Announcements

Northern 3 VCT PLC.

27 JUNE 2011

 

NORTHERN 3 VCT PLC ("the Company")

 

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.

Some of the information listed may be out-of-date at the date of submission of this Annual Information Update

  1. RNS announcements
Date of publication Headline
24 Jun 11 Annual financial report
21 Jun 11 Transaction in own shares
3 Jun 11 Annual financial report
3 Jun 11 Statement re possible merger
1 Apr 11 Transaction in own shares and total voting rights
30 Mar 11 Miscellaneous
30 Mar 11 Issue of equity and total voting rights
22 Mar 11 Issue of equity and total voting rights
2 Mar 11 Transaction in own shares
23 Feb 11 Miscellaneous - linked top-up offer update
14 Feb 11 Miscellaneous - launch of linked top-up offer
19 Jan 11 Transaction in own shares
17 Jan 11 Interim management statement
29 Nov 10 Half-yearly report
9 Nov 10 Half-yearly report
29 Sep 10 Transaction in own shares
23 Sep 10 Directorate change
29 Jul 10 Interim management statement
1 Jul 10 AGM statement
3 Jun 10 Transaction in own shares

 

  1. Documents filed at Companies House
Date of publication Document
10 May 11 SH01 - Statement of capital
5 May 11 SH06 - Statement of capital
5 May 11 SH03 - Return of purchase of own shares
3 May 11 SH06 - Statement of capital
3 May 11 SH03 - Return of purchase of own shares
7 Apr 11 SH01 - Statement of capital
24 Feb 11 SH06 - Statement of capital
25 Oct 10 SH06 - Statement of capital
25 Oct 10 SH03 - Return of purchase of own shares
29 Sep 10 TM01 - Resignation of J R Hustler as a director
21 Sep 10 AR01 - Annual return
7 Jul 10 Resolutions
6 Jul 10 Annual report
30 Jun 10 SH06 - Statement of capital
30 Jun 10 SH03 - Return of purchase of own shares
24 May 10 SH01 - Statement of capital

 

  1. Documents published and sent to shareholders
Date of publication Document
24 June 2011 Annual Report and Accounts for the year ended 31 March 2011
26 November 2010 Half-yearly Financial Report for the period ended 31 July 2011

 

Copies of all the above documents may be obtained from the Company's registered office at Northumberland House, Princess Square, Newcastle upon Tyne NE1 8ER.

Enquiries:

 

Alastair Conn/Christopher Mellor, NVM Private Equity Limited - 0191 244 6000
Website:  www.nvm.co.uk




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information contained therein.

Source: Northern 3 VCT PLC via Thomson Reuters ONE

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