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Share Name | Share Symbol | Market | Type |
---|---|---|---|
BF Holding SpA | BIT:BFG | Italy | Ordinary Share |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.09 | 2.30% | 4.00 | 4.00 | 4.05 | 4.04 | 3.87 | 3.88 | 125,200 | 02:01:12 |
RNS Number:4224S Beaufort International Group PLC 24 November 2003 24 November 2003 Announcement Beaufort International Group Plc ("the Company") Extraordinary General Meeting The Board has today sent a letter to shareholders giving notice of an Extraordinary General Meeting of the Company to be held on 16 December 2003 at 10.00 am at its offices, 152 Buckingham Palace Road, Victoria, London SW1W 9TR pursuant to the terms of Section 142 of the Companies Act 1985 as a result of the net assets of the Company falling to less than half of its called-up share capital. The accounts of the Company for the year ended 31 March 2003 which were published on 8 September 2003 show that the Company's audited net assets amounted to #993,387 and the Company's called-up share capital at the same date was #3,420,881. Whilst the Board is required by Section 142 of the Companies Act 1985 to convene the Extraordinary General Meeting to consider whether any, and if so what, steps are necessary to deal with the situation, given the strategic initiatives which are already being implemented and the recent reduction in overheads, the Board would propose that no further steps are necessary. A copy of the letter to shareholders and Notice of the Extraordinary General Meeting are available to the public, free of charge, for one month from today at the offices of Beaufort International Group Plc, 152 Buckingham Palace Road, Victoria, London SW1W 9TR. End This information is provided by RNS The company news service from the London Stock Exchange END EGMFESFILSDSESF
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