Annual Information Update

RNS Number : 4451B

Soco International PLC

16 April 2012

 



SOCO International plc

('SOCO' or the 'Company')

ANNUAL INFORMATION UPDATE

In accordance with Rule 5.2 of the Prospectus Rules, SOCO submits its annual information update.  The following information has been published or made available to the public between 1 April 2011 and 16 April 2012. All information referred to below was provided at a specific date and now may be out of date.

1. ANNOUNCEMENTS PUBLISHED VIA RNS, A REGULATORY INFORMATION SERVICE

All of the documents listed below were published via RNS. Copies of these

documents can be obtained from the Market News section of the London Stock Exchange website (www.londonstockexchange.com and also from the Company's website  (www.socointernational.com).

Date	Regulatory Headline
16/04/2012	Annual Report & Accounts and Notice of Meeting
16/04/2012	Transaction in Own Shares
12/04/2012	Director/PDMR Shareholding
02/04/2012	Total Voting Rights
14/03/2012	Outline of Proposed Work Plan in Block V, DRC
14/03/2012	Preliminary Results
01/03/2012	Total Voting Rights
31/01/2012	Total Voting Rights
30/01/2012	Transaction in Own Shares
27/01/2012	Transaction in Own Shares
18/01/2012	Transaction in Own Shares
17/01/2012	Transaction in Own Shares
16/01/2012	Transaction in Own Shares
13/01/2012	Close Period Share Repurchase Programme
13/01/2012	Transaction in Own Shares
12/01/2012	Transaction in Own Shares
11/01/2012	Transaction in Own Shares
10/01/2012	Transaction in Own Shares
09/01/2012	Transaction in Own Shares
06/01/2012	Transaction in Own Shares
05/01/2012	Transaction in Own Shares
04/01/2012	Transaction in Own Shares
04/01/2012	Director/PDMR Shareholding
03/01/2012	Transaction in Own Shares
03/01/2012	Total Voting Rights
22/12/2011	Operations Update
20/12/2011	Transaction in Own Shares
19/12/2011	Transaction in Own Shares
16/12/2011	Transaction in Own Shares
15/12/2011	Transaction in Own Shares
14/12/2011	Transaction in Own Shares
13/12/2011	Transaction in Own Shares
12/12/2011	Transaction in Own Shares
12/12/2011	Close Period Repurchase Programme
09/12/2011	Transaction in Own Shares
09/12/2011	Director/PDMR Shareholding
09/12/2011	Blocklisting Interim Review
09/12/2011	Director/PDMR Shareholding
08/12/2011	Transaction in Own Shares
07/12/2011	Convertible Bonds
01/12/2011	Total Voting Rights
29/11/2011	Transaction in Own Shares
28/11/2011	Transaction in Own Shares
28/11/2011	Director/PDMR Shareholding
25/11/2011	Transaction in Own Shares
24/11/2011	Transaction in Own Shares
23/11/2011	Transaction in Own Shares
22/11/2011	Transaction in Own Shares
21/11/2011	Transaction in Own Shares
18/11/2011	Transaction in Own Shares
17/11/2011	Transaction in Own Shares
01/11/2011	Transaction in Own Shares
01/11/2011	Interim Management Statement
14/10/2011	Close period repurchase programme
05/10/2011	Operations Update
30/09/2011	Total Voting Rights
30/09/2011	Director/PDMR Shareholding
09/09/2011	Director/PDMR Shareholding
07/09/2011	Operations Update
05/09/2011	Director/PDMR Shareholding
24/08/2011	Half Year Results
22/08/2011	TGT Field Produces First Oil
30/06/2011	Director/PDMR Shareholding
23/06/2011	Directorate Changes
23/06/2011	Result of AGM
10/06/2011	Blocklisting Interim Review
16/05/2011	Director/PDMR Shareholding
16/05/2011	Interim Management Statement
05/05/2011	Vietnam Operations Update
21/04/2011	Annual Report & Accounts and Notice of Meeting
04/04/2011	Annual Information Update

2          DOCUMENTS FILED AT COMPANIES HOUSE

The following documents were filed with the Registrar of Companies, copies of which can be obtained from Companies House, Crown Way, Cardiff CF14 3UZ or from the Companies House website, www.companieshouse.gov.uk:

Date	Type	Description
02/04/2012	SH01	22/03/12 Statement  of Capital GBP 17041522.6
15/03/2012	AD01	Registered Office Changed On 15/03/2012
15/03/2012	SH01	01/03/12 Statement  of Capital GBP 17034972.6
07/03/2012	SH03	Return  of Purchase  of Own Shares 02/02/12 Treasury Capital GBP 1170654.35
06/02/2012	SH03	Return  of Purchase  of Own Shares 23/01/12 Treasury Capital GBP 1165314.95
31/01/2012	SH03	Return  of Purchase  of Own Shares 18/01/12 Treasury Capital GBP 1154142.6
31/01/2012	SH03	Return  of Purchase  of Own Shares 11/01/12 Treasury Capital GBP 687892.6
30/01/2012	SH03	Return  of Purchase  of Own Shares 23/12/11 Treasury Capital GBP 675392.6
27/01/2012	SH04	15/06/06 Treasury Capital GBP 63845.9
26/01/2012	SH03	Return  of Purchase  of Own Shares 02/12/11 Treasury Capital GBP 209945.9
06/01/2012	SH03	Return  of Purchase  of Own Shares 18/12/11 Treasury Capital GBP 194016.5
12/12/2011	SH03	Return  of Purchase  of Own Shares 28/11/11 Treasury Capital GBP 176225
01/12/2011	SH03	Return  of Purchase  of Own Shares 04/11/11 Treasury Capital GBP 153725
13/10/2011	AR01	30/09/11 Full List
15/09/2011	SH01	09/09/11 Statement  of Capital GBP 17026972.6
12/09/2011	MEM/ARTS	Articles  of Association
11/07/2011	AP01	Director Appointed Michael Charles Johns
08/07/2011	RES08	Authority to Purchase Shares Out  of Capital
08/07/2011	RES10	Authorised Allotment  of Shares And Debentures
08/07/2011	TM01	Appointment Terminated, Director Martin Roberts
08/07/2011	TM01	Appointment Terminated, Director Peter Kingston
06/07/2011	MG02	Declaration  of Satisfaction in Full or in Part  of a Mortgage or Charge /Full /Charge No 1
23/06/2011	AA	Group  of Companies' Accounts made up to 31/12/10

3. DOCUMENTS SUBMITTED TO THE FSA

The following documents were submitted to the Financial Services Authority National Storage Mechanism portal during the period.  Copies can be downloaded from the National Storage Mechanism website, www.Hemscott.com/nsm.do

Effective Date  Document

13/04/2012        Shareholder Circular, including a Notice of Annual General Meeting

13/04/2012        Form of Proxy (AGM 13/06/2012)

31/12/2011        Annual Report and Accounts 2011

23/06/2011        AGM Resolutions Passed

21/04/2011        Shareholder Circular, including a Notice of Annual General Meeting

21/04/2011        Form of Proxy (AGM 23/06/2011)

31/12/2010        Annual Report and Accounts 2010

In accordance with Article 27(3) of the Prospectus Directive Regulation, it is acknowledged that whilst the information referred to above was up to date at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.

 

END

 

 

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