Annual Information Update
November 02 2009 - 7:02AM
UK Regulatory
TIDMOTV3
Octopus Titan VCT 3 plc (the "Company")
2 November 2009
Annual information update
In accordance with Prospectus Rule 5.2, the Company announces that
the following information has been published or otherwise made
available to the public from 04 March 2008 to 31 October 2009.
The Company uses the London Stock Exchange RNS service to make
announcements to the market. Copies of announcements can be obtained
from the RNS service using the following link
http://www.londonstockexchange.com/en-gb/pricesnews/marketnews/. For
Name/Code you can use the Company's short code OTV3
Notes:
Some of the information in the publications below may be out-of-date
at the date the announcement of this Annual Information Update.
1. RNS announcements
Date of publication Documents
05/08/2008 Issue of Equity
19/08/2008 Issue of Equity
02/09/2008 Issue of Equity
16/09/2008 Issue of Equity
29/09/2008 Issue of Equity
14/10/2008 Issue of Equity
28/10/2008 Issue of Equity
10/11/2008 Issue of Equity
24/11/2008 Issue of Equity
28/11/2008 New Accounting Reference Date
08/12/2008 Issue of Equity
22/12/2008 Issue of Equity
06/01/2009 Issue of Equity
19/01/2009 Issue of Equity
03/02/2009 Issue of Equity
16/02/2009 Issue of Equity
24/02/2009 Final Results
27/02/2009 Total Voting Rights
02/03/2009 Issue of Equity
13/03/2009 Interim Management Statement
16/03/2009 Issue of Equity
31/03/2009 Issue of Equity
31/03/2009 Total Voting Rights
02/04/2009 Issue of Equity
03/04/2009 Issue of Equity
03/04/2009 Offer for Subscription - Supplementary
Prospectus
06/04/2009 Issue of Equity
30/04/2009 Total Voting Rights
01/05/2009 Issue of Equity
08/05/2009 Result of AGM
18/05/2009 Issue of Equity
01/06/2009 Total Voting Rights
29/06/2009 Half-yearly report
20/07/2009 Issue of Equity & Net Asset Value
31/07/2009 Total Voting Rights
14/08/2009 Issue of Equity
28/08/2009 Total Voting Rights
09/09/2009 Interim Management Statement
2. Documents filed at Companies House
Date of publication Document
04/03/2008 Incorporation documents
05/03/2008 Authorisation to commence business and borrow
05/03/2008 Application to commence business
10/03/2008 Disapplication of pre emption rights
10/03/2008 Resolutions passed at Extraordinary General
Meeting
10/03/2008 Varying shares rights and names
10/03/2008 Authority to purchase share other than from
capital
12/03/2008 Notice of intention to trade as an investment
co
12/03/2008 Return of allotment of shares
02/04/2008 Appointment terminated director
08/04/2008 Director appointed
08/04/2008 Director appointed
06/05/2008 Alteration to Memorandum and Articles
21/05/2008 Disapplication of pre emption rights
21/05/2008 Cancellation of share premium account
21/05/2008 Authority to purchase shares other than from
capital
21/05/2008 Authorised allotment of shares and debentures
24/07/2008 Return of allotment of shares
08/08/2008 Return of allotment of shares
21/08/2008 Return of allotment of shares
03/09/2008 Return of allotment of shares
18/09/2008 Return of allotment of shares
08/10/2008 Return of allotment of shares
16/10/2008 Return of allotment of shares
24/10/2008 Change of accounting reference date
30/10/2008 Return of allotment of shares
13/11/2008 Return of allotment of shares
26/11/2008 Return of allotment of shares
10/12/2008 Return of allotment of shares
30/12/2008 Return of allotment of shares
07/01/2009 Return of allotment of shares
22/01/2009 Return of allotment of shares
23/01/2009 Notice of redemption of shares
10/02/2009 Return of allotment of shares
20/02/2009 Return of allotment of shares
06/03/2009 Return of allotment of shares
11/03/2009 Location of register of members
18/03/2009 Annual Return
19/03/2009 Return of allotment of shares
04/04/2009 Return of allotment of shares
07/04/2009 Return of allotment of shares
08/04/2009 Return of allotment of shares
08/04/2009 Return of allotment of shares
27/04/2009 Alteration to Memorandum and Articles
27/04/2009 Authorisation to make market purchases
27/04/2009 Annual Accounts
11/05/2009 Return of allotment of shares
20/05/2009 Return of allotment of shares
23/07/2009 Return of allotment of shares
18/08/2009 Return of allotment of shares
20/10/2009 Director's change of particulars
3. Documents published and sent to shareholders and UKLA's Document
Viewing Facility
Date of publication Document
February 2009 Final results for period to 31 October 2008
Half yearly report for 6 months ended 30
June 2009 April 2009
Copies of all the above documents may be obtained from the Company's
registered office at 8 Angel Court, London EC2R 7HP.
For further enquiries please contact the Company Secretary: Celia
Whitten 020 7710 284930 April
=--END OF MESSAGE---
This announcement was originally distributed by Hugin. The issuer is
solely responsible for the content of this announcement.
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