Annual Information Update
June 27 2007 - 8:20AM
UK Regulatory
RNS Number:1231Z
Ventus 3 VCT PLC
27 June 2007
Ventus 3 VCT Plc
19 June 2007
Ventus 3 VCT Plc (the 'Company')
Annual Information Update
Pursuant to Section 5.2 of the Prospectus Rules, the Company submits its Annual
Information Update which refers to information that has been published between 8
June 2006 and 19 June 2007
The information in this update appears by way of record and was up to date at
the time the information was released. It is acknowledged that such information
may now be out of date. Information is referred to in this update rather than
included in full.
1. Regulatory Announcements
The Following UK regulatory announcements have been made via RNS, a Regulatory
Information Service:
Date
12 June 2006 Issue of Equity
29 November 2006 Interim Results
18 December 2006 Total Voting Rights
01 June 2007 Final Results
08 June 2007 Annual Report and Accounts
2. Documents filed at Companies House
All of the documents listed below were filed with the Registrar of Companies in
England and Wales on or around the dates indicated.
Date Description of Document
08 June 2006 Special Resolution: Adopt Memorandum 10/01/2006
10 August 2006 Form 395
25 August 2006 Cancellation of Share Premium Account
29 August 2006 Reduction of Share Premium
19 September 2006 Form 288c
13 December 2006 Form 88(2)R
Form 88(2)R
Form 88(2)R
Form 88(2)R
Form 88(2)R
09 February 2007 Form 363a
19 February 2007 Interim Accounts made up to 31/08/06
22 February 2007 Form 288a
23 February 2007 Form 288b
Copies of documents filed with the Registrar of Companies can be obtained from:
Companies House
Crown Way
Cardiff
CF14 3UZ
Telephone: 0870 3333 636,
E-mail: enquiries@companies-house.gov.uk
Website: www.companieshouse.gov.uk
3. Printed Publications
The Interim Report for the period ended 31 August 2006 and can be obtained from
the Company Secretary at the Company's registered office:
The Registry
34 Beckenham Road
Beckenham
Kent BR3 4TU
This information is provided by RNS
The company news service from the London Stock Exchange
END
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