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Ecofin Water & Power (ECWO)

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Tuesday 06 October, 2009

Ecofin Water & Power

Annual Information Update

RNS Number : 3521A
Ecofin Water & Power Opps PLC
06 October 2009
 



ECOFIN WATER & POWER OPPORTUNITIES PLC 


Pursuant to Prospectus Rule 5.2 set out below are details of information which has been published or made available to the public during the past 12 months (some of which may now be out of date).


ANNOUNCEMENTS ON THE LSE REGULATED NEWS SERVICE ("RNS")


(These may be viewed on  www.companyannouncements.com or www.londonstockexchange.com  or the UK Wire website.)


Net Asset Value Declarations:


As declarations of Net Asset Value are released via RNS on Friday of each week, they are not listed separately. They may be viewed at www.companyannouncements.com



Holdings in Company:


6 May 2009

2 March 2009

27 February 2009

12 February 2009

2 January 2009

4 September 2008

12 August 2008

11 August 2008




Monthly Updates:


15 September 2009

21 July 2009

18 June 2009

19 May 2009

17 April 2009

18 March 2009

15 January 2009

15 December 2008

12 November 2008

17 October 2008

11 August 2008






Other Announcements: 


1 October 2009

Director / PDMR Shareholding

1 October 2009

Directorate Change

29 September 2009

Results of AGM

18 August 2009

IMS & July Review

11 August 2009

Total Voting Rights

31 July 2009

Annual Financial Report

28 July 2009

Results of EGM

24 July 2009

CULS Conversion Price

6 July 2009

Capital Raising

29 June 2009

Director's Directorships

3 June 2009

Total Voting Rights

2 June 2009

Director / PDMR Shareholding

26 May 2009

Director / PDMR Shareholding

20 May 2009

Director / PDMR Shareholding

18 May 2009

Issue of Equity

1 May 2009

Total Voting Rights

30 April 2009

Conversion of Securities

29 April 2009

Results of EGM

17 April 2009

Tender and Conversion Details

6 April 2009

Dividend Declaration

6 April 2009

Capital Reorganisation

31 March 2009

Capital Reorganisation

26 March 2009

Dividend Declaration

18 February 2009

Interim Management Statement & Monthly Update

4 February 2009

Director / PDMR Shareholding

22 January 2009

Dividend Declaration

28 November 2008

Interim Results

31 October 2008

Director / PDMR Shareholdings

28 October 2008

Dividend Declaration 

16 October 2008

Listing Rule 15.5.1

1 August 2008

AGM Statement

1 August 2008

Conversion of Shares

25 July 2008

Dividend Declaration


Circulars/ Publications Issued:

 

31 July 2009

Year End Results

6 July 2009

Prospectus re Proposed Placing and Offer for Subscriptions

6 July 2009

Circular to Shareholders re Proposed Placing and Offer for Subscriptions

6 April 2009

Doc re Conversions and Tender Offers

27 November 2008

Half Year Results


Filing at Companies House:


5 October 2009

Form AD03 Register of Members moved to Sail address

5 October 2009

Form AD02 Sail Address created

2 October 2009

Form 288b Resignation of Christophe Boucher

30 September 2009

AGM Resolutions:


-Authorised Allotment of Shares and Debentures


-Alteration to Memorandum and Articles


-Notice of Meeting by Electronic Means


-Authority to Purchase Shares other than from Capital


-Dis-application of Pre-emption Rights

12 August 2009

Annual Return

4 August 2009

GM Resolutions:


-Articles of Association


-Authorised Allotment of Shares and Debentures


-Alteration to Memorandum and Articles


-Dis-application of Pre-emption Rights

28 July 2009

Form 169

28 May 2009

Annual Return

27 May 2009

Particulars of Contract Relating to Shares

13 May 2009

Form 122

13 May 2009

Form 123

13 May 2009

GM Resolutions:


-Resolution to Sub Divide Shares


-Resolution re the Financial Assistance for the Acquisition of Shares


-Alteration to Memorandum and Articles


-Resolution re GBP NC 1500000/1555000


-Authorised Allotment of Shares and Debentures

13 May 2009

Form 169

20 January 2009

Annual Return

11 August 2008

Annual Accounts

7 August 2008

AGM Resolutions:


-Alteration to Memorandum and Articles


-Resolution re Subdivision


-Resolution re S-Div


-Resolution for Authorised Allotment of Shares and Debentures


-Resolution for Authority to Purchase Shares other than from Capital





This information is provided by RNS
The company news service from the London Stock Exchange
 
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