ProVen Planned Exit VCT plc : Annual Information Update
25 Maggio 2012 - 10:05AM
UK Regulatory
TIDMPPE
ProVen Planned Exit VCT plc ("the Company")
Annual Information Update
25 May 2012
Pursuant to the requirements of Prospectus Rule 5.2, the following summarises
the information that the Company has published or made available to the public
throughout the period from 28 March 2011 (the date that shares were first
allotted for the Company) to 25 May 2012.
Copies of RNS announcements can be found on the London Stock Exchange website at
www.londonstockexchange.com. Copies of documents submitted to the UKLA are
available for inspection at the National Storage Mechanism at
www.hemscott.com/nsm.do. Copies of documents filed at Companies House can be
obtained from Companies House, Crown Way, Cardiff CF14 3UZ or at
www.companieshouse.gov.uk.
Note: some of the information listed below was provided as at a specific date
and may now be out of date.
Date Description Form ref Place of filing/publication
29/03/2011 Issue of equity RNS announcement
04/04/2011 Total voting rights RNS announcement
05/04/2011 Issue of equity RNS announcement
05/04/2011 Issue of equity RNS announcement
03/05/2011 Total voting rights RNS announcement
06/05/2011 Issue of equity RNS announcement
27/05/2011 Offer for subscription - RNS announcement
extension
01/06/2011 Total voting rights RNS announcement
19/08/2011 New accounting reference date RNS announcement
26/08/2011 Interim management statement RNS announcement
19/09/2011 Issue of equity RNS announcement
03/10/2011 Total voting rights RNS announcement
01/12/2011 Initial Accounts to 31 October RNS announcement
2011
19/12/2011 Interim management statement RNS announcement
27/04/2012 Annual financial report RNS announcement
10/05/2012 UKLA filing of annual report to RNS announcement
31 January 2012
10/05/2012 UKLA filing of annual report to UKLA filing
31 January 2012
30/03/2011 Notification of SAIL for AD02 Companies House
inspection of records
30/03/2011 Notification of movements of AD03 Companies House
records to SAIL
27/04/2011 Statement of capital SH01 Companies House
11/05/2011 Statement of capital SH01 Companies House
09/08/2011 Notification of movements of AD04 Companies House
records to registered office
09/08/2011 Annual return to 02/08/2011 AR01 Companies House
24/08/2011 New accounting reference date AA01 Companies House
30/09/2011 Statement of capital SH01 Companies House
24/10/2011 Cancellation of share premium OC138 Companies House
account
24/10/2011 Certificate of cancellation of CERT21 Companies House
share premium account
24/10/2011 Statement of capital SH19 Companies House
08/11/2011 Statement of capital SH02 Companies House
08/11/2011 Revocation of investment company IC02 Companies House
status
18/11/2011 Notification of movements of AD03 Companies House
records to SAIL
08/12/2011 Filing of initial accounts to AA Companies House
31 October 2011
-End
This announcement is distributed by Thomson Reuters on behalf of
Thomson Reuters clients. The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and
other applicable laws; and
(ii) they are solely responsible for the content, accuracy and
originality of the information contained therein.
Source: ProVen Planned Exit VCT plc via Thomson Reuters ONE
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