13th Jul 2009 15:08
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 10 July 2009, 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referred to in this update was up to date at the time of publication, however such disclosures may, at any time, become out of date as a result of changes in circumstances and the Company does not undertake any obligation to update any such information in the future.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 10 July 2009 and can be viewed in the locations below.
|
DATE |
VIA |
ANNOUNCEMENT |
BRIEF DESCRIPTION |
|
10 Jul 2009 |
RNS Regulatory |
Result of AGM |
|
|
06 Jul 2009 |
Companies House |
Form 88(2) |
Allotment of Shares |
|
03 Jul 2009 |
RNS Regulatory |
Director/PDMR Shareholding |
|
|
02 Jul 2009 |
Companies House |
Annual report and accounts 2009 |
|
|
30 Jun 2009 |
RNS Regulatory |
Director/PDMR Shareholding |
|
|
30 Jun 2009 |
RNS Regulatory |
Director/PDMR Shareholding |
|
|
30 Jun 2009 |
RNS Regulatory |
Total Voting Rights |
|
|
18 Jun 2009 |
RNS Regulatory |
Director/PDMR Shareholding |
|
|
16 Jun 2009 |
RNS Regulatory |
Director/PDMR Shareholding |
|
|
02 Jun 2009 |
RNS Regulatory |
Lapse of LTIP options and shares |
|
|
02 Jun 2009 |
RNS Regulatory |
Director/PDMR Shareholding |
|
|
01 Jun 2009 |
RNS Regulatory |
Director/PDMR Shareholding |
|
|
29 May 2009 |
RNS Regulatory |
Total Voting Rights |
|
|
27 May 2009 |
RNS Regulatory |
Directorate Change |
|
|
27 May 2009 |
Companies House |
Form 88(2) |
Allotment of Shares |
|
21 May 2009 |
RNS Regulatory |
Director/PDMR Shareholding |
|
|
21 May 2009 |
RNS Regulatory |
Final Results - Part 2 |
|
|
21 May 2009 |
RNS Regulatory |
Final Results - Part 1 |
|
|
15 May 2009 |
RNS Regulatory |
Director/PDMR Shareholding |
|
|
15 May 2009 |
RNS Regulatory |
Director/PDMR Shareholding |
|
|
14 May 2009 |
Companies House |
Form 88(2) |
Allotment of Shares |
|
13 May 2009 |
RNS Regulatory |
Holding(s) in Company |
|
|
30 Apr 2009 |
RNS Regulatory |
Total Voting Rights |
|
|
30 Apr 2009 |
Companies House |
Form 88(2) |
Allotment of Shares |
|
30 Apr 2009 |
Companies House |
Form 123 |
Increase in Nominal Capital - 03/03/09 |
|
30 Apr 2009 |
Companies House |
RES04 |
Resolution - Increase in Nominal Capital - 03/03/09 |
|
30 Apr 2009 |
Companies House |
Form 123 |
Increase in Nominal Capital - 17/07/98 |
|
30 Apr 2009 |
Companies House |
RES01 |
Resolution - Increase in Nominal Capital - 17/07/98 |
|
22 Apr 2009 |
RNS Regulatory |
Notice of Results |
|
|
17 Apr 2009 |
Companies House |
MEM/ARTS |
Updated Memorandum & Articles of Association |
|
16 Apr 2009 |
Companies House |
Form 88(2) |
Allotment of Shares |
|
16 Apr 2009 |
Companies House |
Form 88(2) |
Allotment of Shares |
|
15 Apr 2009 |
RNS Regulatory |
Director/PDMR Shareholding |
|
|
07 Apr 2009 |
RNS Regulatory |
Director/PDMR Shareholding |
|
|
07 Apr 2009 |
RNS Regulatory |
British Land signs 1st major |
|
|
03 Apr 2009 |
RNS Regulatory |
Sale of 2-3 Triton Square |
|
|
01 Apr 2009 |
RNS Regulatory |
Total Voting Rights |
|
|
30 Mar 2009 |
RNS Regulatory |
Director/PDMR Shareholding |
|
|
24 Mar 2009 |
RNS Regulatory |
Holding(s) in Company |
|
|
20 Mar 2009 |
RNS Regulatory |
Director/PDMR Shareholding |
|
|
20 Mar 2009 |
RNS Regulatory |
Director/PDMR Shareholding |
|
|
19 Mar 2009 |
RNS Regulatory |
Director/PDMR Shareholding |
|
|
10 Mar 2009 |
RNS Regulatory |
Disclosure of Short Position |
|
|
06 Mar 2009 |
RNS Regulatory |
Director/PDMR Shareholding |
|
|
05 Mar 2009 |
RNS Regulatory |
