Annual Information Update
2008年5月27日 - 6:53PM
RNSを含む英国規制内ニュース (英語)
RNS Number : 2836V
Neptune-Calculus Income &Growth VCT
27 May 2008
27 May 2008
Annual Information Update
Neptune-Calculus Income & Growth VCT plc ('the Company') announces that in accordance with the requirements of the Prospectus Rule 5.2,
the following information has been published or made available to the public during the period 25 May 2007 to 24 May 2008 in compliance with
laws and rules dealing with the regulation of securities, issuers of securities and securities markets.
For the purpose of this update, the information is only referred to and full copies of each item can found at the locations specified
below.
* Announcements made via a Regulatory Information Service
Date Announcement
19 May 2008 Interim management statement
8 April 2008 Equity issue and accounts
19 March 2008 Final results
18 March 2008 Issue of equity
18 March 2008 Net asset values (correction)
16 January 2008 Offer for subscription
26 September 2007 FSA document viewing facility
21 September 2007 Interim results
9 July 2007 Rule 8.3 Mount Engineering
2 July 2007 Directorate change
22 June 2007 Result of AGM
25 May 2007 Annual information update
2. Documents filed at Companies House
Date Filing
16 April 2008 Form 88(2) - Return of allotment of shares
16 April 2008 Form 88(2) - Return of allotment of shares
16 April 2008 Annual report and accounts
11 December 2007 Form 363s - Annual return
1 November 2007 Form 288a - Appointment of company secretary
1 November 2007 Form 288a - Resignation of company secretary
14 August 2007 Resignation of auditors
2 July 2007 Form 288b - Resignation of a director
22 June 2007 Form 288c - Change of particulars of a director
22 June 2007 Resolutions passed at AGM
3. By post to Shareholders
Date Document
8 April 2008 Annual report and accounts (including notice of annual
general meeting)
16 January 2008 Offer for subscription
5 December 2007 Shareholders' update
21 September 2007 Interim report and accounts
4. Location of full text of all announcements and filings
Copies of the announcements made via a Regulatory Information Service may be obtained from the website of the Regulatory News Service
('RNS') provided by the London Stock Exchange at www.londonstockexchange.com and related documents are available at UKLA's Document Viewing
Facility, Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS.
Copies of the documents filed at Companies House are available on the Companies House website at www.companieshouse.gov.uk or from
Companies House, Crown Place, Cardiff, CF14 3UZ.
5. Accuracy of information
In accordance with Article 27 (3) of the Prospectus Directive Regulation, it is acknowledged that whilst the information referred to
above was up to date at the time of publication, such disclosure may, at any time, become out of date due to changing circumstances.
Lesley Watkins
Company Secretary
This information is provided by RNS
The company news service from the London Stock Exchange
END
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