14th Apr 2009 14:04
RNS Number : 5359Q
Meggitt PLC
14 April 2009
Meggitt PLC - Annual Information Update
In accordance with Prospectus Rule 5.2, Meggitt PLC is pleased to provide its Annual Information Update relating to the information that has been published or made available to the public between 14 April 2008 and 14 April 2009. The information referred to in this update was up to date at the time the information was published but some information may now be out of date.
To avoid an unnecessarily lengthy document the following are summaries of the information and documents published or made available to the public, by the Company throughout the twelve months ended 14 April 2009.
1. STOCK EXCHANGE ANNOUNCEMENTS
The announcements listed below were published on the London Stock Exchange via RNS, a Regulatory Information Service and can be obtained from their website www.londonstockexchange.com or the Company's website www.meggitt.com:
Doc re. Scrip Dividend
27-Mar-09
Holding(s) in Company
23-Mar-09
Annual Report and Accounts
23-Mar-09
Director/PDMR Shareholding
11-Mar-09
Holding(s) in Company
04-Mar-09
Preliminary Results - Part 2
03-Mar-09
Preliminary Results - Part 1
03-Mar-09
Total Voting Rights
27-Feb-09
Director/PDMR Shareholding
12-Feb-09
Notice of Results
09-Feb-09
Holding(s) in Company
27-Jan-09
Holding(s) in Company
27-Jan-09
Director/PDMR Shareholding
14-Jan-09
Contract Win
07-Jan-09
Holding(s) in Company
24-Dec-08
Contract Win
17-Dec-08
Director/PDMR Shareholding
11-Dec-08
Holding(s) in Company
04-Dec-08
Date Notification
26-Nov-08
Director/PDMR Shareholding
21-Nov-08
Director/PDMR Shareholding
12-Nov-08
Holding(s) in Company
05-Nov-08
Holding(s) in Company
03-Nov-08
Blocklisting Interim Review
03-Nov-08
Director/PDMR Shareholding
31-Oct-08
Total Voting Rights
31-Oct-08
Holding(s) in Company
31-Oct-08
Interim Management Statement
31-Oct-08
Holding(s) in Company
28-Oct-08
Director/PDMR Shareholding
17-Oct-08
Stryker Contract Win
16-Oct-08
Director/PDMR Shareholding
13-Oct-08
Director/PDMR Shareholding
13-Oct-08
Director/PDMR Shareholding
10-Oct-08
Hawker Beechcraft
07-Oct-08
Director/PDMR Shareholding
06-Oct-08
Gulfstream G250
06-Oct-08
Additional Listing
01-Oct-08
Holding(s) in Company
30-Sep-08
Total Voting Rights
30-Sep-08
Holding(s) in Company
26-Sep-08
Date notification
25-Sep-08
Director/PDMR Shareholding
11-Sep-08
Embraer Contract Win
08-Sep-08
Director/PDMR Shareholding
05-Sep-08
Holding(s) in Company
03-Sep-08
Total Voting Rights
29-Aug-08
Holding(s) in Company
21-Aug-08
Director/PDMR Shareholding
21-Aug-08
Holding(s) in Company
20-Aug-08
Director/PDMR Shareholding
19-Aug-08
Director/PDMR Shareholding
12-Aug-08
Director/PDMR Shareholding
11-Aug-08
Interim Results - Part 2
05-Aug-08
Interim Results - Part 1
05-Aug-08
Total Voting Rights
31-Jul-08
Contract Win
14-Jul-08
Director/PDMR Shareholding
11-Jul-08
Director/PDMR Shareholding
07-Jul-08
Director/PDMR Shareholding
04-Jul-08
Notice of Results
04-Jul-08
Director/PDMR Shareholding
03-Jul-08
Additional Listing
02-Jul-08
Total Voting Rights
30-Jun-08
Director/PDMR Shareholding
27-Jun-08
Director/PDMR Shareholding
11-Jun-08
Director/PDMR Shareholding
06-Jun-08
Director/PDMR Shareholding
03-Jun-08
Total Voting Rights
30-May-08
Director/PDMR Shareholding
29-May-08
Holding(s) in Company
20-May-08
Meggitt wins major Gulfstream
19-May-08
Director/PDMR Shareholding
16-May-08
Holding(s) in Company
07-May-08
Blocklisting Interim Review
02-May-08
Total Voting Rights
30-Apr-08
AGM Resolutions
28-Apr-08
AGM Result
24-Apr-08
AGM & Interim Mgt Statement
24-Apr-08
Director/PDMR Shareholding
23-Apr-08
Holding(s) in Company
22-Apr-08
Director/PDMR Shareholding
15-Apr-08
Annual Information Update
15-Apr-08
2. DOCUMENTS FILED AT COMPANIES HOUSE
All documents listed below were filed with the Registrar of Companies in England and Wales on or around the dates indicated, and can be obtained from Companies House via their website www.companieshouse.gov.uk:
Form Date filed Further information
88(2) 03/03/2009 Form of allotment
288c 13/01/2009 Director's particulars david robins
88(2) 15/10/2008 Form of allotment
88(2) 15/10/2008 Form of allotment
88(2) 15/10/2008 Form of allotment
88(2) 08/10/2008 Form of allotment
88(2) 01/09/2008 Form of allotment
88(2) 01/09/2008 Form of allotment
88(2) 29/08/2008 Form of allotment
88(2) 29/08/2008 Form of allotment
88(2) 09/07/2008 Form of allotment
88(2) 08/07/2008 Form of allotment
88(2) 17/06/2008 Form of allotment
88(2) 16/06/2008 Form of allotment
88(2) 16/06/2008 Form of allotment
363a 22/05/2008 Annual return made up to 10/05/08
353 22/05/2008 Update location of register of members
AA 30/04/2008 Group of companies' accounts made up to 31/12/07
Res01 30/04/2008 Auth allot of security 24/04/2008
Disapp pre-empt rights 24/04/2008
Adopt articles 24/04/2008
88(2) 22/04/2008 Form of allotment
88(2) 22/04/2008 Form of allotment
88(2) 21/04/2008 Form of allotment
88(2) 21/04/2008 Form of allotment
3. DOCUMENTS SENT TO SHAREHOLDERS
The following documents were published and sent to shareholders. They are available on the Company's website:
27/03/2009 Scrip dividend circular - final dividend for year ended 31 December 2008
24/03/2009 Notice of Annual General Meeting
24/03/2009 Annual Report and Accounts for year ended 31 December 2008
28/08/2008 Interim Report and Accounts - for the period ended 30 June 2008
28/08/2008 Scrip dividend circular - interim dividend for year ended 31 December 2008
4. DOCUMENTS SUBMITTED TO THE FINANCIAL SERVICES AUTHORITY DOCUMENT VIEWING FACILITY
27/03/2009 Scrip dividend circular - final dividend for year ended 31 December 2008
24/03/2009 Notice of Annual General Meeting
24/03/2009 Annual Report and Accounts for year ended 31 December 2008
28/08/2008 Interim Report and Accounts - for the period ended 30 June 2008
28/08/2008 Scrip dividend circular - interim dividend for year ended 31 December 2008
28/04/2008 AGM Resolutions
Name and contact number for queries:
Marina Thomas
Assistant Company Secretary
Meggitt PLC
01202 597588
14 April 2009
This information is provided by RNS
The company news service from the London Stock Exchange
END
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Related Shares:
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