TIDMUMC
RNS Number : 8532W
UMECO PLC
04 August 2009
?
Umeco plc
4 August 2009
Annual information update
In accordance with Prospectus Rule 5.2, the following information has been
published or made available to the public over the period to 3 August 2009 in
compliance with laws and rules dealing with the regulation of securities, issues
of securities and securities markets:
1. Regulatory Information Service announcements
The following UK regulatory announcements have been made via a Regulatory
Information Service. A copy of the full text of announcements can be obtained
from the London Stock Exchange website, www.londonstockexchange.com
+------------+---------------+
| Date | Nature |
| | of |
| | announcement |
+------------+---------------+
| 29/07/2009 | Result |
| | of AGM |
+------------+---------------+
| 28/07/2009 | Interim |
| | Management |
| | Statement |
+------------+---------------+
| 10/07/2009 | Holding(s) |
| | in Company |
+------------+---------------+
| 08/07/2009 | Second |
| | Price |
| | Monitoring |
| | Extn |
+------------+---------------+
| 08/07/2009 | Price |
| | Monitoring |
| | Extension |
+------------+---------------+
| 07/07/2009 | Holding(s) |
| | in Company |
+------------+---------------+
| 03/07/2009 | Holding(s) |
| | in Company |
+------------+---------------+
| 02/07/2009 | Annual |
| | Financial |
| | Report |
+------------+---------------+
| 15/06/2009 | Director/PDMR |
| | Shareholding |
+------------+---------------+
| 03/06/2009 | Holding(s) |
| | in Company |
+------------+---------------+
| 03/06/2009 | Holding(s) |
| | in Company |
+------------+---------------+
| 02/06/2009 | Preliminary |
| | results |
+------------+---------------+
| 02/06/2009 | Retirement |
| | of Brian |
| | McGowan as |
| | Chairman |
+------------+---------------+
| 22/05/2009 | Holding(s) |
| | in Company |
+------------+---------------+
| 21/04/2009 | Notice |
| | of |
| | Results |
+------------+---------------+
| 14/04/2009 | Holding(s) |
| | in Company |
+------------+---------------+
| 07/04/2009 | Holding(s) |
| | in Company |
+------------+---------------+
| 07/04/2009 | Holding(s) |
| | in Company |
+------------+---------------+
| 31/03/2009 | Director/PDMR |
| | Shareholding |
+------------+---------------+
| 27/03/2009 | Director/PDMR |
| | Shareholding |
+------------+---------------+
| 25/03/2009 | Holding(s) |
| | in Company |
+------------+---------------+
| 25/03/2009 | Holding(s) |
| | in Company |
+------------+---------------+
| 18/03/2009 | Holding(s) |
| | in Company |
+------------+---------------+
| 18/03/2009 | Holding(s) |
| | in Company |
+------------+---------------+
| 11/03/2009 | Holding(s) |
| | in Company |
+------------+---------------+
| 05/03/2009 | Holding(s) |
| | in Company |
+------------+---------------+
| 17/02/2009 | Director/PDMR |
| | Shareholding |
+------------+---------------+
| 16/02/2009 | Interim |
| | Management |
| | Statement |
+------------+---------------+
| 13/02/2009 | Price |
| | Monitoring |
| | Extension |
+------------+---------------+
| 09/02/2009 | Holding(s) |
| | in Company |
+------------+---------------+
| 09/02/2009 | Holding(s) |
| | in Company |
+------------+---------------+
| 29/01/2009 | Director/PDMR |
| | Shareholding |
+------------+---------------+
| 29/01/2009 | Holding(s) |
| | in Company |
+------------+---------------+
| 28/01/2009 | Holding(s) |
| | in Company |
+------------+---------------+
| 28/01/2009 | Holding(s) |
| | in Company |
+------------+---------------+
| 23/01/2009 | Umeco |
| | Secures |
| | Contract |
| | with BAE |
| | Systems |
+------------+---------------+
| 22/01/2009 | Holding(s) |
| | in Company |
+------------+---------------+
| 22/01/2009 | Holding(s) |
| | in Company |
+------------+---------------+
| 16/01/2009 | Director/PDMR |
| | Shareholding |
+------------+---------------+
| 07/01/2009 | Holding(s) |
| | in Company |
+------------+---------------+
| 29/12/2008 | Second |
| | Price |
| | Monitoring |
| | Extn |
+------------+---------------+
| 29/12/2008 | Price |
| | Monitoring |
| | Extension |
+------------+---------------+
| 24/12/2008 | Second |
| | Price |
| | Monitoring |
| | Extn |
+------------+---------------+
| 24/12/2008 | Price |
| | Monitoring |
| | Extension |
+------------+---------------+
| 04/12/2008 | Acquisition |
+------------+---------------+
| 04/11/2008 | Second |
| | Price |
| | Monitoring |
| | Extn |
+------------+---------------+
| 04/11/2008 | Price |
| | Monitoring |
| | Extension |
+------------+---------------+
| 04/11/2008 | Contract |
| | Win |
+------------+---------------+
| 04/11/2008 | Interim |
| | Results |
