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21 May 2012 07:00
PuriCore plc Annual Information Update
PuriCore (LSE: PURI), the water-based clean technology company, 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 20 May 2012.
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 18 May 2011 and 20 May 2012. 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the information referred to above was up to date at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.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
Copies of the announcements made via the Regulatory Information Service may be obtained from the Company's website at www.puricore.com or from the Regulatory News Service provided by the London Stock Exchange at www.londonstockexchange.com.
Date Headline
30/04/2012 26/04/2012 | PuriCore plc - Director Dealing and Share Option Grant PuriCore plc -Final Results |
26/04/2012 | PuriCore plc -Interim Management Statement |
25/04/2012 | PuriCore plc -Notice of Results |
29/03/2012 | PuriCore plc -Appointment of New Chairman and Board Changes |
13/02/2012 | PuriCore plc -Notification of Director's Details |
03/02/2012 | PuriCore plc -Directors Dealings and Share Option Grants |
02/02/2012 | PuriCore plc -Blocklisting Interim Review |
01/02/2012 | PuriCore plc -BBSRC Industrial Partner Award |
01/02/2012 | PuriCore plc -Directorate Change |
01/02/2012 | PuriCore plc -Pre-Close Trading Update |
17/01/2012 | PuriCore plc -PuriCore Aqualox EPA Confirmation |
03/01/2012 | PuriCore plc -Raises $3.5 Million Debt Facility |
30/12/2011 | PuriCore plc -Total Voting Rights |
19/12/2011 | PuriCore plc -PuriCore Receives Two Major Contracts-Replacement |
19/12/2011 | PuriCore plc -PuriCore Receives Two Major Contracts |
14/12/2011 | PuriCore plc -Agriculture System Confirmed for Use by EPA |
13/12/2011 | PuriCore plc -Convertible Loan Notes Extension |
18/11/2011 | PuriCore plc -Interim Management Statement |
21/10/2011 | PuriCore plc -Convertible Loan Notes Update |
10/10/2011 | PuriCore plc -Holding(s) in Company |
22/09/2011 | PuriCore plc -Board and Organisational Changes |
16/09/2011 | PuriCore plc -New $1.9 Million Debt Facility Agreed |
05/09/2011 | PuriCore plc -Second Price Monitoring Extension |
05/09/2011 | PuriCore plc -Price Monitoring Extension |
23/08/2011 | PuriCore plc - Half Yearly Report |
21/07/2011 | PuriCore plc - Re Settlement with Misonix |
15/06/2011 | PuriCore plc - Result of AGM |
18/05/2011 | PuriCore plc - Annual Information Update |
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 the Companies House website at www.companieshouse.co.uk.
Date | Document | Description |
18/05/2012 | AR01 | Annual Return |
17/04/2012 | CH01 | Director's Change of Particulars/Mr Gregory Todd Bosch |
17/04/2012 | CH01 | Director's Change of Particulars/Mr Joseph William Birkett |
17/04/2012 | CH01 | Director's Change of Particulars/Mr Michael Sapountzoglou |
17/04/2012 | CH01 | Director's Change of Particulars/Mr Matthew Charles Perrins Hammond |
13/04/2012 | AP01 | Director Appointed James Walsh |
10/04/2012 | CH01 | Director's Change of Particulars/Mr Michael Richard Dwyer Ashton |
04/04/2012 | AP01 | Director Appointed Michael Richard Dwyer Ashton |
29/03/2012 | TM01 | Appointment Terminated, Director Christopher Wightman |
25/01/2012 | AD01 | Registered Office Changed from 25 Farringdon Street, 6th Floor, London, EC4A 4AB United Kingdom |
05/12/2011 | AD02 | Sail Address Changed from Equiniti Holm Oak Hold Oak Business Centre Woods Way, Goring by Sea, Worthing, West Sussex, BN12 4FE |
07/10/2011 | TM01 | Appointment Terminated, Director Darren Weiss |
07/10/2011 | TM02 | Appointment Terminated, Secretary Darren Weiss |
07/10/2011 | AP03 | Secretary Appointed Marella Thorell |
23/06/20 | AP03 | Secretary Appointed Mr Darren Douglas Weiss |
23/06/2011 | TM02 | Appointment Terminated, Secretary Andrea Holtzman Drucker |
20/06/2011 | RES10 | Authorised Allotment of Shares and Debentures |
20/06/2011 | AA | Group of Companies' Accounts Made Up to 31/12/10 |
3. Documents sent to shareholders or submitted to the UKLA
Copies of these documents are available for viewing on the website of the National Storage Mechanism at www.hemscott.com/nsm.do or on the Company's website at www.puricore.com.
Date | Description |
26/04/2012 | 2011 Annual Report and Accounts, Notice of Annual General Meeting and Form of Proxy |
Registered Office
PuriCore plc
Wolseley Court
Staffordshire Technology Park
Stafford
ST18 0GA
UK
Marella Thorell
Company Secretary
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