10th Jul 2008 11:47
THE BRITISH LAND COMPANY PLC (the "Company")
ANNUAL INFORMATION UPDATE
The Company announces that in accordance with the requirement of Prospectus Rule 5.2, the information below refers to all information that has been published or made available to the public during the twelve months ended 9 July 2008, in compliance with its obligations under national laws and rules dealing with the regulation of securities, issuers of securities and securities markets. The information referred to in this update was up to date at the time of publication, however such disclosures may, at any time, become out of date as a result of changes in circumstances and the Company does not undertake any obligation to update any such information in the future. This AIU has not been produced for any other purpose other than the requirements set out in the Prospectus Rule 5.2 and 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 herein. Neither this AIU, 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.
The following information update refers to information that has been published or made available to the public in the previous twelve months ending 9 July 2008 and can be viewed in the locations below.
|
DATE |
VIA |
ANNOUNCEMENT |
BRIEF DESCRIPTION |
|
09-Jul-08 |
Companies House |
Annual report and accounts 2008 |
|
|
09-Jul-08 |
Companies House |
Form 88(2) |
Allotment of Shares |
|
02-Jul-08 |
RNS Regulatory |
Director/PDMR Shareholding |
|
|
02-Jul-08 |
RNS Regulatory |
Directorate Change |
|
|
01-Jul-08 |
RNS Regulatory |
Total Voting Rights |
|
|
01-Jul-08 |
RNS Regulatory |
Director/PDMR Shareholding |
|
|
26-Jun-08 |
RNS Regulatory |
Directorate Change |
|
|
23-Jun-08 |
Companies House |
Form 88(2) |
Allotment of Shares |
|
18-Jun-08 |
Companies House |
Form 88(2) |
Allotment of Shares |
|
18-Jun-08 |
Companies House |
Form 88(2) |
Allotment of Shares |
|
18-Jun-08 |
Companies House |
Form 88(2) |
Allotment of Shares |
|
17-Jun-08 |
RNS Regulatory |
Director/PDMR Shareholding |
|
|
13-Jun-08 |
RNS Reach |
Sale Woking Shopping Centre The Peacocks |
|
|
12-Jun-08 |
Companies House |
Form 88(2) |
Allotment of Shares |
|
06-Jun-08 |
Companies House |
Form 88(2) |
Allotment of Shares |
|
05-Jun-08 |
RNS Regulatory |
Director/PDMR Shareholding |
|
|
03-Jun-08 |
Companies House |
Form 88(2) |
Allotment of Shares |
|
02-Jun-08 |
RNS Regulatory |
Director/PDMR Shareholding |
|
|
02-Jun-08 |
RNS Regulatory |
Director/PDMR Shareholding |
|
|
30-May-08 |
RNS Regulatory |
Total Voting Rights |
|
|
30-May-08 |
RNS Regulatory |
Director/PDMR Shareholding |
|
|
21-May-08 |
RNS Regulatory |
Director/PDMR Shareholding |
|
|
21-May-08 |
RNS Reach |
St Martins buys Willis Building |
|
|
20-May-08 |
RNS Regulatory |
British Land Outperforms in Tough Market |
|
|
20-May-08 |
RNS Regulatory |
Final Results - Part 2 |
|
|
20-May-08 |
RNS Regulatory |
Final Results - Part 1 |
