16th Jul 2010 16:44
THE BRITISH LAND COMPANY PLC (the 'Company')
ANNUAL INFORMATION UPDATE
The Company announces that in accordance with the requirement of Prospectus Rule 5.2, the information below refers to all information that has been published or made available to the public during the twelve months ended 16 July 2010, in compliance with its obligations under national laws and rules dealing with the regulation of securities, issuers of securities and securities markets. The information referred to in this update was up to date at the time of publication, however such disclosures may, at any time, become out of date as a result of changes in circumstances and the Company does not undertake any obligation to update any such information in the future. This AIU has not been produced for any other purpose other than the requirements set out in the Prospectus Rule 5.2 and 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 herein. Neither this AIU, 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.
The following information update refers to information that has been published or made available to the public in the previous twelve months ending 16 July 2010 and can be viewed in the locations below.
|
DATE |
VIA |
ANNOUNCEMENT |
BRIEF DESCRIPTION |
|
16 Jul 2010 |
RNS Regulatory |
Result of AGM |
|
|
14 Jul 2010 |
RNS Regulatory |
Enhanced Scrip Divided Scheme - Scrip Calculation Price |
|
|
08 Jul 2010 |
RNS Regulatory |
Director/PDMR Shareholding |
|
|
06 Jul 2010 |
RNS Regulatory |
Notice of Results |
|
|
02 Jul 2010 |
RNS Regulatory |
Director/PDMR Shareholding |
|
|
30 Jun 2010 |
RNS Regulatory |
Total Voting Rights |
|
|
21 Jun 2010 |
Companies House |
Annual Accounts |
Report and Accounts made up to 31 March 2010 |
|
18 Jun 2010 |
RNS Regulatory |
Annual Financial Report |
|
|
15 Jun 2010 |
RNS Regulatory |
Director/PDMR Shareholding |
|
|
15 Jun 2010 |
RNS Regulatory |
Director/PDMR Shareholding |
|
|
11 Jun 2010 |
RNS Regulatory |
Director/PDMR Shareholding |
|
|
01 Jun 2010 |
Companies House |
Form SH01 |
Allotment of Shares |
|
01 Jun 2010 |
RNS Regulatory |
Director/PDMR Shareholding |
|
|
01 Jun 2010 |
RNS Regulatory |
Total Voting Rights |
|
|
19 May 2010 |
RNS Regulatory |
Director/PDMR Shareholding |
|
|
18 May 2010 |
RNS Regulatory |
Director/PDMR Shareholding |
|
|
18 May 2010 |
RNS Regulatory |
Final Results |
|
|
10 May 2010 |
RNS Regulatory |
Additional Listing |
|
|
04 May 2010 |
RNS Regulatory |
Total Voting Rights |
|
|
04 May 2010 |
RNS Regulatory |
British Land and Blackstone Announce Intention to Develop New UBS Building at Broadgate |
|
|
26 Apr 2010 |
Companies House |
Form CH01 |
Director Change of Particulars |
|
26 Apr 2010 |
Companies House |
Form CH01 |
Director Change of Particulars |
|
26 Apr 2010 |
Companies House |
Form CH01 |
Director Change of Particulars |
|
26 Apr 2010 |
Companies House |
Form CH01 |
Director Change of Particulars |
|
26 Apr 2010 |
Companies House |
Form CH01 |
Director Change of Particulars |
|
26 Apr 2010 |
Companies House |
Form CH01 |
Director Change of Particulars |
|
19 Apr 2010 |
Companies House |
Form CH03 |
Secretary Change of Particulars |
|
19 Apr 2010 |
Companies House |
Form CH01 |
Director Change of Particulars |
|
19 Apr 2010 |
Companies House |
Form CH01 |
Director Change of Particulars |
|
19 Apr 2010 |
Companies House |
Form CH01 |
Director Change of Particulars |
|
16 Apr 2010 |
RNS Regulatory |
Acquisition of 2 - 14 Baker Street, W1, and Joint Development Agreement with McAleer & Rushe |
|
|
