Annual Information Update (5415U)
22 Dicembre 2011 - 5:50PM
UK Regulatory
TIDMMCHL
RNS Number : 5415U
Mouchel Group plc
22 December 2011
22 December 2011
Mouchel Group plc
("the Company")
Annual Information Update
In accordance with Prospectus Rule 5.2, the following
information has been disclosed to the public in the twelve months
up to and including 21 December 2011. For the purposes of this
update, the information is only referred to, and copies of each
item can be found at the locations specified below.
1. Regulatory Announcements
The following UK regulatory announcements have been made by the
Company via a Regulatory Information Service during the period 22
December 2010 to 21 December 2011. Copies of these announcements
can be viewed in full at www.londonstockexchange.com under the code
MCHL.
Date Regulatory Headline
22-Dec-10 Statement regarding approach to Mouchel
22-Dec-10 Statement in response to announcement
by Costain
22-Dec-10 Annual Information Update
22-Dec-10 Form 8.3 - Costain Group plc
23-Dec-10 Form 8.5 (EPT/RI) - Mouchel Group plc
23-Dec-10 Form 8.3 - Mouchel Group plc
23-Dec-10 Form 8.3 - Mouchel Group plc
23-Dec-10 Form 8.3 - Mouchel Group plc
23-Dec-10 Form 8.3 - Mouchel Group plc
23-Dec-10 Form 8.3 - Mouchel Group plc
24-Dec-10 Form 8.3 - Mouchel Group plc
29-Dec-10 Holding(s) in Company
31-Dec-10 Total Voting Rights
05-Jan-11 Form 8.3 - Mouchel Group plc
06-Jan-11 Revised approach to Mouchel Group plc
06-Jan-11 Statement in response to announcement
by Costain
06-Jan-11 Statement regarding Mouchel's response
to Costain
07-Jan-11 Form 8.3 - Mouchel Group plc
10-Jan-11 Form 8.3 - Mouchel Group plc
10-Jan-11 Form 8.3 - Mouchel Group plc
10-Jan-11 Form 8.3 - Mouchel Group plc
11-Jan-11 Blocklisting Interim Review
11-Jan-11 Holding(s) in Company
11-Jan-11 Form 8.3 - Mouchel Group plc
11-Jan-11 Form 8.3 - Mouchel Group plc
12-Jan-11 Form 8.3 - Mouchel Group plc
12-Jan-11 Form 8.3 - Mouchel Group plc
12-Jan-11 Form 8.3 - Mouchel Group plc
12-Jan-11 Form 8.3 - MOUCHEL GROUP ORD
13-Jan-11 Form 8.5 (EPT/RI) - Mouchel Group plc
13-Jan-11 Form 8.3 - Mouchel Group plc
13-Jan-11 Form 8.3 - Costain Group plc
13-Jan-11 Form 8.3 - Mouchel Group plc
13-Jan-11 Form 8.3 - Mouchel Group plc
13-Jan-11 Form 8.3 - MOUCHEL GROUP ORD
13-Jan-11 Form 8.3 -MOUCHEL GROUP plc
14-Jan-11 Form 8.5 (EPT/RI) - Mouchel Group plc
14-Jan-11 Form 8.3 - Mouchel Group plc
14-Jan-11 Form 8.3 - Mouchel Group plc
17-Jan-11 Form 8.5 (EPT/RI) - Mouchel Group plc
17-Jan-11 Form 8.3 - Mouchel Group plc
18-Jan-11 Form 8.3 - Mouchel Group plc
19-Jan-11 Form 8.3 - Mouchel Group plc
19-Jan-11 Form 8.3 - Costain Group plc
19-Jan-11 Form 8.3 - Mouchel Group plc
20-Jan-11 Form 8.5 (EPT/RI) - Mouchel Group plc
20-Jan-11 Form 8.3 - Mouchel Group plc
21-Jan-11 Statement regarding revised approach
to Mouchel
