Annual Information Update
05 Luglio 2007 - 11:50AM
UK Regulatory
RNS Number:7120Z
Noble VCT PLC
05 July 2007
Noble 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 preceding twelve months.
1. Announcements made via RNS - a Regulatory Information Service
Copies of announcements can be found on the Stock Exchange website at
www.londonstockexchange.com/.
Date Description
22 June 2007 Final Results
22 June 2007 Dividend declaration
21 May 2007 Net Asset Value
20 April 2007 Holding in Company - Aquilo plc
11 April 2007 Rule 8.1 - Global Marine Energy
2 April 2007 Total Voting Rights
22 Mar 2007 Rule 8.1 - Global Marine Energy
16 Mar 2007 Rule 8.3 - Careforce Group plc
9 Mar 2007 Transaction in own shares
7 Mar 2007 Net Asset Value
27 Feb 2007 Net Asset Value
26 Jan 2007 Directorate change
18 Dec 2006 Total Voting Rights
18 Dec 2006 Transaction in own shares
14 Dec 2006 Rule 8.3 - Sirvis IT plc
13 Dec 2006 Net Asset Value
12 Dec 2006 Rule 8.1 - Global Marine Energy
8 Dec 2006 Rule 8.1 - GME plc
7 Dec 2006 Rule 8.1 - GME plc
17 Nov 2006 Dividend Declaration
17 Nov 2006 Interim Results
17 Nov 2006 Rule 8.1 - Aquilo plc
13 Nov 2006 Cancellation of Listing
28 Sep 2006 Net Asset Value
4 Aug 2006 Transaction in own shares
4 Aug 2006 Result of AGM
20 Jul 2006 Net Asset Value
11 Jul 2006 Annual Information Update
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
4 Apr 2007 Form 169 Purchase of own shares
13 Mar 2007 Form 363s Annual Return
2 Feb 2007 Form 169 Purchase of own shares
26 Jan 2007 Form 288a Director appointed
28 Sep 2006 Form 169 Purchase of own shares
29 Aug 2006 Full accounts made up to 31 March 2006
18 Aug 2006 Form 88(2) Allotment of shares - amended
14 Aug 2006 Special Resolutions: Disapp. Pre-empt rights,
auth allot of security, alter articles
3. Documents issued to shareholders
Date Description
2 July 2007 Annual Report & Accounts for the year ended
31 March 2007, Notice of Meeting and Form of Proxy
17 Nov 2006 Interim Accounts to 30 September 2006
Some of the information listed above was provided as at a specific date and may
now be out of date.
Noble Corporate Management Limited
Company Secretary
This information is provided by RNS
The company news service from the London Stock Exchange
END
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