11th Nov 2009 12:46
Barratt Developments PLC
Annual Information Update
As required under Section 5.2 of the Prospectus Rules, and following publication of the Annual Report on 23 September 2009, the company has published or made available to the public, for the 12 month period ended 10 November 2009, the information listed below.
This Annual Information Update is also being made available on the investor relations section of our website: www.barrattdevelopments.co.uk
The information referred to in this Annual Information Update was correct at the time it was published but may now be out of date.
1. Announcements made via the Regulatory News Service, London Stock Exchange
The documents listed below were published on or around the dates indicated.
All of the documents listed are available to view on the "market news" section of the London Stock Exchange website and may also be accessed via the Investor Relations section of the Company's website: www.barrattdevelopments.co.uk
Date Description of Contents of Announcement
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09/11/2009 |
Barratt Developments PLC - Holding(s) in Company |
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09/11/2009 |
Barratt Developments PLC - Holding(s) in Company |
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09/11/2009 |
Barratt Developments PLC - Holding(s) in Company |
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06/11/2009 |
Barratt Developments PLC - Holding(s) in Company |
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06/11/2009 |
Barratt Developments PLC - Holding(s) in Company |
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05/11/2009 |
Barratt Developments PLC - Holding(s) in Company |
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05/11/2009 |
Barratt Developments PLC - Holding(s) in Company |
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05/11/2009 |
Barratt Developments PLC - Holding(s) in Company |
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04/11/2009 |
Barratt Developments PLC - Holding(s) in Company |
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04/11/2009 |
Barratt Developments PLC - Holding(s) in Company |
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04/11/2009 |
Barratt Developments PLC - Director/PDMR Shareholding |
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04/11/2009 |
Barratt Developments PLC - Result of Rump Placing |
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04/11/2009 |
Barratt Developments PLC - Result of Equity Issue |
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03/11/2009 |
Barratt Developments PLC - Holding(s) in Company |
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03/11/2009 |
Barratt Developments PLC - Holding(s) in Company |
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03/11/2009 |
Barratt Developments PLC - Holding(s) in Company Replacement |
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02/11/2009 |
Trafalgar Asset Disclosure of Short Position |
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29/10/2009 |
Barratt Developments PLC - Holding(s) in Company Replacement |
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29/10/2009 |
FIL Limited - Disclosure of Short Position - Barratt Developments |
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28/10/2009 |
Barratt Developments PLC - Holding(s) in Company |
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28/10/2009 |
Barratt Developments PLC - Holding(s) in Company |
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28/10/2009 |
Barratt Developments PLC - Holding(s) in Company |
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28/10/2009 |
Barratt Developments PLC - Holding(s) in Company |
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28/10/2009 |
Trafalgar Asset Disclosure of Short Position |
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27/10/2009 |
Trafalgar Asset Disclosure of Short Position |
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27/10/2009 |
Barratt Developments PLC - Rights Issue/Postal Strike |
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23/10/2009 |
Guevoura Fund Limited - Disclosure of Short Position |
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23/10/2009 |
FIL Limited - Disclosure of Short Position - Barratt Developments |
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23/10/2009 |
ABC Arbitrage Disclosure of Short Position |
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22/10/2009 |
Barratt Developments PLC - Holding(s) in Company |
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21/10/2009 |
Marshall Wace LLP - Short Selling Disclosure |
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20/10/2009 |
Barratt Developments PLC - Holding(s) in Company |
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20/10/2009 |
Barratt Developments PLC - Director/PDMR Shareholding |
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19/10/2009 |
Barratt Developments PLC - Result of General Meeting |
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15/10/2009 |
Barratt Developments PLC - Notice of AGM |
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14/10/2009 |
Barratt Developments PLC - Director/PDMR Shareholding |
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09/10/2009 |
Barratt Developments PLC - Holding(s) in Company |
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06/10/2009 |
Black Rock Group - Disclosure of Short Position - Barratt Development |
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02/10/2009 |
Barratt Developments PLC - Holding(s) in Company |
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02/10/2009 |
Marshall Wace LLP - Short Selling Disclosure |
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01/10/2009 |
Barratt Developments PLC - Total Voting Rights |
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30/09/2009 |
JGD Management Corp. Disclosure of Short Position |
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29/09/2009 |
Barratt Developments PLC - Director/PDMR Shareholding |
