5th Mar 2010 15:47
BBA AVIATION PLC 5 March 2010
BBA AVIATION PLC
ANNUAL INFORMATION UPDATE FOR THE 12 MONTHS UP TO 5 MARCH 2010
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 |
|
26/02/10 |
Director/PDMR Shareholding |
|
26/02/10 |
Total Voting Rights |
|
26/02/10 |
Director Declaration |
|
25/02/10 |
Final Results |
|
29/01/10 |
Total Voting Rights |
|
28/01/10 |
Dividend Declaration |
|
28/01/10 |
Director/PDMR Shareholding |
|
19/01/10 |
Directorate Change |
|
12/01/10 |
Holdings in Company |
|
12/01/10 |
Holdings in Company |
|
05/01/10 |
Blocklisting Return |
|
31/12/09 |
Total Voting Rights |
|
30/11/09 |
Total Voting Rights |
|
23/11/09 |
Director/PDMR Shareholding |
|
12/11/09 |
Interim Management Statement |
|
06/11/09 |
Director/PDMR Shareholding |
|
30/10/09 |
Total Voting Rights |
|
27/10/09 |
Additional Listing |
|
18/09/09 |
Holdings in Company |
|
15/09/09 |
Scrip Dividend Scheme Circular |
|
10/09/09 |
Scrip Dividend Calculation Price |
|
10/09/09 |
Holdings in Company |
|
09/09/09 |
Holdings in Company |
|
06/08/08 |
Interim Results for the half year ended 30 June 2009 |
|
27/07/09 |
Holdings in Company |
|
24/07/09 |
Holdings in Company |
|
23/07/09 |
Holdings in Company |
|
23/07/09 |
Holdings in Company |
|
10/07/09 |
Trading Update |
|
06/07/09 |
Blocklisting Return |
|
19/06/09 |
Holdings in Company |
|
11/06/09 |
Director/PDMR Shareholding |
|
10/06/09 |
Holdings in Company |
|
04/06/09 |
Holdings in Company |
|
02/06/09 |
Director/PDMR Shareholding |
|
01/06/09 |
Total Voting Rights |
|
27/05/09 |
Holdings in Company |
|
27/05/09 |
Holdings in Company |
|
26/05/09 |
Director/PDMR Shareholding |
|
22/05/09 |
Scrip Dividend Scheme |
|
20/05/09 |
Holdings in Company |
|
20/05/09 |
Holdings in Company |
|
18/05/09 |
Holdings in Company |
|
12/05/09 |
Holdings in Company |
|
05/05/09 |
Holdings in Company |
|
30/04/09 |
Result of AGM |
|
30/04/09 |
Annual General Meeting and Interim Management Statement |
|
30/04/09 |
Holdings in Company |
|
29/04/09 |
Holdings in Company |
|
27/04/09 |
Holdings in Company |
|
22/04/09 |
Holdings in Company |
|
03/04/09 |
Holdings in Company |
|
01/04/09 |
Holdings in Company |
|
01/04/09 |
Holdings in Company |
|
31/03/09 |
Total Voting Rights |
|
27/03/09 |
Holdings in Company |
|
24/03/09 |
Filing of Annual Report and Accounts 2008, 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 2008 Annual Report and Notice of Annual General Meeting, Letter to shareholders about shareholders communications and Reply Card and Warning to Shareholders about Boiler Room Scams with UKLA's Document Viewing Facility |
|
19/03/09 |
Holdings in Company |
|
19/03/09 |
Holdings in Company |
|
19/03/09 |
Holdings in Company |
|
17/03/09 |
Director/PDMR Shareholding |
|
13/03/09 |
Holdings in Company |
|
10/03/09 |
Holdings in Company |
|
09/03/09 |
Director/PDMR Shareholding |
|
06/03/09 |
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 Aviationplc website at
www.bbaaviation.com
2. Documents filed with Companies House
|
Date |
Document Type |
Description |
|
25/02/10 |
Form SH01 |
Return of allotment of shares |
|
26/01/10 |
Form SH01 |
Return of allotment of shares |
|
08/01/10 |
Form SH01 |
Return of allotment of shares |
|
24/11/09 |
Form SH01 |
Return of allotment of shares |
|
26/10/09 |
Form SH01 |
Return of allotment of shares |
|
01/10/09 |
Form AD02 |
Notification of single alternative inspection location |
|
01/10/09 |
Form AD03 |
Change of location of the company records to the single alternative inspection location |
|
15/05/09 |
Form 363s |
Annual Return |
|
30/04/09 |
Form 123 |
Notice of increase in nominal capital |
|
30/04/09 |
|
Special Resolutions passed at the AGM on 30 April 2009 |
|
19/03/09 |
Form 88(2) |
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
|
Date |
Description |
|
15/09/09 |
Scrip Dividend Scheme Circular and Scrip Dividend Mandate Form |
|
06/0809 |
2009 Interim Results |
|
30/0409 |
Resolutions relating to special business passed at AGM on 30 April 2009 |
|
24/03/09 |
Annual Report and Accounts 2008, 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 2008 Annual Report and Notice of Annual General Meeting, Letter to shareholders about shareholders communications and Reply Card and Warning to Shareholders about Boiler Room Scams |
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