21-Jan-11 Form 8.5 (EPT/RI) - Mouchel Group plc
21-Jan-11 Statement in response to Costain bid
21-Jan-11 Form 8.3 - Mouchel Group plc
24-Jan-11 Form 8.5 (EPT/RI) - Mouchel Group plc
24-Jan-11 Form 8.3 - Mouchel Group
25-Jan-11 Form 8.5 (EPT/RI) - Mouchel Group plc
25-Jan-11 Form 8.3 - Costain Group plc
25-Jan-11 Form 8.3 - Mouchel Group plc
25-Jan-11 Form 8.3 - Mouchel Group plc
26-Jan-11 Form 8.5 (EPT/RI) - Mouchel Group plc
26-Jan-11 Form 8.3 - Mouchel Group plc
26-Jan-11 Form 8.3 - Mouchel Group plc
27-Jan-11 New banking facilities agreement
27-Jan-11 Form 8.5 (EPT/RI) - Mouchel Group plc
27-Jan-11 Form 8.3 - Mouchel Group plc
27-Jan-11 Form 8.3 - Mouchel Group plc
27-Jan-11 Form 8.3 - Mouchel Group plc
27-Jan-11 Form 8.3 - Mouchel Group plc
28-Jan-11 Form 8.3 - Mouchel Group plc
28-Jan-11 Form 8.3 - Mouchel Group plc
28-Jan-11 Form 8.3 - Mouchel Group plc
28-Jan-11 Form 8.3 - Mouchel Group plc
31-Jan-11 Total Voting Rights
31-Jan-11 Form 8.3 - Mouchel Group plc
31-Jan-11 Form 8.3 - Mouchel Group plc
01-Feb-11 Form 8.5 (EPT/RI) - Mouchel Group plc
01-Feb-11 Result of AGM
01-Feb-11 Form 8.3 - Mouchel Group plc
01-Feb-11 Form 8.3 - Mouchel Group plc
01-Feb-11 Form 8.3 - Mouchel Group plc
01-Feb-11 Form 8.3 - Mouchel Group plc
02-Feb-11 Form 8.3 - Mouchel Group plc
02-Feb-11 Form 8.3 - Mouchel Group plc
03-Feb-11 Form 8.3 - Mouchel Group plc - AMENDMENT
25/01/11
03-Feb-11 Form 8.3 - Mouchel Group plc
04-Feb-11 Form 8.3 - Costain Group plc
04-Feb-11 Form 8.3 - Mouchel Group plc
04-Feb-11 Form 8.3 - Mouchel Group plc
07-Feb-11 Form 8.3 - Mouchel Group plc
08-Feb-11 Form 8.3 - Mouchel Group plc
08-Feb-11 Form 8.3 - Mouchel Group plc
09-Feb-11 Form 8.5 (EPT/RI) - Mouchel Group plc
09-Feb-11 Form 8.3 - Mouchel Group plc
10-Feb-11 Form 8.5 (EPT/RI) - Mouchel Group plc
10-Feb-11 Form 8.3 - Mouchel Group plc
11-Feb-11 Form 8.5 (EPT/RI) - Mouchel Group plc
11-Feb-11 Form 8.3 - Mouchel Group plc
14-Feb-11 Form 8.5 (EPT/RI) - Mouchel Group plc
15-Feb-11 Form 8.5 (EPT/RI) - Mouchel Group plc
15-Feb-11 Form 8.3 - Mouchel Group plc
15-Feb-11 Form 8.3 - Mouchel Group plc
15-Feb-11 Form 8.3 - Mouchel Group plc
16-Feb-11 Form 8.3 - Mouchel Group plc
16-Feb-11 Form 8.3 - Mouchel Group plc
16-Feb-11 Form 8.3 - Replacement Mouchel Group
plc
17-Feb-11 Form 8.5 (EPT/RI) - Mouchel Group plc
17-Feb-11 Form 8.3 - Mouchel Group plc
17-Feb-11 Form 8.3 - Mouchel Group plc
18-Feb-11 Form 8.3 - Mouchel Group plc
18-Feb-11 Form 8.3 - Mouchel Group plc
18-Feb-11 Form 8.3 - Mouchel Group plc
21-Feb-11 Form 8.5 (EPT/RI) - Mouchel Group plc
21-Feb-11 Form 8.3 - Mouchel Group plc
22-Feb-11 Form 8.3 - Mouchel Group plc
22-Feb-11 Form 8.3 - Mouchel Group plc
24-Feb-11 Preferred Proposal Received for Mouchel
Group plc
24-Feb-11 Form 8.3 - Mouchel Group plc
25-Feb-11 Form 8.3 - Mouchel Group plc
28-Feb-11 Form 8.3 - Mouchel Group plc
