Last checked at 1 Apr 2009 18:12
SOCO International plc
('SOCO' or the 'Company')
Annual Information Update
Between 1 April 2008 and 31 March 2009
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 2008 and 31 March 2009. All information referred to below was provided at a specific date and now may be out of date.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 of
Announcement Regulatory Headline
31-Mar-09 Total Voting Rights
20-Mar-09 Additional Listing
10-Mar-09 Preliminary Results
05-Mar-09 Congo Ministry Approval for Marine XIV Farm-in
20-Feb-09 Notice of Results - Replacement
22-Jan-09 Holding(s) in Company
22-Jan-09 Director/PDMR Shareholding
08-Jan-09 Director/PDMR Shareholding
07-Jan-09 Director/PDMR Shareholding
07-Jan-09 Award of Appraisal Areas
05-Dec-08 Blocklisting Interim Review
05-Nov-08 Interim Management Statement
27-Oct-08 Blocklisting Interim Review
14-Oct-08 Holding(s) in Company
10-Oct-08 Statement regarding speculation
02-Oct-08 Holding(s) in Company
30-Sep-08 Total Voting Rights
18-Sep-08 Holding(s) in Company
17-Sep-08 Director/PDMR Shareholding
15-Sep-08 Director/PDMR Shareholding
09-Sep-08 Holding(s) in Company
09-Sep-08 Marine XIV Farm-in Agreement
04-Sep-08 Director/PDMR Shareholding
04-Sep-08 Holding(s) in Company
02-Sep-08 Blocklisting Interim Review
28-Aug-08 Half Year Results
28-Aug-08 Bualuang Field First Oil
27-Aug-08 Successful Vietnam Appraisal
15-Aug-08 Holding(s) in Company
28-Jul-08 CNV Field Produces First Oil
10-Jul-08 Vietnam Discovery Update
24-Jun-08 Result of AGM
24-Jun-08 AGM Statement
16-Jun-08 Vietnam Update
10-Jun-08 Blocklisting Interim Review
27-May-08 Vietnam Operations Update
14-May-08 Interim Management Statement
25-Apr-08 Annual Report and Accounts
22-Apr-08 Completion of Yemen Disposal
14-Apr-08 Results of EGM
11-Apr-08 Holding(s) in Company
10-Apr-08 Re Share Price Movement
01-Apr-08 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.co.uk/
marketnews.
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:
Filing date Form Document
22-Jan-09 363a Annual Return
20-Jan-09 288c Change in particulars for director or secretary
11-Sep-08 88(2) Return of Allotment of Shares
03-Jul-08 Special Resolutions passed at AGM
18-Jun-08 AA Annual Report and Accounts 2007
3. DOCUMENTS SUBMITTED TO THE FSA
The following documents were submitted to the FSA 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:
Filing date Document
25-Apr-08 Annual Report & Accounts 2007
25-Apr-08 Notice of Meeting and Form of Proxy
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.
Contact: Carol Fan, SOCO International plc, tel 020 7747 2000