21st Jan 2009 16:19
Barratt Developments PLC
Annual Information Update
As required under Section 5.2 of the Prospectus Rules, and following publication of the Annual Report on 14 October 2008, the company has published or made available to the public, over the 12 month period ending 11 November 2008, the following information.
This Annual Information Update is also being made available on the investor relations section of our website: www.barrattdevelopments.co.uk
The information referred to in this Annual Information Update was correct at the time it was published but may now be out of date.
1. Announcements made via the Regulatory News Service, London Stock Exchange
The documents listed below were published on or around the dates indicated.
All of the documents listed are available to view on the "market news" section of the London Stock Exchange website and may also be accessed via the Investor Relations section of the Company's website: www.barrattdevelopments.co.uk
Date Description of Contents of Announcement
04/11/2008 Barratt Developments - Holding(s) in Company
03/11/2008 Barratt Developments - Total Voting Rights
14/10/2008 Barratt Developments - Annual Report and Accounts
10/10/2008 Barratt Developments - Holding(s) in Company
01/10/2008 Barratt Developments - Total Voting Rights
29/09/2008 Barratt Developments - Holding(s) in Company
26/09/2008 Barratt Developments - Holding(s) in Company
25/09/2008 Barratt Developments - Holding(s) in Company
23/09/2008 Barratt Developments - Director Declaration
23/09/2008 Barratt Developments - Holding(s) in Company
22/09/2008 Barratt Developments - Holding(s) in Company
10/09/2008 Barratt Developments - Final Results
01/09/2008 Barratt Developments - Total Voting Rights
29/08/2008 Barratt Developments - Holding(s) in Company
28/08/2008 Barratt Developments - Holding(s) in Company
20/08/2008 Barratt Developments - Holding(s) in Company
15/08/2008 Barratt Developments - Holding(s) in Company
11/08/2008 Barratt Developments - Holding(s) in Company
06/08/2008 Barratt Developments - Final Banking Documentation Effective
04/08/2008 Barratt Developments - Holding(s) in Company
01/08/2008 Barratt Developments - Total Voting Rights
31/07/2008 Barratt Developments - Holding(s) in Company
28/07/2008 Barratt Developments - Holding(s) in Company
28/07/2008 Barratt Developments - Holding(s) in Company
25/07/2008 Barratt Developments - Holding(s) in Company
18/07/2008 Barratt Developments - Holding(s) in Company
16/07/2008 Barratt Developments - Holding(s) in Company
16/07/2008 Barratt Developments - Holding(s) in Company
15/07/2008 Barratt Developments - Holding(s) in Company
14/07/2008 Barratt Developments - Holding(s) in Company
14/07/2008 Barratt Developments - Holding(s) in Company
10/07/2008 Barratt Developments - Trading Statement
04/07/2008 Barratt Developments - Replacement Holding(s) in Company
04/07/2008 Barratt Developments - Holding(s) in Company
04/07/2008 Barratt Developments - Holding(s) in Company
03/07/2008 Barratt Developments - Holding(s) in Company
01/07/2008 Barratt Developments - Total Voting Rights
12/06/2008 Barratt Developments - Holding(s) in Company
11/06/2008 Barratt Developments - Statement re: Market Speculation
05/06/2008 Barratt Developments - Total Voting Rights
05/06/2008 Barratt Developments - Holding(s) in Company
05/06/2008 Barratt Developments - Holding(s) in Company
04/06/2008 Barratt Developments - Holding(s) in Company
04/06/2008 Barratt Developments - Holding(s) in Company
04/06/2008 Barratt Developments - Notice of Trading Update
02/06/2008 Barratt Developments - Holding(s) in Company
