Annual Information Update

RNS Number : 9515E

Filtrona plc

04 January 2010

 



FILTRONA PLC (the 'Company' or 'Filtrona')

Annual Information Update

Pursuant to the requirements of Prospectus Rule 5.2., the following summarises the information that has been published or made available to the public by Filtrona throughout the twelve months to 31 December 2009, some of which, may now be out of date.

Filtrona uses the London Stock Exchange RNS Submit service to make announcements to the market.

Copies of these announcements may be obtained from the RNS service using the following link - www.londonstockexchange.com/en-gb/pricesnews/marketnews/ and entering the company name 'Filtrona' or short code 'FLTR'.

Copies of all documents filed with Companies House may be obtained by contacting Companies House on 0870 33 33 636.

RNS Announcements

Holdings in Company: 

• 07 January 2009

• 14 January 2009

• 16 January 2009

• 23 January 2009

• 29 January 2009

• 02 February 2009

• 09 February 2009

• 18 February 2009

• 19 February 2009

• 05 March 2009

• 06 May 2009

• 08 May 2009

• 11 May 2009

• 19 June 2009

• 26 June 2009

• 09 July 2009  

• 09 July 2009   

• 05 August 2009

• 06 August 2009

• 10 September 2009

• 23 September 2009

• 21 October 2009

• 22 October 2009

• 26 October 2009  

• 26 October 2009

• 27 November 2009

• 30 November 2009

• 14 December 2009

Director/PDMR Shareholding:

• 05 March 2009 (Two Announcements)

• 09 March 2009 (Two Announcements)

• 27 March 2009  

• 29 September 2009 (Two Announcements)

Other announcements

Date	Description

• 02 January 2009 Annual Information Update

• 05 January 2009 Total Voting Rights

• 14 January 2009 Trading Update

• 26 February 2009   Final Results - Part 1

• 26 February 2009     Final Results - Part 2

• 26 February 2009     Final Results - Part 3

• 26 February 2009 Directorate Change

• 03 March 2009       Proposed  Disposal

• 03 March 2009 Exercise of Fracture Code

• 06 March 2009 Proposed Disposal

• 17 March 2009     Annual Report and Accounts

• 19 March 2009    Proposed Disposal

• 27 March 2009 Completion of Disposal

• 17 April 2009 Formal Agreement on Refinancing

• 23 April 2009 Interim Management Statement

• 23 April 2009 Result of AGM

• 28 May 2009      Appointment of Non-Executive

• 26 June 2009 Pre-close trading update

• 27 August 2009   Results for the Half Year ended 30 June 2009 - Part 1

• 27 August 2009    Results for the Half Year ended 30 June 2009 - Part 2

• 27 August 2009      Results for the Half Year ended 30 June 2009 - Part 3

• 23 October 2009    Interim Management Statement

Printed Publications submitted to the UK Listing Authority's Document Viewing Facility

Date 03 March 2009	Description Proposed Disposal
17 March 2009	Preliminary Statement to 31 December 2008

Documents filed with the Registrar of Companies

Date

Description

31 January 2009 22 April 2009 29 April 2009 29 April 2009 21 May 2009 22 June 2009 05 August 2009  05 August 2009 11 November 2009 13 November 2009  13 November 2009  13 November 2009  14 November 2009 25 November 2009  25 November 2009

Articles of Association Group of Companies' Accounts made up to 31 December 2008 Ordinary Company Business Special Company Business Annual Return made up to 05 May 2009 Secretary's Change of Particulars /Jon Green / 09 June 2009  Appointment Terminated Director Adrian Auer Director Appointed Terence Twigger Secretary's Change of Particulars / Jon Green / 10 November 2009  Director's Change of Particulars /Terence Twigger /11 November 2009  Director's Change of Particulars / Paul Drechsler / 11 November 2009  Director's Change of Particulars / Lars Emilson / 11 November 2009  Director's Change of Particulars / Stephen Crummett / 11 November 2009 SAIL Address Changed Register(s) moved to SAIL Address 114-Reg Mem

- END -

Name of contact and telephone number for queries

Patricia Kendall, Deputy Company Secretary    01908 359 100

Name of authorised company official responsible for making this notification

Jon Green, Company Secretary    

Date of notification 

4 January 2010

 

END

 

 

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