9th Mar 2011 10:24
BBA AVIATION PLC9 March 2011
BBA AVIATION PLC
ANNUAL INFORMATION UPDATE FOR THE 12 MONTHS UP TO 9 MARCH 2011
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 |
08/03/11 | Holdings in Company |
08/03/11 | Director/PDMR Shareholding |
07/03/11 | Total Voting Rights |
04/03/11 | Holdings in Company |
03/03/11 | Director/PDMR Shareholding |
02/03/11 | Results of Placing |
02/03/11 | Placing |
02/03/11 | Acquisition |
02/03/11 | Final Results |
28/02/11 | Total Voting Rights |
31/01/11 | Total Voting Rights |
04/01/11 | Blocklisting Return |
31/12/10 | Total Voting Rights |
17/12/10 | Dividend Declaration |
17/12/10 | Block Listing |
11/11/10 | Interim Management Statement |
04/11/10 | Director/PDMR Shareholding |
03/11/10 | Director/PDMR Shareholding |
03/11/10 | Director/ PDMR Shareholding |
29/10/10 | Total Voting Rights |
29/10/10 | Director/PDMR Shareholding |
15/10/10 | Holdings in Company |
14/10/10 | Additional Listing |
06/10/10 | Holdings in Company |
10/09/10 | Scrip Dividend Scheme Circular |
09/09/10 | Holdings in Company |
03/09/10 | Holdings in Company |
02/09/10 | Scrip Dividend Calculation Price |
31/08/10 | Total Voting Rights |
11/08/10 | Holdings in Company |
05/08/10 | Interim Results |
05/07/10 | Holdings in Company |
02/07/10 | Dividend Declaration |
01/07/10 | Blocklisting Return |
30/06/10 | Total Voting Rights |
11/06/10 | Director/PDMR Shareholding |
08/06/10 | Director/PDMR Shareholding |
02/06/10 | Director/PDMR Shareholding |
01/06/10 | Director/PDMR Shareholding |
28/05/10 | Director/PDMR Shareholding |
28/05/10 | Total Voting Rights |
21/05/10 | Director/PDMR Shareholding |
13/05/10 | Additional Listing |
30/04/10 | Total Voting Rights |
29/04/10 | Result of AGM |
29/04/10 | Interim Management Statement |
22/04/10 | Holdings in Company |
08/04/10 | Director/PDMR Shareholding |
31/03/10 | Total Voting Rights |
19/03/10 | Holdings in Company |
18/03/10 | Annual Financial Report |
17/03/10 | Director/PDMR Shareholding |
10/03/10 | Scrip Dividend Calculation Price |
08/03/10 | Director/PDMR Shareholding |
05/03/10 | 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 |
07/03/11 | Form SH01 | Return of allotment of shares |
11/02/11 | Form SH01 | Return of allotment of shares |
02/02/11 | Form SH01 | Return of allotment of shares |
19/01/11 | Form SH01 | Return of allotment of shares |
06/01/11 | Form SH01 | Return of allotment of shares |
15/12/10 | Form SH01 | Return of allotment of shares |
29/10/10 | Form SH01 | Return of allotment of shares |
28/10/10 | Form SH01 | Return of allotment of shares |
20/10/10 | Form SH01 | Return of allotment of shares |
11/08/10 | Form SH01 | Return of allotment of shares |
25/06/10 | Form SH01 | Return of allotment of shares |
16/06/10 | Form SH01 | Return of allotment of shares |
28/05/10 | Form SH01 | Return of allotment of shares |
14/05/10 | AR01 | Annual Return |
07/05/10 | TM01 | Director Appointment |
07/05/10 | TM01 | Director Appointment Terminated |
07/05/10 | TM01 | Director Appointment Terminated |
04/05/10 |
| Special Resolutions passed at the AGM on 29 April 2010 |
30/04/10 |
| Annual Report 2009 |
26/04/10 | Form SH01 | Return of allotment of shares |
17/03/10 | 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 with the UKLA viewing facility or, from 1 September 2010, filed through the National Storage Mechanism
Date | Description |
10/09/10 | Scrip Dividend Scheme Circular and Scrip Dividend Mandate Form |
05/08/10 | Interim Financial Report for the half year ended 30 June 2010 |
29/04/10 | Resolutions relating to special business passed at AGM on 29 April 2010 |
18/03/10 | Annual Report 2009, Chairman's Letter and Notice of AGM, AGM Proxy Card, Scrip Dividend Scheme Circular, Scrip Dividend Mandate Form, Notice of Availability of BBA Aviation plc Annual Report 2009 and Notice of Annual General Meeting, Letter to shareholders about shareholders communications and Reply Card. |
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:
SIG.L