Annual Information Update
28 Juni 2010 - 8:00AM
UK Regulatory
TIDMREC
RNS Number : 1974O
Record PLC
28 June 2010
28 June 2010
Record plc - Annual Information Update
Annual Information Update from 17 June 2009 up to and including 27 June 2010.
In accordance with Prospectus Rule 5.2, the Company lists below the information
that has been published or made available to the public in compliance with laws
and rules dealing with the regulation of securities, issue of securities and
securities markets.
1. Regulatory Announcements
The following UK regulatory announcements were published via RNS and can be
obtained from the London Stock Exchange website, www.londonstockexchange.com and
the Company's website, www.recordcm.com.
This annual information update is required by, and is being made pursuant to,
Article 10 of the Prospectus Directive as implemented in the UK by Prospectus
Rule 5.2 and not for any other purpose and neither the Company, nor any other
person, takes any responsibility for, or makes any representation, express or
implied, as to the accuracy or completeness of, the information which it
contains. The information is not necessarily up to date as at the date of this
annual information update and the Company does not undertake any obligation to
update any such information in the future. Further, such information may have
been prepared in accordance with the laws or regulations of England and Wales
and may not comply with or meet the relevant standards of disclosure in any
other jurisdiction. Neither this annual information update, nor the information
referred to in it, constitutes, by virtue of this communication, an offer of any
securities addressed to any person and it should not be relied on by any person.
+----------------+------------------------------------------+
| Date of | Brief description |
| announcement | |
+----------------+------------------------------------------+
| 25-Jun-10 | Annual Financial Report |
+----------------+------------------------------------------+
| 23-Jun-10 | Director/PDMR Shareholding |
+----------------+------------------------------------------+
| 18-Jun-10 | Director/PDMR Shareholding |
+----------------+------------------------------------------+
| 15-Jun-10 | Final Results - Part 1 |
+----------------+------------------------------------------+
| 15-Jun-10 | Final Results - Part 2 |
+----------------+------------------------------------------+
| 15-Jun-10 | Final Results - Part 3 |
+----------------+------------------------------------------+
| 15-Jun-10 | Final Results - Part 4 |
+----------------+------------------------------------------+
| 20-Apr-10 | Fourth Quarter Trading Update |
+----------------+------------------------------------------+
| 04-Mar-10 | Director/PDMR Shareholding |
+----------------+------------------------------------------+
| 05-Feb-10 | Director Declaration - Other |
| | Directorship |
+----------------+------------------------------------------+
| 04-Feb-10 | Change of Company Secretary |
+----------------+------------------------------------------+
| 19-Jan-10 | Third Quarter Trading Update |
+----------------+------------------------------------------+
| 05-Jan-10 | Board Change - Resignation of Jeremy |
| | Palmer |
+----------------+------------------------------------------+
| 01-Dec-09 | Holding(s) in Company |
+----------------+------------------------------------------+
| 01-Dec-09 | Holding(s) in Company |
+----------------+------------------------------------------+
| 24-Nov-09 | Director/PDMR Shareholding |
+----------------+------------------------------------------+
| 24-Nov-09 | Interim Report |
+----------------+------------------------------------------+
| 17-Nov-09 | Director/PDMR Shareholding |
+----------------+------------------------------------------+
| 17-Nov-09 | Further re Half Yearly Report |
+----------------+------------------------------------------+
| 17-Nov-09 | Half Yearly Report - Part 2 |
+----------------+------------------------------------------+
| 17-Nov-09 | Half Yearly Report - Part 1 |
+----------------+------------------------------------------+
| 20-Oct-09 | Interim Management Statement |
+----------------+------------------------------------------+
| 29-Sep-09 | Board Change - Appointment of David |
| | Morrison & Jeremy Palmer |
+----------------+------------------------------------------+
| 21-Sep-09 | Launch first of range of Currency FRB |
| | Indices |
+----------------+------------------------------------------+
| 12-Aug-09 | Director/PDMR Shareholding |
+----------------+------------------------------------------+
| 30-Jul-09 | Results of AGM |
+----------------+------------------------------------------+
| 21-Jul-09 | First Quarter Trading Update |
+----------------+------------------------------------------+
| 26-Jun-09 | Holding(s) in Company |
+----------------+------------------------------------------+
| 24-Jun-09 | Annual Report & Accounts |
+----------------+------------------------------------------+
| 23-Jun-09 | Agreement to create New Currency Index |
| | Series |
+----------------+------------------------------------------+
| 18-Jun-09 | Annual Information Update |
+----------------+------------------------------------------+
2. Documents filed at Companies House
The Company has made the following filings with the Registrar of Companies in
England and Wales on or around the dates indicated. Copies of these documents
can be obtained from: Companies House, Crown Way, Maindy, Cardiff, CF14 3UZ
Telephone: 0303 1234 500 (national call rate), website:
www.companies-house.gov.uk.
