Annual Information Update

RNS Number : 0048W

Northern 3 VCT PLC

04 June 2008

 

4 June 2008

NORTHERN 3 VCT 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 over the preceding 12 months:

1.    RNS announcements

Date of publication	Headline
19 June 07	Reduction in share premium account
5 July 07	Transaction in own shares
20 July 07	Issue of equity
27 July 07	Transaction in own shares
31 July 07	Net asset value
31 July 07	Total voting rights
1 Aug 07	Total voting rights
27 Sep 07	Board of directors
28 Sep 07	Transaction in own shares
28 Sep 07	Total voting rights
14 Nov 07	Change of adviser
15 Nov 07	Final results
29 Nov 07	Purchase of own shares
3 Dec 07	Total voting rights
21 Dec 07	Purchase of own shares
2 Jan 08	Total voting rights
8 Jan 08	Director shareholding
9 Jan 08	Annual information update
18 Jan 08	Issue of equity
28 Jan 08	Interim management statement
4 Feb 08	Purchase of own shares
4 Feb 08	Total voting rights
22 Feb 08	Dividend declaration
3 Mar 08	Purchase of own shares
3 Mar 08	Total voting rights
28 Mar 08	Issue of equity
1 Apr 08	Total voting rights
20 May 08	Final results
27 May 08	Purchase of own shares
30 May 08	Sale of Product Support (Holdings) Limited
30 May 08	Annual report and accounts
3 Jun 08	Total voting rights

2.    Documents filed at Companies House

Date of publication	Document
5 June 07	Form 225 (accounting reference date)
14 June 07	Reduction in share capital
3 Aug 07	Form 88(2)
16 Aug 07	Form 169
13 Sep 07	Form 363(a)
26 Sep 07	Form 169
26 Sep 07	Form 169
2 Oct 07	Form 288(b)
2 Oct 07	Form 288(a)
26 Nov 07	Form 169
23 January 08	Form 88(2)
25 January 08	Form 169
21 February 08	Form 169
6 March 08	Form 169
2 April 08	Form 88(2)
18 April 08	Form 169
2 May 08	Form 169

3.    Documents published and sent to shareholders

Date of publication	Document
30 Nov 2007	Unaudited interim report for the twelve months ended 30 September 2007
30 May 2008	Annual report and accounts for the period ended 31 March 2008

Copies of all the above documents may be obtained from the Company's registered office at Northumberland House, Princess Square, Newcastle upon Tyne NE1 8ER.

For further enquiries please contact the Company Secretary: Chris Mellor 0191 244 6012

ENDS

 

END

 

 

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