Annual Information Update>
Annual Information Update
(Thomson Reuters ONE) - ProVen VCT plcAnnual Information Update13 July 2009In accordance with Prospectus Rule 5.2, the following information hasbeen published or made available to the public from 13 July 2008 upto and including 12 July 2009.Announcements made by the Company via a Regulatory InformationService can be downloaded from the London Stock Exchange Websitewww.londonstockexchange.comCopies of documents submitted to the UKLA's Document Viewing Facilitycan be obtained upon request from the Company Secretary at theCompany's registered office.Documents filed at Companies House can be obtained from CompaniesHouse, Crown Way, Cardiff CF14 3UZ or upon request, from the CompanySecretary at the Company's registered office.Note: Some of the information in the documents listed below may beout of date at the date of this announcement.ProVen VCT plc Place of Filing orDate Publication Description Certification of registration of26/03/2009 Companies House reduction of share premium account Reduction of issued capital and26/03/2009 Companies House minute Form 169 Return by a company16/03/2009 Companies House purchasing its own shares Form 169 Return by a company16/03/2009 Companies House purchasing its own shares13/02/2009 Companies House Annual Return made up to 18 Jan 2009 Form 169 Return by a company08/02/2009 Companies House purchasing its own shares07/01/2009 Companies House Articles of Association07/01/2009 Companies House General Meeting Resolutions Form 169 Return by a company09/12/2008 Companies House purchasing its own shares Form 169 Return by a company24/10/2008 Companies House purchasing its own shares Form 169 Return by a company15/09/2008 Companies House purchasing its own shares12/08/2008 Companies House AGM resolutions Annual Report and Accounts for the05/08/2008 Companies House year ended 29 Feb 2008 Form 169 Return by a company01/08/2008 Companies House purchasing its own shares22/07/2008 Companies House AGM resolutions07/07/2009 London Stock Exchange AGM Statement23/06/2009 London Stock Exchange Doc re. Supplementary Prospectus09/06/2009 London Stock Exchange Annual Financial Report29/05/2009 London Stock Exchange Total voting rights29/05/2009 London Stock Exchange Issue of Equity29/05/2009 London Stock Exchange Offer for Subscription - Extension30/04/2009 London Stock Exchange Total voting rights06/04/2009 London Stock Exchange Issue of Equity03/04/2009 London Stock Exchange Issue of Equity01/04/2009 London Stock Exchange Total voting rights01/04/2009 London Stock Exchange Issue of Equity27/03/2009 London Stock Exchange Issue of Equity02/03/2009 London Stock Exchange Total voting rights12/02/2009 London Stock Exchange Transaction in Own Shares02/02/2009 London Stock Exchange Total voting rights20/01/2009 London Stock Exchange Transaction in Own Shares16/01/2009 London Stock Exchange Interim Management Statement10/12/2008 London Stock Exchange Result of General Meeting01/12/2008 London Stock Exchange Total voting rights21/11/2008 London Stock Exchange Holding(s) in Company20/11/2008 London Stock Exchange Transaction in Own Shares20/11/2008 London Stock Exchange Offer for Subscription31/10/2008 London Stock Exchange Total voting rights13/10/2008 London Stock Exchange Half-yearly report (Correction)09/10/2008 London Stock Exchange Transaction in Own Shares09/10/2008 London Stock Exchange Half-yearly report29/08/2008 London Stock Exchange Total voting rights20/08/2008 London Stock Exchange Transaction in Own Shares17/07/2008 London Stock Exchange Interim Management Statement17/07/2008 London Stock Exchange AGM Statement14/07/2008 London Stock Exchange Doc re. Articles of Association14/07/2008 London Stock Exchange Annual Information Update09/07/2009 UKLA AGM Resolutions Annual Report and Accounts to 2822/06/2009 UKLA February 200902/01/2009 UKLA General Meeting Resolutions20/11/2008 UKLA Prospectus and Circular---END OF MESSAGE---This announcement was originally distributed by Hugin. The issuer is solely responsible for the content of this announcement.
Bereitgestellt von Benutzer: hugin
" alt="Rule 8.3>">
" alt="Annual Information Update>">Datum: 13.07.2009 - 11:00 Uhr
Sprache: Deutsch
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