+------------+---------------+
| 14/10/2008 | Notice |
| | of |
| | Results |
+------------+---------------+
| 08/10/2008 | Holding(s) |
| | in Company |
+------------+---------------+
| 01/10/2008 | Total |
| | Voting |
| | Rights |
+------------+---------------+
| 30/09/2008 | Additional |
| | Listing |
+------------+---------------+
| 28/08/2008 | Total |
| | Voting |
| | Rights |
+------------+---------------+
| 24/07/2008 | Result |
| | of AGM |
+------------+---------------+
| 24/07/2008 | Interim |
| | Management |
| | Statement |
+------------+---------------+
| 21/07/2008 | Annual |
| | Information |
| | Update |
+------------+---------------+
2. Documents filed at Companies House
The company has made the following filings with Companies House during the
period. Copies of these documents can be obtained from Companies House at
Companies House, Crown Way, Cardiff, CF14 3UZ or through Companies House Direct
at www.direct.companieshouse.gov.uk
+--------+------------+-------------+
| Form | Date | Description |
| type | | |
+--------+------------+-------------+
| AA | 02/08/2009 | Annual |
| | | report |
| | | and |
| | | accounts |
| | | (to 31 |
| | | March |
| | | 2009) |
+--------+------------+-------------+
| 88(2) | 09/10/2008 | Return |
| | | of |
| | | allotment |
| | | of shares |
+--------+------------+-------------+
| 88(2) | 09/10/2008 | Return |
| | | of |
| | | allotment |
| | | of shares |
+--------+------------+-------------+
| 88(2) | 09/10/2008 | Return |
| | | of |
| | | allotment |
| | | of shares |
+--------+------------+-------------+
| 88(2) | 23/09/2008 | Return |
| | | of |
| | | allotment |
| | | of shares |
+--------+------------+-------------+
| 88(2) | 23/09/2008 | Return |
| | | of |
| | | allotment |
| | | of shares |
+--------+------------+-------------+
| 88(2) | 03/09/2008 | Return |
| | | of |
| | | allotment |
| | | of shares |
+--------+------------+-------------+
| 363s | 21/08/2008 | Annual |
| | | return |
+--------+------------+-------------+
| AA | 11/08/2008 | Annual |
| | | report |
| | | and |
| | | accounts |
| | | (to 31 |
| | | March |
| | | 2008) |
+--------+------------+-------------+
| 88(2) | 30/07/2008 | Return |
| | | of |
| | | allotment |
| | | of shares |
+--------+------------+-------------+
| 88(2) | 21/07/2008 | Return |
| | | of |
| | | allotment |
| | | of shares |
+--------+------------+-------------+
| 88(2) | 21/07/2008 | Return |
| | | of |
| | | allotment |
| | | of shares |
+--------+------------+-------------+
3. Documents filed with the Financial Services Authority
The following documents have been filed by the Company with the Financial
Services Authority in accordance with The Listing Rules.
+-------------+------------------------------------------------------+
| Date | Document |
+-------------+------------------------------------------------------+
| | |
+-------------+------------------------------------------------------+
| 29/07/2009 | Resolutions passed at AGM held on 29 July 2009 |
+-------------+------------------------------------------------------+
| 02/07/2009 | Annual report and accounts (to 31 March 2009) - |
| | including Notice of Annual General Meeting - and |
| | proxy form |
+-------------+------------------------------------------------------+
| 26/11/2008 | Interim report (to 30 September 2008) |
+-------------+------------------------------------------------------+
| 01/08/2008 | Resolutions passed at AGM held on 24 July 2008 |
+-------------+------------------------------------------------------+
Copies of these documents may be viewed at Financial Services Authority,
Document Viewing Facility, 25 The North Colonnade, Canary Wharf, London E14 5HS.
Copies of all documents can also be obtained from the Registered Office of the
Company, at Concorde House, 24 Warwick New Road, Leamington Spa, Warwickshire,
CV32 5JG.
The Annual Report and Accounts to 31 March 2009 and proxy form were posted to
shareholders on 26 June 2009 and the Interim report to 30 September 2008 was
posted to shareholders on 24 November 2008.
A copy of this Annual Information Update can be obtained from the London Stock
Exchange website, www.londonstockexchange.com
Further information is available regarding the Company and its activities at the
Company's website: www.umeco.com
It is acknowledged that the information referred to in this update was up to
date at the time the information was published but some of this information may
now be out of date.
Enquiries:
Steven Bowers, Company Secretary+44 (0) 1926 331 800
END
This information is provided by RNS
The company news service from the London Stock Exchange
END
AIUILFIVTVISIIA
|