Last checked at 1 Apr 2010 07:00
SOCO International plc
('SOCO' or the 'Company')
ANNUAL INFORMATION UPDATE
Between 1 April 2009 and 31 March 2010
In accordance with Rule 5.2 of the Prospectus Rules, SOCO submits its annual information update. The following information has been published or made available to the public between 1 April 2009 and 31 March 2010. All information referred to below was provided at a specific date and now may be out of date.
1. ANNOUNCEMENTS PUBLISHED VIA RNS, A REGULATORY INFORMATION SERVICE
| Date | Regulatory Headline |
| 30 Mar 2010 | Director/PDMR Shareholding |
| 25 Mar 2010 | Director/PDMR Shareholding -REPLACEMENT |
| 24 Mar 2010 | Preliminary Results |
| 08 Mar 2010 | Additional Listing |
| 02 Feb 2010 | Holding(s) in Company |
| 01 Feb 2010 | Total Voting Rights |
| 28 Jan 2010 | Holding(s) in Company |
| 22 Jan 2010 | Holding(s) in Company |
| 21 Jan 2010 | Director/PDMR Shareholding |
| 20 Jan 2010 | Result of Equity Issue |
| 20 Jan 2010 | Proposed Placing |
| 20 Jan 2010 | Trading Statement and Operations Update |
| 05 Jan 2010 | Director/PDMR Shareholding |
| 31 Dec 2009 | Total Voting Rights |
| 17 Dec 2009 | Director/PDMR Shareholding |
| 17 Dec 2009 | Additional Listing |
| 08 Dec 2009 | Blocklisting Interim Review |
| 07 Dec 2009 | Holding(s) in Company |
| 23 Nov 2009 | Successful test of the Viodo |
| 05 Nov 2009 | Interim Management Statement |
| 01 Oct 2009 | Director/PDMR Shareholding |
| 21 Sep 2009 | Spudding of Viodo Appraisal Well |
| 21 Sep 2009 | Vietnamese Governmental Approval |
| 08 Sep 2009 | Liyeke Marine 1 Well on Marine XI |
| 24 Aug 2009 | Spudding of first well on Marine XI |
| 17 Aug 2009 | Appointment of Non-executive Director |
| 12 Aug 2009 | Half Year Results |
| 10 Aug 2009 | Holding(s) in Company |
| 03 Aug 2009 | Total Voting Rights |
| 03 Aug 2009 | Notice of Results |
| 03 Jul 2009 | Additional Listing |
| 29 Jun 2009 | Director/PDMR Shareholding |
| 12 Jun 2009 | Appointment of Joint Corporate Broker |
| 10 Jun 2009 | Result of AGM |
| 10 Jun 2009 | Appointment of Non-Executive Director |
| 05 Jun 2009 | Blocklisting Interim Review |
| 02 Jun 2009 | Total Voting Rights |
| 19 May 2009 | Director/PDMR Shareholding |
| 18 May 2009 | Additional Listing |
| 15 May 2009 | Director/PDMR Shareholding |
| 13 May 2009 | Interim Management Statement |
| 17 Apr 2009 | Director/PDMR Shareholding |
| 14 Apr 2009 | Notice of AGM and ARA - REPLACEMENT |
| 09 Apr 2009 | Notice of AGM & Annual Report |
| 08 Apr 2009 | Vietnamese Approval of Appraisal |
| 07 Apr 2009 | Dissemination Announcement |
| 01 Apr 2009 | Annual Information Update |
Details of all regulatory headlines can be downloaded from the Market News section of the London Stock Exchange website at www.londonstockexchange.com
2. DOCUMENTS FILED WITH THE REGISTRAR OF COMPANIES
The following documents were filed with the Registrar of Companies, copies of which can be obtained from Companies House, Crown Way, Cardiff CF14 3UZ or from the Companies House website, www.companieshouse.gov.uk:
| Filing date | Form | Document |
| 09 Feb 2010 | SH01 | Return of Allotment of Shares |
| 08 Jan 2010 | SH01 | 16/12/09 Statement of Capital |
| 03 Nov 2009 | AR01 | Annual Return |
| 29 Oct 2009 | CH01 | Change of particulars for Director |
| 29 Oct 200 | CH01 | Change of particulars for Director |
| 29 Oct 2009 | CH01 | Change of particulars for Director |
| 29 Oct 2009 | CH01 | Change of particulars for Director |
| 29 Oct 2009 | CH01 | Change of particulars for Director |
| 29 Oct 2009 | CH01 | Change of particulars for Director |
| 29 Oct 2009 | CH01 | Change of particulars for Director |
| 29 Oct 2009 | CH01 | Change of particulars for Director |
| 29 Oct 2009 | CH01 | Change of particulars for Director |
| 29 Oct 2009 | CH01 | Change of particulars for Director |
| 29 Oct 2009 | CH01 | Change of particulars for Director |
| 29 Oct 2009 | CH03 | Change of particulars for Secretary |
| 14 Oct 2009 | AD02 | Notification of single alternative inspection location (SAIL) |
| 13 Oct 2009 | AD03 | Change of location of the company records to the single alternative inspection location (SAIL) |
| 13 Oct 2009 | AD02 | Notification of single alternative inspection location (SAIL) |
| 21 Aug 2009 | 288a | Appointment of Director |
| 09 Jul 2009 | 88(2) | Return of Allotment of Shares |
| 24 Jun 2009 | MEM/ARTS | Articles of Association |
| 24 Jun 2009 | RES10 | Authorised Allotment of Shares And Debentures |
| 16 Jun 2009 | 288b | Appointment Terminated |
| 16 Jun 2009 | 288a | Director Appointed |
| 05 Jun 2009 | 88(2) | Return of Allotment of Shares |
| 05 Jun 2009 | AA | Annual Accounts |
| 28 Apr 2009 | 88(2) | Return of Allotment of Shares |
3. DOCUMENTS SUBMITTED TO THE FSA
The following documents were submitted to the Financial Services Authority and are available for viewing at the UKLA's Document Viewing Facility, The Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS and on SOCO International plc's website, www.socointernational.co.uk :
| Filing date | Document |
| 14 Apr 2009 | Annual Report and Accounts 2008 |
| 14 Apr 2009 | Shareholder Circular 9 March 2009 |
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 disclosures may, at any time, become out of date due to changing circumstances.