+----------------+----------+----------------------------------+
| Date | Type | Brief description |
+----------------+----------+----------------------------------+
| 30-Mar-10 | MEM/ARTS | Articles Of Association |
+----------------+----------+----------------------------------+
| 30-Mar-10 | RES01 | Alteration to memorandum and |
| | RES10 | articles |
| | RES11 | Authorised Allotment Of Shares |
| | | And Debentures |
| | | Dis-application of pre-emption |
| | | rights |
+----------------+----------+----------------------------------+
| 08-Mar-10 | CH01 | Director's change of particulars |
| | | - Mr Paul Nigel Sheriff |
+----------------+----------+----------------------------------+
| 01-Mar-10 | CC04 | Statement Of Company's Objects |
+----------------+----------+----------------------------------+
| 04-Feb-10 | TM02 | Secretary appointed Ms Joanne |
| | | Manning |
+----------------+----------+----------------------------------+
| 04-Feb-10 | AP03 | Appointment terminated, |
| | | Secretary Paul Sheriff |
+----------------+----------+----------------------------------+
| 05-Jan-10 | TM01 | Appointment terminated director |
| | | Jeremy Palmer |
+----------------+----------+----------------------------------+
| 19-Oct-09 | AP01 | Director appointed Jeremy Palmer |
| | | |
+----------------+----------+----------------------------------+
| 05-Oct-09 | AP01 | Director appointed David |
| | | Morrison |
+----------------+----------+----------------------------------+
| 01-Sep-09 | 288b | Appointment terminated director |
| | | Peter Wakefield |
+----------------+----------+----------------------------------+
| 21-Aug-09 | 363a | Return made up to 01/08/09; full |
| | | list of members |
+----------------+----------+----------------------------------+
| 17-Aug-09 | AA | Group of companies' accounts |
| | | made up to 31/03/09 |
+----------------+----------+----------------------------------+
| 04-Aug-09 | RES03 | Company Business 30/07/09 |
| | RES11 | Dis-apply pre-emption rights |
| | RES12 | 30/07/09 |
| | | Authority to allot securities |
| | | 30/07/09 |
+----------------+----------+----------------------------------+
3. Documents published and sent to shareholders
Copies of the following documents were sent to shareholders and submitted, at
the time, to the UK Listing Authority for inspection at their Document Viewing
Facility situated at the Financial Services Authority, The North Colonnade,
Canary Wharf, London E14 5HS.
+----------------+-------------------------------------------+
| Date | Brief description |
+----------------+-------------------------------------------+
| 25-Jun-10 | Annual Report and Accounts for the year |
| | ended 31 March 2010 |
+----------------+-------------------------------------------+
| 25-Jun-10 | AGM Notice of Meeting and proxy form |
+----------------+-------------------------------------------+
| 24-Nov-09 | Interim Results |
+----------------+-------------------------------------------+
| 24-Jun-09 | Annual Report and Accounts for the year |
| | ended 31 March 2009 |
+----------------+-------------------------------------------+
| 24-Jun-09 | AGM Notice of Meeting and proxy form |
+----------------+-------------------------------------------+
Copies of these documents can be obtained from the Company's registered office
at:
Record plc, Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP.
Further information can be found on the Company's website (www.recordcm.com).
Enquiries: Joanne Manning, Company Secretary, Record plc, +44 (0)1753 852 222.
END
This information is provided by RNS
The company news service from the London Stock Exchange
END
AIUXZLFLBQFBBBL
Record (LSE:REC)
Historical Stock Chart
Von Jun 2024 bis Jul 2024
Record (LSE:REC)
Historical Stock Chart
Von Jul 2023 bis Jul 2024
