Sign In
Last checked at 
30 Apr 2010 12:40
ANNUAL INFORMATION UPDATE
In accordance with the requirements of Prospectus Rule 5.2, the following summarises the information and documents published, or made available to the public, by the Company throughout the twelve months ended 21 April 2010.
1. London Stock Exchange Announcements
The following announcements were made to the London Stock Exchange via RNS a Regulatory Information Service and can be obtained from www.londonstockexchange.com and the Company's website www.yulecatto.com
|
8 April 2010 |
Annual Financial Report |
|
12 March 2010 |
Disposal |
|
11 March 2010 |
Director/PDMR Shareholding |
|
11 March 2010 |
Director/PDMR Shareholding |
|
10 March 2010 |
Final Results |
|
11 February 2010 |
Holding in Company |
|
04 February 2010 |
Holding in Company |
|
12 January 2010 |
Trading update |
|
25 November 2009 |
Holding in Company |
|
18 November 2009 |
Holding in Company |
|
19 October 2009 |
Interim Management Statement |
|
02 September 2009 |
Holding in Company |
|
24 August 2009 |
Half yearly report |
|
23 June 2009 |
Pre-close Trading Update |
|
18 May 2009 |
Director/PDMR Shareholding |
|
14 May 2009 |
Result of AGM |
|
14 May 2009 |
AGM and Interim Management Statement |
|
01 May 2009 |
Appointment of new joint brokers |
|
21 April 2009 |
Annual Information Update |
2. Documents filed at Companies House
The Company has filed the following documents at Companies House:
|
Date of posting |
Form |
Document
|
|
29 March 2010 |
CH01 |
Change of director's details |
|
02 October 2009 |
AD03 |
Change of location of the company records to the single alternative inspection location (SAIL) |
|
02 October 2009 |
AD02 |
Notification of single alternative inspection location (SAIL) |
|
31 July 2009 |
363a |
Annual Return |
|
29 July 2009 |
288b |
Terminating appointment as director |
|
29 July 2009 |
288b |
Terminating appointment as director |
|
21 May 2009 |
|
Annual accounts |
|
14 May 2009 |
|
Resolutions passed at AGM on 14 May 2009 |
The documents were filed with the Registrar of Companies at Companies House and can be obtained from Crown Way, Cardiff, CF14 3UZ.
3. Documents sent to the UK Listing Authority
Copies of the following documents have been submitted to the UK Listing Authority for inspection at their Document Viewing Facility situated at:
Financial Services Authority
The North Colonnade
Canary Wharf
London
E14 5HS
|
Date |
Document
|
|
8 April 2010 |
Yule Catto & Co plc 2009 report and accounts |
|
8 April 2010 |
Notice of 2010 AGM |
|
8 April 2010 |
Proxy Card for 2010 AGM |
|
8 April 2010 |
Circular to Shareholders in connection with 2010 AGM |
|
14 May 2009 |
Resolutions passed at the Company's 2009 AGM relating to Special Business |
4. Documents sent to Shareholders
|
Date |
Document
|
|
8 April 2010 |
Yule Catto & Co plc 2009 report and accounts |
|
8 April 2010 |
Notice of 2010 AGM |
|
8 April 2010 |
Proxy Card for 2010 AGM |
|
8 April 2010 |
Circular to Shareholders in connection with 2010 AGM |
These documents can be obtained from the Company Secretary at:
Yule Catto & Co plc
Temple Fields
Harlow
Essex
CM20 2BH
This annual information update is required by and is being made pursuant to Article 10 of the Prospectus Directive as implemented in the United Kingdom (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 referred to above 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. This annual information update does not constitute an offer of any securities addressed to any person and should be not relied on by any person.
Name of contact and telephone number for queries:
Richard Atkinson
Company Secretary
Yule Catto & Co plc
Tel: 01279 459512
30 April 2010
Follow the stocks
