Annual Information Update
January 18 2008 - 5:37AM
UK Regulatory
Annual Information Update
Eclipse VCT 3 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 from 01 September 2006 to 17 January 2008.
The Company uses the London Stock Exchange RNS service to make
announcements to the market. Copies of announcements can be
obtained from the RNS service using the following link
http://www.londonstockexchange.com/en-gb/pricesnews/marketnews/.
For Name/Code you can use the Company's short code ECL3.
Notes:
Some of the information in the publications below may be out-of-date
at the date the announcement of this Annual Information Update.
1. RNS announcements
Date of publication Headline
27/10/2006 Preliminary results
20/12/2006 Voting rights and capital
29/05/2007 Interim results
15/06/2007 Transaction in own shares
09/07/2007 Transaction in own shares
31/07/2007 Total voting rights
21/12/2007 Preliminary results
15/01/2007 Transaction in own shares
15/01/2008 Total voting rights
2. Documents filed at Companies House
Date of publication Document
28/12/2006 Full accounts to 31/08/2006
28/12/2006 Resolution 09 - Disapply pre-emption rights,
Authority to allot securities
09/02/2007 Form 395 - Particulars of mortgage/charge
20/06/2007 Form 288a - Appointment of Company Secretary
20/06/2007 Form 288b - Resignation of Company Secretary
18/07/2007 Form 169 - Buy-back/Redemption of shares
20/07/2007 Form 363a - Annual return
30/07/2007 Form 266(3) - Notice to cease trading as an
investment company
14/08/2007 Form 169 - Buy-back/Redemption of shares
19/09/2007 Form 395 - Particulars of mortgage/charge
15/10/2007 Cancellation of share premium account
18/10/2007 CERT 21 - Reduction of share premium account
14/11/2007 Form 288a - Appointment of Company Secretary
14/11/2007 Form 288b - Resignation of Company Secretary
3. Documents published and sent to shareholders and UKLA's
Document Viewing Facility
Date of publication Document
30/11/2006 Eclipse VCT 3 plc Final Results for period ended
31 August 2006
28/05/2007 Eclipse VCT 3 plc Interim Results for period
ended 28 February 2007
14/11/2007 Eclipse VCT 3 plc Final Results for period ended
31 August 2007
Copies of all the above documents may be obtained from the Company's
registered office at 8 Angel Court, London EC2R 7HP.
For further enquiries please contact the Company Secretary: Celia
Whitten 020 7710 2800
ENDS
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