20th Jun 2008 16:40
Bristol Water plc
20th June 2008
Bristol Water plc (the 'Company') Annual Information Update
In accordance with Rule 5.2 of the Prospectus Rules, Bristol Water plc announces that the following information has been published or made available to the public over the previous 12 months in compliance with laws and rules dealing with the regulation of securities, issues of securities and securities markets.
Some of this information may be out-of-date as at the date of this annual information update.
Regulatory Announcements
The following UK Regulatory Announcements have been made by the Company via the London Stock Exchange RNS and are available at:
http://www.londonstockexchange.com/en-gb/pricesnews/marketnews/marketnews.htm
|
Date |
Brief Description of Announcement |
|
27-Mar-08 |
Dividend Declaration |
|
26-Mar-08 |
Dividend Declaration |
|
3-Mar-08 |
Directorate Change |
|
14-Dec-07 |
Ofwat Price Review |
|
29-Nov-07 |
Interim Results |
|
5-Nov-07 |
Application to Ofwat |
|
10-Oct-07 |
Directorate Change |
|
27-Sept-07 |
Dividend Declaration |
|
24-Sept-07 |
Directorate Change |
|
17-Sept-07 |
Application to Ofwat |
|
6-Aug-07 |
AGM Statement |
|
11-Jun-07 |
Annual Information Update |
Documents Filed at Companies House
Documents filed at Companies House are available from:
The Registrar of Companies, Companies House, Crown Way, Maindy, Cardiff CF14 3UZ.
|
Date |
Brief Description of Document Filed |
|
4-Jun-08 |
Form 288b Director Resigned |
|
1-Dec-07 |
Form 288b Director Resigned |
|
30-Nov-07 |
Form 288a Director Appointed |
|
9-Oct-07 |
Form 288a Director Appointed |
|
18-Sept-07 |
File AA Accounts Made Up To 31/03/07 |
|
15-Aug-07 |
File RES13 AGM Resolutions |
|
17-Jul-07 |
Form 363s Annual Return made up to 9/7/07 |
|
11-Jun-07 |
Form 288a Director Appointed |
Documents Sent To Debenture Holders and Preference Shareholders
Documents sent to Debenture and Preference Shareholders are available from the company's website at:
http://www.bristol-water.co.uk/aboutUs/companyReports.asp
Date Document sent to Debenture and Preference Shareholders
14-Jan-08 Interim Report 2006 for the six months ended 30 Sept 2007.
4-Jul-07 Report and Accounts 2007
Enquiries to:
Stephen Harris
Deputy Company Secretary
0117 9536 466
Related Shares:
Bristol Wtr.8t%