9th Mar 2007 10:59
BBA Aviation PLC09 March 2007 BBA AVIATION PLC9 March 2007 BBA AVIATION PLC ANNUAL INFORMATION UPDATE FOR THE 12 MONTHS UP TO 9 MARCH 2007 This annual information update is filed pursuant to Prospectus Rule 5.2 made bythe Financial Services Authority and not for any other purpose and by filingthis annual information update neither the Company, nor any other person, takesany responsibility for, or makes any representation, express or implied, as tothe accuracy or completeness of, the information contained or referred to belowherein. The information referred to below is not necessarily up to date as atthe date of this annual information update and the Company does not undertakeany obligation to update any such information in the future. Furthermore, suchinformation may have been prepared in accordance with the laws or regulations ofa particular jurisdiction and may not comply with or meet the relevant standardsof disclosure in any other jurisdiction. Neither this annual informationupdate, nor the information referred to below constitutes, by virtue of thiscommunication, an offer of any securities addressed to any person and should notbe relied on by any person. 1. Announcements made via a Regulatory Information Service Date Announcement7 March 2007 Holdings in Company7 March 2007 Holdings in Company28 February 2007 Total Voting Rights27 February 2007 Holdings in Company27 February 2007 Preliminary Results for the year ended 31 December 200623 February 2007 Holdings in Company19 February 2007 Holdings in Company19 February 2007 Directorate Change8 February 2007 Holdings in Company6 February 2007 Holdings in Company5 February 2007 Acquisition of Commercial Aircraft Products LLC31 January 2007 Total Voting Rights24 January 2007 Holdings in Company22 January 2007 Holdings in Company19 January 2007 Blocklisting Return18 January 2007 Directorate Change9 January 2007 Voting Rights and Share Capital5 January 2007 Voting Rights and Share Capital21 December 2006 Voting Rights and Share Capital19 December 2006 Trading Statement19 December 2006 Landing Gear System Contract14 December 2006 Director/PDMR Shareholding7 December 2006 Director/PDMR Shareholding5 December 2006 Holdings in Company4 December 2006 Director/PDMR Shareholding4 December 2006 Holdings in Company30 November 2006 Director/PDMR Shareholding28 November 2006 Holdings in Company28 November 2006 Sale of Becorit GmbH27 November 2006 Director/PDMR Shareholding23 November 2006 Holdings in Company23 November 2006 Director/PDMR Shareholding21 November 2006 Holdings in Company17 November 2006 Completion of the Demerger and Change of Name17 November 2006 Listing of Consolidated Shares16 November 2006 Result of EGM15 November 2006 Holdings in Company9 November 2006 Transaction in Own Shares9 November 2006 Blocklisting Return8 November 2006 Director/PDMR Shareholding7 November 2006 Director/PDMR Shareholding3 November 2006 Director/PDMR Shareholding31 October 2006 Posting of Prospectus and Circular25 October 2006 Holdings in Company25 October 2006 Circular re Change of Name24 October 2006 Demerger Announcement2 October 2006 Mailing of Interim Report 200627 September 2006 Appointment of Non-executive Director of Fiberweb22 September 2006 Holding(s) in Company12 September 2006 Holding(s) in Company31 August 2006 Appointment of Non-executive Directors of Fiberweb31 August 2006 Interim Results for the half year ended 30 June 200617 August 2006 Holding(s) in Company3 August 2006 Holding(s) in Company13 July 2006 Directorate Change5 July 2006 Blocklisting Six Monthly Return30 June 2006 Appointment of Chief Financial Officer of Fiberweb27 June 2006 Appointment of Chairman Designate of Fiberweb27 June 2006 Trading Statement7 June 2006 Holding(s) in Company30 May 2006 Additional Listing25 May 2006 Director/PDMR Shareholding17 May 2006 Result of AGM4 May 2006 Holding(s) in Company3 May 2006 Director/PDMR Shareholding28 April 2006 Business Update19 April 2006 Filing of 2005 Annual Report and Accounts, Chairman's Explanatory Letter and Notice of 2006 AGM and AGM Proxy Card with UKLA's Document Viewing Facility5 April 2006 Holding(s) in