|
|
15-May-08 |
RNS Regulatory |
Director/PDMR Shareholding |
|
|
14-May-08 |
RNS Reach |
Holding(s) in Company |
|
|
01-May-08 |
RNS Regulatory |
Total Voting Rights |
|
|
24-Apr-08 |
Companies House |
Form 88(2) |
Allotment of Shares |
|
18-Apr-08 |
Companies House |
Form 88(2) |
Allotment of Shares |
|
16-Apr-08 |
Companies House |
Form 88(2) |
Allotment of Shares |
|
15-Apr-08 |
RNS Regulatory |
Director/PDMR Shareholding |
|
|
14-Apr-08 |
Companies House |
Form 88(2) |
Allotment of Shares |
|
14-Apr-08 |
RNS Regulatory |
Euston Station Appointment |
|
|
11-Apr-08 |
RNS Regulatory |
Notice of Results |
|
|
10-Apr-08 |
RNS Regulatory |
Director/PDMR Shareholding |
|
|
09-Apr-08 |
Companies House |
Form 88(2) |
Allotment of Shares |
|
01-Apr-08 |
RNS Regulatory |
Total Voting Rights |
|
|
26-Mar-08 |
RNS Regulatory |
1.2bn GBP JV with Sainsbury's |
|
|
26-Mar-08 |
Companies House |
Form 88(2) |
Allotment of Shares |
|
20-Mar-08 |
RNS Regulatory |
Holding(s) in Company |
|
|
20-Mar-08 |
Companies House |
Form 88(2) |
Allotment of Shares |
|
18-Mar-08 |
RNS Regulatory |
Directorate Change |
|
|
18-Mar-08 |
RNS Regulatory |
Director/PDMR Shareholding |
|
|
17-Mar-08 |
Companies House |
Form 88(2) |
Allotment of Shares |
|
29-Feb-08 |
RNS Regulatory |
Total Voting Rights |
|
|
25-Feb-08 |
RNS Regulatory |
Change to Director's details |
|
|
17-Mar-08 |
Companies House |
Form 363a |
Annual return |
|
18-Feb-08 |
RNS Regulatory |
Director/PDMR Shareholding |
|
|
18-Feb-08 |
Companies House |
Form 88(2) |
Allotment of Shares |
|
18-Feb-08 |
Companies House |
Form 88(2) |
Allotment of Shares |
|
18-Feb-08 |
Companies House |
Form 88(2) |
Allotment of Shares |
|
18-Feb-08 |
Companies House |
Form 88(2) |
Allotment of Shares |
|
18-Feb-08 |
Companies House |
Form 88(2) |
Allotment of Shares |
|
18-Feb-08 |
Companies House |
Form 88(2) |
Allotment of Shares |
|
18-Feb-08 |
Companies House |
Form 88(2) |
Allotment of Shares |
|
18-Feb-08 |
Companies House |
Form 88(2) |
Allotment of Shares |
|
13-Feb-08 |
RNS Regulatory |
Director/PDMR Shareholding |
|
|
13-Feb-08 |
Companies House |
Form 88(2) |
Allotment of Shares |
|
11-Feb-08 |
Companies House |
Form 88(2) |
Allotment of Shares |
|
07-Feb-08 |
RNS Regulatory |
3rd Quarter Results |
|
|
05-Feb-08 |
Companies House |
Form 88(2) |
Allotment of Shares |
|
05-Feb-08 |
RNS Regulatory |
Holding(s) in Company |
|
|
31-Jan-08 |
RNS Regulatory |
Total Voting Rights |
|
|
30-Jan-08 |
Companies House |
Form 169 |
Share buyback |
|
30-Jan-08 |
Companies House |
Form 169 |
Share buyback |
|
25-Jan-08 |
Companies House |
Form 88(2) |
Allotment of Shares |
|
18-Jan-08 |
Companies House |
Form 169 |
Share buyback |
|
18-Jan-08 |
Companies House |
Form 169 |
Share buyback |
|
17-Jan-08 |
RNS Reach |
PREF sells EUR300m portfolio |
|
|
16-Jan-08 |
RNS Regulatory |
Director/PDMR Shareholding |
|
|
15-Jan-08 |
RNS Regulatory |
