ProVen VCT plc
Annual Information Update
14 July 2008
In accordance with Prospectus Rule 5.2, the following information has been published or made available to the public from 14 July 2007 up to and including 13 July 2008.
Announcements made by the Company via a Regulatory Information Service can be downloaded from the London Stock Exchange Website www.londonstockexchange.com
Copies of documents submitted to the UKLA's Document Viewing Facility can be obtained upon request from the Company Secretary at the Company's registered office.
Documents filed at Companies House can be obtained from Companies House, Crown Way, Cardiff CF14 3UZ or upon request, from the Company Secretary at the Company's registered office.
Note: Some of the information in the documents listed below may be out of date at the date of this announcement.
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Date |
Place of Filing or Publication |
Description |
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14/04/2008 |
Companies House |
Form 88(2) return of allotment of shares |
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26/03/2008 |
Companies House |
Form 169 Return by a company purchasing its own shares. |
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26/03/2008 |
Companies House |
Form 169 Return by a company purchasing its own shares. |
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06/02/2008 |
Companies House |
Form 88(2) return of allotment of shares |
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01/02/2008 |
Companies House |
Annual Return up to 18 January 2008 |
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08/01/2008 |
Companies House |
288a Appointment of Director |
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03/01/2008 |
Companies House |
288b Resignation of Director |
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05/09/2007 |
Companies House |
Annual Report and Accounts to 28 February 2007 |
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29/08/2007 |
Companies House |
Form 169 Return by a company purchasing its own shares. |
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16/08/2007 |
Companies House |
Form 169 Return by a company purchasing its own shares. |
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03/08/2007 |
Companies House |
AGM Resolutions |
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30/06/2008 |
London Stock Exchange |
Total voting rights |
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27/06/2008 |
London Stock Exchange |
Transaction in Own Shares |
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26/06/2008 |
London Stock Exchange |
Doc re. Annual Report and Accounts |
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19/06/2008 |
London Stock Exchange |
Final Results Replacement |
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19/06/2008 |
London Stock Exchange |
Final Results |
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01/05/2008 |
London Stock Exchange |
Portfolio update and Net Asset Value |
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30/04/2008 |
London Stock Exchange |
Total voting rights |
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09/04/2008 |
London Stock Exchange |
Holding(s) in Company |
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08/04/2008 |
London Stock Exchange |
Issue of Equity |
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07/04/2008 |
London Stock Exchange |
Issue of Equity |
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03/04/2008 |
London Stock Exchange |
Net Asset Value |
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26/03/2008 |
London Stock Exchange |
Net Asset Value |
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21/03/2008 |
London Stock Exchange |
Net Asset Value(Replacement) |
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20/03/2008 |
London Stock Exchange |
Net Asset Value |
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29/02/2008 |
London Stock Exchange |
Total voting rights |
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29/02/2008 |
London Stock Exchange |
Transaction in Own Shares |
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12/02/2008 |
London Stock Exchange |
Doc re. Offers for Subscription |
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08/02/2008 |
London Stock Exchange |
Dividend Declaration |
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06/02/2008 |
London Stock Exchange |
Net Asset Value(s) |
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04/02/2008 |
London Stock Exchange |
Holding(s) in Company |
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16/01/2008 |
London Stock Exchange |
Director Declaration |
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15/01/2008 |
London Stock Exchange |
Interim Management Statement |
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31/12/2007 |
London Stock Exchange |
Directorate change |
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06/12/2007 |
London Stock Exchange |
Total voting rights - replacement |
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06/12/2007 |
London Stock Exchange |
Transaction in Own Shares - cancellation |
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30/11/2007 |
London Stock Exchange |
Total voting rights |
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30/11/2007 |
London Stock Exchange |
Transaction in Own Shares |
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30/10/2007 |
London Stock Exchange |
Half-yearly report |
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31/07/2007 |
London Stock Exchange |
Total voting rights |
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26/07/2007 |
London Stock Exchange |
AGM Statement |
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19/07/2007 |
London Stock Exchange |
Transaction in Own Shares |
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26/06/2008 |
UKLA |
Annual Report and Accounts to 29 February 2008 |
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12/02/2008 |
UKLA |
Offers for Subscription |
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09/11/2007 |
UKLA |
Interim Accounts to 31 August 2007 |
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26/07/2007 |
UKLA |
AGM Resolutions |