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28/09/2009 |
Cazenove Capital Management Ltd - Short Selling Disclosure - Barratt Developments |
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28/09/2009 |
Cazenove Capital Management Ltd - Short Selling Disclosure - Barratt Developments |
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28/09/2009 |
Cazenove Capital Management Ltd - Short Selling Disclosure - Barratt Developments |
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24/09/2009 |
BlackRock Group - Disclosure of Short Position -Barratt Developments |
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24/09/2009 |
Barratt Developments PLC - Director/PDMR Shareholding |
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23/09/2009 |
Barratt Developments PLC - Documents lodged with FSA |
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23/09/2009 |
Barratt Developments PLC - Announcement re: Rights Issue |
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23/09/2009 |
Barratt Developments PLC - Final Results |
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01/09/2009 |
Barratt Developments PLC - Total Voting Rights |
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14/08/2009 |
Barratt Developments PLC - Holding(s) in Company |
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10/08/2009 |
Barratt Developments PLC - Holding(s) in Company |
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03/08/2009 |
Barratt Developments PLC - Total Voting Rights |
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09/07/2009 |
Barratt Developments PLC - Trading Statement |
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07/07/2009 |
Barratt Developments PLC - Directorate Change |
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01/07/2009 |
Barratt Developments PLC - Total Voting Rights |
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01/07/2009 |
Barratt Developments PLC - Director Declaration |
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30/06/2009 |
Barratt Developments PLC - Appointment of Non-Executive Director |
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10/06/2009 |
Barratt Developments PLC - Holding(s) in Company |
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01/06/2009 |
Barratt Developments PLC - Holding(s) in Company |
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01/06/2009 |
Barratt Developments PLC - Total Voting Rights |
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20/05/2009 |
Barratt Developments PLC - Holding(s) in Company |
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13/05/2009 |
Barratt Developments PLC - Holding(s) in Company |
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13/05/2009 |
Barratt Developments PLC - Interim Management Statement |
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11/05/2009 |
Barratt Developments PLC - Holding(s) in Company |
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07/05/2009 |
Barratt Developments PLC - Directorate Change |
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01/05/2009 |
Barratt Developments PLC - Total Voting Rights |
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30/04/2009 |
Barratt Developments PLC - Holding(s) in Company |
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16/04/2009 |
Barratt Developments PLC - Holding(s) in Company |
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08/04/2009 |
Barratt Developments PLC - Notice of IMS |
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01/04/2009 |
Barratt Developments PLC - Total Voting Rights |
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03/03/2009 |
Barratt Developments PLC - Total Voting Rights |
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25/02/2009 |
Barratt Developments PLC - Half Yearly Report |
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25/02/2009 |
Barratt Developments PLC - Director/PDMR Shareholding |
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25/02/2009 |
Barratt Developments PLC - Half Yearly Report |
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13/02/2009 |
Barratt Developments PLC - Holding(s) in Company |
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11/02/2009 |
Barratt Developments PLC - Holding(s) in Company |
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04/02/2009 |
Barratt Developments PLC - Holding(s) in Company |
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04/02/2009 |
Barratt Developments PLC - Director/PDMR Shareholding |
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02/02/2009 |
Barratt Developments PLC - Total Voting Rights |
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27/01/2009 |
Barratt Developments PLC - Directorate Change |
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26/01/2009 |
Barratt Developments PLC - Holding(s) in Company |
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21/01/2009 |
Barratt Developments PLC - Annual Information Update |
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21/01/2009 |
Barratt Developments PLC - Holding(s) in Company |
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19/01/2009 |
Barratt Developments PLC - Holding(s) in Company |
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16/01/2009 |
Barratt Developments PLC - Holding(s) in Company |
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15/01/2009 |
Barratt Developments PLC - Directorate Change |
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15/01/2009 |
Barratt Developments PLC - Trading Statement |
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14/01/2009 |
Barratt Developments PLC - Holding(s) in Company |
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05/01/2009 |
Barratt Developments PLC - Total Voting Rights |
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23/12/2008 |
Barratt Developments - Director/PDMR Shareholding |
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19/12/2008 |
Barratt Developments - Director/PDMR Shareholding |
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19/12/2008 |
