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4 Aug 2011 16:07
Umeco plc
4 August 2011
Annual information update
In accordance with Prospectus Rule 5.2, the following information has been published or made available to the public over the twelve months to 3 August 2011 in compliance with laws and rules dealing with the regulation of securities, issues of securities and securities markets:
1. Regulatory Information Service announcements
The following UK regulatory announcements have been made via a Regulatory Information Service. A copy of the full text of announcements can be obtained from the London Stock Exchange website, www.londonstockexchange.com
Date
| Nature of announcement |
02-Aug-2011 | Result of AGM |
02-Aug-2011 | Interim Management Statement |
29-Jul-2011 | Disposal |
19-Jul-2011 | Director/PDMR Shareholding |
15-Jul-2011 | Annual Financial Report |
01-Jul-2011 | Holding(s) in Company |
28-Jun-2011 | Holding(s) in Company |
28-Jun-2011 | Holding(s) in Company |
22-Jun-2011 | Director/PDMR Shareholding |
21-Jun-2011 | Director/PDMR Shareholding |
16-Jun-2011 | Director/PDMR Shareholding |
16-Jun-2011 | Results for Year to 31 March 2011 |
14-Jun-2011 | Holding(s) in Company |
14-Jun-2011 | Holding(s) in Company |
13-Jun-2011 | Results of General Meeting |
03-Jun-2011 | Doc re. publication of circular |
31-May-2011 | Holding(s) in Company |
31-May-2011 | Holding(s) in Company |
25-May-2011 | Holding(s) in Company |
25-May-2011 | Holding(s) in Company |
24-May-2011 | Holding(s) in Company |
24-May-2011 | Holding(s) in Company |
20-May-2011 | Divestment of Pattonair |
04-May-2011 | Director Declaration |
08-Apr-2011 | Holding(s) in Company |
05-Apr-2011 | Blocklisting Interim Review |
04-Apr-2011 | Holding(s) in Company |
31-Mar-2011 | Total Voting Rights |
17-Feb-2011 | Interim Management Statement |
07-Feb-2011 | Statement re. Press Comment |
19-Jan-2011 | Holding(s) in Company |
14-Jan-2011 | Joint venture in China |
13-Jan-2011 | Holding(s) in Company |
23-Dec-2010 | Holding(s) in Company |
07-Dec-2010 | Holding(s) in Company |
30-Nov-2010 | Holding(s) in Company |
09-Nov-2010 | Holding(s) in Company |
09-Nov-2010 | Interim Results for the six months to 30 September 2010 |
03-Nov-2010 | Holding(s) in Company |
07-Oct-2010 | Blocklisting Interim Review |
29-Sep-2010 | Statement re Term Loan Extension |
21-Sep-2010 | Joint Venture in China |
06-Aug-2010 | Extended commercial relationship with Rolls-Royce |
04-Aug-2010 | Annual Information Update |
2. Documents filed at Companies House
The Company has made the following filings with Companies House during the period. Copies of these documents can be obtained from Companies House at Companies House, Crown Way, Cardiff, CF14 3UZ or through Companies House Direct at www.direct.companieshouse.gov.uk
Date | Description |
14-Jun-2011 | Form AP01 Director appointed |
14-Jun-2011 | Form TM 01 Director appointment terminated |
14-Jun-2011 | Form TM 01 Director appointment terminated |
07-Apr-2011 | Form SH01 Allotment of shares |
9-Sep-2010 | Report and accounts for the year to 31 March 2010 |
23-Aug-2010 | Form AR01 Annual return |
23-Aug-2010 | Form AD03 Register Moved to SAIL Address |
23-Aug-2010 | Form AD02 SAIL address created |
16-Aug-2010 | Resolutions passed at the Company's AGM |
16-Aug-2010 | Alteration to Articles of Association |
16-Aug-2010 | Form CC04 Statement of Company's objects |
3. Information provided to shareholders and the Financial Services Authority
The following documents have been dispatched to shareholders on the dates shown below and were also filed by the Company with the Financial Services Authority. Documents submitted to the Financial Services Authority may be viewed at the National Storage Mechanism located at http://www.hemscott.com/nsm.do.
Date | Document |
01-Jul-2011 | Report and accounts for the year to 31 March 2011, including Notice of 2011 Annual General Meeting |
26-May-2011 | Shareholder Circular including a Notice of Extraordinary General Meeting |
Copies of all documents can be obtained from the Registered Office of the Company, at Concorde House, Warwick New Road, Leamington Spa, Warwickshire, CV32 5JG.
A copy of this Annual Information Update can be obtained from the London Stock Exchange website, www.londonstockexchange.com. Further information is available regarding the Company and its activities at the Company's website: www.umeco.com
It is acknowledged that the information referred to in this update was up to date at the time the information was published but some of this information may now be out of date.
Enquiries:
Steven Bowers, Company Secretary +44 (0) 1926 331 800
END
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