Annual Information Update
8 August 2011
For immediate release
Assura Group Limited
Annual Information Update
In accordance with Prospectus Rule 5.2, Assura Group Limited (the "Company") sets out below a summary of the information which has been published or made available to the public during the period 21 July 2010 to 20 July 2011.
This annual information update is required by and is being made pursuant to Article 10 of the Prospectus Directive (Prospective Rule 5.2) and not for any other purpose. Information is referred to in this update rather than included in full. The information referred to was up to date at the time it was published; however, some information may now be out of date.
1. Regulatory Announcements
The following UK regulatory announcements have been issued through RNS, a Regulatory News Service. They can be viewed or downloaded from the London Stock Exchange website (www.londonstockexchange.com) in the Market News section, searching under the Company's code AGR.
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Date |
Announcement |
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21 July 2010 |
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21 July 2010 |
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22 July 2010 |
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22 July 2010 |
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05 August 2010 |
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05 August 2010 |
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18 August 2010 |
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07 September 2010 |
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09 September 2010 |
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09 September 2010 |
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12 October 2010 |
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12 October 2010 |
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28 October 2010 |
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12 November 2010 |
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23 November 2010 |
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10 December 2010 |
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13 December 2010 |
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13 December 2010 |
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13 December 2010 |
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13 December 2010 |
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13 December 2010 |
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13 December 2010 |
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13 December 2010 |
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13 December 2010 |
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14 December 2010 |
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14 December 2010 |
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14 December 2010 |
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14 December 2010 |
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15 December 2010 |
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15 December 2010 |
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15 December 2010 |
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16 December 2010 |
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16 December 2010 |
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16 December 2010 |
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16 December 2010 |
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17 December 2010 |
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20 December 2010 |
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20 December 2010 |
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21 December 2010 |
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21 December 2010 |
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21 December 2010 |
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21 December 2010 |
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22 December 2010 |
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23 December 2010 |
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23 December 2010 |
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23 December 2010 |
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24 December 2010 |
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24 December 2010 |
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30 December 2010 |
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31 December 2010 |
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31 December 2010 |
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05 January 2011 |
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05 January 2011 |
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05 January 2011 |
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06 January 2011 |
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06 January 2011 |
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07 January 2011 |
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07 January 2011 |
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10 January 2011 |
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10 January 2011 |
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10 January 2011 |
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11 January 2011 |
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11 January 2011 |
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12 January 2011 |
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12 January 2011 |
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12 January 2011 |
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12 January 2011 |
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13 January 2011 |
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13 January 2011 |
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13 January 2011 |
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14 January 2011 |
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17 January 2011 |
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17 January 2011 |
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17 January 2011 |
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18 January 2011 |
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19 January 2011 |
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19 January 2011 |
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19 January 2011 |
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19 January 2011 |
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19 January 2011 |
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19 January 2011 |
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20 January 2011 |
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20 January 2011 |
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20 January 2011 |
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20 January 2011 |
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20 January 2011 |
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20 January 2011 |
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20 January 2011 |
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21 January 2011 |
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21 January 2011 |
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24 January 2011 |
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26 January 2011 |
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27 January 2011 |
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27 January 2011 |
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27 January 2011 |
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28 January 2011 |
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28 January 2011 |
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31 January 2011 |
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31 January 2011 |
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01 February 2011 |
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02 February 2011 |
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09 February 2011 |
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10 February 2011 |
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10 February 2011 |
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14 February 2011 |
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15 February 2011 |
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15 February 2011 |
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16 February 2011 |
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16 February 2011 |
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16 February 2011 |
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17 February 2011 |
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17 February 2011 |
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17 February 2011 |
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17 February 2011 |
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17 February 2011 |
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17 February 2011 |
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17 February 2011 |
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17 February 2011 |
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17 February 2011 |
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17 February 2011 |
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17 February 2011 |
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17 February 2011 |
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17 February 2011 |
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17 February 2011 |
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17 February 2011 |
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18 February 2011 |
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18 February 2011 |
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18 February 2011 |
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18 February 2011 |
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18 February 2011 |
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18 February 2011 |
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18 February 2011 |
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18 February 2011 |
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18 February 2011 |
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18 February 2011 |
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18 February 2011 |
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21 February 2011 |
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23 February 2011 |
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23 February 2011 |
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23 February 2011 |
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24 February 2011 |
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07 March 2011 |
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07 March 2011 |
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16 March 2011 |
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28 March 2011 |
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01 April 2011 |
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05 April 2011 |
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13 May 2011 |
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17 May 2011 |
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15 June 2011 |
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21 June 2011 |
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21 June 2011 |
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13 July 2011 |
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13 July 2011 |
2. Documents filed at Companies House
|
Date |
Announcement |
|
22 July 2010 |
Appointment terminated, Director Richard Burrell |
|
26 July 2010 |
Appointment terminated, Director Graham Chase |
|
4 October 2010 |
Appointment terminated, Director Colin Vibert |
|
4 October 2010 |
Appointment terminated, Director John Curran |
|
9 February 2011 |
Full accounts made up to 31 March 2010 |
|
6 April 2011 |
Appointment terminated, Secretary Conor Daly |
|
6 April 2011 |
Secretary appointed, Carolyn Jones |
3. Annual and interim reports
The Company's annual report for the year ended 31 March 2010, interim report for the six months to 30 September 2010 and annual report for the year ending 31 March 2011 can be downloaded from the Company's website at http://www.assuragroup.co.uk/FinancialReports.aspx.
A copy of this annual information update and all documents referred to in it can be obtained from the Company's registered office:
Assura Group Limited
The Brew House
Greenalls Avenue
Warrington
Cheshire WA4 6HL
For further information, please contact:
Carolyn Jones
Company Secretary
Assura Group Limited
at the registered office.
Tel: 01925 420660
This information is provided by RNS
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