20th Apr 2006 15:43
Balfour Beatty PLC20 April 2006 ANNUAL INFORMATION UPDATE ========================= This annual information update is required by and is being made pursuant toArticle 10 of the Prospectus Directive as implemented in the United Kingdom(Prospectus Rule 5.2) and not for any other purpose and neither the Company, norany other person, takes any responsibility for, or makes any representation,express or implied, as to the accuracy or completeness of, the information whichit contains. This information is not necessarily up to date as at the date ofthis annual information update and the Company does not undertake any obligationto update any such information in the future. This annual information updatedoes not constitute an offer of any securities addressed to any person andshould not be replied on by any person. The following documents have been filed with the Financial Services Authorityduring the period 1 July 2005 to 13 April 2006. These documents may be reviewedat the UK Listing Authority's Document Viewing Facility at 25 North Colonnade,Canary Wharf, London E14 5HS. Copies of these documents are also available onrequest from the Company's offices at 130 Wilton Road, London SW1V 1LQ. Date Headline---- --------18 April 2006 Director/PDMR Shareholding13 April 2006 Re Contract12 April 2006 Additional Listing12 April 2006 Re Contract11 April 2006 Office of Fair Trade Merger Update11 April 2006 Director/PDMR Shareholding6 April 2006 Annual Report and Accounts4 April 2006 Director/PDMR Shareholding3 April 2006 Re Contract31 March 2006 Carillion PLC Disposal31 March 2006 Acquisition30 March 2006 Acquisition30 March 2006 Carillion PLC Disposal21 March 2006 Director/PDMR Shareholding21 March 2006 Director/PDMR Shareholding20 March 2006 Re Contract14 March 2006 Holding(s) in Company10 March 2006 Transaction in Own Shares9 March 2006 Holding(s) in Company9 March 2006 Transaction in Own Shares8 March 2006 Final Results - Part 48 March 2006 Final Results - Part 38 March 2006 Final Results - Part 28 March 2006 Final Results - Part 122 February 2006 Holding(s) in Company2 February 2006 Notice of Results27 January 2006 Co-operative Ins.Soc Rule 8.327 January 2006 Holding(s) in Company25 January 2006 Co-operative Ins.Soc Rule 8.325 January 2006 Co-operative Ins.Soc Rule 8.325 January 2006 Co-operative Ins.Soc Rule 8.320 January 2006 Co-operative Ins.Soc Rule 8.320 January 2006 Co-operative Ins.Soc Rule 8.320 January 2006 Citigroup GM UK Eqty EPT Disclosure19 January 2006 Lloyds TSB - Securities Administration Rule 8.319 January 2006 Morgan Stanley Secs. EPT Disclosure19 January 2006 ABN AMRO BANK N.V. EPT Disclosure19 January 2006 Henderson Global Inv Rule 8.319 January 2006 Citigroup GM UK Eqty EPT Disclosure18 January 2006 Carillion PLC Acquisition18 January 2006 Acquisition18 January 2006 Barclays PLC Rule 8.318 January 2006 Morgan Stanley Secs. EPT Disclosure18 January 2006 Citigroup GM UK Eqty EPT Disclosure18 January 2006 Citigroup GM UK Eqty EPT Disclosure - Amendment18 January 2006 UBS Global Asset Man Rule 8.317 January 2006 Barclays PLC Rule 8.317 January 2006 Citigroup GM UK Eqty EPT Disclosure Late Swap17 January 2006 Morgan Stanley Secs. EPT Disclosure17 January 2006 HBOS PLC Rule 8.317 January 2006 Citigroup GM UK Eqty EPT Disclosure - Amendment17 January 2006 Citigroup GM UK Eqty EPT Disclosure - Amendment17 January 2006 Citigroup GM UK Eqty EPT Disclosure17 January 2006 UBS Global Asset Man Rule 8.316 January 