10th Jul 2009 16:34
Aggreko plc
Annual Information Update
In accordance with the requirements of the Prospectus Rule 5.2, the following summarises the information and documents published, or made available to the public, by the Company throughout the twelve months ended 31 March 2009.
1. RNS Announcements
The following UK regulatory announcements have been made via RIS a Regulatory Information Service and can be obtained from the London Stock Exchange's web-site, www.londonstockexchange.com/marketnews or from the Company's website, www.aggreko.com .
|
Date |
Document |
|
27/03/2009 |
Holdings in Company |
|
19/03/2009 |
Holdings in Company |
|
19/03/2009 |
Annual Reports and Accounts |
|
12/03/2009 |
PDMR Shareholding |
|
09/03/2009 |
Holdings in Company |
|
05/03/2009 |
Final Results Part 4 |
|
05/03/2009 |
Final Results Part 3 |
|
05/03/2009 |
Final Results Part 2 |
|
04/03/2009 |
Final Results Part 1 |
|
04/03/2009 |
Holdings in Company |
|
02/03/2009 |
Total Voting Rights |
|
26/02/2009 |
Office of Fair Trade Merger Update |
|
26/02/2009 |
Holdings in Company |
|
19/02/2009 |
Holdings in Company |
|
18/02/2009 |
Office of Fair Trade Merger Update |
|
16/02/2009 |
Holdings in Company |
|
04/02/2009 |
Total Voting Rights |
|
03/02/2009 |
Notice of Results |
|
30/01/2009 |
Directorate Change |
|
28/01/2009 |
Holdings in Company |
|
27/01/2009 |
Holdings in Company |
|
26/01/2009 |
Circular re Communications with Shareholders |
|
15/01/2009 |
US Contracts |
|
15/01/2009 |
Holdings in Company |
|
13/01/2009 |
PDMR Shareholding |
|
13/01/2009 |
PDMR Shareholding |
|
05/01/2009 |
Total Voting Rights |
|
22/12/2008 |
Holdings in Company |
|
18/12/2008 |
Holdings in Company |
|
17/12/2008 |
Office of Fair Trade Merger Update |
|
12/12/2008 |
Trading Statement |
|
11/12/2008 |
Holdings in Company |
|
05/12/2008 |
Notice of Pre-close Trading Update |
|
01/12/2008 |
Total Voting Rights |
|
20/11/2008 |
Acquisition and Disposal |
|
13/11/2008 |
PDMR Shareholding |
|
05/11/2008 |
PDMR Shareholding |
|
04/11/2008 |
PDMR Shareholding |
|
04/11/2008 |
PDMR Shareholding |
|
31/10/2008 |
Total Voting Rights |
|
28/10/2008 |
Holdings in Company |
|
21/10/2008 |
PDMR Shareholding |
|
20/10/2008 |
Company Secretary Change |
|
16/10/2008 |
Interim Management Statement |
|
16/10/2008 |
Holdings in Company |
|
08/10/2008 |
Notice of Interim Management |
|
30/09/2008 |
Total Voting Rights |
|
11/09/2008 |
PDMR Shareholding |
|
08/09/2008 |
PDMR Shareholding |
|
01/09/2008 |
Total Voting Rights |
|
26/08/2008 |
Interim Results Part 3 |
|
26/08/2008 |
Interim Results Part 2 |
|
26/08/2008 |
Interim Results Part 1 |
|
19/08/2008 |
Acquisition |
|
05/08/2008 |
Directorate Change |
|
31/07/2008 |
Total Voting Rights |
|
30/06/2008 |
Annual Information Update |
|
26/06/2008 |
PDMR Shareholding |
|
23/06/2008 |
Trading Statement |
|
13/06/2008 |
PDMR Shareholding |
|
11/06/2008 |
PDMR Shareholding |
|
03/06/2008 |
Notice of Trading Update |
|
02/06/2008 |
Total Voting Rights |
|
19/05/2008 |
Holdings in Company |
|
16/05/2008 |
PDMR Shareholding |
|
09/05/2008 |
Contract Win |
|
08/05/2008 |
Total Voting Rights |
|
23/04/2008 |
Result of AGM |
|
23/04/2008 |
Interim Management Statement |
|
15/04/2008 |
PDMR Shareholding |
|
15/04/2008 |
PDMR Shareholding |
|
04/04/2008 |
Notice of AGM |
|
03/04/2008 |
Total Voting Rights |
|
03/04/2008 |
Holdings in Company |
2. Documents filed at Companies House
The documents listed below were filed with the Registrar of Companies at Companies House on or around the dates indicated and can be obtained from Companies House at Companies House, 4th Floor, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh, EH3 9FF, or through Companies House Direct at www.direct.companieshouse.gov.uk .
|
Date |
Document |
|
12/03/2009 |
Form 88(2) Allotment of Shares |
|
12/03/2009 |
Form 88(2) Allotment of Shares |
|
12/03/2009 |
Appointment of Director |
|
04/03/2009 |
Appointment of Director |
|
12/02/2009 |
Form 88(2) Allotment of Shares |
|
09/02/2009 |
Form 88(2) Allotment of Shares |
|
05/02/2009 |
Form 88(2) Allotment of Shares |
|
30/01/2009 |
Form 88(2) Allotment of Shares |
|
21/01/2009 |
Form 88(2) Allotment of Shares |
|
15/01/2009 |
Form 88(2) Allotment of Shares |
|
13/01/2009 |
Form 88(2) Allotment of Shares |
|
12/01/2009 |
Form 88(2) Allotment of Shares |
|
08/01/2009 |
Form 88(2) Allotment of Shares |
|
08/01/2009 |
Form 88(2) Allotment of Shares |
|
08/01/2009 |
Form 288c Change of Particulars for Director |
|
19/12/2008 |
Form 88(2) Allotment of Shares |
|
05/12/2008 |
Form 88(2) Allotment of Shares |
|
03/12/2008 |
Form 88(2) Allotment of Shares |
|
03/12/2008 |
Form 88(2) Allotment of Shares |
|
03/11/2008 |
Appointment of Secretary |
|
20/10/2008 |
MEM/ARTS - Articles of Association |
|
20/10/2008 |
Form 88(2) Allotment of Shares |
|
15/10/2008 |
Resignation of Secretary |
|
14/10/2008 |
Form 88(2) Allotment of Shares |
|
04/09/2008 |
Form 88(2) Allotment of Shares |
|
02/09/2008 |
Form 288c Change of Particulars for Director |
|
29/08/2008 |
Form 288c Change of Particulars for Director |
|
29/08/2008 |
Form 288c Change of Particulars for Director |
|
11/08/2008 |
RES12 - Varying Share Rights and Names |
|
28/05/2008 |
AA - Group Accounts made up to 31/12/07 |
|
15/04/2008 |
Form 88(2) Allotment of Shares |
|
15/04/2008 |
Form 88(2) Allotment of Shares |
|
02/04/2008 |
Form 88(2) Allotment of Shares |
|
01/04/2008 |
Form 288c Change of Particulars for Director |
In accordance with Article 27.3 of the Prospectus Directive, we confirm that, to the best of our knowledge, the information relating to the Company, as referred to above, was up-to-date at the date of publication, but it is acknowledged that such disclosures may, at any time, be out of date due to changing circumstances.
Further enquiries:
Peter Kennerley
Company Secretary
Telephone: 0141 225 5900
10 July 2009
Related Shares:
AGK.L