
Holding(s) in Company |
|
24-Nov-09 |
Director/PDMR Shareholding |
|
24-Nov-09 |
Interim Report |
|
17-Nov-09 |
Director/PDMR Shareholding |
|
17-Nov-09 |
Further re Half Yearly Report |
|
17-Nov-09 |
Half Yearly Report - Part 2 |
|
17-Nov-09 |
Half Yearly Report - Part 1 |
|
20-Oct-09 |
Interim Management Statement |
|
29-Sep-09 |
Board Change - Appointment of David Morrison & Jeremy Palmer |
|
21-Sep-09 |
Launch first of range of Currency FRB Indices |
|
12-Aug-09 |
Director/PDMR Shareholding |
|
30-Jul-09 |
Results of AGM |
|
21-Jul-09 |
First Quarter Trading Update |
|
26-Jun-09 |
Holding(s) in Company |
|
24-Jun-09 |
Annual Report & Accounts |
|
23-Jun-09 |
Agreement to create New Currency Index Series |
|
18-Jun-09 |
Annual Information Update |
2. Documents filed at Companies House
The Company has made the following filings with the Registrar of Companies in England and Wales on or around the dates indicated. Copies of these documents can be obtained from: Companies House, Crown Way, Maindy, Cardiff, CF14 3UZ
Telephone: 0303 1234 500 (national call rate), website: www.companies-house.gov.uk.
|
Date |
Type |
Brief description |
|
30-Mar-10 |
MEM/ARTS |
Articles Of Association |
|
30-Mar-10 |
RES01 RES10 RES11 |
Alteration to memorandum and articles Authorised Allotment Of Shares And Debentures Dis-application of pre-emption rights |
|
08-Mar-10 |
CH01 |
Director's change of particulars - Mr Paul Nigel Sheriff |
|
01-Mar-10 |
CC04 |
Statement Of Company's Objects |
|
04-Feb-10 |
TM02 |
Secretary appointed Ms Joanne Manning |
|
04-Feb-10 |
AP03 |
Appointment terminated, Secretary Paul Sheriff |
|
05-Jan-10 |
TM01 |
Appointment terminated director Jeremy Palmer |
|
19-Oct-09 |
AP01 |
Director appointed Jeremy Palmer |
|
05-Oct-09 |
AP01 |
Director appointed David Morrison |
|
01-Sep-09 |
288b |
Appointment terminated director Peter Wakefield |
|
21-Aug-09 |
363a |
Return made up to 01/08/09; full list of members |
|
17-Aug-09 |
AA |
Group of companies' accounts made up to 31/03/09 |
|
04-Aug-09 |
RES03 RES11 RES12 |
Company Business 30/07/09 Dis-apply pre-emption rights 30/07/09 Authority to allot securities 30/07/09 |
3. Documents published and sent to shareholders
Copies of the following documents were sent to shareholders and submitted, at the time, to the UK Listing Authority for inspection at their Document Viewing Facility situated at the Financial Services Authority, The North Colonnade, Canary Wharf, London E14 5HS.
|
Date |
Brief description |
|
25-Jun-10 |
Annual Report and Accounts for the year ended 31 March 2010 |
|
25-Jun-10 |
AGM Notice of Meeting and proxy form |
|
24-Nov-09 |
Interim Results |
|
24-Jun-09 |
Annual Report and Accounts for the year ended 31 March 2009 |
|
24-Jun-09 |
AGM Notice of Meeting and proxy form |
Copies of these documents can be obtained from the Company's registered office at:
Record plc, Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP.
Further information can be found on the Company's website (www.recordcm.com).
Enquiries: Joanne Manning, Company Secretary, Record plc, +44 (0)1753 852 222.
END
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