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18 Jun 2009 11:40
Record plc - Annual Information Update
Annual Information Update from 17 June 2008 up to and including 16 June 2009.
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.
|
Date of announcement |
Brief description |
|
16-Jun-09 |
Board Change |
|
16-Jun-09 |
Final Results - Part 1 |
|
16-Jun-09 |
Final Results - Part 2 |
|
08-Jun-09 |
Notice of results |
|
13-May-09 |
Business update |
|
21-Apr-09 |
Fourth Quarter Trading Update |
|
20-Jan-09 |
Third Quarter Trading Update |
|
15-Jan-09 |
Annual Information Update |
|
11-Dec-08 |
Director/PDMR Shareholding |
|
25-Nov-08 |
Interim dividend and Interim Report |
|
25-Nov-08 |
Interim Results - Part 1 |
|
25-Nov-08 |
Interim Results - Part 2 |
|
21-Oct-08 |
Trading Update |
|
25-Jul-08 |
Result of AGM |
|
22-Jul-08 |
First Quarter Trading Update |
|
01-Jul-08 |
Paul Sheriff appointed as CFO |
|
20-Jun-08 |
Annual Report and Accounts |
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, Cardiff, CF14 3UZ
Telephone: 0870 3333636 (www.companies-house.gov.uk).
|
Date |
Type |
Brief description |
|
01-Dec-08 |
288a |
Secretary appointed - Mr Paul Nigel Sheriff |
|
01-Dec-08 |
288a |
Director appointed - Mr Paul Nigel Sheriff |
|
01-Dec-08 |
288b |
Director resigned - Mr Michael Timmins |
|
01-Dec-08 |
288b |
Secretary resigned - Mr Michael Timmins |
|
03-Sep-08 |
353 |
Location of Register of Members |
|
26-Aug-08 |
363s |
Annual Return |
|
28-Jul-08 |
AA |
Group of Companies' Accounts made up to 31 March 2008 |
|
28-Jul-08 |
RES13 |
Company/Share Business 24/07/08 |
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 |
|
24-Nov-08 |
Interim Results |
|
20-Jun-08 |
Annual Report and Accounts for the year ended 31 March 2008 |
|
20-Jun-08 |
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)
END
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