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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Ventus Vct 3 | LSE:VEN3 | London | Ordinary Share | GB00B0WCHV36 | ORD 25P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 68.50 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
RNS Number : 0030X Ventus 3 VCT PLC 18 June 2008 18 June 2008 Ventus 3 VCT (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 20 June 2007 and 17 June 2008 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 It is acknowledged that such information may now be out of date.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 Description of document 04-Jun-08 Annual Report and Accounts 03-Jun-08 Preliminary Results 17-Jan-08 Interim Management Statement 30-Oct-07 Dividend Declaration 30-Oct-07 Half Yearly Financial Report 19-Jul-07 Interim Management Statement 06-Jul-07 Result of AGM 27-Jun-07 Annual Information Update Details of all regulatory announcements can be found in full on the London Stock Exchange website www.londonstockexchange.com in the Prices and News/Market News area and searching under Ventus 3 VCT's Code VEN3. 2. Documents filed at Companies House The Company submitted the following documents filings to Companies House: FILING DATE FORM DESCRIPTION 06/05/2008 395 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 25/04/2008 395 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 21/04/2008 395 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 28/01/2008 363a RETURN MADE UP TO 05/01/08; BULK LIST AVAILABLE SEPARATELY 07/08/2007 RES11 AUTHORITY TO ALLOT SHARES 02/07/07, DISAPPLICATION OF PRE-EMPTION RIGHTS 22/07/2007 AA FULL ACCOUNTS MADE UP TO 28/02/07 12/07/2007 225 ACC. REF. DATE EXTENDED FROM 31/01/07 TO 28/02/07 Copies of documents filed in relation to the allotment of shares with the Registrar of Companies can be obtained from: Companies House Crown Way Cardiff CF14 3UZ www.companieshouse.gov.uk 3. Information sent to Shareholders The following notices, circulars and reports were sent to shareholders: (i) Annual Report and Accounts 2008. Copies of the Annual Report & Accounts 2008 and Notice of Annual General Meeting 2008, which includes a summary of the proposed changes to the Articles of Association, will be available on the Company's website at www.ventusvct.com. (ii) Notice of Annual General Meeting 2008 and Proxy Card The Annual Report and Accounts for the period ended 29 February 2008 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 AIUUWVARWARNAAR
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