18 May 2011 07:00
PuriCore plc Annual Information Update
MALVERN, PENNSYLVANIA, AND STAFFORD, UK, 18 May 2010 - PuriCore (LSE: PURI), the water-based clean technology company focused on developing and commercialising proprietary, green solutions that safely, effectively, and naturally kill infectious pathogens, today sets out below a list of the information that has been published or made available to the public over the previous 12 months, up to and including 17 May 2011.
The Company announces that, in accordance with Rule 5.2 of the Prospectus Rules, the following information was published or made available to the public during the 12-month period between 6 June 2010 and 17 May 2011. In accordance with Prospectus Rule 5.2.7, 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the information referred to above was up to date at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances. For the purposes of this update, the information is referred to rather than provided in full. Full copies of each item can be found in the locations specified below.
1. Announcements made via the Regulatory Information Service
Date Headline
17/05/2011 | PuriCore plc - PuriCore to Retain Endoscopy Division |
06/05/2011 | PuriCore plc - Annual Report and Accounts Available |
28/04/2011 | PuriCore plc - Final Results |
28/04/2011 | PuriCore plc - Interim Management Statement |
04/04/2011 | PuriCore plc - Holding(s) in Company |
31/03/2011 | PuriCore plc - Holding(s) in Company |
31/03/2011 | PuriCore plc - Holding(s) in Company |
31/03/2011 | PuriCore plc - Holding(s) in Company |
31/03/2011 | PuriCore plc - Total Voting Rights |
22/03/2011 | PuriCore plc - Placing of New Ordinary Shares |
15/03/2011 | PuriCore plc - Potential Sale of Endoscopy Division |
04/02/2011 | PuriCore plc - Blocklisting Interim Review |
02/02/2011 | PuriCore plc - Pre-Close Trading Update |
09/12/2010 | PuriCore plc - Blocklisting Interim Review |
30/11/2010 | PuriCore plc - Change of Adviser |
08/11/2010 | PuriCore plc - Interim Management Statement |
29/10/2010 | PuriCore plc - Result of General Meeting |
29/10/2010 | PuriCore plc - GM Approval of Resolutions |
11/10/2010 | PuriCore plc - Proposed New Long Term Incentive Plan |
02/09/2010 | PuriCore plc - Director/PDMR Shareholding |
31/08/2010 | PuriCore plc - Half Yearly Report |
09/08/2010 | PuriCore plc - Trading Statement |
22/07/2010 | PuriCore plc - Holding(s) in Company |
22/07/2010 | PuriCore plc - Holding(s) in Company |
02/07/2010 | PuriCore plc - Total Voting Rights |
02/07/2010 | PuriCore plc - Directorate Change |
30/06/2010 | PuriCore plc - Result of AGM |
21/06/2010 | PuriCore plc - Replacement: Director/PDMR Shareholding |
21/06/2010 | PuriCore plc - Director/PDMR Shareholding |
16/06/2010 | PuriCore plc - Board Change |
14/06/2010 | PuriCore plc - 2010 General Meeting Results |
14/06/2010 | PuriCore plc - Annual Information Update |
28/05/2010 | PuriCore plc - Publication of Circular |
28/05/2010 | PuriCore plc - Resumption of Trading |
28/05/2010 | Official List - PuriCore plc - Restoration |
28/05/2010 | PuriCore plc - Interim Management Statement |
28/05/2010 | PuriCore plc - Final Results |
28/05/2010 | PuriCore plc - Issue of Secured Convertible |
24/05/2010 | PuriCore plc - Holding(s) in Company |
2. Documents filed at Companies House
Copies of these documents can be obtained from Companies House at Crown Way, Maindy, Cardiff CF14 3UZ or from Companies House website www.companieshouse.co.uk.
Date | Document | Description |
05/06/2011 | AR01 | Annual Report |
05/06/2011 | PR03 | Proof; Consent form for filing |
05/03/2011 | CH01 | Change of Director's Detail Darren Douglas Weiss |
05/03/2011 | CH01 | Change of Director's Detail Matthew Charles Perrins Hammond |
05/03/2011 | AD01 | Registered Office Changed on 04/21/2011 from 26-28 Mount Row, London, W1K 3SQ |
10/08/2010 | AP01 | Director Appointed Matthew Charles Perrins Hammond |
19/07/2010 | SH02 | Consolidation 30/06/2010 |
19/07/2010 | LATEST SOC | Statement of Capital; GBP 2273104.3 |
19/07/2010 | MEM/ARTS | Articles of Association |
19/07/2010 | CC04 | Statement of Company's Objects |
19/07/2010 | RES13 | Company Business 30/06/2010 |
30/06/2010 | TM01 | Appointment Termination, Director Tim Anderson |
30/06/2010 | TM01 | Appointment Termination, Director Jim Walsh |
28/06/2010 | AA | Group of Companies Accounts Made Up to 31/12/09 |
16/16/2010 | RES10 | Authorised Allotment of Shares and Debentures |
11/06/2010 | PR03 | Proof; Consent form for filing |
11/06/2010 | AR01 | Annual Report and Accounts 2009 |
3. Documents sent to shareholders or submitted to the UKLA
Date | Document Description |
06/05/2011 | 2010 Annual Report and Accounts, Notice of Annual General Meeting and Form of Proxy |
28/04/2011 | Q1 Interim Management Statement |
11/10/2010 | Proposed New Long Term Incentive Plan Circular |
31/08/2010 | Interim Results 2010 |
28/05/2010 | Proposed Issue of Secured Convertible Loan Notes and Notice of General Meeting |
28/05/2010 | 2009 Annual Financial Results |
Copies of these documents are available for viewing on the website of National Storage Mechanism at www.hemscott.com/nsm.do or alternatively from:
Registered Office
PuriCore plc
6th Floor
25 Farringdon Street
London
EC4A 4AB
UK
Andrea Holtzman Drucker
Company Secretary