2006 Barclays PLC Rule 8.316 January 2006 Co-operative Ins.Soc Rule 8.316 January 2006 Co-operative Ins.Soc Rule 8.316 January 2006 Amvescap PLC Rule 8.316 January 2006 Standard Life Inv. Rule 8.316 January 2006 Morgan Stanley Secs. EPT Disclosure16 January 2006 State Street Global Rule 8.316 January 2006 Henderson Global Inv Rule 8.316 January 2006 Citigroup GM UK Eqty EPT Disclosure16 January 2006 Threadneedle AM Hdgs Rule 8.313 January 2006 Aegon UK Group Rule 8.313 January 2006 State Street Global Rule 8.313 January 2006 Barclays PLC Rule 8.313 January 2006 Brewin Dolphin Sec L Rule 8.313 January 2006 Morgan Stanley Secs. EPT Disclosure13 January 2006 HBOS PLC Rule 8.313 January 2006 Henderson Global Inv Rule 8.313 January 2006 Legal&Gen Inv Mgmnt Rule 8.313 January 2006 Citigroup GM UK Eqty EPT Disclosure12 January 2006 State Street Global Rule 8.312 January 2006 HBOS PLC Rule 8.312 January 2006 Barclays PLC Rule 8.312 January 2006 Morgan Stanley Secs. EPT Disclosure12 January 2006 Aegon UK Group Rule 8.312 January 2006 F&C Asset Management Rule 8.312 January 2006 Citigroup GM UK Eqty EPT Disclosure12 January 2006 Citigroup GM UK Eqty EPT Disclosure - Amendment12 January 2006 State Street Global Rule 8.3 - Amendment11 January 2006 State Street Global Rule 8.311 January 2006 State Street Global Rule 8.311 January 2006 Barclays PLC Rule 8.311 January 2006 Schroders PLC Rule 8.311 January 2006 Brewin Dolphin Sec L Rule 8.311 January 2006 ABN AMRO BANK N.V. EPT Disclosure11 January 2006 J.P. Morgan Securities Ltd. EPT Disclosure11 January 2006 Henderson Global Inv Rule 8.311 January 2006 Citigroup GM UK Eqty EPT Disclosure11 January 2006 Citigroup GM UK Eqty EPT Disclosure - Amendment11 January 2006 Morgan Stanley Secs. EPT Disclosure11 January 2006 Trading Statement10 January 2006 State Street Global Rule 8.310 January 2006 M&G Inv Management Ltd: Rule 8.310 January 2006 DresKleinWass. Grp Ld: Rule 8.310 January 2006 Henderson Global Inv Rule 8.310 January 2006 Brewin Dolphin Sec L Rule 8.310 January 2006 Lloyds TSB - Securities Administration Rule 8.310 January 2006 Legal&Gen Inv Mgmnt Rule 8.310 January 2006 ABN AMRO BANK N.V. EPT Disclosure10 January 2006 Morgan Stanley Secs. EPT Disclosure10 January 2006 Citigroup GM UK Eqty EPT Disclosure10 January 2006 Rule 2.10 Announcement10 January 2006 PFI Equity Transactions9 January 2006 M&G Inv Management Ltd: Rule 8.39 January 2006 UBS Global Asset Man Rule 8.39 January 2006 DresKleinWass. Grp Ld: Rule 8.39 January 2006 Morgan Stanley Secs. EPT Disclosure9 January 2006 Citigroup GM UK Eqty EPT Disclosure9 January 2006 Rule 2.10 Announcement9 January 2006 Re Contract6 January 2006 M&G Inv Management Ltd: Rule 8.36 January 2006 State Street Global Rule 8.36 January 2006 F&C Asset Management Rule 8.36 January 2006 Barclays PLC Rule 8.36 January 2006 Schroders PLC Rule 8.36 January 2006 Morgan Stanley Secs. EPT Disclosure6 January 2006 Capital Group Co. Rule 8.36 January 2006 HBOS PLC Rule 8.36 January 2006 Henderson Global Inv Rule 8.36 January 2006 Citigroup GM UK Eqty EPT Disclosure6 January 2006 DresKleinWass. Grp Ld: Rule 8.35 January 2006 F&C Asset Management Rule 8.35 January 2006 Barclays PLC Rule 8.35 January 2006 Schroders PLC Rule 8.35 January 2006 Fidelity Int Ltd Rule 8.35 January 2006 Amvescap PLC Rule 8.35 January 2006 Capital Group Co. Rule 8.35 January 2006 HBOS PLC Rule 8.35 January 2006 ABN AMRO BANK N.V. EPT Disclosure5 January 2006 Morgan Stanley Secs. EPT