Annual Information Update
January 03 2007 - 5:40AM
UK Regulatory
RNS Number:8975O
Sondex PLC
03 January 2007
Sondex plc (the "Company")
ANNUAL INFORMATION UPDATE ("AIU")
Introduction
In accordance with Prospectus Rule 5.2, the following information has been
published or made available to the public in the 12 months preceding this
announcement.
This AIU contains a list of:
* News releases and announcements which were made via Regulatory News
Service ("RNS"), a Regulatory Information Service;
* Documents filed at the UK Registrar of Companies ("Companies House");
* Documents published and sent to shareholders.
The AIU is being made available on the Investor Relations section of our website
at www.sondex.com.
Announcements made via RNS
All of the documents listed below were published via RNS. A full copy of these
announcements can be viewed at www.londonstockexchange.com/marketnews .
Date of announcement Headline
22/12/2006 Voting Rights and Capital
01/12/2006 Directors Interest in shares
24/11/2006 Holdings in company
17/11/2006 EGM Statement
10/11/2006 Result of Open Offer
08/11/2006 Interim dividend dates
08/11/2006 Update on Innicor acquisition
08/11/2006 Interim Results
19/10/2006 Notice of EGM
12/10/2006 Formal Bid
29/09/2006 Acquisition of Ultima Labs
21/09/2006 Acquisition of Innicor
06/09/2006 Blocklisting Interim review
06/09/2006 Blocklisting Interim review
24/07/2006 Holdings in company
18/07/2006 Acquisition of Bluestar Tools
29/06/2006 Directors' interest in shares
28/06/2006 Holdings in company
28/06/2006 Holdings in company
28/06/2006 Trading Update
19/06/2006 Additional Listing
30/05/2006 Holdings in company
25/05/2006 Final results
10/05/2006 Notice of results
21/04/2006 Queen's award
23/03/2006 Holdings in company
23/03/2006 Trading update
01/03/2006 Blocklisting Interim review
03/02/2006 Holdings in company
23/01/2006 Directorate change
Documents filed at Companies House
All of the documents listed below were filed with Companies House at Crown Way,
Maindy, Cardiff, CF14 3UZ on or around the dates indicated. Copies of documents
filed at Companies House can be obtained from the Companies House Direct website
at www.direct.companieshouse.gov.uk or from the Company Secretary, Sondex plc,
Saxony Way, Blackbushe Business Park, Yateley, Hampshire, GU46 6AB.
Filing date Form number Description
17/11/2006 88(2) Return of allotments of shares
17/11/2006 88(2) Return of allotments of shares
16/11/2006 88(2) Return of allotments of shares
01/11/2006 88(2) Return of allotments of shares
25/10/2006 88(2) Return of allotments of shares
23/10/2006 88(2) Return of allotments of shares
23/10/2006 88(2) Return of allotments of shares
23/10/2006 88(2) Return of allotments of shares
17/10/2006 88(2) Return of allotments of shares
10/10/2006 88(2) Return of allotments of shares
10/10/2006 88(2) Return of allotments of shares
23/09/2006 288C Notice of change of directors
or secretaries or in their particulars
22/09/2006 88(2) Return of allotments of shares
22/09/2006 88(2) Return of allotments of shares
15/09/2006 88(2) Return of allotments of shares
10/09/2006 363S Annual return
31/08/2006 88(2) Return of allotments of shares
23/08/2006 88(2) Return of allotments of shares
23/08/2006 88(2) Return of allotments of shares
18/08/2006 88(2) Return of allotments of shares
10/08/2006 88(2) Return of allotments of shares
26/07/2006 88(2) Return of allotments of shares
19/07/2006 88(2) Return of allotments of shares
11/07/2006 RES09 Authority to purchase a number
of shares
06/07/2006 88(2) Return of allotments of shares
06/07/2006 88(2) Return of allotments of shares
06/07/2006 88(2) Return of allotments of shares
06/07/2006 88(2) Return of allotments of shares
01/07/2006 88(2) Return of allotments of shares
29/06/2006 88(2) Return of allotments of shares
29/06/2006 88(2) Return of allotments of shares
28/06/2006 88(2) Return of allotments of shares
28/06/2006 88(2) Return of allotments of shares
16/06/2006 88(2) Return of allotments of shares
07/06/2006 288B Notice of change of directors
or secretaries or in their particulars
25/05/2006 88(2) Return of allotments of shares
22/04/2006 88(2) Return of allotments of shares
22/04/2006 88(2) Return of allotments of shares
06/04/2006 88(2) Return of allotments of shares
05/04/2006 88(2) Return of allotments of shares
30/03/2006 88(2) Return of allotments of shares
14/03/2006 88(2) Return of allotments of shares
28/02/2006 AA Annual Accounts
28/02/2006 AAFT Annual Accounts (glossy version)
21/02/2006 88(2) Return of allotments of shares
17/02/2006 88(2) Return of allotments of shares
14/02/2006 88(2) Return of allotments of shares
08/02/2006 88(2) Return of allotments of shares
03/02/2006 88(2) Return of allotments of shares
29/01/2006 88(2) Return of allotments of shares
25/01/2006 SA Shares agreement
25/01/2006 88(2) Return of allotments of shares
Further information about the Company is available through the Company's website
www.sondex.com.
Documents published and sent to shareholders
The following documents were published and sent to shareholders. They are
available on the Company's website www.sondex.com in the Investor Relations
section. The Annual Report and Accounts were also filed with the UK Listing
Authority Document Viewing Facility, 25 The North Colonnade, Canary Wharf,
London E14 5HS.
Copies of all documents referred to below can be obtained from the Company
Secretary, Sondex plc, Saxony Way, Blackbushe Business Park, Yateley, Hampshire,
GU46 6AB
Date of Publication Description
25/05/2006 Annual Report and Accounts 2006
11/10/2006 Prospectus/Circular in relation to the proposed
acquisition of Innicor Subsurface Technologies Inc.
and the proposed Firm Placing and Placing & Open
Offer and incorporating Notice of Annual General
Meeting
08/11/2006 Supplementary Prospectus incorporating Interim
Accounts
This AIU is required by and is being made pursuant to Article 10 of the
Prospectus Directive as implemented in the United Kingdom (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. This
information is not necessarily up to date as at the date of this AIU and the
Company does not undertake any obligation to update any such information in the
future. Furthermore, such information may have been prepared in accordance with
the laws or regulations of a particular jurisdiction and may not comply with or
meet the relevant standards of disclosure in any other jurisdiction. This AIU
does not constitute an offer of any securities addressed to any person and
should not be relied on by any person.
3 January 2007
Contacts
For further information contact:
Christopher Wilks, Company Secretary
+44(0)1252 862 203
This information is provided by RNS
The company news service from the London Stock Exchange
END
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