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4 Aug 2010 16:58
Umeco plc
4 August 2010
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 2010 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 |
|
29-Jul-2010 |
Result of AGM |
|
28-Jul-2010 |
Interim Management Statement |
|
16-Jul-2010 |
Holding(s) in Company |
|
08-Jul-2010 |
Completion of Sale of ACG South Africa |
|
05-Jul-2010 |
Annual Financial Report - Correction |
|
28-Jun-2010 |
Annual Financial Report |
|
23-Jun-2010 |
Holding(s) in Company |
|
23-Jun-2010 |
Holding(s) in Company |
|
09-Jun-2010 |
Holding(s) in Company |
|
08-Jun-2010 |
Preliminary Results |
|
07-Jun-2010 |
Sale of ACG South Africa |
|
04-May-2010 |
Total Voting Rights |
|
30-Apr-2010 |
Directorate Change |
|
29-Apr-2010 |
Notice of Results |
|
13-Apr-2010 |
Blocklisting Interim Review |
|
29-Mar-2010 |
Director/PDMR Shareholding |
|
19-Mar-2010 |
Holding(s) in Company |
|
03-Mar-2010 |
Holding(s) in Company |
|
17-Feb-2010 |
Interim Management Statement |
|
25-Jan-2010 |
Holding(s) in Company |
|
19-Jan-2010 |
Holding(s) in Company |
|
18-Dec-2009 |
Holding(s) in Company |
|
18-Dec-2009 |
Directorate Change |
|
04-Dec-2009 |
Holding(s) in Company |
|
30-Nov-2009 |
Holding(s) in Company |
|
30-Nov-2009 |
Holding(s) in Company |
|
25-Nov-2009 |
Holding(s) in Company |
|
24-Nov-2009 |
Holding(s) in Company |
|
18-Nov-2009 |
Holding(s) in Company |
|
05-Nov-2009 |
Holding(s) in Company |
|
04-Nov-2009 |
Interim Results for the six months to 30 September 2009 |
|
03-Nov-2009 |
Holding(s) in Company |
|
30-Oct-2009 |
Holding(s) in Company |
|
29-Oct-2009 |
Holding(s) in Company |
|
29-Oct-2009 |
Holding(s) in Company |
|
29-Oct-2009 |
Holding(s) in Company |
|
19-Oct-2009 |
Appointment of Chairman |
|
15-Oct-2009 |
Holding(s) in Company |
|
05-Oct-2009 |
Holding(s) in Company |
|
05-Oct-2009 |
Blocklisting Interim Review |
|
25-Sep-2009 |
Notice of Interim Results |
|
01-Sep-2009 |
Holding(s) in Company |
|
01-Sep-2009 |
Retirement of Chairman |
|
19-Aug-2009 |
Investor Site Visit |
|
06-Aug-2009 |
Director/PDMR Shareholding |
|
04-Aug-2009 |
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
|
Form type |
Date |
Brief description |
|
AP01 |
10-May-2010 |
Director Appointment |
|
SH01 |
28-Apr-2010 |
Statement of Capital |
|
TM01 |
15-Jan-2010 |
Director resignation |
|
MG01 |
30-Dec-2009 |
Particulars of a mortgage or charge |
|
AP01 |
10-Nov-2009 |
Director Appointment |
|
288b |
03-Sep-2009 |
Director resignation |
|
363a |
11-Aug-2009 |
Annual return |
|
RES13 |
07-Aug-2009 |
Resolutions passed at Annual General Meeting |
3. Documents filed with the Financial Services Authority
The following documents have been filed by the Company with the Financial Services Authority in accordance with The Listing Rules.
|
Date |
Document |
|
29-Jul-2010 |
Resolutions passed at AGM held on 28 July 2010 |
|
05-Jul-2010 |
Corrected pages 95 and 96 of the Annual Report and Accounts |
|
28-Jun-2010 |
Annual report and accounts to 31 March 2010 - including Notice of Annual General Meeting - and proxy form |
Copies of these documents may be viewed at Financial Services Authority, Document Viewing Facility, 25 The North Colonnade, Canary Wharf, London E14 5HS. Copies of all documents can also be obtained from the Registered Office of the Company, at Concorde House, Warwick New Road, Leamington Spa, Warwickshire, CV32 5JG.
The Annual Report and Accounts to 31 March 2010 and proxy form were posted to shareholders on 25 June 2010, with corrected pages 95 and 96 of the Annual Report and Accounts being posted to shareholders on 5 July 2010. The Interim report for the six months to 30 September 2009 was posted to shareholders on 20 November 2009.
For the purposes of this Annual Information Update, the information is only referred to and full copies of each item can be found at the locations specified. 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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