Disclosure5 January 2006 Citigroup GM UK Eqty EPT Disclosure5 January 2006 DresKleinWass. Grp Ld: Rule 8.34 January 2006 DresKleinWass. Grp Ld: Rule 8.34 January 2006 Schroders PLC Rule 8.34 January 2006 Barclays PLC Rule 8.34 January 2006 F&C Asset Management Rule 8.34 January 2006 State Street Global Rule 8.34 January 2006 Standard Life Inv. Rule 8.34 January 2006 HBOS PLC Rule 8.34 January 2006 Threadneedle AM Hdgs Rule 8.34 January 2006 Aviva PLC Rule 8.34 January 2006 Morgan Stanley Secs. EPT Disclosure4 January 2006 Citigroup GM UK Eqty EPT Disclosure4 January 2006 UBS Global Asset Man Rule 8.33 January 2006 Barclays PLC Rule 8.33 January 2006 J.P. Morgan Securities Ltd. EPT Disclosure3 January 2006 Morgan Stanley Secs. EPT Disclosure3 January 2006 HBOS PLC Rule 8.330 December 2005 Barclays PLC Rule 8.330 December 2005 HBOS PLC Rule 8.330 December 2005 State Street Global Rule 8.330 December 2005 Morgan Stanley Secs. EPT Disclosure30 December 2005 Aviva PLC Rule 8.330 December 2005 Standard Life Inv. Rule 8.330 December 2005 ABN AMRO BANK N.V. EPT Disclosure30 December 2005 Citigroup GM UK Eqty EPT Disclosure29 December 2005 Barclays PLC Rule 8.329 December 2005 Morgan Stanley Secs. EPT Disclosure29 December 2005 J.P. Morgan Securities Ltd. EPT Disclosure29 December 2005 Aviva PLC Rule 8.329 December 2005 Citigroup GM UK Eqty EPT Disclosure29 December 2005 UBS Global Asset Man Rule 8.328 December 2005 Barclays PLC Rule 8.328 December 2005 Taube Hodson Stonex Rule 8.328 December 2005 Lloyds TSB - Securities Administration Rule 8.128 December 2005 Aviva PLC Rule 8.328 December 2005 Morgan Stanley Secs. EPT Disclosure28 December 2005 ABN AMRO BANK N.V. EPT Disclosure28 December 2005 Citigroup GM UK Eqty EPT Disclosure23 December 2005 Barclays PLC Rule 8.323 December 2005 State Street Global Rule 8.323 December 2005 Lloyds TSB - Securities Administration Rule 8.323 December 2005 Amvescap PLC Rule 8.323 December 2005 HBOS PLC Rule 8.323 December 2005 ABN AMRO BANK N.V. EPT Disclosure23 December 2005 Morgan Stanley Secs. EPT Disclosure23 December 2005 Citigroup GM UK Eqty EPT Disclosure Amendment23 December 2005 Standard Life Inv. Rule 8.323 December 2005 New Star Asset Management Ltd: Rule 8.323 December 2005 Citigroup GM UK Eqty EPT Disclosure23 December 2005 UBS Global Asset Man Rule 8.323 December 2005 Citigroup GM UK Eqty EPT Disclosure22 December 2005 Liontrust Ass.ManPLC: Rule 8.322 December 2005 Barlcays PLC Rule 8.322 December 2005 Amvescap PLC Rule 8.322 December 2005 State Street Global Rule 8.322 December 2005 HBOS PLC Rule 8.322 December 2005 Morgan Stanley Secs. EPT Disclosure22 December 2005 Legal&Gen Inv Mgmnt Rule 8.322 December 2005 Aviva PLC Rule 8.322 December 2005 UBS Global Asset Man Rule 8.321 December 2005 Barclays PLC Rule 8.321 December 2005 Amvescap PLC Rule 8.321 December 2005 J.P. Morgan Securities Ltd. EPT Disclosure21 December 2005 State Street Global Rule 8.321 December 2005 Morgan Stanley Secs. EPT Disclosure21 December 2005 Citigroup GM UK Eqty EPT Disclosure21 December 2005 UBS Global Asset Man Rule 8.321 December 2005 Aviva PLC Rule 8.321 December 2005 ABN AMRO BANK N.V. EPT Disclosure20 December 2005 Barclays PLC Rule 8.320 December 2005 HBOS PLC Rule 8.320 December 2005 Lloyds TSB - Securities Administration Rule 8.120 December 2005 State Street Global Rule 8.320 December 2005 Morgan Stanley Secs. EPT Disclosure20 December 2005 Citigroup GM UK Eqty EPT Disclosure - Amendment20 December 