15 Apr 2010 |
Companies House |
Form SH01 |
Allotment of Shares |
|
15 Apr 2010 |
RNS Regulatory |
Director/PDMR Shareholding |
|
|
14 Apr 2010 |
RNS Regulatory |
Enhanced Scrip Divided Scheme - Scrip Calculation Price |
|
|
09 Apr 2010 |
RNS Regulatory |
Notice of Results |
|
|
01 Apr 2010 |
RNS Regulatory |
Director/PDMR Shareholding |
|
|
01 Apr 2010 |
RNS Regulatory |
Director/PDMR Shareholding |
|
|
31 Mar 2010 |
RNS Regulatory |
Director/PDMR Shareholding |
|
|
31 Mar 2010 |
RNS Regulatory |
Total Voting Rights |
|
|
31 Mar 2010 |
RNS Regulatory |
New London Office Lettings |
|
|
31 Mar 2010 |
Companies House |
Form SH01 |
Allotment of Shares |
|
30 Mar 2010 |
RNS Regulatory |
Director/PDMR Shareholding |
|
|
26 Mar 2010 |
RNS Regulatory |
Director/PDMR Shareholding |
|
|
23 Mar 2010 |
RNS Regulatory |
Ropemaker Place introduced as mortgaged property securing Debentures in substitution for cash collateral previously deposited. |
|
|
17 Mar 2010 |
RNS Regulatory |
Director/PDMR Shareholding |
|
|
04 Mar 2010 |
RNS Regulatory |
British Land Appoints Head of Retail |
|
|
26 Feb 2010 |
RNS Regulatory |
Total Voting Rights |
|
|
16 Feb 2010 |
RNS Regulatory |
Director/PDMR Shareholding |
|
|
15 Feb 2010 |
Companies House |
Form AR01 |
Annual Return |
|
11 Feb 2010 |
RNS Regulatory |
Additional Listing |
|
|
10 Feb 2010 |
RNS Regulatory |
Holding(s) in Company |
|
|
09 Feb 2010 |
RNS Regulatory |
3rd Quarter Results |
|
|
05 Feb 2010 |
RNS Regulatory |
Ropemaker Place space under offer to Macquarie Group |
|
|
04 Feb 2010 |
Companies House |
Form ap01 |
Director Appointment |
|
29 Jan 2010 |
RNS Regulatory |
Total Voting Rights |
|
|
20 Jan 2010 |
Companies House |
Form AP01 |
Director Appointment |
|
20 Jan 2010 |
RNS Regulatory |
Enhanced Scrip Divided Scheme - Scrip Calculation Price |
|
|
19 Jan 2010 |
Companies House |
Form SH01 |
Allotment of Shares |
|
15 Jan 2010 |
RNS Regulatory |
Director/PDMR Shareholding |
|
|
14 Jan 2010 |
Companies House |
Form AP01 |
Director Appointment |
|
14 Jan 2010 |
Companies House |
Form AP01 |
Director Appointment |
|
13 Jan 2010 |
RNS Regulatory |
315m Tesco/British Land JV Refinance Complete |
|
|
12 Jan 2010 |
Companies House |
Form SH01 |
Allotment of Shares |
|
08 Jan 2010 |
RNS Regulatory |
Notice of Results |
|
|
06 Jan 2010 |
RNS Regulatory |
Director/PDMR Shareholding |
|
|
31 Dec 2009 |
RNS Regulatory |
Total Voting Rights |
|
|
30 Dec 2009 |
RNS Regulatory |
Acquisition of 50% Retail JV |
|
|
22 Dec 2009 |
RNS Regulatory |
Effective dates for Director |
|
|
22 Dec 2009 |
RNS Regulatory |
Director/PDMR Shareholding |
|
|
21 Dec 2009 |
RNS Regulatory |
Director/PDMR Shareholding |
|
|
15 Dec 2009 |
RNS Regulatory |
Director/PDMR Shareholding |
|
|
03 Dec 2009 |
Companies House |
RES13 |
Principal Transaction Documents |
|
30 Nov 2009 |
RNS Regulatory |
Director/PDMR Shareholding |
|
|
30 Nov 2009 |
RNS Regulatory |
Total Voting Rights |
|
|
30 Nov 2009 |
RNS Regulatory |
Holding(s) in Company |
|
|
25 Nov 2009 |
RNS Regulatory |
Holding(s) in Company |
|
|
18 Nov 2009 |
Companies House |
Form SH01 |
Allotment of Shares |
|
18 Nov 2009 |
RNS Regulatory |
Director Declaration |
|
|
18 Nov 2009 |
RNS Regulatory |
Holding(s) in Company |
|
|
17 Nov 2009 |
RNS Regulatory |
Half Yearly Report |
|
|
16 Nov 2009 |
RNS Regulatory |
Director/PDMR Shareholding |
|
|
12 Nov 2009 |
RNS Regulatory |
New Non-Executive Director Appointment |
|
|
11 Nov 2009 |
RNS Regulatory |
Directorate Change |
|
|
11 Nov 2009 |
RNS Regulatory |
Additional Listing |
