TIDMAXS
RNS Number : 4400V
Accsys Technologies PLC
10 July 2009
?
Accsys Technologies PLC (the "Company)
Annual Information Update
In accordance with rule 5.2 of the Prospectus Rules, the Company announces that
the following information has been published or made available to the public
over the 12 months prior to the date of this announcement, in compliance with
laws and rules dealing with the regulation of securities, issues of securities
and securities markets.
1. Regulatory Announcements
The following regulatory announcements have been made by the Company via a
regulatory Information Service over the previous 12 months and can be downloaded
from the 'Markets News'
Section of the London Stock Exchange website at
http://www.londonstockexchange.co,uk/marketnews under the name 'Accsys' or code:
'AXS' or (with the exception of those marked with an * below) from the
'Notifications' section of the website of the Stichting Autoriteit Financiele
Markten (the Netherlands Authority for the Financial Markets) at
http://www.afm.nl under the name 'Accsys' or, in all cases, from the Company's
own website at http://www.accsysplc.com/ :-
Date of PublicationRegulatory Headline
10/07/2008Accsys Joins Elite Cleantech Index
16/07/2008 2008 Annual Report and Financial Statements and Notice of AGM
17/07/2008Annual Information Update
22/07/2008Accsys Named in World's Top 20 Sustainable Stocks Listing
12/08/2008Accsys Expands Capacity in China
14/08/2008Result of 2008 Annual General Meeting
15/08/2008Q1 Interim Management Statement
29/08/2008Total Voting Rights
25/09/2008Notifiable Interest
09/10/2008Accoya Wood Featured in Luxury Gifts Catalog
27/10/2008Notifiable Interest
06/11/2008Accsys Expands into North America
12/11/2008Accsys Expands into Africa Announcing Licence Agency Agreement
12/11/2008Accsys Announces Partnership with Bella Vista Windows & Doors
08/12/2008Interim Results for the six months to 30 September 2008
09/12/2008Grant of Share Options
22/12/2008Accoya Wood Traffiic Bridge a Resounding Success
21/01/2009Accsys Increases North American Presence - East Teak to Distribute
Accoya Wood
16/02/2009Quarterly trading Update
26/02/2009Accsys Increasess European
Presence - Acasolv to Distribute Accoya Wood
03/03/2009Accsys Develops New Technology To Target Wood Based Composites
Markets
17/03/2009Accsys Announces Tricoya(TM) Collaboration with Medite
Europe
25/03/2009Change of Nominated Adviser and Broker
30/03/2009Accsys
Announces Option Licence Agreement in Europe with Safwood
31/03/2009Accsys
Secures EUR20 Million Equity Line of Credit
15/04/2009Accsys to expand Accoya
wood Distribution
27/04/2009Termite Durability: Titan Wood Announces Testing
Results
30/04/2009Directorate Change
30/04/2009Green Life Smart Life Selects
Titan Wood as Project Partner
29/05/2009Issue of Equity and
TVR
05/06/2009Holding(s) in Company
09/06/2009Accsys Technologies Announces
Partnership with Medite Europe
16/06/2009Titan Wood Announces Increased
Production Capacity
01/07/2009Issue of Ordinary Shares and Total Voting
Rights
02/07/2009Preliminary Announcement of Results For 12 Months Ended 31
March 2009
2. Documents filed at Companies House
The following documents have been filed by the Company at the Companies House in
England & Wales over the 12 months prior to the date of this announcement and
can be obtained from Companies House at Crown Way, Cardiff CF 14 3UZ or through
http://www.direct.companieshouse.gov.uk :-
Date of filingDocument TypeBrief Description
08/07/2008288b DIRECTOR RESIGNED GLYN THOMAS
08/07/2008288a DIRECTOR APPOINTED KEVIN DAVID WOOD
21/08/2008 288a DIRECTOR APPOINTED THOMAS HENRY WALTER PRIDAY
30/09/2008 AA GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
02/10/2008363aRETURN MADE UP TO 11/08/08
02/10/200888(2) ALLOTMENT OF SHARES
09/10/2008RES13ADOPT ARTICLES
DISAPP PRE-EMPT RIGHTS
MARKET SHARES - MAX
NUMBER 15,533,566
AUTH ALLOT OF SECURITY
ALTER ARTICLES
RE SHARE
OPTION SCHEME
11/12/2008RES10 ADOPT ARTICLES
DISAPP PRE-EMPT RIGHTS
RE AGREEMENT AND
SHARES
FIN ASSIST IN SHARE ACQ
RE SCHEME AND SHARES
AUTH ALLOT OF
SECURITY
15/12/2008169ACQUISITION OF SHARES
21/03/2009288aSECRETARY APPOINTED ADRIAN WYN-GRIFFITHS
21/03/2009288bSECRETARY RESIGNED CHRISTOPHER MORSE
21/03/2009287 REGISTERED OFFICE CHANGED ON 21/03/09 FROM:
7 QUEEN STREET
MAYFAIR
LONDON W1J 5PB
07/05/2009288aDIRECTOR APPOINTED PAUL HUGH ANTHONY CLEGG
28/05/200988(2) ALLOTMENT OF SHARES
3. Documents Published and Sent to Shareholders
The following documents have been published by the Company and sent to
shareholders of the Company over the 12 months prior to the date of this
announcement:-
Date of Publication Document
16 July 2008 Notice of 2008 Annual General Meeting
16 July 2008 2008 Annual Report and Accounts
The information contained in all the documents listed above was accurate and
up-to-date at the date of issue or publication, but some information may now be
out-of-date due to changing circumstances.
Copies of all the documents listed above are available on request from the
Company Secretary at the Company's registered office at Kensington Centre, 66
Hammersmith Road, London, W14 8UD.
10 July 2009
This information is provided by RNS
The company news service from the London Stock Exchange
END
AIUILFIRDAIAIIA
|