29/05/2008 Barratt Developments - Directorate Change
14/05/2008 Barratt Developments - Interim Management Statement
06/05/2008 Barratt Developments - Holding(s) in Company
01/05/2008 Barratt Developments - Total Voting Rights
28/04/2008 Barratt Developments - Directorate Change
01/04/2008 Barratt Developments - Total Voting Rights
27/03/2008 Barratt Developments - Holding(s) in Company
20/03/2008 Barratt Developments - Holding(s) in Company
06/03/2008 Barratt Developments - Notice of Dividend
03/03/2008 Barratt Developments - Total Voting Rights
28/02/2008 Barratt Developments - Change of Registered Office
27/02/2008 Barratt Developments - Interim Results
26/02/2008 Barratt Developments - Holding(s) in Company
25/02/2008 Barratt Developments - Holding(s) in Company
11/02/2008 Barratt Developments - Holding(s) in Company
11/02/2008 Barratt Developments - Holding(s) in Company
06/02/2008 Barratt Developments - Notice of Results
01/02/2008 Barratt Developments - Total Voting Rights
29/01/2008 Barratt Developments - Holding(s) in Company
21/01/2008 Barratt Developments - Holding(s) in Company
17/01/2008 Barratt Developments - Trading Statement
08/01/2008 Barratt Developments - Holding(s) in Company
07/01/2008 Barratt Developments - Holding(s) in Company
04/01/2008 Barratt Developments - Holding(s) in Company
04/01/2008 Barratt Developments - Holding(s) in Company
04/01/2008 Barratt Developments - Holding(s) in Company
03/01/2008 Barratt Developments - Total Voting Rights
21/12/2007 Barratt Developments - Director/PDMR Shareholding
20/12/2007 Barratt Developments - Holding(s) in Company
19/12/2007 Barratt Developments - Holding(s) in Company
17/12/2007 Barratt Developments - Blocklisting Six Monthly Return
13/12/2007 Barratt Developments - Doc re: AGM Resolutions
12/12/2007 Barratt Developments - Notice of Trading Update
06/12/2007 Barratt Developments - Holding(s) in Company
06/12/2007 Barratt Developments - Doc re: Supplementary Note
04/12/2007 Barratt Developments - Total Voting Rights
28/11/2007 Barratt Developments - Holding(s) in Company
28/11/2007 Barratt Developments - Result of AGM - Replacement
28/11/2007 Barratt Developments - AGM Statement
27/11/2007 Barratt Developments - Holding(s) in Company
23/11/2007 Barratt Developments - Holding(s) in Company Amend
22/11/2007 Barratt Developments - Holding(s) in Company
19/11/2007 Barratt Developments - Holding(s) in Company Amend
19/11/2007 Barratt Developments - Interim Management Statement
16/11/2007 Barratt Developments - Holding(s) in Company
15/11/2007 Barratt Developments - Holding(s) in Company
15/11/2007 Barratt Developments - Annual Information Update
2. Information posted on the Company's website:
www.barrattdevelopments.co.uk
The documents referred to below are available to view on the company's website and were published on or about the dates indicated:
Announcements
Date Description
10/09/2008 Preliminary Financial Results
06/08/2008 Final banking documentation effective
15/07/2008 Barratt site managers win all-time record 72 Pride in Job Awards
10/07/2008 Trading Update
11/06/2008 Statement re: Market Speculation
15/05/2008 Barratt Greenhouse is first ever Code Level 6 home by a volume housebuilder
27/02/2008 Interim Results
15/02/2008 Hanham Hall zero carbon community - Barratt releases first detailed CGI's
01/02/2008 Barratt and E.ON work together to deliver low and zero carbon homes
17/01/2008 Trading Update
17/01/2008 Barratt wins £41m Shard End urban village development in Birmingham
14/01/2008 Barratt wins unprecedented clean sweep at the Pride in the Job Awards
14/12/2007 New generation of zero carbon homes move a step closer as Carbon Challenge gathers pace