|
|
04 Nov 2009 |
RNS Regulatory |
Directorate Change |
|
|
03 Nov 2009 |
RNS Regulatory |
British Land /Blackstone Joint Venture Established |
|
|
26 Oct 2009 |
Companies House |
Form TM01 |
Director Resignation |
|
14 Oct 2009 |
Companies House |
Form SH01 |
Allotment of Shares |
|
12 Oct 2009 |
Companies House |
Form AD03 |
Register(s) moved to SAIL Address |
|
12 Oct 2009 |
Companies House |
Form AD02 |
SAIL Address created |
|
06 Oct 2009 |
Companies House |
Form SH01 |
Allotment of Shares |
|
30 Sep 2009 |
RNS Regulatory |
Total Voting Rights |
|
|
30 Sep 2009 |
RNS Regulatory |
Director/PDMR Shareholding |
|
|
24 Sep 2009 |
RNS Regulatory |
Circular & Notice of General Meeting |
|
|
23 Sep 2009 |
RNS Regulatory |
Executive Board Announcement |
|
|
21 Sep 2009 |
RNS Regulatory |
Director/PDMR Shareholding |
|
|
18 Sep 2009 |
RNS Regulatory |
Re Joint Venture |
British Land and Blackstone in Broadgate Joint Venture |
|
16 Sep 2009 |
Companies House |
Form 88(2) |
Allotment of Shares |
|
15 Sep 2009 |
RNS Regulatory |
Director/PDMR Shareholding |
|
|
09 Sep 2009 |
Companies House |
Form 88(2) |
Allotment of Shares |
|
28 Aug 2009 |
RNS Regulatory |
Total Voting Rights |
|
|
27 Aug 2009 |
RNS Regulatory |
Additional Listing |
|
|
25 Aug 2009 |
Companies House |
Form 88(2) |
Allotment of Shares |
|
21 Aug 2009 |
RNS Regulatory |
Q1 Report to FSA |
|
|
18 Aug 2009 |
RNS Regulatory |
1st Quarter Results |
|
|
17 Aug 2009 |
RNS Regulatory |
Director/PDMR Shareholding |
|
|
14 Aug 2009 |
RNS Regulatory |
Director/PDMR Shareholding |
|
|
10 Aug 2009 |
RNS Regulatory |
Additional Listing |
|
|
05 Aug 2009 |
RNS Regulatory |
Block listing Interim Review |
|
|
01 Aug 2009 |
Companies House |
RES08, RES13, RES11, RES10 |
Resolutions - authority to purchase shares out of capital, election of directors. |
|
31 July 2009 |
RNS Regulatory |
Total Voting Rights |
|
|
24 July 2009 |
RNS Regulatory |
Notice of Results |
|
|
22 July 2009 |
RNS Regulatory |
Holding(s) in Company |
|
|
20 July 2009 |
Companies House |
Form 288b |
Director Resignation |
|
17 July 2009 |
RNS Regulatory |
Annual Financial Report |
|
|
16 July 2009 |
RNS Regulatory |
Holding(s) in Company |
|
|
15 July 2009 |
RNS Regulatory |
Enhanced Scrip Dividend Scheme - Scrip Calculation Price |
|
|
15 July 2009 |
RNS Regulatory |
Director/PDMR Shareholding |
|
|
13 July 2009 |
RNS Regulatory |
Annual Information Update |
|
Copies of documents published via RNS may be obtained from the Regulatory News Service provided by the London Stock Exchange:
(http://www.londonstockexchange.com/en-gb/pricesnews/marketnews/) and any related documents are available at the UKLA's Document viewing facility, Financial Services Authority, 25 The North Colonnade, Canary Wharf, London, E14 5HS.
Copies of documents filed at Companies House can also be obtained from the Companies House Direct website if you are a registered user: (http://www.direct.companieshouse.gov.uk/) or by writing to Companies House, Crown Way, Cardiff, CF14 3UZ.
The Company's website also provides copies of the Annual Report & Accounts year ended 31 March 2010, Notice of AGM on 16 July 2010 and Interim statement half-year ended 30 September 2009. Press releases are also available on the Company's website along with further information of the Company's activities: (www.britishland.com).
Copies of the documents referred to above are also available for inspection at the Company's registered office at York House, 45 Seymour Street, London, W1H 7LX.
Related Shares:
British Land