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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Management Resource Solutions Plc | LSE:MRS | London | Ordinary Share | GB00B8BL4R23 | ORD EUR0.01 |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 2.30 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
RNS Number:7408L Melrose Resources PLC 14 January 2008 FOR IMMEDIATE RELEASE 14 January 2008 MELROSE RESOURCES PLC Annual Information Update Melrose Resources plc (LSE: MRS) ("Melrose") today announces that in accordance with the requirements of Prospectus Rule 5.2 of the Financial Services Authority, the following information has been published or made available to the public over the period from 24 May 2006 to 11 January 2008 in compliance with laws and rules dealing with the regulation of securities, issuers of securities and securities markets. For the purpose of this update the information is only referred to and full copies of each item can be found at the locations specified below. 1 Announcements made via a Regulatory Information Service Date Announcement 24 May 2006 Annual Information Update 9 June 2006 Proposed Placing and Open offer 14 June 2006 Directors' Shareholdings 15 June 2006 Result of AGM 26 June 2006 Result of EGM 30 June 2006 Completion of Acquisition 7 July 2006 Results of Open Offer 11 July 2006 Issue of Equity 13 July 2006 Directors' shareholdings 14 July 2006 Substantial Shareholding 17 July 2006 Holding in Company 25 July 2006 Blocklisting Interim review 31 July 2006 Operational Update 2 August 2006 Directorate Change 30 August 2006 Notification of results 7 September 2006 Interim Results 26 September 2006 Board Changes 28 September 2006 Price Monitoring Extension 29 September 2006 PDMR Shareholding 19 October 2006 Grant of Share Options 19 October 2006 Director's Shareholding 7 November 2006 Award of new concession 23 November 2006 Appointment of non-executive director 23 November 2006 Director Declaration 11 December 2006 Egypt update 19 December 2006 Blocklisting Interim Review 19 December 2006 Total Voting Rights 22 December 2006 Holdings in Company 24 January 2007 Change of Adviser 25 January 2007 Drilling Programme 14 February 2007 Director / PDMR Shareholding 16 February 2007 Trading Update 27 February 2007 Operating Update 2 March 2007 Total Voting Rights 5 March 2007 Placing of Shares 9 March 2007 Completion of Placing 12 March 2007 Directors' Shareholding 21 March 2007 Notice of Results 30 March 2007 Total Voting Rights 3 April 2007 Preliminary Results 3 April 2007 Drilling Update 3 April 2007 Change of Company Secretary 4 April 2007 Dividend Timetable 13 April 2007 Drilling Update 16 April 2007 Directors' Shareholdings 18 April 2007 Holding in Company 18 April 2007 Holding in Company 30 April 2007 Total Voting Rights 2 May 2007 Appointment of New Chief Executive 3 May 2007 Drilling Update 9 May 2007 Chief Executive Update 22 May 2007 Bulgarian Drilling Update 4 June 2007 Chief Executive Update 13 June 2007 AGM Statement 18 June 2007 Drilling Update in Bulgaria 19 June 2007 Directors' Shareholding 21 June 2007 Directors' Shareholding 28 June 2007 Performance Share Plan 28 June 2007 Directors' Shareholding 11 July 2007 Egypt Drilling Update 12 July 2007 Directors' Shareholding 12 July 2007 Block Listing Return 8 August 2007 Directors' Share Plan 9 August 2007 Notice of Results 24 August 2007 Change of Company Secretary 29 August 2007 Interim Results 30 August 2007 Holding in Company 3 September 2007 Director/PDMR Shareholding 4 September 2007 Holding in Company 21 September 2007 Interim Report 10 October 2007 Operations Update 18 October 2007 Euro 250M Bond Offering 2 November 2007 Bond Offering Update 7 November 2007 Bulgarian Operations Update 8 November 2007 Price Monitoring Extension 8 November 2007 Second Price Monitoring Extension 13 November 2007 Directorate Change 28 November 2007 Independent Non Executive Director 30 November 2007 Operations Update 4 December 2007 Price Monitoring Extension 7 December 2007 Bulgaria Update 7 December 2007 Directors' Shareholding 4 January 2008 United States Update 2 Documents filed at Companies House Date Form Filing 14 June 2006 287 Registered Office details changed 12 July 2006 RES04 Resolutions 13 July 2006 395 Particulars of Mortgage/Charge 26 July 2006 123 Increase in Nominal Capital 4 August 2006 403a Declaration of Mortgage/Charge 30 August 2006 288b Resignation of Director 5 September 2006 RES11 Resolutions 5 September 2006 88(2)R Return of Allotment of Shares 5 September 2006 AA Group Accounts 5 September 2006 363s Annual Return 23 October 2006 288a Appointment of Director 26 October 2006 88(2)R Return of Allotment of Shares 11 December 2006 288a Appointment of Director 22 March 2007 88(2)R Return of Allotment of Shares 17 April 2007 288b Resignation of Secretary 17 April 2007 288a Appointment of Secretary 26 April 2007 88(2)R Return of Allotment of Shares 12 June 2007 353a Location of Register of Members 15 June 2007 288b Resignation of Director 15 June 2007 288a Appointment of Director 3 July 2007 AA Group Accounts 3 July 2007 363s Annual Return 5 September 2007 288b Resignation of Secretary 5 September 2007 288a Appointment of Secretary 19 October 2007 395 Particulars of Mortgage/Charge 19 November 2007 288b Resignation of Director 18 December 12007 288a Appointment of Director 3 Documents sent to Shareholders The following documents have been despatched or made available to shareholders by the Company Date Document 9 June 2006 Proposed Acquisition of Merlon Petroleum Company - Prospectus 9 June 2006 Proposed Acquisition of Merlon Petroleum Company - Circular to Shareholders and Notice of EGM 7 September 2006 Interim Report 2006 2 April 2007 Annual Report and Accounts 2006 8 May 2007 Notice of AGM and Proxy 29 August 2007 Interim Report 2007 4 Location of Full Text of All Announcements/Filings Copies of the announcements made via a Regulatory Information Service may be obtained from the Company's website www.melroseresources.com or from the Regulatory News Service provided by the London Stock Exchange at www.londonstockexchange.com and any related documents are available at the UKLA's Document Viewing Facility, Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS. Copies of the documents filed at Companies House can be found on the Companies House website at www.companieshouse.gov.uk or can be obtained from Companies House, Crown Way, Cardiff, CF14 3UZ. Copies of the documents sent to Shareholders can be found on the Company's website www.melroseresources.com 5 Accuracy of the Information In accordance with Article 27(3) of the Prospectus Directive Regulation, it is acknowledged that whilst the information referred to above was up to date at the time of publication, such disclosure may, at any time, become out of date due to changing circumstances. Further information regarding the Company and its activities is available on the Company's website at www.melroseresources.com For further information please contact: Melrose Resources plc 0131 221 3360 Alasdair Robinson, Group Company Secretary Sarah Low, Assistant Company Secretary Buchanan Communications 0207 466 5000 Tim Thompson Ben Willey or visit www.melroseresources.com This information is provided by RNS The company news service from the London Stock Exchange END AIUFKQKBABKDDDD
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