6th Mar 2009 12:07
BBA AVIATION PLC6 March 2009
BBA AVIATION PLC
ANNUAL INFORMATION UPDATE FOR THE 12 MONTHS UP TO 6 MARCH 2009
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.
Announcements made via a Regulatory Information Service
|
Date |
Announcement |
|
04/03/09 |
Director/PDMR Shareholding |
|
26/02/09 |
Preliminary Results for the year ended 31 December 2008 |
|
13/02/09 |
Director Declaration |
|
03/02/09 |
Holdings in Company |
|
27/01/09 |
Holdings in Company |
|
19/01/09 |
Blocklisting Return |
|
09/01/09 |
Board Changes and Executive Committee Appointments |
|
09/01/09 |
Trading Statement |
|
24/12/08 |
Second Price Monitoring Extension |
|
24/12/08 |
Price Monitoring Extension |
|
05/12/08 |
Director/PDMR Shareholding |
|
27/11/08 |
Holdings in Company |
|
26/11/08 |
Holdings in Company |
|
21/11/08 |
Director/PDMR Shareholding |
|
14/11/08 |
Director/PDMR Shareholding |
|
13/11/08 |
Licence Agreement with Honeywell |
|
13/11/08 |
Interim Management Statement |
|
12/11/08 |
Director/PDMR Shareholding |
|
07/11/08 |
Holdings in Company |
|
28/10/08 |
Director/PDMR Shareholding |
|
27/10/08 |
Director/PDMR Shareholding |
|
14/10/08 |
Holdings in Company |
|
09/10/08 |
Director/PDMR Shareholding |
|
03/10/08 |
Acquisition of Hawker Beechcraft's Line Service Operations at Van Nuys |
|
12/09/08 |
Acquisition of Interflight Executive Aircraft Services |
|
01/09/08 |
Director/PDMR Shareholding |
|
28/08/08 |
Interim Results for the half year ended 30 June 2008 |
|
24/07/08 |
Acquisition of Hawker Beechcraft Services Inc's Line Services Operations |
|
21/07/08 |
Blocklisting Return |
|
17/07/08 |
Holdings in Company |
|
04/07/08 |
Holdings in Company |
|
26/06/08 |
Trading Update |
|
11/06/08 |
Director/PDMR Shareholding |
|
28/05/08 |
Director/PDMR Shareholding |
|
23/05/08 |
Holdings in Company |
|
22/05/08 |
Holdings in Company |
|
15/05/08 |
Holdings in Company |
|
12/05/08 |
Holdings in Company |
|
06/05/08 |
Director/PDMR Shareholding |
|
30/04/08 |
Result of AGM |
|
30/04/08 |
Annual General Meeting and Interim Management Statement |
|
28/04/08 |
Holdings in Company |
|
16/04/08 |
Holdings in Company |
|
3/04/08 |
Director/PDMR Shareholding |
|
28/03/08 |
Holdings in Company |
|
27/03/08 |
Holdings in Company |
|
26/03/08 |
Filing of 2007 Annual Report and Accounts, Chairman's Explanatory Letter and Notice of 2008 AGM, AGM Proxy Card and Notice of Availability of BBA Aviation plc 2007 Annual Report and Notice of Annual General Meeting with UKLA's Document Viewing Facility |
|
17/03/08 |
Director/PDMR Shareholding |
|
17/03/08 |
Holdings in Company |
|
14/03/08 |
Director/PDMR Shareholding |
|
10/03/08 |
Director/PDMR Shareholding |
|
07/03/08 |
Annual Information Update |
Details of all regulatory announcements for BBA Aviation plc can be found on the London Stock Exchange website at
www.londonstockexchange.com
and on the BBA Aviation plc website at
www.bbaaviation.com
Documents filed with Companies House
|
Date |
Document Type |
Description |
|
|
||
|
16/01/09 |
Form 288a |
Appointment of Director |
|
16/01/09 |
Form 288b |
Resignation of Director |
|
01/09/08 |
Form 288a |
Appointment of Secretary |
|
01/09/08 |
Form 288b |
Resignation of Secretary |
|
14/07/08 |
Form 288c |
Change of Particulars for Director |
|
27/05/08 |
Form 363s |
Annual Return |
|
01/05/08 |
Articles of Association adopted on 30 April 2008 |
|
|
01/05/08 |
Form 122 |
Cancellation of authorised and unissued 6.75% Cumulative Redeemable Convertible Preference Shares |
|
01/05/08 |
Special Resolutions passed at the AGM on 30 April 2008 |
|
|
30/04/08 |
2007 Annual Report and Accounts |
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
Documents published or sent to shareholders or filed with the UKLA viewing facility
|
Date |
Description |
|
Date |
Description |
|
28/08/08 |
2008 Interim Results |
|
30/04/08 |
Resolutions relating to special business passed at AGM on 30 April 2008 |
|
26/03/08 |
Annual Report and Accounts 2007, Chairman's Letter and Notice of AGM, AGM Proxy Card and Notice of Availability of BBA Aviation plc 2007 Annual Report and Notice of Annual General Meeting |
Copies of all the above documents may be obtained from the Company Secretary at the Company's Registered Office:
BBA Aviation plc20 Balderton StreetLondon
W1K 6TL
Related Shares:
SIG.L