3rd Quarter Results Date |
|
|
11-Jan-08 |
Companies House |
Form 88(2) |
Allotment of Shares |
|
10-Jan-08 |
RNS Regulatory |
Director/PDMR Shareholding |
|
|
09-Jan-08 |
RNS Regulatory |
Holding(s) in Company |
|
|
08-Jan-08 |
Companies House |
Form 288b |
Director resigned |
|
07-Jan-08 |
RNS Regulatory |
Blocklisting Interim Review |
|
|
03-Jan-08 |
RNS Regulatory |
Total Voting Rights |
|
|
21-Dec-07 |
RNS Regulatory |
Director/PDMR Shareholding |
|
|
20-Dec-07 |
RNS Regulatory |
Transaction in Own Shares |
|
|
19-Dec-07 |
RNS Regulatory |
Transaction in Own Shares |
|
|
18-Dec-07 |
RNS Regulatory |
Transaction in Own Shares |
|
|
18-Dec-07 |
RNS Regulatory |
Director/PDMR Shareholding |
|
|
17-Dec-07 |
RNS Regulatory |
Transaction in Own Shares |
|
|
14-Dec-07 |
RNS Regulatory |
Transaction in Own Shares |
|
|
12-Dec-07 |
RNS Regulatory |
Transaction in Own Shares |
|
|
06-Dec-07 |
Companies House |
Form 88(2) |
Allotment of Shares |
|
04-Dec-07 |
RNS Regulatory |
Transaction in Own Shares |
|
|
30-Nov-07 |
RNS Regulatory |
Total Voting Rights |
|
|
30-Nov-07 |
RNS Regulatory |
Transaction in Own Shares |
|
|
30-Nov-07 |
RNS Regulatory |
Director/PDMR Shareholding |
|
|
29-Nov-07 |
RNS Regulatory |
Transaction in Own Shares |
|
|
28-Nov-07 |
RNS Regulatory |
Transaction in Own Shares |
|
|
28-Nov-07 |
RNS Regulatory |
Director/PDMR Shareholding |
|
|
28-Nov-07 |
RNS Regulatory |
Holding(s) in Company |
|
|
27-Nov-07 |
RNS Regulatory |
Share Buyback |
|
|
26-Nov-07 |
RNS Regulatory |
Share Buyback |
|
|
22-Nov-07 |
RNS Regulatory |
Bond Buyback |
|
|
20-Nov-07 |
RNS Regulatory |
Director/PDMR Shareholding |
|
|
15-Nov-07 |
RNS Regulatory |
Director/PDMR Shareholding |
|
|
15-Nov-07 |
RNS Regulatory |
Q2 & Half Year Results |
|
|
14-Nov-07 |
Companies House |
Form 88(2) |
Allotment of Shares |
|
13-Nov-07 |
Companies House |
Form 88(2) |
Allotment of Shares |
|
08-Nov-07 |
Companies House |
Form 169 |
Share buyback |
|
08-Nov-07 |
Companies House |
Form 169 |
Share buyback |
|
08-Nov-07 |
Companies House |
Form 169 |
Share buyback |
|
31-Oct-07 |
RNS Regulatory |
Total Voting Rights |
|
|
28-Oct-07 |
Companies House |
Form 88(2) |
Allotment of Shares |
|
23-Oct-07 |
Companies House |
Form 169 |
Share buyback |
|
23-Oct-07 |
Companies House |
Form 169 |
Share buyback |
|
23-Oct-07 |
Companies House |
Form 169 |
Share buyback |
|
23-Oct-07 |
Companies House |
Form 169 |
Share buyback |
|
22-Oct-07 |
Companies House |
Form 88(2) |
Allotment of Shares |
|
19-Oct-07 |
RNS Regulatory |
Q2 & half year results date |
|
|
16-Oct-07 |
RNS Regulatory |
Director/PDMR Shareholding |
|
|
16-Oct-07 |
Companies House |
Form 88(2) |
Allotment of Shares |
|
11-Oct-07 |
RNS Regulatory |
Director/PDMR Shareholding |
|
|
09-Oct-07 |
Companies House |
Form 88(2) |
Allotment of Shares |
|
08-Oct-07 |
RNS Regulatory |
Holding(s) in Company |
|
|
05-Oct-07 |
Companies House |
