Annual Information Update
31 Julio 2007 - 11:57AM
UK Regulatory
RNS Number:2530B
Patientline PLC
31 July 2007
Patientline plc ("Patientline" or the "Company")
Annual Information Update for the Twelve Months to 20 July 2007
This annual information update is filed pursuant to Prospectus Rule 5.2 made by
the Financial Services Authority and not for any other purpose and by filing
this annual information update neither the Company, nor any other person, takes
any responsibility for, or makes any representation, express or implied, as to
the accuracy or completeness of, the information contained or referred to below
herein. The information referred to below is not necessarily up to date as at
the date of this annual information update and the Company does not undertake
any obligation to update any such information in the future. Furthermore, such
information may have been prepared in accordance with the laws or regulations of
a particular jurisdiction and may not comply with or meet the relevant standards
of disclosure in any other jurisdiction. Neither this annual information update,
nor the information referred to below constitutes, by virtue of this
communication, an offer of any securities addressed to any person and should not
be relied on by any person.
1. Announcements made via a Regulatory Information Service
Date Announcement
07/03/07 Second Price Monitoring Extn
07/03/07 Price Monitoring Extension
06/25/07 Final Results
05/23/07 Notice of Results
04/20/07 Second Price Monitoring Extn
04/20/07 Price Monitoring Extension
04/18/07 Directorate Change
03/30/07 Directorate Change
03/29/07 Holding(s) in Company-Amend
03/28/07 Result of EGM
03/21/07 Holding(s) in Company
03/13/07 Holding(s) in Company
03/09/07 Holding(s) in Company
03/01/07 Disposal and EGM Circular
02/23/07 Statement re PPRG report
01/26/07 Directorship
12/19/06 Total vtng rights & share cap
12/12/06 Interim Results
12/04/06 Second Price Monitoring Extn
12/04/06 Price Monitoring Extension
11/01/06 Withdrawal From North America
09/06/06 Director/PDMR Shareholding
08/14/06 Directorate Change
08/09/06 Director/PDMR Shareholding
08/01/06 Director/PDMR Shareholding
07/28/06 Trading Statement
07/21/06 Holding(s) in Company
Details of all regulatory announcements for Patientline can be found on the
London Stock Exchange website at www.londonstockexchange.com and on the
Patientline website at http://www.patientline.co.uk
2. Documents filed with Companies House
Date Document Type Description
08/06/2007 288b Director resigned
20/04/2007 288b Director resigned
20/04/2007 288a Director appointed
16/04/2007 RES09 Disapp pre-empt rights 28/03/07
23/11/2006 AA Companies' accounts made up to 31/03/06
12/10/2006 288b Secretary resigned
12/10/2006 288a Secretary appointed
17/10/2006 363s Annual return made up to 05/09/06
07/09/2006 288b Director resigned
08/08/2006 RES10 Auth allot of security 28/07/06
07/08/2006 288b Director resigned
Copies of documents filed at Companies House can be obtained from Companies
House, Crown Way, Cardiff CF14 3UZ or through Companies House Direct at
www.direct.companieshouse.gov.uk
3. Documents published or sent to shareholders or filed with the UKLA Viewing
Facility
Date Description
20/07/2007 Annual Report to 30/03/2007
20/07/2007 Notice of Annual General Meeting
28/03/2007 Copy resolutions passed at EGM 28/03/2007
01/03/2007 Circular and Notice of EGM relating to the Proposed Disposal
of Patientline BV
Copies of all the above documents may be obtained from the Company Secretary at
the Company's Registered Office:
Patientline plc
Thames Valley Court,
183-187 Bath Road,
Slough,
Berkshire,
SL1 4AA
31 July 2007
This information is provided by RNS
The company news service from the London Stock Exchange
END
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