DJ Northern 3 VCT plc Annual Information Update

 
 TIDMNTN 
 
 3 June 2010 
 
 NORTHERN 3 VCT PLC ("the Company") 
 
 Annual information update 
 
 In accordance with Prospectus Rule 5.2, the Company announces that the following 
 information has been published or otherwise made available to the public over 
 the preceding 12 months: 
 
 1. RIS announcements 
 
 Date of publication Headline 
 
 18 May 09 Annual financial report - delete this one from last year 
 
 8 Jun 09 Annual Information Update 
 
 2 Jul 09 AGM statement 
 
 3 Jul 09 Transaction in own shares 
 
 10 Jul 09 Issue of Equity 
 
 30 Jul 09 Interim Management Statement 
 
 20 Sep 09 Portfolio update 
 
 4 Nov 09 Half-yearly report 
 
 20 Nov 09 Share buy-back policy and proposed tender offer 
 
 9 Dec 09 Transaction in own shares 
 
 12 Jan 10 Result of meeting 
 
 15 Jan 10 Issue of Equity 
 
 15 Jan 10 Interim Management Statement 
 
 22 Jan 10 Publication of prospectus 
 
 Result of enhanced buy-back offer and transaction in own 
 1 Mar 10 shares 
 
 1 Mar 10 Issue of Equity 
 
 2 Mar 10 Director/PDMR shareholding 
 
 17 Mar 10 Transaction in own shares 
 
 24 Mar 10 Issue of Equity 
 
 31 Mar 10 Issue of Equity 
 
 31 Mar 10 Director/PDMR shareholding 
 
 31 Mar 10 Director/PDMR shareholding 
 
 6 Apr 10 Issue of Equity 
 
 6 Apr 10 Offer update 
 
 12 Apr 10 Issue of Equity 
 
 28 May 10 Annual report 
 
 28 May 10 Circular to shareholders 
 
 
 2. Documents filed at Companies House 
 
 Date of publication Document 
 
 11 Feb 09 Form 353 - delete this one from last year 
 
 3 Jul 09 Annual report 
 
 7 Jul 09 Resolutions 
 
 15 Jul 09 Form 88(2) 
 
 1 Sep 09 Form 169 
 
 14 Sep 09 Form 363 
 
 12 Oct 09 Form AD02 - SAIL address 
 
 12 Oct 09 Form AD03 - Register at SAIL address 
 
 12 Oct 09 Form CH03 - Change of secretary's details 
 
 23 Oct 09 Form CH01 - Change of director's details - J G D Ferguson 
 
 23 Oct 09 Form CH01 - Change of director's details - C J Fleetwood 
 
 23 Oct 09 Form CH01 - change of director's details - J R Hustler 
 
 23 Oct 09 Form CH01 - change of director's details - J M O Waddell 
 
 23 Oct 09 Form CH01 - change of director's details - T R Levettt 
 
 18 Jan 10 Form SH01 
 
 2 Feb 10 Form SH03 
 
 2 Feb 10 Form SH06 
 
 3 Feb 10 Form CC04 
 
 3 Feb 10 Resolutions 
 
 15 Mar 10 Form SH01 
 
 29 Mar 10 Form SH03 
 
 29 Mar 10 Form SH06 
 
 13 Apr 10 Form SH01 
 
 21 Apr 10 Form SH03 
 
 21 Apr 10 Form SH06 
 
 23 Apr 10 Form SH01 - 31 Mar 10 
 
 23 Apr 10 Form SH01 - 5 Apr 10 
 
 23 Apr 10 Form SH01 - 12 April 10 
 
 
 3. Documents published and sent to shareholders 
 
 Date of publication Document 
 
 21 Nov 2009 Unaudited half-yearly financial report for the six months 
 ended 30 September 2009 
 
 28 May 2010 Annual report and financial statements for the year ended 
 31 March 2010 
 
 
 
 Copies of all the above documents may be obtained from the Company's registered 
 office at Northumberland House, Princess Square, Newcastle upon Tyne NE1 8ER. 
 
 For further enquiries please contact the Company Secretary: Chris Mellor 
 0191 244 6012 
 
 
 
 [HUG#1421380] 
 

(END) Dow Jones Newswires

June 03, 2010 04:50 ET (08:50 GMT)