28-Feb-11 Form 8.3 - Interserve plc
28-Feb-11 Form 8.3 - Interserve plc
28-Feb-11 Form 8.3 - MOUCHEL GROUP ORD GBP 0.0025
28-Feb-11 Total Voting Rights
28-Feb-11 Form 8.3 - Mouchel Group plc
28-Feb-11 Form 8.3 - [Mouchel Group]
28-Feb-11 Form 8.3 - Mouchel Group plc
01-Mar-11 Form 8.3 - MOUCHEL GROUP plc
01-Mar-11 Form 8.3 - Mouchel Group
01-Mar-11 Form 8.3 - Interserve plc
01-Mar-11 Form 8.3 - Costain Group plc
01-Mar-11 Form 8.3 - Mouchel Group plc
01-Mar-11 Form 8.3 - Mouchel Group plc
01-Mar-11 Form 8.3 - Mouchel Group plc
02-Mar-11 Form 8.3 - Mouchel Group plc
04-Mar-11 Form 8.3 - Mouchel Group plc
04-Mar-11 Form 8.3 - Mouchel Group plc
04-Mar-11 Form 8.3 - Mouchel Group plc
04-Mar-11 Form 8.3 - Mouchel Group plc
07-Mar-11 Form 8.3 - Interserve plc
07-Mar-11 Form 8.3 - Mouchel Group plc
08-Mar-11 Form 8.3 - Mouchel Group plc
09-Mar-11 Form 8.3 - Interserve plc
09-Mar-11 Form 8.3 - Mouchel Group plc
09-Mar-11 Form 8.3 - Mouchel Group plc
10-Mar-11 Form 8.3 - Interserve plc
10-Mar-11 Form 8.3 - Mouchel Group
10-Mar-11 Form 8.3 - Mouchel Group plc
10-Mar-11 Form 8.3 - Mouchel Group plc
10-Mar-11 Form 8.3 - Mouchel Group plc
11-Mar-11 Form 8.3 - Mouchel Group plc
11-Mar-11 Form 8.3 - Mouchel Group plc
11-Mar-11 Form 8.3 - Mouchel Group plc
14-Mar-11 Form 8.3 - Mouchel Group plc
14-Mar-11 Form 8.3 - Mouchel Group plc
14-Mar-11 Form 8.3 - Mouchel Group plc
15-Mar-11 Form 8.3 - Mouchel Group plc
15-Mar-11 Form 8.3 - Mouchel Group plc
16-Mar-11 Form 8.3 - Mouchel Group plc
16-Mar-11 Form 8.3 - Mouchel Group plc
16-Mar-11 Form 8.3 - Mouchel Group plc
16-Mar-11 Form 8.3 - Costain Group plc
16-Mar-11 Form 8.3 - Interserve plc
16-Mar-11 Form 8.3 - Mouchel Group plc
16-Mar-11 Form 8.3 - Mouchel Group plc
17-Mar-11 Form 8.3 - Mouchel Group plc
17-Mar-11 Form 8.3 - Mouchel Group plc
17-Mar-11 Form 8.3 - Mouchel Group plc
17-Mar-11 Form 8.3 - Interserve plc
17-Mar-11 Form 8.3 - Mouchel Group plc
18-Mar-11 Form 8.3 - Mouchel Group plc
18-Mar-11 Form 8.3 - Interserve plc
21-Mar-11 Form 8.3 - Mouchel Group plc
21-Mar-11 Form 8.3 - Mouchel Group plc
21-Mar-11 Form 8.3 - Mouchel Group plc
21-Mar-11 Form 8.3 - Interserve plc
21-Mar-11 Form 8.3 - Mouchel Group plc
22-Mar-11 Form 8.3 - Mouchel Group plc
22-Mar-11 Form 8.3 - Mouchel Group plc - Replacement
23-Mar-11 Form 8.3 - Interserve plc
23-Mar-11 Form 8.3 - Mouchel Group plc
23-Mar-11 Form 8.3 - MOUCHEL GROUP plc
24-Mar-11 Notice of Results
24-Mar-11 Form 8.3 - Mouchel Group plc
24-Mar-11 Form 8.3 - Mouchel Group plc
25-Mar-11 Form 8.3 - Mouchel Group plc
28-Mar-11 Form 8.3 - Mouchel Group plc
28-Mar-11 Form 8.3 - Mouchel Group plc
29-Mar-11 Interim Results
29-Mar-11 Rejection of proposals
29-Mar-11 Form 8.3 - Mouchel Group plc
29-Mar-11 Reissue: Rule 2.8 - Mouchel Rejection
30-Mar-11 Form 8.3 - Mouchel Group plc
