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12 Jul 2010 15:06
Ventus VCT plc ("the Company")
Annual Information Update
Pursuant to the requirements of the Prospectus Rule 5.2, the following summarises the information that the Company has published or made available to the public throughout the previous twelve month period.
1. Announcements made via a Regulatory Information Service
The following announcements have been made by the company via a Regulatory Information Service during the previous twelve months. Copies of these announcements can be found on the Stock Exchange website at www.londonstockexchange.com
|
Date |
Description |
|
2010 |
|
|
8 June 2010 |
Issue of equity |
|
8 June 2010 |
Annual financial report |
|
2 June 2010 |
Issue of equity |
|
6 April 2010 |
Issue of equity |
|
24 March 2010 |
Issue of equity |
|
12 March 2010 |
Result of meeting |
|
9 February 2010 |
Joint C share offer |
|
25 January 2010 |
Issue of equity |
|
|
|
|
2009 |
|
|
18 December 2009 |
Ventus VCTs extension of offer period |
|
17 December 2009 |
Interim management statement |
|
1 December 2009 |
Investment in Redimo LFG Limited |
|
18 November 2009 |
Top up offers |
|
29 October 2009 |
Half-yearly report |
|
14 July 2009 |
Interim management statement |
|
10 July 2009 |
Notice of AGM resolutions passed |
|
8 July 2009 |
Issue of equity |
2. Documents filed at Companies House
Copies of documents filed at Companies House can be obtained from Companies House or through the Companies House Direct service at www.direct.companieshouse.gov.uk
|
Date |
Description |
|
2010 |
|
|
8 June 2010 |
RES01 Alteration to memo and articles |
|
8 June 2010 |
RES01 Alteration to memo and articles |
|
8 June 2010 |
RES01 Alteration to memo and articles |
|
31 March 2010 |
MG01 Particulars of a mortgage or charge |
|
9 February 2010 |
AR01 Full list to 5/1/10 |
|
19 January 2010 |
AP04 Corporate secretary appointed |
|
19 January 2010 |
CH01 Directors change of particulars |
|
19 January 2010 |
TM02 Appointment terminated Secretary |
|
19 January 2010 |
CH01 Directors change of particulars |
|
19 January 2010 |
CH01 Directors change of particulars |
|
19 January 2010 |
CH01 Directors change of particulars |
3. Documents issued to shareholders
|
Date |
Description |
|
2010 |
|
|
8 June 2010 |
Annual Report & Financial Statements |
|
9 February 2010 |
Joint C share offer document |
|
|
|
|
2009 |
|
|
18 November 2009 |
Top up offer documents |
|
29 October 2009 |
Half-yearly report |
Some of the information listed above was provided as at a specific date and may now be out of date.
The City Partnership (UK) Limited
Company Secretary
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