Annual Information Update
January 14 2008 - 11:26AM
UK Regulatory
RNS Number:7408L
Melrose Resources PLC
14 January 2008
FOR IMMEDIATE RELEASE 14 January 2008
MELROSE RESOURCES PLC
Annual Information Update
Melrose Resources plc (LSE: MRS) ("Melrose") today announces that in accordance
with the requirements of Prospectus Rule 5.2 of the Financial Services
Authority, the following information has been published or made available to the
public over the period from 24 May 2006 to 11 January 2008 in compliance with
laws and rules dealing with the regulation of securities, issuers of securities
and securities markets.
For the purpose of this update the information is only referred to and full
copies of each item can be found at the locations specified below.
1 Announcements made via a Regulatory Information Service
Date Announcement
24 May 2006 Annual Information Update
9 June 2006 Proposed Placing and Open offer
14 June 2006 Directors' Shareholdings
15 June 2006 Result of AGM
26 June 2006 Result of EGM
30 June 2006 Completion of Acquisition
7 July 2006 Results of Open Offer
11 July 2006 Issue of Equity
13 July 2006 Directors' shareholdings
14 July 2006 Substantial Shareholding
17 July 2006 Holding in Company
25 July 2006 Blocklisting Interim review
31 July 2006 Operational Update
2 August 2006 Directorate Change
30 August 2006 Notification of results
7 September 2006 Interim Results
26 September 2006 Board Changes
28 September 2006 Price Monitoring Extension
29 September 2006 PDMR Shareholding
19 October 2006 Grant of Share Options
19 October 2006 Director's Shareholding
7 November 2006 Award of new concession
23 November 2006 Appointment of non-executive director
23 November 2006 Director Declaration
11 December 2006 Egypt update
19 December 2006 Blocklisting Interim Review
19 December 2006 Total Voting Rights
22 December 2006 Holdings in Company
24 January 2007 Change of Adviser
25 January 2007 Drilling Programme
14 February 2007 Director / PDMR Shareholding
16 February 2007 Trading Update
27 February 2007 Operating Update
2 March 2007 Total Voting Rights
5 March 2007 Placing of Shares
9 March 2007 Completion of Placing
12 March 2007 Directors' Shareholding
21 March 2007 Notice of Results
30 March 2007 Total Voting Rights
3 April 2007 Preliminary Results
3 April 2007 Drilling Update
3 April 2007 Change of Company Secretary
4 April 2007 Dividend Timetable
13 April 2007 Drilling Update
16 April 2007 Directors' Shareholdings
18 April 2007 Holding in Company
18 April 2007 Holding in Company
30 April 2007 Total Voting Rights
2 May 2007 Appointment of New Chief Executive
3 May 2007 Drilling Update
9 May 2007 Chief Executive Update
22 May 2007 Bulgarian Drilling Update
4 June 2007 Chief Executive Update
13 June 2007 AGM Statement
18 June 2007 Drilling Update in Bulgaria
19 June 2007 Directors' Shareholding
21 June 2007 Directors' Shareholding
28 June 2007 Performance Share Plan
28 June 2007 Directors' Shareholding
11 July 2007 Egypt Drilling Update
12 July 2007 Directors' Shareholding
12 July 2007 Block Listing Return
8 August 2007 Directors' Share Plan
9 August 2007 Notice of Results
24 August 2007 Change of Company Secretary
29 August 2007 Interim Results
30 August 2007 Holding in Company
3 September 2007 Director/PDMR Shareholding
4 September 2007 Holding in Company
21 September 2007 Interim Report
10 October 2007 Operations Update
18 October 2007 Euro 250M Bond Offering
2 November 2007 Bond Offering Update
7 November 2007 Bulgarian Operations Update
8 November 2007 Price Monitoring Extension
8 November 2007 Second Price Monitoring Extension
13 November 2007 Directorate Change
28 November 2007 Independent Non Executive Director
30 November 2007 Operations Update
4 December 2007 Price Monitoring Extension
7 December 2007 Bulgaria Update
7 December 2007 Directors' Shareholding
4 January 2008 United States Update
2 Documents filed at Companies House
Date Form Filing
14 June 2006 287 Registered Office details changed
12 July 2006 RES04 Resolutions
13 July 2006 395 Particulars of Mortgage/Charge
26 July 2006 123 Increase in Nominal Capital
4 August 2006 403a Declaration of Mortgage/Charge
30 August 2006 288b Resignation of Director
5 September 2006 RES11 Resolutions
5 September 2006 88(2)R Return of Allotment of Shares
5 September 2006 AA Group Accounts
5 September 2006 363s Annual Return
23 October 2006 288a Appointment of Director
26 October 2006 88(2)R Return of Allotment of Shares
11 December 2006 288a Appointment of Director
22 March 2007 88(2)R Return of Allotment of Shares
17 April 2007 288b Resignation of Secretary
17 April 2007 288a Appointment of Secretary
26 April 2007 88(2)R Return of Allotment of Shares
12 June 2007 353a Location of Register of Members
15 June 2007 288b Resignation of Director
15 June 2007 288a Appointment of Director
3 July 2007 AA Group Accounts
3 July 2007 363s Annual Return
5 September 2007 288b Resignation of Secretary
5 September 2007 288a Appointment of Secretary
19 October 2007 395 Particulars of Mortgage/Charge
19 November 2007 288b Resignation of Director
18 December 12007 288a Appointment of Director
3 Documents sent to Shareholders
The following documents have been despatched or made available to shareholders
by the Company
Date Document
9 June 2006 Proposed Acquisition of Merlon Petroleum Company - Prospectus
9 June 2006 Proposed Acquisition of Merlon Petroleum Company - Circular
to Shareholders and Notice of EGM
7 September 2006 Interim Report 2006
2 April 2007 Annual Report and Accounts 2006
8 May 2007 Notice of AGM and Proxy
29 August 2007 Interim Report 2007
4 Location of Full Text of All Announcements/Filings
Copies of the announcements made via a Regulatory Information Service may be
obtained from the Company's website www.melroseresources.com or from the
Regulatory News Service provided by the London Stock Exchange at
www.londonstockexchange.com and any related documents are available at the
UKLA's Document Viewing Facility, Financial Services Authority, 25 The North
Colonnade, Canary Wharf, London E14 5HS.
Copies of the documents filed at Companies House can be found on the Companies
House website at www.companieshouse.gov.uk or can be obtained from Companies
House, Crown Way, Cardiff, CF14 3UZ.
Copies of the documents sent to Shareholders can be found on the Company's
website www.melroseresources.com
5 Accuracy of the Information
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 disclosure may, at any time, become out of date due to
changing circumstances.
Further information regarding the Company and its activities is available on the
Company's website at www.melroseresources.com
For further information please contact:
Melrose Resources plc 0131 221 3360
Alasdair Robinson, Group Company Secretary
Sarah Low, Assistant Company Secretary
Buchanan Communications 0207 466 5000
Tim Thompson
Ben Willey
or visit www.melroseresources.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
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