30-Mar-11 Form 8.3 - [Mouchel Group plc]
30-Mar-11 Form 8.3 - Mouchel Group plc
30-Mar-11 Form 8.3 - Mouchel Group plc
30-Mar-11 Form 8.3 - Mouchel Group plc
30-Mar-11 Holding(s) in Company
31-Mar-11 Total Voting Rights
31-Mar-11 Form 8.3 - Mouchel Group plc
31-Mar-11 Form 8.3 - Mouchel Group plc
01-Apr-11 Form 8.3 - Mouchel Group plc
01-Apr-11 Form 8.3 - Mouchel Group
01-Apr-11 Form 8.3 - Mouchel Group plc
01-Apr-11 Form 8.3 - Costain Group plc
01-Apr-11 Form 8.3 - Mouchel Group plc
04-Apr-11 Form 8.3 - Mouchel Group plc
04-Apr-11 Form 8.3 - Mouchel Group plc
04-Apr-11 Form 8.3 - Mouchel Group plc
04-Apr-11 Form 8.3 - Costain Group plc
04-Apr-11 Form 8.3 - Mouchel Group plc
04-Apr-11 Form 8.3 - Mouchel Group plc
04-Apr-11 Form 8.3 - Mouchel Group plc
04-Apr-11 No intention to make an offer for Mouchel
Group
04-Apr-11 End of Offer Period
04-Apr-11 Holding(s) in Company
05-Apr-11 Form 8.5 (EPT/RI) - Mouchel Group plc
05-Apr-11 Form 8.3 - Mouchel Group plc
05-Apr-11 Director/PDMR Shareholding
05-Apr-11 Form 8.3 - Mouchel Group plc
05-Apr-11 Form 8.3 - Mouchel Group plc
06-Apr-11 Director/PDMR Shareholding
06-Apr-11 Director/PDMR Shareholding
07-Apr-11 Holding(s) in Company
27-Apr-11 Form 8.3 - Mouchel Grp plc
28-Apr-11 Form 8.3 - Mouchel Group plc
28-Apr-11 Total Voting Rights
13-May-11 Holding(s) in Company
16-May-11 Director/PDMR Shareholding
26-May-11 Holding(s) in Company
31-May-11 Total Voting Rights
03-Jun-11 Notice of IMS
15-Jun-11 Directorate Change
15-Jun-11 Interim Management Statement
30-Jun-11 Total Voting Rights
05-Jul-11 Director/PDMR Shareholding
06-Jul-11 Director/PDMR Shareholding
06-Jul-11 Director/PDMR Shareholding
22-Jul-11 Director/PDMR Shareholding
22-Jul-11 Director/PDMR Shareholding
22-Jul-11 Director/PDMR Shareholding
22-Jul-11 Director/PDMR Shareholding
29-Jul-11 Total Voting Rights
04-Aug-11 Pre-Close Trading Update
31-Aug-11 Total Voting Rights
06-Sep-11 Holding(s) in Company
21-Sep-11 Holding(s) in Company
30-Sep-11 Total Voting Rights
03-Oct-11 Holding(s) in Company
06-Oct-11 Trading Update
13-Oct-11 Board Changes and Update
17-Oct-11 Board Change
19-Oct-11 Sale of Rail Business
24-Oct-11 Sale of Pipeline Design Business
31-Oct-11 Sale of Rail Business Completes
31-Oct-11 Total Voting Rights
18-Nov-11 Holding(s) in Company
30-Nov-11 Preliminary Results
30-Nov-11 Documents Available for Inspection
30-Nov-11 Total Voting Rights
02-Dec-11 Holding(s) in Company
06-Dec-11 Appointment of Chairman
06-Dec-11 Holding(s) in Company
08-Dec-11 Holding(s) in Company
08-Dec-11 Holding(s) in Company
12-Dec-11 Price Monitoring Extension
15-Dec-11 Holding(s) in Company
19-Dec-11 Interim Management Statement
2. Companies House Filings
The following documents have been filed by the Company with the
Registrar of Companies at Companies House during the period 22
