News
Annual Information Update
Dublin, Ireland - 03 May 2006
REG-AgCert Intl PLC AGC.L Annual Information Update - RNS
03 May 2006 09:14:26
RNS Number:3337C
AgCert International PLC
03 May 2006
AgCert International plc Annual Information Update
Annual Information Update ('AIU') for the 12 months up to and including 26 April
2006.
In accordance with Prospectus Rule 5.2, AgCert International plc (the 'Company')
announces that the following information has been published or made available to
the public over the previous 12 months under the rules of the UKLA.
Chronological list of Announcements and Filings
The following UK regulatory announcements have been made via a Regulatory
Information Service:
Date of Publication Heading/Description
21/04/2006 Holding(s) in Company
05/04/2006 Final Results
03/04/2006 First CERs from Agcert plc
30/03/2006 Notice of Results
03/01/2006 Regarding XL TechGroup Inc.
12/12/2005 Pre-close Trading Statement
06/12/2005 Registration
05/12/2005 Director/PDMR Shareholding
Director/PDMR Shareholding
Director/PDMR Shareholding
Agreement announcement
23/11/2005 Letters of Approval received
03/11/2005 Operational progress update
19/09/2005 Letter of Approval
13/09/2005 Trading Statements & Interims
06/07/2005 Notification of Shares
04/07/2005 Share Price
17/06/2005 Notification of Shares
16/06/2005 ESB to purchase AgCert CERs
08/06/2005 Admission to Official List
03/06/2005 Announcement of Placing
Details of regulatory announcements can be downloaded from the Company's website
www.agcert.com or from the London Stock Exchange at www.londonstockexchange.com.
The Company has submitted filings to the Companies Registration Office ('CRO')
in relation to:
Effective Date Announcement
12/09/2005 Change in Director or Secretary
08/06/2005 Increase in Issued Capital, Allotment of Shares-Cash
Consideration
08/06/2005 Increase in Issued Capital, Allotment of Shares-Cash
Consideration
08/06/2005 Annual Return - No Accounts
03/06/2005 Registration of a Prospectus approved by IFSRA for issue
by an Irish registered company
02/06/2005 (Form 28) notice of consolidation and division, or
conversion into stock of shares, or of the re-conversion
into shares of stock, or the subdivision or redemption or
cancellation of shares
02/06/2005 SR Alteration to Memorandum of Articles
12/05/2005 Particulars of a contract relating to Share
12/05/2005 Power of Attorney
12/05/2005 Power of Attorney
12/05/2005 Power of Attorney
12/05/2005 Power of Attorney
12/05/2005 Power of Attorney
12/05/2005 Power of Attorney
11/05/2005 Power of Attorney
09/05/2005 Increase in Issued Capital, Allotment of Shares
09/05/2005 Increase in Issued Capital, Allotment of Shares
12/05/2005 Notice re. Commission or Discount payable in respect of
shares
02/05/2005 Change in Director or Secretary
29/04/2005 General Resolution
29/04/2005 Application by private or unlimited company for
re-registration as a public limited company
29/04/2005 (Form 28) notice of consolidation and division, or
conversion into stock of shares, or of the re-conversion
into shares of stock, or the subdivision or redemption or
cancellation of shares
29/04/2005 SR Increase in Nominal Share Capital
26/04/2005 Change in Director or Secretary
26/04/2005 Change in Director or Secretary
18/04/2005 General Resolution
18/04/2005 Statutory Declaration pursuant to Section 60
18/04/2005 Change in Director or Secretary
24/02/2005 Change in Director or Secretary
24/02/2005 Change in Registered Office
11/01/2005 Change in Director or Secretary
08/12/2004 New Company with Capital Duty
Copies of these documents can be obtained from the CRO at:
Companies Registration Office
Parnell House,
14 Parnell Square,
Dublin 1,
Ireland
In accordance with Article 27(3) of the Prospectus Directive Regulations, it is
acknowledged that whilst the information referred to above was up to date at the
time of publication, such disclosures mat, at any time, become out of date due
to changing circumstances.
Paul M. D'Alton
Company Secretary
This information is provided by RNS
The company news service from the London Stock Exchange
END
AIUAJMLTMMBMMMF
Story ID : nRNSC3337C
----------------------------------------------------------------------------------
(c) Copyright Reuters 2006. All rights reserved.
Except as permitted by law, no part of this email may be
reproduced or transmitted by any process or means without the prior
consent of Reuters.
Reuters does not guarantee that any information contained herein
is and will remain accurate or that use of the information will ensure
correct and faultless operation of the relevant service or equipment.
Reuters, its agents and employees shall not be held liable to or
through any user for any loss or damage whatsoever resulting from
reliance on the information contained herein.
Reuters and the Sphere Logo are trademarks or registered
trademarks of the Reuters Group of Companies around the world.