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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
16th Jun 200511:51 amRNSRule 8.3- Torex Retail Plc
15th Jun 200510:54 amRNSRule 8.1- Torex Retail PLC
15th Jun 20057:00 amRNSContract -hospitality&retail
14th Jun 20052:30 pmRNSResult of AGM
14th Jun 200512:53 pmRNSRule 8.3- Torex Retail Plc
14th Jun 200512:32 pmRNSRule 8.1- Torex Retail PLC
14th Jun 200511:59 amRNSRule 8.3- Torex Retail PLC
13th Jun 20052:44 pmRNSRule 8.3- Torex Retail PLC
13th Jun 200511:11 amRNSRule 8.1- Torex Retail PLC
13th Jun 200510:34 amRNSRule 8.3- Torex Retail Plc
13th Jun 20057:01 amRNSContract win - hospitality
13th Jun 20057:00 amRNSAcquisition
10th Jun 20059:56 amRNSRule 2.10 Announcement
10th Jun 20057:01 amRNSOffer for XN Checkout Hldgs
9th Jun 20052:29 pmRNSHolding(s) in Company
1st Jun 20057:00 amRNSRe Contract
16th May 20057:01 amRNSAcquisition
10th May 20057:01 amRNSNew LUCAS contract win
28th Apr 20057:00 amRNSAGM Statement
19th Apr 20054:06 pmRNSHolding(s) in Company
17th Mar 20053:35 pmRNSAdditional Listing
15th Mar 20059:00 amRNSBoard change
10th Mar 20053:33 pmRNSAdditional Listing
8th Mar 20057:01 amRNSDirector Shareholding
8th Mar 20057:01 amRNSHolding(s) in Company
28th Feb 20059:06 amRNSHolding(s) in Company
21st Feb 20054:05 pmRNSDirector Shareholding
21st Feb 20057:00 amRNSFinal Results
16th Feb 20054:42 pmRNSAdditional Listing
8th Feb 20057:00 amRNSExecutive Appointment
20th Jan 20057:00 amRNSAcquisition
6th Jan 20057:00 amRNSTrading Update

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