Form 88(2) |
Allotment of Shares |
|
05-Oct-07 |
Companies House |
Form 88(2) |
Allotment of Shares |
|
04-Oct-07 |
Companies House |
Form 169 |
Share buyback |
|
04-Oct-07 |
Companies House |
Form 169 |
Share buyback |
|
04-Oct-07 |
RNS Regulatory |
Meadowhall Update |
|
|
01-Oct-07 |
RNS Regulatory |
Total Voting Rights |
|
|
28-Sep-07 |
RNS Regulatory |
Share Buyback |
|
|
27-Sep-07 |
RNS Regulatory |
Share Buyback |
|
|
26-Sep-07 |
RNS Regulatory |
Share Buyback |
|
|
25-Sep-07 |
RNS Regulatory |
Share Buyback |
|
|
25-Sep-07 |
Companies House |
Form 88(2) |
Allotment of Shares |
|
24-Sep-07 |
RNS Regulatory |
Share Buyback |
|
|
21-Sep-07 |
RNS Regulatory |
Share Buyback |
|
|
20-Sep-07 |
RNS Regulatory |
Share Buyback |
|
|
20-Sep-07 |
Companies House |
Form 88(2) |
Allotment of Shares |
|
20-Sep-07 |
Companies House |
Form 88(2) |
Allotment of Shares |
|
20-Sep-07 |
Companies House |
Form 88(2) |
Allotment of Shares |
|
20-Sep-07 |
Companies House |
Form 88(2) |
Allotment of Shares |
|
19-Sep-07 |
RNS Regulatory |
Share Buyback |
|
|
19-Sep-07 |
RNS Regulatory |
Directorate Change |
|
|
18-Sep-07 |
RNS Regulatory |
Share Buyback |
|
|
17-Sep-07 |
Companies House |
Form 88(2) |
Allotment of Shares |
|
17-Sep-07 |
RNS Regulatory |
Share Buyback |
|
|
17-Sep-07 |
RNS Regulatory |
Director/PDMR Shareholding |
|
|
14-Sep-07 |
RNS Regulatory |
Share Buyback |
|
|
13-Sep-07 |
RNS Regulatory |
Share Buyback |
|
|
12-Sep-07 |
RNS Regulatory |
Share Buyback |
|
|
12-Sep-07 |
RNS Regulatory |
New Lettings - Record Highs |
|
|
12-Sep-07 |
RNS Regulatory |
Letting at Broadgate Tower |
|
|
11-Sep-07 |
RNS Regulatory |
Share Buyback |
|
|
10-Sep-07 |
RNS Regulatory |
Share Buyback |
|
|
10-Sep-07 |
RNS Regulatory |
Director/PDMR Shareholding |
|
|
10-Sep-07 |
RNS Reach |
Blythe Valley Park Sale |
|
|
07-Sep-07 |
Companies House |
Form 288b |
Director resigned |
|
06-Sep-07 |
Companies House |
Form 88(2) |
Allotment of Shares |
|
06-Sep-07 |
Companies House |
Form 88(2) |
Allotment of Shares |
|
10-Sep-07 |
RNS Regulatory |
Blythe Valley Park Sale |
|
|
31-Aug-07 |
RNS Regulatory |
Total Voting Rights |
|
|
31-Aug-07 |
RNS Regulatory |
Share Buyback |
|
|
30-Aug-07 |
RNS Regulatory |
Share Buybacks |
|
|
29-Aug-07 |
RNS Regulatory |
Share Buyback |
|
|
29-Aug-07 |
RNS Regulatory |
Director/PDMR Shareholding |
|
|
29-Aug-07 |
Companies House |
Form 169 |
Share buyback |
|
29-Aug-07 |
Companies House |
Form 169 |
Share buyback |
|
28-Aug-07 |
RNS Regulatory |
Share Buyback |
|
|
24-Aug-07 |
RNS Regulatory |
Share Buyback |
|
|
23-Aug-07 |
RNS Regulatory |
Share Buyback |
|
|
22-Aug-07 |
RNS Regulatory |
Share Buyback |
|
|
22-Aug-07 |
RNS Regulatory |
Director/PDMR Shareholding |
|
|
21-Aug-07 |
RNS Regulatory |
Share Buyback |
|
|
21-Aug-07 |
RNS Regulatory |
Director/PDMR Shareholding |
|
|
20-Aug-07 |
RNS Regulatory |
Share Buyback |
|
|
17-Aug-07 |
RNS Regulatory |
