22nd Jun 2010 09:55
CABLE & WIRELESS COMMUNICATIONS PLC
(the 'Company')
Annual Information Update
In accordance with the requirements of Prospectus Rule 5.2, the following information has been published or made available to the public from incorporation of the Company on 19 January 2010 to 21 June 2010:
1. Announcements made to the London Stock Exchange ('LSE'):
During the period, the following announcements were made via a regulatory information service:
|
Date |
Headline/Description |
|
22/03/2010 |
Cable & Wireless Communications Plc - Admission to Listing |
|
25/03/2010 |
Cable & Wireless Communications Plc - Conditions to Demerger satisfied |
|
26/03/2010 |
Holding(s) in Company |
|
30/03/2010 |
Holding(s) in Company |
|
30/03/2010 |
Director/PDMR Shareholding |
|
30/03/2010 |
Holding(s) in Company |
|
31/03/2010 |
Holding(s) in Company |
|
01/04/2010 |
Total Voting Rights |
|
01/04/2010 |
Director/PDMR Shareholding |
|
01/04/2010 |
Holding(s) in Company |
|
15/04/2010 |
Court Victory against Digicel |
|
21/04/2010 |
Holding(s) in Company |
|
21/04/2010 |
Notice of Results |
|
23/04/2010 |
Cable & Wireless Communications Plc wins costs for Digicel case |
|
29/04/2010 |
Director/PDMR Shareholding |
|
04/05/2010 |
Total Voting Rights |
|
14/05/2010 |
Director/PDMR Shareholding |
|
17/05/2010 |
Director/PDMR Shareholding |
|
18/05/2010 |
Director Declaration |
|
27/05/2010 |
Final Results |
|
01/06/2010 |
Total Voting Rights |
|
07/06/2010 |
Director/PDMR Shareholding |
|
08/06/2010 |
Director/PDMR Shareholding |
|
10/06/2010 |
Director/PDMR Shareholding |
|
11/06/2010 |
Director/PDMR Shareholding |
|
16/06/2010 |
Scrip Dividend Scheme |
|
17/06/2010 |
Annual Financial Report |
|
17/06/2010 |
Holding(s) in Company |
|
18/06/2010 |
Holding(s) in Company |
Details of all regulatory announcements can be found in full on the Company's website www.cwc.com or via the London Stock Exchange Website at www.londonstockexchange.com/en-gb/pricesnews/marketnews/
2. Documents filed at Companies House
During the period, the Company filed has submitted filings to Companies House in relation to:
|
19/01/2010 |
Certificate of Incorporation General Company details and statements of: Officers, capital and shareholdings, guarantee, compliance Memorandum of Association Articles of Association |
|
27/01/2010 |
Application by a private company for re-registration as a public company, including appointment of secretary(s) Resolution to re-register from private to public company Auditors' report Balance Sheet Auditors' statement Re-registration memorandum and articles Certificate of re-registration from private to public |
|
29/01/2010 |
Extension of Accounting Reference Date Termination of Director appointment Change of Registered Office Director appointed - Kathleen Nealon Director appointment terminated - Alnery Incorporations No.1 Limited Director appointment terminated - Alnery Incorporations No.2 Limited |
|
02/02/2010 |
Director appointed - Kasper Rorsted Secretary appointed - Clare Underwood Director appointed - Mary Francis |
|
03/02/2010 |
Director appointed - George Battersby Director appointed - Nicholas Cooper Director appointed - Sir Richard Lapthorne Director appointed - Timothy Pennington Director appointed - William Rice Director appointed - Simon Ball |
|
08/02/2010 |
Authorised Allotment of Shares and Debentures Sub-division 25 January 2010 |
|
10/02/2010 |
Authorised Allotment of Shares and Debentures |
|
17/03/2010 |
Capital of Company reduced re Scheme of Arrangement 25 February 2010 |
|
25/03/2010 |
Reduction of Issued Capital and Minute Reduction of Issued Capital and Share Premium SHO1 Statement of Capital USD Statement of Capital GBP |
|
06/04/2010 |
SAIL address created Registers moved to SAIL address |
|
07/04/2010 |
Statement of Capital USD |
|
15/04/2010 |
Prospectus/Demerger 19/3/2010 |
|
28/05/2010 |
AA01 - Accounting Reference Date |
Copies of these documents can be obtained from The Registrar, Companies House, Crown Way, Maindy, Cardiff CF14 3UZ or, if you are a registered user, they may be viewed or downloaded via Companies House Direct www.direct.companieshouse.gov.uk/
3. Documents published and sent to shareholders
|
02/02/2010 |
Prospectus |
|
17/06/2010 |
Annual Report and Accounts, Annual Review, Notice of AGM and Proxy Form |
|
17/06/2010 |
Scrip Dividend Scheme Brochure, Scrip Dividend Mandate Form |
|
17/06/2010 |
Shareholder Communications Election Form |
|
17/06/2010 |
Shareholder Currency Dividend Mandate Form |
4. Documents submitted to the Financial Services Authority ('FSA')
During the period, the following documents were submitted to the FSA on or around the dates shown:
|
02/02/2010 |
Prospectus |
|
17/06/2010 |
Annual Report and Accounts, Annual Review, Notice of AGM and Proxy Form |
|
17/06/2010 |
Scrip Dividend Scheme Brochure, Scrip Dividend Mandate Form |
|
17/06/2010 |
Shareholder Communication Election Form |
|
17/06/2010 |
Shareholder Currency Dividend Mandate Form |
Copies of documents submitted to the FSA can be viewed at the UKLA Document Viewing Facility situated at the Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS.
5. Accuracy of Information
In accordance with Article 27(3) of the Prospectus Directive Regulation, it is acknowledged that whilst the information referred to above was up to date at the time of publication, such disclosure may, at any time, become out of date due to changing circumstances.
Further information regarding the Company and it activities is available at www.cwc.com.
Copies of all documents referred to above are also available from the Company Secretary, Cable & Wireless Communications Plc, 3rd Floor, Red Lion Square, London WC1R 4HQ.
Name of person making notification: Clare Underwood
Contact number: 020 7315 4008
Date of notification:22 June 2010
Related Shares:
CWC.L