Annual Information Update
April 15 2009 - 8:27AM
UK Regulatory
TIDMCR5
RNS Number : 6160Q
Core VCT V PLC
15 April 2009
CORE VCT V PLC
ANNUAL INFORMATION UPDATE
Pursuant to the requirements of Prospectus Rule 5.2, the following summarises
the information that has been published or made available to the public by the
Company throughout the period from 1 January 2008 to 15 April 2009.
Some of the information referred to below was provided as at a specific date
and, therefore, may now be out of date.
+------------------+---------------------------------+----------------------------------+
| Date | Place of Filing or Publication | Description |
+------------------+---------------------------------+----------------------------------+
| 15 April 2009 | London Stock Exchange via RNS | Submission of Annual Report to |
| | | UKLA viewing facility |
+------------------+---------------------------------+----------------------------------+
| 15 April 2009 | Companies House | Revoke Investment Company Status |
| | | - Form 266(3) |
+------------------+---------------------------------+----------------------------------+
| 9 April 2009 | London Stock Exchange via RNS | Appointment of new Director and |
| | | resignation of existing Director |
+------------------+---------------------------------+----------------------------------+
| 7 April 2009 | London Stock Exchange via RNS | Annual Financial Report |
+------------------+---------------------------------+----------------------------------+
| 7 April 2009 | London Stock Exchange via RNS | Dividend Declaration |
+------------------+---------------------------------+----------------------------------+
| 18 November 2008 | Companies House | Annual Return - Form 363a |
+------------------+---------------------------------+----------------------------------+
| 6 November 2008 | London Stock Exchange via RNS | Interim Management Statement |
+------------------+---------------------------------+----------------------------------+
| 29 August 2008 | Companies House | Change of Registered Office - |
| | | Form 287 |
+------------------+---------------------------------+----------------------------------+
| 29 August 2008 | London Stock Exchange via RNS | Half Yearly Report |
+------------------+---------------------------------+----------------------------------+
| 29 August 2008 | Companies House | Secretary Appointed - Form 288a |
+------------------+---------------------------------+----------------------------------+
| 28 August 2008 | Companies House | Secretary Resigned - Form 288b |
+------------------+---------------------------------+----------------------------------+
| 27 August 2008 | London Stock Exchange via RNS | Change of Company Secretary and |
| | | Registered Office |
+------------------+---------------------------------+----------------------------------+
| 26 June 2008 | Companies House | Change of Secretary's |
| | | Particulars - Form 288c |
+------------------+---------------------------------+----------------------------------+
| 20 June 2008 | Companies House | Change of Registered Office - |
| | | Form 287 |
+------------------+---------------------------------+----------------------------------+
| 19 June 2008 | London Stock Exchange via RNS | Change of Registered Office |
+------------------+---------------------------------+----------------------------------+
| 6 May 2008 | Companies House | Submission of Annual Accounts |
+------------------+---------------------------------+----------------------------------+
| 6 May 2008 | Companies House | Revised Articles of Association |
+------------------+---------------------------------+----------------------------------+
| 6 May 2008 | Companies House | Resolutions of Annual General |
| | | Meeting |
+------------------+---------------------------------+----------------------------------+
| 2 May 2008 | London Stock Exchange via RNS | Interim Management Statement |
+------------------+---------------------------------+----------------------------------+
| 30 April 2008 | London Stock Exchange via RNS | Result of Annual General Meeting |
| | | |
+------------------+---------------------------------+----------------------------------+
| 8 April 2008 | London Stock Exchange via RNS | Submission of Documents to UKLA |
| | | Viewing Facility |
+------------------+---------------------------------+----------------------------------+
| 27 March 2008 | London Stock Exchange via RNS | Preliminary Annual Results |
+------------------+---------------------------------+----------------------------------+
| 2 January 2008 | London Stock Exchange via RNS | Annual Information Update |
+------------------+---------------------------------+----------------------------------+
Announcements listed as published on the London Stock Exchange have been
published via a Regulatory Information Service and can be found on
www.londonstockexchange.com. Copies of documents filed at Companies House can be
obtained from Companies House or through Companies House Direct at
www.direct.companieshouse.gov.uk.
Annual and Interim Reports and Financial Statements can also be inspected at the
UK Listing Authority's Document Viewing Facility at:
Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS
Telephone: 020 7676 1000
For further information on any of the above, please contact:
Graeme McDonald
Aberdeen Asset Management PLC
Sutherland House
149 St Vincent Street
Glasgow G2 5NW
Telephone: 0141 306 7121
E-mail: graeme.mcdonald@aberdeen-asset.com
15 April 2009
This information is provided by RNS
The company news service from the London Stock Exchange
END
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