Share Buyback |
|
|
17-Aug-07 |
RNS Regulatory |
Director/PDMR Shareholding |
|
|
16-Aug-07 |
RNS Regulatory |
Share Buyback |
|
|
16-Aug-07 |
RNS Regulatory |
Director/PDMR Shareholding |
|
|
16-Aug-07 |
RNS Regulatory |
1st Quarter Results |
|
|
08-Aug-07 |
Companies House |
Form 88(2) |
Allotment of Shares |
|
31-Jul-07 |
RNS Regulatory |
Total Voting Rights |
|
|
29-Jul-07 |
Companies House |
Memorandum and Articles |
Amended |
|
29-Jul-07 |
Companies House |
Special resolutions |
Amend articles/e comms |
|
28-Jul-07 |
Companies House |
Form 88(2) |
Allotment of Shares |
|
28-Jul-07 |
Companies House |
Form 88(2) |
Allotment of Shares |
|
26-Jul-07 |
Companies House |
Annual report and accounts 2007 |
|
|
26-Jul-07 |
Companies House |
Form 88(2) |
Allotment of Shares |
|
20-Jul-07 |
RNS Regulatory |
Notice - Documents to FSA |
|
|
18-Jul-07 |
RNS Regulatory |
Director/PDMR Shareholding |
|
|
16-Jul-07 |
RNS Regulatory |
Director/PDMR Shareholding |
|
|
28-Jul-07 |
Companies House |
Form 88(2) |
Allotment of Shares |
|
13-Jul-07 |
RNS Regulatory |
Result of AGM |
|
|
13-Jul-07 |
RNS Regulatory |
AGM Statement |
|
|
13-Jul-07 |
Companies House |
Form 88(2) |
Allotment of Shares |
|
12-Jul-07 |
RNS Regulatory |
Share Buyback |
|
|
11-Jul-07 |
RNS Regulatory |
Notice of Results |
|
|
11-Jul-07 |
RNS Regulatory |
Share Buyback |
|
|
11-Jul-07 |
Companies House |
Form 288b |
Director resigned |
|
11-Jul-07 |
Companies House |
Form 288a |
Director appointed |
|
10-Jul-07 |
RNS Regulatory |
Spanish Deal |
|
|
10-Jul-07 |
RNS Reach |
Spanish Deal |
|
|
10-Jul-07 |
RNS Regulatory |
Share Buyback |
|
|
09-Jul-07 |
RNS Regulatory |
Share Buyback |
|
|
09-Jul-07 |
RNS Regulatory |
Annual Information Update |
Copies of documents published via RNS may be obtained from the Regulatory News Service provided by the London Stock Exchange:
(http://www.londonstockexchange.com/en-gb/pricesnews/marketnews/) and any related documents are available at the UKLA's Document viewing facility, Financial Services Authority, 25 The North Colonnade, Canary Wharf, London, E14 5HS.
Copies of documents filed at Companies House can also be obtained from the Companies House Direct website if you are a registered user: (http://www.direct.companieshouse.gov.uk/) or at Companies House, Crown Way, Cardiff, CF14 3UZ.
The Company's website also provides copies of the Annual Report & Accounts year ended 31 March 2008, Notice of AGM on 11 July 2008 and Interim statement half-year ended 30 September 2007. Press releases are also available on the Company's website along with further information of the Company's activities: (www.britishland.com).
Copies of the documents referred to above are also available for inspection at the Company's registered office at York House, 45 Seymour Street, London, W1H 7LX.
Anthony Braine
Company Secretary
The British Land Company PLC
9 July 2008
Related Shares:
British Land