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Statement re Torex Retail PLC

30 Jan 2007 15:27

Serious Fraud Office30 January 2007 SFO opens investigation into Torex Retail Plc. The Serious Fraud Office, together with the City of London Police, has commencedan investigation into the affairs of Torex Retail Plc, a company traded on AIM. On the evening of Monday 29 January 2007, a search was conducted at a residential address in Oxfordshire. This morning, Tuesday 30 January, a search was conducted at a second residentialaddress in Oxfordshire. At the same time a search was made at a residentialaddress in Warwickshire. There have been no arrests. Serious Fraud Office, Elm House, 10-16 Elm Street, London, WC1X OBJ Press Office tel: 020 7239 7001/7190 or mobile: 07818 076 688Main switchboard tel: 020 7239 7272press.office@sfo.gov.uk - or via - www.sfo.gov.uk This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
30th Apr 20085:27 pmRNSAudited Final Results
28th Sep 20077:04 amRNSInterim Results
17th Aug 20077:01 amRNSAIM Rule 26 Website
29th Jun 20079:00 amRNSTotal Voting Rights
29th Jun 20078:00 amRNSAccounts to 31 January 2007
29th Jun 20078:00 amRNSAppointment of Directors
25th Jun 20071:38 pmRNSEGM Statement
20th Jun 20077:01 amRNSDisposal & Administration
14th Jun 20074:23 pmRNSRule 8.3- Torex Retail-Amend
13th Jun 20075:34 pmRNSRule 8.3-Torex Retail CB 5.5%
7th Jun 20072:11 pmRNSNotice of EGM
1st Jun 20077:01 amRNSBoard change
17th May 20073:58 pmRNSReview of strategic options
13th Apr 20073:33 pmRNSRule 8.3- Torex Retail Plc
3rd Apr 20072:28 pmRNSRule 2.10 Announcement
30th Mar 20075:03 pmRNSStrategic Review
27th Mar 20075:20 pmRNSHolding(s) in Company
27th Mar 200711:18 amRNSAcquisition
21st Mar 20073:26 pmRNSDirectorate Change
21st Mar 20073:26 pmRNSClarification re. SFO
6th Mar 20077:01 amRNSBoard Changes
26th Feb 20075:04 pmRNSDirectorate Change
23rd Feb 20071:00 pmRNSHolding(s) in Company
16th Feb 20078:21 amRNSHolding(s) in Company
14th Feb 20075:37 pmRNSDirector Deadline
14th Feb 20077:01 amRNSBoard Appt and Bank Funding
8th Feb 20077:00 amRNSBoard Appointments
31st Jan 20075:21 pmRNSManagement Actions
31st Jan 20073:51 pmRNSHolding(s) in Company
30th Jan 20073:27 pmRNSStatement re Torex Retail PLC
26th Jan 20077:30 amRNSTrading Update
26th Jan 20077:30 amRNSSuspension: Torex Retail plc
25th Jan 20077:01 amRNSHolding(s) in Company
23rd Jan 20075:40 pmRNSHolding(s) in Company
22nd Jan 20077:01 amRNSHolding(s) in Company
19th Jan 20074:39 pmRNSTotal Voting Rights
18th Jan 20077:08 amRNSContract with Swarovski
18th Jan 20077:06 amRNSContract Renewal
18th Jan 20077:05 amRNSOutsourcing Contract with IBM
18th Jan 20077:02 amRNSNew Contract Wins
16th Jan 200712:37 pmRNSHolding(s) in Company
29th Dec 200610:42 amRNSTotal Voting Rights
21st Dec 20063:17 pmRNSTotal Voting Rights
7th Dec 20067:01 amRNSHolding(s) in Company
7th Dec 20067:00 amRNSAdditional Listing
5th Dec 20065:06 pmRNSDirector/PDMR Shareholding
4th Dec 20064:52 pmRNSRe OFT
4th Dec 20064:08 pmRNSReview and Restructing
4th Dec 20063:00 pmRNSMerger Update
29th Nov 20064:26 pmRNSHolding(s) in Company

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