Annual Information Update
February 04 2011 - 12:20PM
UK Regulatory
TIDMOTV3
Octopus Titan VCT 3 plc (the "Company")
4 February 2011
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
19 February 2010 to 4 February 2011
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 at:
www.londonstockexchange.com. For Name/Code you can use the Company's short code
OTV3.
Documents filed at Companies House can be obtained from Companies House or if
you are a registered user through the Companies House Direct website at:
www.direct.companieshouse.gov.uk.
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Some of the information in the publications below may be out-of-date at the date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 | Document |
+---------------------+------------------------------+
| 18/10/2010 | Interim Management Statement |
+---------------------+------------------------------+
| 14/04/2010 | Result of AGM |
+---------------------+------------------------------+
| 24/06/2010 | Half-yearly report |
+---------------------+------------------------------+
| 11/08/2010 | Interim Management Statement |
+---------------------+------------------------------+
| 31/08/2010 | Change of Registered Office |
+---------------------+------------------------------+
| 18/02/2010 | Annual Information Update |
+---------------------+------------------------------+
| 18/10/2010 | Interim Management Statement |
+---------------------+------------------------------+
| 14/04/2010 | Result of AGM |
+---------------------+------------------------------+
| 24/06/2010 | Half-yearly report |
+---------------------+------------------------------+
| 11/08/2010 | Interim Management Statement |
+---------------------+------------------------------+
| 31/08/2010 | Change of Registered Office |
+---------------------+------------------------------+
2. Documents filed at Companies House
+-------------------+----------------------------------------------------------+
|Date of publication|Document |
+-------------------+----------------------------------------------------------+
|04/03/2010 |IC02 -Notice that a company no longer wishes to be an |
| |investment company |
+-------------------+----------------------------------------------------------+
|12/03/2010 |Misc - Court order to cancel Share Premium Account |
+-------------------+----------------------------------------------------------+
|18/03/2010 |AR01 - 04/03/10 Changes |
+-------------------+----------------------------------------------------------+
|21/04/2010 |RES 9 - Authority to purchase shares other than from |
| |capital |
+-------------------+----------------------------------------------------------+
|21/04/2010 |RES 10 - Authorised Allotment of shares and debtures |
+-------------------+----------------------------------------------------------+
|21/04/2010 |AA - Full Accounts made up to 31/10/09 |
+-------------------+----------------------------------------------------------+
|31/08/2010 |AD01 - Registered office changed 31/08/2010 |
+-------------------+----------------------------------------------------------+
|31/08/2010 |AD01 - Registered office changed 31/08/2010 |
+-------------------+----------------------------------------------------------+
3. Documents published and sent to shareholders and UKLA's Document Viewing
Facility
+-------------------+---------------------------------------------------------+
|Date of publication|Document |
+-------------------+---------------------------------------------------------+
|June 2010 |Half yearly report for the six months ended 30 April 2010|
+-------------------+---------------------------------------------------------+
Copies of all the above documents may be obtained from the Company's registered
office at 20 Old Bailey, London, EC4M 7AN
For further enquiries please contact the Company Secretary: Celia Whitten
020 7710 2849
This announcement is distributed by Thomson Reuters on behalf of
Thomson Reuters clients. The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and
other applicable laws; and
(ii) they are solely responsible for the content, accuracy and
originality of the information contained therein.
Source: Octopus Titan VCT 3 PLC via Thomson Reuters ONE
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