30/11/2007 Barratt EcoSmart show village - key preliminary findings
20/11/2007 Barratt Chief Executive to chair new UK-GBC zero carbon task group
19/11/2007 Interim Management Statement
14/11/2007 Wilson Bowden Developments to transform former British Timkin site
07/11/2007 Barratt scores £500m South London hat-trick with Lewisham win
Documents
Date Description
05/11/2008 Corporate Responsibility Report 2008
14/10/2008 Annual Report for the year ended 30 June 2008
14/10/2008 Notice of the Annual General Meeting 2008
27/02/2008 Interim Report for the six months ended 31 December 2007
06/12/2007 Supplementary Note to the Directors' Remuneration Report 2007
Presentations and Update
Date Description
10/09/2008 Preliminary Results for year ended 30 June 2008
10/07/2008 Trading Update year ended 30 June 2008
27/02/2008 Interim Results for half Year ended 31 December 2007
17/01/2008 Trading Update for half year ended 31 December 2007
3. Documents filed at Companies House
All of the documents below were filed with the Registrar of Companies in England and Wales on or around the dates indicated:
Filing Date Form Description
03/09/2008 395 Particulars of a Mortgage or Charge / Charge No. 5
07/08/2008 RES04 Articles of Association 29/11/2007
11/07/2008 288c Change of Particulars of a Director
09/07/2008 288b Resignation of a Director - Charles Toner
19/06/2008 288a Appointment of a Director - Robert Arthur Lawson
16/06/2008 288a Appointment of a Director - Mark Edward Rolfe
15/05/2008 88(2)R Return of Allotment of Shares
12/05/2008 288c Change of Particulars of a Director
12/04/2008 395 Particulars of a Mortgage or Charge / Charge No. 4
27/02/2008 287 Change of Registered Office
09/01/2008 AAMD Amended Group of Companies' Accounts made up to 30/06/07
03/01/2008 363s Annual Return made up to 29/11/2007
27/12/2007 AUD Resignation of Auditors
13/12/2007 AA Group of Companies' Accounts made up to 30/06/07
12/12/2007 123 Notice of Increase in Capital 27/11/2007
12/12/2007 RES11 Adopt Articles 29/11/07, Market Purchases 29/11/07, Auth allot of
security 29/11/07, Disapp Pre-Empt rights 29/11/07
27/11/2007 88(2)R Return of Allotment of Shares
27/11/2007 88(2)R Return of Allotment of Shares
27/11/2007 88(2)R Return of Allotment of Shares
27/11/2007 88(2)R Return of Allotment of Shares
27/11/2007 88(2)R Return of Allotment of Shares
27/11/2007 88(2)R Return of Allotment of Shares
27/11/2007 88(2)R Return of Allotment of Shares
27/11/2007 88(2)R Return of Allotment of Shares
27/11/2007 88(2)R Return of Allotment of Shares
20/11/2007 88(3) Particulars of Contract Relating to Shares
20/11/2007 88(2)R Return of Allotment of Shares
20/11/2007 88(3) Particulars of Contract Relating to Shares
20/11/2007 88(2)R Return of Allotment of Shares
20/11/2007 88(3) Particulars of Contract Relating to Shares
20/11/2007 88(2)R Return of Allotment of Shares
20/11/2007 88(3) Particulars of Contract Relating to Shares
20/11/2007 88(2)R Return of Allotment of Shares
13/11/2007 88(2)R Return of Allotment of Shares
4. Documents submitted to the UK Listing Authority Document Disclosure Team
All the documents below were submitted to the UKLA on or around the dates indicated:
Date Description
14/10/2008 Annual Report and Accounts for the year ended 30 June 2008
14/10/2008 Notice of AGM 2008
14/10/2008 Share scheme rules re: new 2008 Executive Share Option Scheme
14/10/2008 Share scheme rules re: 2008 Savings-Related Share Option Scheme
5. Further Information
Further information about Barratt Developments PLC can be found at our website: www.barrattdevelopments.co.uk
Related Shares:
Barratt Developments