Company28 March 2006 Holding(s) in Company10 March 2006 Holding(s) in Company8 March 2006 Annual Information Update Details of all regulatory announcements for BBA Aviation plc can be found on theLondon Stock Exchange website at www.londonstockexchange.com and on the BBA Aviation plc website at www.bbaaviation.com 2. Documents filed with Companies House Date Document Type Description27 February 2007 Form 88(2) Return of Allotment of Shares19 February 2007 Form 88(2) Return of Allotment of Shares8 February 2007 Form 88(2) Return of Allotment of Shares1 February 2007 Form 88(2) Return of Allotment of Shares23 January 2007 Form 88(2) Return of Allotment of Shares23 January 2007 Form 88(2) Return of Allotment of Shares23 January 2007 Form 88(2) Return of Allotment of Shares21 December 2006 Form 88(2) Return of Allotment of Shares21 December 2006 Form 88(2) Return of Allotment of Shares21 December 2006 Form 88(2) Return of Allotment of Shares15 December 2006 Form 88(2) Return of Allotment of Shares15 December 2006 Form 88(2) Return of Allotment of Shares7 December 2006 Form 122 Share Cancellation7 December 2006 Form 169 Purchase of Own Shares30 November 2006 Form 88(2) Return of Allotment of Shares30 November 2006 Form 88(2) Return of Allotment of Shares20 November 2006 Form 122 Share Consolidation10 November 2006 Unaudited interim financial statements for the period to 30 June 20069 November 2006 Form 88(2) Return of Allotment of Shares9 November 2006 Form 88(2) Return of Allotment of Shares6 November 2006 Form 88(2) Return of Allotment of Shares6 November 2006 Form 88(2) Return of Allotment of Shares2 November 2006 Form 288(b) Resignation of Director24 October 2006 Form 88(2) Return of Allotment of Shares17 October 2006 Form 88(2) Return of Allotment of Shares17 October 2006 Form 88(2) Return of Allotment of Shares3 October 2006 Form 88(2) Return of Allotment of Shares15 September 2006 Form 88(2) Return of Allotment of Shares15 September 2006 Form 88(2) Return of Allotment of Shares15 September 2006 Form 88(2) Return of Allotment of Shares12 September 2006 Form 88(2) Return of Allotment of Shares12 September 2006 Form 88(2) Return of Allotment of Shares17 August 2006 Form 88(2) Return of Allotment of Shares2 August 2006 Form 288(a) Appointment of Director25 July 2006 Form 88(2) Return of Allotment of Shares14 July 2006 Form 88(2) Return of Allotment of Shares14 July 2006 Form 88(2) Return of Allotment of Shares27 June 2006 Form 88(2) Return of Allotment of Shares27 June 2006 Form 88(2) Return of Allotment of Shares16 June 2006 Form 88(2) Return of Allotment of Shares16 June 2006 Form 88(2) Return of Allotment of Shares9 June 2006 Form 88(2) Return of Allotment of Shares31 May 2006 Resolution 9 Disapplication of pre-emption rights, Resolution 10 Authority to purchase own shares24 May 2006 Form 88(2) Return of Allotment of Shares16 May 2006 Form 88(2) Return of Allotment of Shares16 May 2006 Form 88(2) Return of Allotment of Shares4 April 2006 Form 88(2) Return of Allotment of Shares4 April 2006 Form 88(2) Return of Allotment of Shares31 March 2006 Form 88(2) Return of Allotment of Shares31 March 2006 Form 88(2) Return of Allotment of Shares31 March 2006 Form 88(2) Return of Allotment of Shares23 March 2006 Form 88(2) Return of Allotment of Shares23 March 2006 Form 88(2) Return of Allotment of Shares Copies of documents filed at Companies House can be obtained from CompaniesHouse, 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 withthe UKLA viewing facility Date Description31 October 2006 BBA Circular and Fiberweb Prospectus, EGM Proxy Card re demerger24 October 2006 Notice of EGM, EGM Proxy Card re Change of Name2 October 2006 Interim Report 200617 May 2006 Resolutions relating to special business passed at AGM on 17 May 200618 April 2006 Annual Report and Accounts 2005, Chairman's Letter and Notice of AGM, AGM Proxy Card Copies of all the above documents may be obtained from the Company Secretary atthe Company's Registered Office: BBA Aviation plc20 Balderton StreetLondon W1K 6TL This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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