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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
14th Jul 200512:05 pmRNSRule 8.1- Torex Retail PLC
14th Jul 200511:46 amRNSRule 8.3- Torex Retail Plc
14th Jul 200511:33 amRNSRule 8.3- Torex Retail plc
13th Jul 200511:25 amRNSRule 8.1- Torex Retail PLC
13th Jul 200511:21 amRNSRule 8.3- Torex Retail plc
13th Jul 200510:41 amRNSEPT Disclosure
12th Jul 200511:27 amRNSRule 8.1- Torex Retail PLC
12th Jul 200511:07 amRNSRule 8.3- Torex Retail PLC
11th Jul 200511:42 amRNSRule 8.1- Torex Retail PLC
8th Jul 20053:30 pmRNSOffer Document Posted
8th Jul 200512:27 pmRNSRule 8.3- Torex Retail-Amend
8th Jul 200511:46 amRNSRule 8.1- Torex Retail PLC
7th Jul 200512:07 pmRNSRule 8.1- Torex Retail PLC
7th Jul 20057:01 amRNSTrading Update
6th Jul 200512:01 pmRNSRule 8.1- Torex Retail PLC
6th Jul 200510:59 amRNSRule 8.3- Torex Retail PLC
6th Jul 20059:38 amRNSRule 8.3- Torex Retail PLC
5th Jul 20054:36 pmRNSRule 8.3- Torex Retail PLC
5th Jul 200512:34 pmRNSRule 8.3- Torex Retail PLC
5th Jul 200511:20 amRNSRule 8.1- Torex Retail PLC
4th Jul 20052:30 pmRNSRule 8.1- Torex Retail Plc
4th Jul 20052:27 pmRNSRule 8.1- Torex Retail Plc
4th Jul 20052:26 pmRNSRule 8.1- Torex Retail Plc
4th Jul 20052:25 pmRNSRule 8.3- Torex Retail PLC
4th Jul 20051:21 pmRNSRule 8.3- Torex Retail PLC
4th Jul 20051:20 pmRNSRule 8.1- Torex Retail PLC
1st Jul 20053:06 pmRNSDirector/PDMR Shareholding
1st Jul 200512:10 pmRNSRule 8.1- Torex Retail PLC
1st Jul 200511:08 amRNSRule 2.10 Announcement
30th Jun 20051:15 pmRNSIssue of Equity
30th Jun 200511:56 amRNSRule 8.1- Torex Retail PLC
30th Jun 200511:38 amRNSOffer for Anker PLC
30th Jun 200511:31 amRNSRule 8.3- Torex Retail
29th Jun 200512:05 pmRNSRule 8.1- Torex Retail PLC
28th Jun 200511:51 amRNSRule 8.1- Torex Retail PLC
27th Jun 200511:43 amRNSRule 8.1- Torex Retail PLC
24th Jun 200512:53 pmRNSRule 8.1- Torex Retail PLC
23rd Jun 200510:58 amRNSRule 8.1- Torex Retail PLC
22nd Jun 200512:14 pmRNSRule 8.1- Torex Retail PLC
22nd Jun 200511:55 amRNSRule 8.3- Torex Retail Plc
21st Jun 200512:44 pmRNSRule 8.1-Torex Retail-Replace
21st Jun 200511:55 amRNSRule 8.1- Torex Retail PLC
21st Jun 20057:00 amRNSAcquisition - EPOS services
20th Jun 200511:44 amRNSRule 8.1- Torex Retail PLC
17th Jun 200511:40 amRNSRule 8.1- Torex Retail PLC
17th Jun 200511:32 amRNSRule 8.3- Torex Retail Plc
17th Jun 20057:00 amRNSContract Win - Hotels
17th Jun 20057:00 amRNSNotification of Teach-In
16th Jun 20054:02 pmRNSRelevant Securities Update
16th Jun 200511:53 amRNSRule 8.1- Torex Retail PLC

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