Annual Information Update (7375I)
20 Giugno 2011 - 1:03PM
UK Regulatory
TIDMPVCS
RNS Number : 7375I
PV Crystalox Solar PLC
20 June 2011
PV Crystalox Solar PLC (the "Company")
Annual Information Update
In accordance with the requirements of Prospectus Rules 5.2, the
following summarises the information and documents published, or
made available to the public, for the twelve months starting 21
June 2010 and ending 20 June 2011. In addition it summarises the
information and documents published, or made available to the
public for the period 17 June 2009 to 20 June 2010.
1. Announcements made through a Regulatory Information
Service
The following UK regulatory announcements have been made by the
Company via RNS a Regulatory Information Service. Copies of these
announcements can be viewed at the London Stock Exchange's website
at
http://www.londonstockexchange.com/prices-and-news/prices-news/home.htm
under the name/code PVCS and on the Company's website at
www.pvcrystalox.com.
a) 12 months starting 21 June 2010 and ending 20 June 2011
Date Regulatory Headline
------------- -----------------------------
09 Jun 2011 Holding(s) in Company
------------- -----------------------------
01 Jun 2011 AGM Voting Result
------------- -----------------------------
27 May 2011 AGM Statement
------------- -----------------------------
19 May 20110 Interim Management Statement
------------- -----------------------------
12 Apr 2011 Holding(s) in Company
------------- -----------------------------
24 Mar 2011 Preliminary Results
------------- -----------------------------
11 Feb 2011 Notice of Results
------------- -----------------------------
21 Dec 2010 Director/PDMR Shareholding
------------- -----------------------------
24 Nov 2010 Capital Markets Day
------------- -----------------------------
19 Nov 2010 Interim Management Statement
------------- -----------------------------
22 Sep 2010 Director Declaration
------------- -----------------------------
19 Aug 2010 Interim Results
------------- -----------------------------
23 July Notice of Results
2010
------------- -----------------------------
b) Period 17 June 2009 and ending 20 June 2010
Date Regulatory Headline
------------ ------------------------------------
02 Jun 2010 AGM Results of Voting
------------ ------------------------------------
28 May 2010 AGM Statement
------------ ------------------------------------
19 May 2010 Interim Management Statement
------------ ------------------------------------
09 Apr 2010 Notification of major interest
in shares
------------ ------------------------------------
25 Mar 2010 Preliminary Results
------------ ------------------------------------
17 Feb 2010 Notification of Preliminary Results
------------ ------------------------------------
12 Feb 2010 Holding(s) in Company
------------ ------------------------------------
12 Feb 2010 Holding(s) in Company
------------ ------------------------------------
20 Jan 2010 Re: Employee Benefit Trust
------------ ------------------------------------
18 Jan 2010 Share Purchase
------------ ------------------------------------
11 Jan 2010 Year End trading update
------------ ------------------------------------
20 Nov 2009 Board Appointment
------------ ------------------------------------
19 Nov 2009 Interim Management Statement
------------ ------------------------------------
19 Aug 2009 Interim Results
------------ ------------------------------------
11 Aug 2009 Notification of Major Interests
in Shares
------------ ------------------------------------
15 Jul 2009 Director Declaration
------------ ------------------------------------
17 Jun 2009 Annual Information Update
------------ ------------------------------------
2. Documents filed at Companies House
The Company has filed the following documents at Companies
House. Copies can be found on the Companies House website at
www.companieshouse.gov.uk or through Companies House Direct at
www.direct.companieshouse.gov.uk or by contacting Companies House,
Crown Way, Cardiff CF14 3UZ.
