12 Jul 2010 15:21
Ventus 2 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 |
| 6 May 2010 | Merger update |
| 12 March 2010 | Result of meeting |
| 9 February 2010 | Proposal to merge Ventus 2 VCT and Ventus 3 VCT |
| 25 January 2010 | Issue of equity |
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| 2009 |
|
| 17 December 2009 | Interim management statement |
| 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 |
|
| 16 June 2010 | RES01 Alteration to memo and articles |
| 16 June 2010 | RES01 Alteration to memo and articles |
| 9 June 2010 | RES10 Authorised allotment of shares and debentures |
| 21 May 2010 | MG01 Particulars of a mortgage or charge |
| 31 March 2010 | MG01 Particulars of a mortgage or charge |
| 9 February 2010 | AR01 Full list to 5 January 2010 |
| 27 January 2010 | MG01 Particulars of a mortgage or charge |
| 19 January 2010 | CH01Directors change of particulars |
| 19 January 2010 | CH01Directors change of particulars |
| 19 January 2010 | CH01Directors change of particulars |
| 19 January 2010 | CH01Directors change of particulars |
| 19 January 2010 | TM02 Appointment terminated, secretary |
| 19 January 2010 | AP04 Corporate secretary appointed |
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| 2009 |
|
| 11 June 2009 | AA Full accounts made up to 28 February 2009 |
3. Documents issued to shareholders
| Date | Description |
| 2010 |
|
| 8 June 2010 | Annual Report & Financial Statements |
| 9 February 2010 | Merger 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