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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
29th Nov 20064:25 pmRNSHolding(s) in Company
29th Nov 20064:20 pmRNSHolding(s) in Company
28th Nov 20065:13 pmRNSAdditional Listing
28th Nov 20062:27 pmRNSHolding(s) in Company
23rd Nov 20063:47 pmRNSHolding(s) in Company
23rd Nov 20063:44 pmRNSHolding(s) in Company
22nd Nov 20061:52 pmRNSHolding in Company
22nd Nov 20061:51 pmRNSHolding in Company
22nd Nov 20067:00 amRNSHolding(s) in Company
22nd Nov 20067:00 amRNSHolding(s) in Company
21st Nov 20061:06 pmRNSDirector/PDMR Shareholding
21st Nov 200612:59 pmRNSHolding(s) in Company
21st Nov 200612:57 pmRNSHolding(s) in Company
20th Nov 20063:38 pmRNSGranting of Options
17th Nov 200612:59 pmRNSAdditional Listing
17th Nov 200612:56 pmRNSHolding(s) in Company
16th Nov 20062:44 pmRNSHolding(s) in Company
14th Nov 20064:11 pmRNSDirector/PDMR Shareholding
13th Nov 20067:52 amRNSManagement Share Purchase
13th Nov 20067:09 amRNSCEO 1st Phase Review
6th Nov 200612:38 pmRNSNotification of Update
2nd Nov 200611:22 amRNSHolding(s) in Company
31st Oct 20063:25 pmRNSHolding(s) in Company
31st Oct 20062:49 pmRNSHolding(s) in Company
31st Oct 20062:46 pmRNSHolding(s) in Company
31st Oct 20062:45 pmRNSHolding(s) in Company
16th Oct 20065:00 pmRNSHolding(s) in Company
16th Oct 200612:01 pmRNSHolding(s) in Company
12th Oct 20061:03 pmRNSHolding(s) in Company
29th Sep 20063:41 pmRNSHolding(s) in Company
27th Sep 20062:32 pmRNSGranting of Options
26th Sep 20064:22 pmRNSAdditional Listing
26th Sep 200611:58 amRNSAdditional Listing
26th Sep 200611:28 amRNSAdditional Listing
25th Sep 200610:48 amRNSHolding(s) in Company
19th Sep 20068:10 amRNSHolding(s) in Company
19th Sep 20067:01 amRNSBoard Appointment
14th Sep 20064:35 pmRNSAdditional Listing
14th Sep 200611:54 amRNSAdditional Listing
5th Sep 200612:40 pmRNSHolding(s) in Company
5th Sep 200611:06 amRNSHolding(s) in Company
1st Sep 20063:26 pmRNSStatement re Press Comment
1st Sep 200610:12 amRNSAdditional Listing
30th Aug 20063:18 pmRNSHolding(s) in Company
30th Aug 20063:17 pmRNSHolding(s) in Company
30th Aug 20063:14 pmRNSHolding(s) in Company
25th Aug 200612:50 pmRNSHolding(s) in Company
23rd Aug 20068:11 amRNSHolding(s) in Company
23rd Aug 20068:08 amRNSHolding(s) in Company
18th Aug 200612:52 pmRNSHolding(s) in Company

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