Annual Information Update
24/05/2010 11:38am
UK Regulatory
TIDMCR5
RNS Number : 4201M
Core VCT V PLC
24 May 2010
CORE VCT V PLC
ANNUAL INFORMATION UPDATE
Pursuant to the requirements of Prospectus Rule 5.2, the following summarises
the information that has been published or made available to the public by the
Company throughout the period from 15 April 2009 to 21 May 2010.
Some of the information referred to below was provided as at a specific date
and, therefore, may now be out of date.
+--------------+----------------------------+-----------------------------+
| Date | Place of Filing or | Description |
| | Publication | |
+--------------+----------------------------+-----------------------------+
| 21 May 2010 | London Stock Exchange | Result of AGM |
+--------------+----------------------------+-----------------------------+
| 21 May 2010 | London Stock Exchange | Interim Management |
| | | Statement |
+--------------+----------------------------+-----------------------------+
| 21 May 2010 | Companies House | Annual Report and Accounts |
+--------------+----------------------------+-----------------------------+
| 21 May 2010 | Companies House | Articles of Association |
+--------------+----------------------------+-----------------------------+
| 21 May 2010 | Companies House | Form CCO4 |
+--------------+----------------------------+-----------------------------+
| 21 May 2010 | Companies House | Resolutions of Annual |
| | | General Meeting |
+--------------+----------------------------+-----------------------------+
| 4 May 2010 | London Stock Exchange | Annual Financial Report |
| | | replacement |
+--------------+----------------------------+-----------------------------+
| 29 April | London Stock Exchange | Submission of Annual Report |
| 2010 | | to UKLA viewing facility |
+--------------+----------------------------+-----------------------------+
| 29 April | London Stock Exchange | Annual Financial Report |
| 2010 | | |
+--------------+----------------------------+-----------------------------+
| 14 January | Companies House | Annual Return - Form 363a |
| 2010 | | |
+--------------+----------------------------+-----------------------------+
| 24 November | Companies House | Appointment of Secretary |
| 2009 | | |
+--------------+----------------------------+-----------------------------+
| 11 December | Companies House | Termination of Secretary |
| 2009 | | |
+--------------+----------------------------+-----------------------------+
| 23 November | Companies House | SAIL address created |
| 2009 | | |
+--------------+----------------------------+-----------------------------+
| 17 September | Companies House | Registered Office changed |
| 2009 | | |
+--------------+----------------------------+-----------------------------+
| 18 November | London Stock Exchange | Interim Management |
| 2009 | | Statement |
+--------------+----------------------------+-----------------------------+
| 28 August | London Stock Exchange | Half Yearly Report |
| 2009 | | |
+--------------+----------------------------+-----------------------------+
| 11 May 2009 | Companies House | Resolutions of AGM |
+--------------+----------------------------+-----------------------------+
| 7 May 2009 | London Stock Exchange | Interim Management |
| | | Statement |
+--------------+----------------------------+-----------------------------+
| 7 May 2009 | London Stock Exchange via | AGM Statement |
| | RNS | |
+--------------+----------------------------+-----------------------------+
| 24 April | Companies House | Appointment of a Director |
| 2009 | | |
+--------------+----------------------------+-----------------------------+
| 22 April | Companies House | Termination of appointment |
| 2009 | | of director |
+--------------+----------------------------+-----------------------------+
| 15 April | London Stock Exchange | Annual Information Update |
| 2009 | | |
+--------------+----------------------------+-----------------------------+
Announcements listed as published on the London Stock Exchange have been
published via a Regulatory Information Service and can be found on
www.londonstockexchange.com. Copies of documents filed at Companies House can be
obtained from Companies House or through Companies House Direct at
www.direct.companieshouse.gov.uk.
Annual and Interim Reports and Financial Statements can also be inspected at the
UK Listing Authority's Document Viewing Facility at:
Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS
Telephone: 020 7676 1000
24 May 2010
This information is provided by RNS
The company news service from the London Stock Exchange
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