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APO1 Apollo Vct 1

89.00
0.00 (0.00%)
17 May 2024 - Closed
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Apollo Vct 1 LSE:APO1 London Ordinary Share GB00B13YV684 ORD 10P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.00% 89.00 0.00 01:00:00
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
0 0 N/A 0

Annual Information Update

27/06/2007 4:49pm

UK Regulatory


    Annual Information Update
             



Apollo VCT 1 plc (the "Company")

27 June 2007

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 over the preceding 12 months.
In accordance with the provisions of Article 27(3) of the Prospectus
Directive Regulation, it is acknowledged that some of the information
referred to in this update was up to date at the time the information
was published but may now be out of date. To avoid an unnecessarily
lengthy document the information is referred to in this update rather
than included in full.

1.      Announcements listed below were published via a Regulatory
Information
Service
Date of publication      Headline
16/10/06                      First Allotment of Shares
31/10/06                      Issue of Equity
13/11/06                      Issue of Equity
27/11/06                      Issue of Equity
12/12/06                      Issue of Equity
18/12/06                      Voting Rights and Capital
21/12/06                      Issue of Equity
04/01/07                      Interim Results
08/01/07                      Issue of Equity
19/01/07                      Total Voting Rights
23/01/07                      Issue of Equity
31/01/07                      Total Voting Rights
06/02/07                      Issue of Equity
20/02/07                      Issue of Equity
28/02/07                      Total Voting Rights and Capital
06/03/07                      Issue of Equity
21/03/07                      Issue of Equity
27/03/07                      Issue of Equity
30/03/07                      Total Voting Rights
03/04/07                      Issue of Equity
05/04/07                      Issue of Equity
10/04/07                      Issue of Equity
11/04/07                      Offer for Subscription and Directors'
Shareholdings
01/05/07                      Total Voting Rights
17/05/07                      Change of Accounting Reference Date
18/05/07                      Correct: Change of Accounting Reference
Date
25/05/07                      Final Results
20/06/07                      Interim Management Statement

Copies of the above announcements can be obtained from the London
Stock Exchange website at www.londonstockexchange.com

2.      Documents filed at Companies House
The Company has also made the following filings with the Registrar of
Companies for England and Wales:
Date of publication      Document
27/10/06                      Form 353 received: Location of register
of members
27/10/06                      Form 88(2)R: Allotment of shares
15/11/06                      Form 88(2)R: Allotment of shares
22/11/06                      Form 88(2)R: Allotment of shares
07/12/06                      Form 88(2)R: Allotment of shares
14/12/06                      Form 122 received: Redemption of 50,000
redeemable shares
18/12/06                      Form 88(2)R: Allotment of shares
24/01/07                      Form 88(2)R: Allotment of shares
24/01/07                      Form 88(2)R: Allotment of shares
17/02/07                      Form 88(2)R: Allotment of shares
08/03/07                      Form 88(2)R: Allotment of shares
08/03/07                      Form 88(2)R: Allotment of shares
28/03/07                      Form 88(2)R: Allotment of shares
28/03/07                      Form 88(2)R: Allotment of shares
11/05/07                      Form 88(2)R: Allotment of shares
11/05/07                      Form 88(2)R: Allotment of shares
11/05/07                      Form 88(2)R: Allotment of shares
11/05/07                      Form 363 received: Annual return to
05/04/07; Full list of members
20/06/07                      Form 225: Acc ref date shortened from
30/04/07 to 31/01/07

Copies of these documents can be obtained from:
Companies House
Crown Way
Maindy
Cardiff
CF14 3UZ
Tel: +44 (0) 870 333 3636
Email: enquiries@companies-house.gov.uk

If you are a registered user, you can access these filings through
Companies
House Direct at www.direct.companieshouse.gov.uk

3.      Documents dispatched to shareholders
Date of publication      Document
04/01/07                      Unaudited Interim Results
09/06/07                      Annual report
09/06/07                      Notice of AGM

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:  Neil
Osmond 0207 710 2800

ENDS

- ---END OF MESSAGE---





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