Barratt Developments - Director/PDMR Shareholding |
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19/12/2008 |
Barratt Developments - Director/PDMR Shareholding |
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19/12/2008 |
Barratt Developments - Directorate Change |
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17/12/2008 |
Barratt Developments - Further Sale of WBD Assets |
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16/12/2008 |
Barratt Developments - Holding(s) in Company |
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04/12/2008 |
Barratt Developments - Holding(s) in Company |
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03/12/2008 |
Barratt Developments - Progress on Sale of WBD Assets |
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01/12/2008 |
Barratt Developments - Total Voting Rights |
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28/11/2008 |
Barratt Developments - Holding(s) in Company |
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26/11/2008 |
Barratt Developments - Holding(s) in Company |
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20/11/2008 |
Barratt Developments - Director/PDMR Shareholding |
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19/11/2008 |
Barratt Developments - Result of AGM |
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18/11/2008 |
Barratt Developments - Director/PDMR Shareholding |
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18/11/2008 |
Barratt Developments - Interim Management Statement |
www.barrattdevelopments.co.uk
The documents referred to below are available to view on the company's website and were published on or about the dates indicated:
Announcements
Date Description
04/11/2009 Result of Rump Placing
04/11/2009 Result of Rights Issue
27/10/2009 Placing and Rights Issue - industrial action affecting Royal Mail
19/10/2009 Result of General Meeting
23/09/2009 Barratt Proposed Placing and Rights Issue
23/09/2009 Annual Results Announcement for the year ended 30 June 2009
20/07/2009 High Quality Awards
24/06/2009 Special discounts for Armed Forces
13/05/2009 Interim Management Statement
18/03/2009 20,000 register for new Barratt home
26/01/2009 Barclays make new mortgage offer
15/01/2009 Directorate change
17/12/2008 Further sale of Wilson Bowden Developments assets
03/12/2008 Progress on the sale of Wilson Bowden Developments assets
18/11/2008 Interim Management Statement
Documents
Date Description
15/10/2009 Change of Venue Details for the Annual General Meeting
06/10/2009 Notice of Annual General Meeting
23/09/2009 Corporate Press Release in relation to the proposed Placing and Rights Issue
23/09/2009 Prospectus in relation to the proposed Placing and Rights Issue
23/09/2009 Circular in relation to the proposed Placing and Rights Issue
23/09/2009 Annual Report and Accounts for the year ended 30 June 2009
23/09/2009 Extract from Annual Report and Accounts for the year ended 30 June 2008
23/09/2009 Extract from Annual Report and Accounts for the year ended 30 June 2007
23/09/2009 Supplementary Note to Remuneration Report 30 June 2007
23/09/2009 Extract from Annual Report and Accounts for the year ended 30 June 2006
25/02/2009 Interim Report for the Half Year ended 31 December 2008
Presentations and Update
Date Description
23/09/2009 Annual Results Announcement - Full Year June 2009
09/07/2009 Trading Update - Full Year June 2009
25/02/2009 Interim Results - Half Year December 2008
15/01/2009 Trading Update - Half Year December 2008
3. Documents filed at Companies House
All of the documents below were filed with the Registrar of Companies in England and Wales on or around the dates indicated:
Filing Date Form Description
10/11/2009 CH03 Secretary's Change of Particulars/Mr Laurence Dent 01/10/2009
10/11/2009 CH01 Directors' Change of Particulars/Mr Clive Fenton/ 01/10/2009
09/11/2009 CH01 Directors' Change of Particulars/Mr Steven John Boyes/ 01/10/2009
24/10/2009 RES04 Placing and Rights Issue, Authorised Allotment of Shares and Debentures
21/10/2009 CH01 Directors' Change of Particulars/Mark Edward Rolfe/01/10/2009
19/10/2009 CH01 Directors' Change of Particulars/Mark Edward Rolfe/ 01/10/2009
16/10/2009 CH01 Directors' Change of Particulars/Roderick MacEachrane/ 16/10/2009
15/10/2009 AD03 Register(s) moved to SAIL Address
15/10/2009 AD02 SAIL Address Created
07/10/2009 CH01 Directors' Change of Particulars/Clive Fenton/01/10/2009
06/10/2009 CH01 Directors' Change of Particulars/William Mervyn Frew Carey
Shannon/01/10/2009
06/10/2009 CH01 Directors' Change of Particulars/Roderick MacEachrane/
01/10/2009
06/10/2009 CH01 Directors' Change of Particulars/Mr Steven John Boyes/
01/10/2009
06/10/2009 CH01 Directors' Change of Particulars/Tessa Elizabeth Bamford/
01/10/2009
06/10/2009 CH03 Secretary's Change of Particulars/Laurence Dent/01/10/2009
12/08/2009 288b Director resigned Mark Pain
28/07/2009 288a Director appointed David Fraser Thomas
14/07/2009 288a Director appointed Tessa Elizabeth Bamford
04/03/2009 288c Director's particulars Robert Davies
16/01/2009 288b Director resigned Michael Pescod
08/01/2009 363a Return made up to 29/11/2008
26/11/2008 RES01 Section 163 (3) CA 1985 18/11/2008
Disapp pre-empt rights 18/11/2008
Auth allot of security 18/11/2008
Adopt articles 18/11/2008
26/11/2008 AA Group companies accounts made up to 30/06/2008
4. Documents submitted to the UK Listing Authority Document Disclosure Team
All the documents below were submitted to the UKLA on or around the dates indicated:
Date Description
15/10/2009 Notice of the Annual General Meeting to be held on 17 November
2009
15/10/2009 Articles of Association showing amendments to be proposed at the
Annual General Meeting
23/09/2009 Annual Report and Accounts for the year ended 30 June 2009
23/09/2009 Prospectus in relation to the proposed Placing and Rights Issue
23/09/2009 Circular in relation to the proposed Placing and Rights Issue
5. Further Information
Further information about Barratt Developments PLC can be found at our website: www.barrattdevelopments.co.uk
Related Shares:
Barratt Developments