2005 ABN AMRO BANK N.V. EPT Disclosure20 December 2005 UBS Global Asset Man Rule 8.320 December 2005 Henderson Global Inv Rule 8.319 December 2005 Barclays PLC Rule 8.319 December 2005 Citigroup GM UK Eqty EPT Disclosure Amendment19 December 2005 Standard Life Inv. SAR 319 December 2005 State Street Global Rule 8.319 December 2005 Baillie Gifford & Co. Rule 8.319 December 2005 Morgan Stanley Secs. EPT Disclosure19 December 2005 J.P. Morgan Securities Ltd. EPT Disclosure19 December 2005 Amvescap PLC Rule 8.319 December 2005 Citigroup GM UK Eqty EPT Disclosure19 December 2005 F&C Asset Management Rule 8.319 December 2005 Citigroup GM UK Eqty EPT Disclosure Amendment19 December 2005 ABN AMRO BANK N.V. EPT Disclosure16 December 2005 J.P. Morgan Securities Ltd. EPT Disclosure16 December 2005 Barclays PLC Rule 8.316 December 2005 State Street Global Rule 8.316 December 2005 Lloyds TSB - Securities Administration Rule 8.316 December 2005 Morgan Stanley Secs. EPT Disclosure16 December 2005 F&C Asset Management Rule 8.316 December 2005 Aviva PLC Rule 8.316 December 2005 UBS Global Asset Man Rule 8.316 December 2005 New Star Asset Management Ltd: Rule 8.316 December 2005 Citigroup GM UK Eqty EPT Disclosure15 December 2005 Barclays PLC Rule 8.315 December 2005 State Street Global Rule 8.315 December 2005 HBOS PLC Rule 8.315 December 2005 Capital Group Co. Rule 8.315 December 2005 Lloyds TSB - Securities Administration Rule 8.315 December 2005 Citigroup GM UK Eqty EPT Disclosure14 December 2005 Barclays PLC Rule 8.314 December 2005 HBOS PLC Rule 8.314 December 2005 Morgan Stanley Secs. EPT Disclosure14 December 2005 ABN AMRO BANK N.V. EPT Disclosure14 December 2005 UBS Global Asset Man Rule 8.314 December 2005 Amvescap PLC Rule 8.314 December 2005 Citigroup GM UK Eqty EPT Disclosure14 December 2005 Liontrust Ass.ManPLC: Rule 8.313 December 2005 J.P. Morgan Securities Ltd. EPT Disclosure13 December 2005 Barclays PLC Rule 8.313 December 2005 Morgan Stanley Secs Rule 8.113 December 2005 Morgan Stanley Secs. EPT Disclosure13 December 2005 Capital Group Co. Rule 8.313 December 2005 New Star Asset Management Ltd: Rule 8.313 December 2005 Amvescap PLC Rule 8.313 December 2005 ABN AMRO BANK N.V. EPT Disclosure13 December 2005 Lloyds TSB - Securities Administration Rule 8.313 December 2005 Citigroup GM UK Eqty EPT Disclosure13 December 2005 Henderson Global Inv Rule 8.313 December 2005 Re Contract12 December 2005 HBOS PLC Rule 8.312 December 2005 F&C Asset Management Rule 8.312 December 2005 Announcement re Mowlem PLC9 December 2005 Holding(s) in Company8 December 2005 Re Contract1 December 2005 Blocklisting Interim Review25 November 2005 Holding(s) in Company16 November 2005 Holding(s) in Company16 November 2005 Re Contract14 November 2005 Re Contract10 November 2005 Directorate Change8 November 2005 Re Contract3 November 2005 Director Declaration3 November 2005 Re Contract1 November 2005 Statement re Company Visit31 October 2005 Directorate Change11 October 2005 Directorate Change10 October 2005 Re Contract7 October 2005 Statement re Hatfield6 October 2005 Carillion PLC Re Contract6 October 2005 Re Contract3 October 2005 Holding(s) in Company29 September 2005 Director/PDMR Shareholding27 September 2005 Director/PDMR Shareholding22 September 2005 Director/PDMR Shareholding13 September 2005 Transaction in Own Shares8 September 2005 Director/PDMR Shareholding22 August 2005 Doc re. Interim Report22 August 2005 Re Contract17 August 2005 Further re