December 2010 to 21 December 2011. Copies of these documents may be
obtained from Companies House at www.companieshouse.gov.uk.
Date Description
07-Jan-11 Director Appointed Mr David Arnold Sugden
13-Jan-11 01/12/10 Full List
31-Jan-11 Group of Companies' Accounts Made Up To 31/07/10
02-Feb-11 Appointment Terminated, Director Rodney Westhead
04-Feb-11 Disapplication of Pre-Emption Rights
Alteration to Memorandum and Articles
Authorised Allotment of Shares and Debentures
20-Jun-11 Appointment Terminated, Director David Tilston
20-Jun-11 Director Appointed Mr Rodney Hewer Harris
23-Aug-11 Disapplication of Pre-Emption Rights
Alteration to Memorandum and Articles
Co may call a general meeting other than general
meeting no less than 14 days notice providing
the authority expires the conclusion of the Annual
General Meeting the Co after the date of passing
this resolution 31/01/11
23-Aug-11 Authority to Purchase Shares out of Capital
23-Aug-11 Articles of Association
01-Sep-11 Appointment Terminated, Director Ian Knight
10-Oct-11 Appointment Terminated, Director Richard Cuthbert
13-Oct-11 Appointment Terminated, Director Bo Lerenius
18-Oct-11 Director Appointed Mr Grant Rumbles
01-Nov-11 Appointment Terminated, Director David Sugden
07-Dec-11 Particulars of a Mortgage or Charge / Charge
No.3
12-Dec-11 SAIL address changed from c/o Equiniti Limited,
Holm Oak, Holmoak Business Park, Woods Way, Goring-by-Sea,
West Sussex, BN12 4FE
12-Dec-11 Register(s) moved from SAIL to Registered Office
114-Reg Mem
12-Dec-11 01/12/11 No Member List
12/12/11 Statement of Capital GBP 280924.3
3. Documents published and sent to shareholders
The following documents have been published by the Company and
sent to shareholders of the Company during the period 22 December
2010 to 21 December 2011.
Date Description
Dec 2011 Annual Report and Accounts 2011
Notice of Annual General Meeting
Form of Proxy
Or:
Notice of Availability of Reports and Accounts
Notice of Annual General Meeting
Form of Proxy
Copies of these documents can be obtained from the Company
Secretary, Mouchel Group plc, Export House, Cawsey Way, Surrey,
GU21 6QX and are also available at
www.mouchel.com/investors.
Further information regarding the Company and its activities is
available at
www.mouchel.com.
A copy of this Annual Information Update and all the documents
referred to in it can be obtained from the Company's registered
office at Export House, Cawsey Way, Woking, Surrey, GU21 6QX.
In accordance with Article 27(3) of the Prospectus Directive
Regulation, it is acknowledged that whilst the information referred
to above was up to date at the time of publication, such
disclosures may, at any time, become out of date due to changing
circumstances.
End.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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