Intec Telecom Systems PLC
06 June 2007
Intec Telecom Systems - Annual Information Update
Intec Telecom Systems PLC
6 June 2007
Intec Telecom Systems PLC
Annual Information Update
London, 6 June 2007: Intec Telecom Systems PLC ('Intec' or 'the Company'), a
leading supplier of billing software solutions to the global telecoms industry,
today announced its annual information update in accordance with Prospectus Rule
5.2.
This update covers information that has been issued or made available to the
public over period ended 5 June 2007. Information referred to in this update
was correct at the time of publication but some documents might be out of date
now or superseded by other events.
1. Regulatory announcements issue via RNS
5 June 2007 Notification of major interest in shares
5 June 2007 Unaudited results for 6 months ended 31 March 2007
10 May 2007 Results of AGM
27 April 2007 Directorate change
24 April 2007 Contract win
11 April 2007 Notification of dates
14 March 2007 Notification of major interest in shares
12 March 2007 Director/PDMR shareholding
02 March 2007 Grant of share options - Director/PDMR shareholding
26 February 2007 Notification of major interest in shares
26 February 2007 Notification of major interest in shares
20 February 2007 Notification of major interest in shares
19 February 2007 Directorate changes
13 February 2007 Notification of major interest in shares
13 February 2007 Notification of major interest in shares
30 January 2007 Voting rights and capital
03 January 2007 Notification of major interest in shares
22 December 2006 Notification of major interest in shares
22 December 2006 Notification of major interest in shares
22 December 2006 Voting rights and capital
21 December 2006 Director/PDMR shareholding
19 December 2006 Director/PDMR shareholding
14 December 2006 Grant of share options - Director/PDMR shareholding
13 December 2006 Audited results for the year ended 30 September 2006
01 December 2006 Contract win
29 November 2006 Notification of major interest in shares
27 November 2006 Statement re: Press Comment
22 November 2006 Trading Update
16 November 2006 Notification of major interest in shares
20 October 2006 Notification of major interest in shares
05 October 2006 Notification of major interest in shares
25 September 2006 Notification of major interest in shares
08 September 2006 Completion of acquisition of EUR Systems
31 August 2006 Directorate change
30 August 2006 Notification of major interest in shares
29 August 2006 Notification of major interest in shares
09 August 2006 Director/PDMR shareholding
07 August 2006 Trading update
01 August 2006 Contract win
25 July 2006 Grant of options: Director/PDMR shareholding
25 July 2006 Grant of options: Director/PDMR shareholding
19 July 2006 Notification of major interest in shares
18 July 2006 Acquisition of EUR Systems
04 July 2006 Director/PDMR shareholding
03 July 2006 Notification of major interest in shares
08 June 2006 Notification of major interest in shares
30 May 2006 Unaudited results for the six months ended 31 March 2006
19 May 2006 Restatement of financial information for 2005 under
International Financial Reporting Standards
09 May 2006 Contract win
03 May 2006 Notification of major interest in shares
28 April 2006 Contract win
28 April 2006 Trading update
06 April 2006 Results of AGM
31 March 2006 Director/PDMR shareholding
31 March 2006 Director/PDMR shareholding
2. Documents filed with Companies House:
03 June 2007 Resolutions filed
22 May 2007 288(b) Director resigned
09 May 2007 Group of companies accounts made up to 30 September 2006
28 April 2007 88(2) Issue of shares
27 March 2007 Return made up to 22 February 2007
22 March 2007 288(b) Director resigned
22 March 2007 288(b) Director resigned
22 March 2007 288(a) Director appointed
22 March 2007 288(a) Director appointed
24 January 2007 88(2) Director appointed
24 January 2007 88(2) Director appointed
24 January 2007 88(2) Director appointed
24 November 2006 88(2) Director appointed
05 October 2006 Particulars of Mortgage/charge
05 October 2006 Particulars of Mortgage/charge
03 October 2006 Particulars of Mortgage/charge
03 October 2006 Particulars of Mortgage/charge
06 October 2006 88(2) Director appointed
05 October 2006 288(a) Director appointed
09 August 2006 88(2) Director appointed
18 July 2006 88(2) Director appointed
18 July 2006 88(2) Director appointed
26 June 2006 88(2) Director appointed
10 May 2006 Resolutions filed
03 May 2006 Group of companies accounts made up to 30 September 2005
03 May 2006 88(2) Director appointed
03 May 2006 88(2) Director appointed
03 May 2006 88(2) Director appointed
12 April 2006 Return made up to 22 February 2006
27 March 2006 88(2) Director appointed
27 March 2006 88(2) Director appointed
Copies of these documents can be obtained from Companies House, or from
www.companieshouse.gov.uk or from the company secretary at the Company's
registered office: Wells Court 2, Albert Drive, Woking, Surrey GU21 5UB.
3. Publications printed and issued:
30 March 2007 Annual Report for the 12 months ended 30 September 2006
30 March 2007 Notice of Annual General Meeting to be held on 10 May
2007
13 July 2006 Interim Report for the 6 months ended 31 March 2006
Copies of these documents can be obtained from www.intecbilling.com or from the
company secretary at the Company's registered office: Wells Court 2, Albert
Drive, Woking, Surrey GU21 5UB.
- e n d s -
For more information, please contact:
Craig Preston, Company Secretary, Intec Telecom Systems PLC
Tel: +44 (0)1483 745800 Email: craig.preston@intecbilling.com
This information is provided by RNS
The company news service from the London Stock Exchange
*A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:
Obtains access to the information in a personal capacity;
Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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