6th Mar 2012 14:48
BBA AVIATION PLC6 March 2012
BBA AVIATION PLC
ANNUAL INFORMATION UPDATE FOR THE 12 MONTHS UP TO 6 MARCH 2012
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.
1. Announcements made via a Regulatory Information Service
Date | Announcement |
02/03/12 | Final Results |
27/02/12 | Directorate Change |
12/01/12 | Holdings in Company |
04/01/12 | Acquisition |
03/01/12 | Blocklisting Return |
21/12/11 | Dividend Declaration |
16/12/11 | Holdings in Company |
07/12/11 | Block Listing |
02/12/11 | Holdings in Company |
30/11/11 | Total Voting Rights |
23/11/11 | Director Declaration |
22/11/11 | Change in presentation currency |
14/11/11 | Director/PDMR shareholding |
10/11/11 | Interim Management Statement |
07/11/11 | Director/PDMR shareholding |
31/10/11 | Total Voting Rights |
30/09/11 | Total Voting Rights |
22/09/11 | Holdings in Company |
13/09/11 | Holdings in Company |
31/08/11 | Total Voting Rights |
22/08/11 | Director/PDMR shareholding |
16/08/11 | Holdings in Company |
11/08/11 | Director/PDMR shareholding |
10/08/11 | Director/PDMR shareholding |
09/08/11 | Director/PDMR shareholding |
05/08/11 | Interim Results |
29/07/11 | Total Voting Rights |
22/07/11 | Acquisition |
04/07/11 | Blocklisting Return |
30/06/11 | Total Voting Rights |
28/06/11 | Director/PDMR shareholding |
17/06/11 | Dividend Declaration |
15/06/11 | Director/PDMR shareholding |
08/06/11 | Director/PDMR shareholding |
01/06/11 | Director/PDMR shareholding |
20/05/11 | Holdings in Company |
19/05/11 | Private Placement |
09/05/11 | Holdings in Company |
06/05/11 | Acquisition |
04/05/11 | Result of AGM |
04/05/11 | Interim Management Statement |
28/04/11 | Total Voting Rights |
21/04/11 | Holdings in Company |
20/04/11 | Holdings in Company |
06/04/11 | Holdings in Company |
05/04/11 | Director/PDMR shareholding |
04/04/11 | Holdings in Company |
31/03/11 | Total Voting Rights |
31/03/11 | Holdings in Company |
18/03/11 | Annual Financial Report |
16/03/11 | Director/PDMR shareholding |
09/03/11 | 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 or from the National Storage Mechanism located at www.hemscott.com/nsm.do
and on the BBA Aviationplc website at www.bbaaviation.com
2. Documents filed with Companies House
Date | Document Type | Description |
14/11/11 | Form SH01 | Return of allotment of shares |
19/10/11 | Form SH01 | Return of allotment of shares |
26/09/11 | Form SH01 | Return of allotment of shares |
05/09/11 | Form SH01 | Return of allotment of shares |
19/08/11 | Form SH01 | Return of allotment of shares |
03/08/11 | Form SH01 | Return of allotment of shares (refilling) |
03/08/11 | Form SH01 | Return of allotment of shares |
18/07/11 | Form SH01 | Return of allotment of shares |
04/07/11 | Form SH01 | Return of allotment of shares |
16/06/11 | Form SH01 | Change of director's details |
07/06/11 | Form SH01 | Return of allotment of shares |
20/05/11 | AR 01 | Annual Return |
05/05/11 |
| Special Resolutions passed at the AGM on 4 May 2011 |
05/05/11 |
| Annual Report 2010 |
26/04/11 | Form SH01 | Return of allotment of shares (refilling) |
21/04/11 | Form SH01 | Return of allotment of shares |
19/04/11 | Form SH01 | Return of allotment of shares |
11/04/11 | Form SH01 | Return of allotment of shares |
07/04/11 | Form SH01 | Return of allotment of shares (refilling) |
29/03/11 | FormSH01 | Return of allotment of shares |
28/03/11 | FormSH01 | Return of allotment of shares |
21/03/11 | Form SH01 | Return of allotment of shares |
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
3. Documents published or sent to shareholders or filed through the National Storage Mechanism
Date | Description |
04/05/11 | Resolutions relating to special business passed at AGM on 4 May 2011 |
18/03/11 | DRIP Letter |
18/03/11 | DRIP Brochure |
18/03/11 | Scrip Suspension Letter |
18/03/11 | Notice of Availability of BBA Aviation plc Annual Report 2010 and Notice of Annual General Meeting |
18/03/11 | Annual General Meeting Proxy Card and DRIP Application Form |
18/03/11 | Chairman's Explanatory Letter and Notice of Annual General Meeting |
18/03/11 | Annual Report 2010 |
Copies of all the above documents may be obtained from the Company Secretary at the Company's Registered Office: BBA Aviation plc, 20 Balderton Street, London W1K 6TL
Related Shares:
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