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Year archive

Essex Bio-Technology Limited — 2012 filings

All 29 regulatory filings released by Essex Bio-Technology Limited (1061) in 2012, sourced directly from the official regulator.

29 Filings
2012 Period
2012 filings (29)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012
Share Issue/Capital Change
2012-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012
Capital/Financing Update
2012-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012
Share Issue/Capital Change
2012-10-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012
Share Issue/Capital Change
2012-09-03 English
Interim Report 2012
Interim / Quarterly Report
2012-08-10 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2012
Interim / Quarterly Report
2012-08-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012
Regulatory Filings
2012-08-01 English
NOTICE OF BOARD MEETING
Regulatory Filings
2012-07-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012
Share Issue/Capital Change
2012-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012
Share Issue/Capital Change
2012-06-01 English
Amended and Restated Articles of Association
Governance Information
2012-05-07 English
Poll Results at the Annual General Meeting Held on 7 May 2012
Declaration of Voting Results & Voting Rights Announcements
2012-05-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012
Share Issue/Capital Change
2012-05-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012
Share Issue/Capital Change
2012-04-02 English
Terms of Reference-Remuneration Committee
Remuneration Information
2012-03-29 English
Terms of Reference-Nomination Committee
Governance Information
2012-03-29 English
Terms of Reference-Audit Committee
Governance Information
2012-03-29 English
List of Directors and their Role and Function
Board/Management Information
2012-03-29 English
Articles of Association
Governance Information
2012-03-29 English
Memorandum of Association
Regulatory Filings
2012-03-29 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2012-03-29 English
Proxy Form
AGM Information
2012-03-29 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, AMENDMENTS TO ARTICLES OF ASSOCIATION, AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2012-03-29 English
2011 Annual Report
Annual Report
2012-03-29 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011
Annual Report
2012-03-23 English
NOTICE OF BOARD MEETING
Regulatory Filings
2012-03-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012
Share Issue/Capital Change
2012-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012
Capital/Financing Update
2012-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011
Capital/Financing Update
2012-01-03 English