a) 12 months starting 21 June 2010 and ending 20 June 2011
Date Type Description
----------- ------ ----------------------------------------
13/06/2011 AA GROUP OF COMPANIES' ACCOUNTS MADE UP TO
31/12/10
----------- ------ ----------------------------------------
06/06/2011 RES12 VARYING SHARE RIGHTS AND NAMES
----------- ------ ----------------------------------------
15/12/2010 AR01 05/12/10 FULL LIST
----------- ------ ----------------------------------------
b) Period starting 17 June 2009 and ending 20 June 2010
Date Type Description
----------- ------ -----------------------------------------------
09/06/2010 RES10 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
----------- ------ -----------------------------------------------
19/05/2010 AA GROUP OF COMPANIES' ACCOUNTS MADE UP TO
31/12/09
----------- ------ -----------------------------------------------
22/01/2010 AA INTERIM ACCOUNTS MADE UP TO 31/05/08
----------- ------ -----------------------------------------------
15/01/2010 AP01 DIRECTOR APPOINTED MR MICHAEL DAVID PARKER
----------- ------ -----------------------------------------------
24/12/2009 AR01 05/12/09 FULL LIST
----------- ------ -----------------------------------------------
24/12/2009 AD03 REGISTER(S) MOVED TO SAIL ADDRESS
----------- ------ -----------------------------------------------
23/12/2009 AD02 SAIL ADDRESS CREATED
----------- ------ -----------------------------------------------
23/12/2009 CH01 DIRECTOR'S CHANGE OF PARTICULARS / JOHN
KEITH SLEEMAN / 01/12/2009
----------- ------ -----------------------------------------------
23/12/2009 CH01 DIRECTOR'S CHANGE OF PARTICULARS / MAARTEN
HENDERSON / 01/12/2009
----------- ------ -----------------------------------------------
23/12/2009 CH01 DIRECTOR'S CHANGE OF PARTICULARS / PETER
JOSEPH FINNEGAN / 01/12/2009
----------- ------ -----------------------------------------------
23/12/2009 CH01 DIRECTOR'S CHANGE OF PARTICULARS / IAIN
ANTHONY DORRITY / 01/12/2009
----------- ------ -----------------------------------------------
23/12/2009 CH01 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR
HUBERT AULICH / 01/12/2009
----------- ------ -----------------------------------------------
23/12/2009 CH03 SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW
JOHN JULIUS WETHEY / 01/12/2009
----------- ------ -----------------------------------------------
3. Documents filed with the Financial Services Authority/
National Storage Mechanism
During the period, the following documents have been filed by
the Company with the Financial Services Authority or the National
Storage Mechanism. Copies
a) 12 months starting 21 June 2010 and ending 20 June 2011
Date Document
---------- ---------------------
20-Jun-11 AGM Resolutions
---------- ---------------------
21-Apr-11 AGM Notice 2011
---------- ---------------------
21-Apr-11 2010 Annual Report
---------- ---------------------
19-Aug-10 2010 Interim Results
---------- ---------------------
b) Period starting 17 June 2009 and ending 20 June 2010
Date Document
---------- -------------------------------------------
03-Jun-10 Ordinary and Special Resolutions passed at
the AGM on 27 May 2010
---------- -------------------------------------------
27-Apr-10 AGM Notice 2010
---------- -------------------------------------------
27-Apr-10 2009 Annual Report and Accounts
---------- -------------------------------------------
19-Aug-09 2009 Interim Results
---------- -------------------------------------------
These documents can be found at www.Hemscott.com/nsm.do.
Copies of the Annual Report and Accounts and the Notice of
Annual General Meeting can also be viewed on the Company's website
at www.pvcrystalox.com.
Copies of all the documents lodged with the UK Listing Authority
are also available on request from the Company Secretary at the
Company's registered office: Brook House, 174 Milton Park,
Abingdon, OX14 4SE.
Annual Information Update
A copy of this Annual Information Update and all documents
referred to in it can be obtained from the Company Secretary at the
Company's registered office: Brook House, 174 Milton Park,
Abingdon, OX14 4SE.
Accuracy of Information
The information referred to in this update was up to date at the
time the information was published, but some information may now be
out of date.
Matthew Wethey
Company Secretary
20 June 2011
This information is provided by RNS
The company news service from the London Stock Exchange
END
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