Interim Results17 August 2005 Interim Results - Part 317 August 2005 Interim Results - Part 217 August 2005 Interim Results - Part 110 August 2005 Acquisition1 August 2005 Director/PDMR Shareholding25 July 2005 Re Contract20 July 2005 Notice of Results18 July 2005 Re Contract13 July 2005 Re Contract1 July 2005 Director/PDMR Shareholding Companies House Filings======================= The following documents have been filed by the Company with the Registrar ofCompanies at Companies House during the period 1 July 2005 to 13 April 2006.Copies of these documents may be obtained from Companies House (www.companieshouse.gov.uk): Date Document Type---- -------------1 July 2005 Return of Allotment, Form 88(2)8 July 2005 Return of Allotment, Form 88(2)14 July 2005 Return of Allotment, Form 88(2)18 July 2005 Return of Allotment, Form 88(2)21 July 2005 Return of Allotment, Form 88(2)1 August 2005 Return of Allotment, Form 88(2)11 August 2005 Return of Allotment, Form 88(2)12 August 2005 Return of Allotment, Form 88(2)14 August 2005 Return of Allotment, Form 88(2)19 August 2005 Return of Allotment, Form 88(2)26 August 2005 Return of Allotment, Form 88(2)2 September 2005 Return of Allotment, Form 88(2)5 September 2005 Return of Allotment, Form 88(2)8 September 2005 Return of Allotment, Form 88(2)15 September 2005 Return of Allotment, Form 88(2)26 September 2005 Return of Allotment, Form 88(2)26 September 2005 Return of Allotment, Form 88(2)26 September 2005 Return by Company purchasing its own shares, Form 1696 October 2005 Return of Allotment, Form 88(2)13 October 2005 Return of Allotment, Form 88(2)21 October 2005 Return of Allotment, Form 88(2)24 October 2005 Return of Allotment, Form 88(2)28 October 2005 Return of Allotment, Form 88(2)14 November 2005 Return of Allotment, Form 88(2)14 November 2005 Appointment of Director, Form 288a25 November 2005 Return of Allotment, Form 88(2)12 December 2005 Return of Allotment, Form 88(2)13 December 2005 Return of Allotment, Form 88(2)22 December 2005 Return of Allotment, Form 88(2)5 January 2006 Termination of appointment as director, Form 288b (R Delbridge)5 January 2006 Termination of appointment as director, Form 288b (Sir D Wright)5 January 2006 Termination of appointment as director, Form 288b (A J Wivell)5 January 2006 Return of Allotment, Form 88(2)18 January 2006 Return of Allotment, Form 88(2)24 January 2006 Return of Allotment, Form 88(2)2 February 2006 Return of Allotment, Form 88(2)3 February 2006 Return of Allotment, Form 88(2)16 February 2006 Return of Allotment, Form 88(2)20 February 2006 Return of Allotment, Form 88(2)2 March 2006 Return of Allotment, Form 88(2)13 March 2006 Return of Allotment, Form 88(2)16 March 2006 Return of Allotment, Form 88(2)27 March 2006 Return of Allotment, Form 88(2)27 March 2006 Return by a Company purchasing its own shares, Form 16927 March 2006 Return by a Company purchasing its own shares, Form 1697 April 2006 Return of Allotment, Form 88(2) Documents published and sent to shareholders============================================ The following documents have been published by the Company and sent toshareholders during the period 1 July 2005 to 13 April 2006: Date Document---- --------22 August 2005 Interim Report 20056 April 2006 Annual Report & Accounts for 2005 and Notice of AGM 2006 Letter concerning "cold-calling" of shareholders Christopher PearsonCompany Secretary April 2006 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Balfour Beatty