Octopus Eclipse VCT 3 plc : Annual Information Update
09 November 2011 - 1:16AM
UK Regulatory
TIDMOEC3
Octopus Eclipse VCT 3 plc (the "Company")
8 November 2011
Annual information update
In accordance with Prospectus Rule 5.2, the Company announces that the following
information has been published or otherwise made available to the public from
31 July 2010 to 8 November 2011.
The Company uses the London Stock Exchange RNS service to make announcements to
the market. Copies of announcements can be obtained from the RNS service using
the following link http://www.londonstockexchange.com/exchange/news/market-
news/market-news-home.html For Name/Code you can use the Company's short code
OEC3.
Notes:
Some of the information in the publications below may be out-of-date at the date
the announcement of this Annual Information Update.
1. RNS announcements
+---------------------+---------------------------------------------------+
| Date of publication | Document |
+---------------------+---------------------------------------------------+
| 31-Aug-10 | Change of Registered office |
+---------------------+---------------------------------------------------+
| 20-Sep-10 | Directorate changes |
+---------------------+---------------------------------------------------+
| 02-Nov-10 | Final Results |
+---------------------+---------------------------------------------------+
| 04-Nov-10 | Interim Management Statement |
+---------------------+---------------------------------------------------+
| 09- Nov-10 | Annual Information Update |
+---------------------+---------------------------------------------------+
| 12-Nov-10 | Transaction in Own Shares |
+---------------------+---------------------------------------------------+
| 30-Nov-10 | Total voting rights |
+---------------------+---------------------------------------------------+
| 06 Dec-10 | Transaction in Own Shares |
+---------------------+---------------------------------------------------+
| 08-Dec-10 | Result of AGM |
+---------------------+---------------------------------------------------+
| 24-Dec-10 | Transaction in Own Shares |
+---------------------+---------------------------------------------------+
| 31 Dec-10 | Total voting rights |
+---------------------+---------------------------------------------------+
| 31-Jan-11 | Transaction in Own Shares and Total Voting Rights |
+---------------------+---------------------------------------------------+
| 01-Feb-11 | Total voting rights |
+---------------------+---------------------------------------------------+
| 31-Mar-11 | Half-yearly report |
+---------------------+---------------------------------------------------+
| 08-Apr-11 | Transaction in Own Shares and Total Voting Rights |
+---------------------+---------------------------------------------------+
| 28-Apr-11 | Total voting rights |
+---------------------+---------------------------------------------------+
| 19-May11 | Interim Management Statement |
+---------------------+---------------------------------------------------+
| 23-May-11 | Transaction in Own Shares and Total Voting Rights |
+---------------------+---------------------------------------------------+
| 31-May-11 | Total voting rights |
+---------------------+---------------------------------------------------+
| 17-Jun-11 | Transaction in Own Shares and Total Voting Rights |
+---------------------+---------------------------------------------------+
| 30-Jun-11 | Total voting rights |
+---------------------+---------------------------------------------------+
| 08-Jul-11 | Transaction in Own Shares |
+---------------------+---------------------------------------------------+
| 29-Jul-11 | Transaction in Own Shares and Total Voting Rights |
+---------------------+---------------------------------------------------+
| 29-Jul-11 | Total voting rights |
+---------------------+---------------------------------------------------+
| 29-Jul-11 | Annual Information Update |
+---------------------+---------------------------------------------------+
| 03-Oct-11 | Directorate change |
+---------------------+---------------------------------------------------+
| 14 Oct-11 | Directorate change |
+---------------------+---------------------------------------------------+
| 04-Nov-11 | Final Results |
+---------------------+---------------------------------------------------+
2. Documents filed at Companies House
+---------------------+-----------------------------------------+
| Date of publication | Document |
+---------------------+-----------------------------------------+
| 12/08/2010 | Return of purchase of own shares |
+---------------------+-----------------------------------------+
| 31/08/2010 | Registered office changed |
+---------------------+-----------------------------------------+
| 06/09/2010 | Director's change of particulars |
+---------------------+-----------------------------------------+
| 23/09/2010 | Director Appointed |
+---------------------+-----------------------------------------+
| 23/09/2010 | Appointment terminated |
+---------------------+-----------------------------------------+
| 15/10/2010 | Directors change of particulars |
+---------------------+-----------------------------------------+
| 10/11/2010 | Directors change of particulars |
+---------------------+-----------------------------------------+
| 11/11/2010 | Directors change of particulars |
+---------------------+-----------------------------------------+
| 03/12/2010 | Return of purchase of own shares |
+---------------------+-----------------------------------------+
| 13/12/2010 | Purchase shares other than from capital |
+---------------------+-----------------------------------------+
| 13/12/2010 | Full accounts made up to 31/07/10 |
+---------------------+-----------------------------------------+
| 1101/2011 | Return of purchase of own shares |
+---------------------+-----------------------------------------+
| 18/01/2011 | Return of purchase of own shares |
+---------------------+-----------------------------------------+
| 16/02/2011 | Return of purchase of own shares |
+---------------------+-----------------------------------------+
| 10/05/2011 | Return of purchase of own shares |
+---------------------+-----------------------------------------+
| 15/06/2011 | Return of purchase of own shares |
+---------------------+-----------------------------------------+
| 05/07/2011 | Return of purchase of own shares |
+---------------------+-----------------------------------------+
| 07/07/2011 | Annual Return |
+---------------------+-----------------------------------------+
| 18/08/2011 | Return of purchase of own shares |
+---------------------+-----------------------------------------+
| 24/08/2011 | Return of purchase of own shares |
+---------------------+-----------------------------------------+
| 12/10/2011 | Director appointment terminated |
+---------------------+-----------------------------------------+
| 20/10/2011 | Director appointed |
+---------------------+-----------------------------------------+
3. Documents published and filed with the Financial Services Authority
National Storage Mechanism
+-------------------+----------------------------------------------------------+
|Date of publication|Document |
+-------------------+----------------------------------------------------------+
|31/07/2010 |Annual Report |
+-------------------+----------------------------------------------------------+
|02/11/2010 |Final results for the year ended 31 July 2010 |
+-------------------+----------------------------------------------------------+
| |Unaudited Half Yearly Report for six months ended 31 |
|31/01/2011 |January 2011 |
+-------------------+----------------------------------------------------------+
|31/03/2011 |Half-yearly report |
+-------------------+----------------------------------------------------------+
|04/11/2011 |Final Results for the year ended 31 July 2011 |
+-------------------+----------------------------------------------------------+
Copies of all the above documents may be obtained from the Company's registered
office at 20 Old Bailey, London, EC4M 7AN
For further enquiries please contact the Company Secretary: Celia Whitten
020 7710 2849
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: Octopus Eclipse VCT 3 plc via Thomson Reuters ONE
[HUG#1561953]
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