Disclosure of Short Position |
|
|
05 Mar 2009 |
RNS Regulatory |
Director/PDMR Shareholding |
|
|
03 Mar 2009 |
RNS Regulatory |
Result of EGM |
|
|
03 Mar 2009 |
RNS Regulatory |
EGM Statement |
|
|
27 Feb 2009 |
RNS Regulatory |
Total Voting Rights |
|
|
18 Feb 2009 |
RNS Regulatory |
Director/PDMR Shareholding |
|
|
18 Feb 2009 |
RNS Regulatory |
Director/PDMR Shareholding |
|
|
18 Feb 2009 |
Companies House |
Form 288a |
Director Appointment |
|
17 Feb 2009 |
RNS Regulatory |
Director/PDMR Shareholding |
|
|
12 Feb 2009 |
RNS Regulatory |
Announcement re: Rights Issue |
|
|
12 Feb 2009 |
RNS Regulatory |
3rd Quarter Results |
|
|
11 Feb 2009 |
RNS Regulatory |
Holding(s) in Company |
|
|
03 Feb 2009 |
RNS Regulatory |
Notice of Results |
|
|
02 Feb 2009 |
RNS Regulatory |
Total Voting Rights |
|
|
30 Jan 2009 |
Companies House |
Form 363a |
Annual Return |
|
28 Jan 2009 |
RNS Regulatory |
Holding(s) in Company |
|
|
23 Jan 2009 |
RNS Regulatory |
Holding(s) in Company |
|
|
19 Jan 2009 |
RNS Regulatory |
Grant of Security over shareholding |
|
|
15 Jan 2009 |
RNS Regulatory |
Director/PDMR Shareholding |
|
|
12 Jan 2009 |
RNS Regulatory |
Directorate Change |
|
|
07 Jan 2009 |
RNS Regulatory |
Director/PDMR Shareholding |
|
|
07 Jan 2009 |
Companies House |
Form 353 |
Location of Register of Members |
|
31 Dec 2008 |
RNS Regulatory |
Total Voting Rights |
|
|
22 Dec 2008 |
RNS Regulatory |
Change to Director's details |
|
|
18 Dec 2008 |
RNS Regulatory |
Directorate Change |
|
|
16 Dec 2008 |
RNS Regulatory |
Director/PDMR Shareholding |
|
|
08 Dec 2008 |
RNS Regulatory |
Director/PDMR Shareholding |
|
|
05 Dec 2008 |
RNS Regulatory |
Holding(s) in Company |
|
|
04 Dec 2008 |
Companies House |
Form 88(2) |
Allotment of Shares |
|
28 Nov 2008 |
RNS Regulatory |
Total Voting Rights |
|
|
20 Nov 2008 |
RNS Regulatory |
Revised dividend record date |
|
|
20 Nov 2008 |
RNS Regulatory |
Change to Director details |
|
|
19 Nov 2008 |
RNS Regulatory |
Interim Report For The 6 Months to 30 Sept 2008 |
|
|
17 Nov 2008 |
RNS Regulatory |
Director/PDMR Shareholding |
|
|
17 Nov 2008 |
Companies House |
Form 288b |
Director Resignation |
|
31 Oct 2008 |
RNS Regulatory |
Total Voting Rights |
|
|
27 Oct 2008 |
Companies House |
Form 88(2) |
Allotment of Shares |
|
24 Oct 2008 |
RNS Regulatory |
Holding(s) in Company |
|
|
21 Oct 2008 |
RNS Regulatory |
Notice of Results |
|
|
17 Oct 2008 |
RNS Regulatory |
Directorate Change |
|
|
15 Oct 2008 |
RNS Regulatory |
Director/PDMR Shareholding |
|
|
13 Oct 2008 |
RNS Regulatory |
Directorate Change |
|
|
09 Oct 2008 |
Companies House |
Form 88(2) |
Allotment of Shares |
|
07 Oct 2008 |
RNS Regulatory |
Holding(s) in Company |
|
|
02 Oct 2008 |
Companies House |
Form 88(2) |
Allotment of Shares |
|
01 Oct 2008 |
Companies House |
RES01 |
|
|
30 Sep 2008 |
RNS Regulatory |
Director/PDMR Shareholding |
|
|
30 Sep 2008 |
RNS Regulatory |
Total Voting Rights |
|
|
24 Sep 2008 |
Companies House |
Form 88(2) |
Allotment of Shares |
|
16 Sep 2008 |
RNS Regulatory |
Director/PDMR Shareholding |
|
|
16 Sep 2008 |
Companies House |
Form 288a |
Director Appointment |
|
16 Sep 2008 |
Companies House |
Form 288a |
Director Appointment |
|
16 Sep 2008 |
Companies House |
Form 363a |
Annual return |
|
11 Sep 2008 |
RNS Regulatory |
Director/PDMR Shareholding |
|
|
05 Sep 2008 |
RNS Regulatory |
Directorate Change |
|
|
01 Sep 2008 |
Companies House |
Form 88(2) |
Allotment of Shares |
|
29 Aug 2008 |
RNS Regulatory |
Total Voting Rights |
|
|
27 Aug 2008 |
RNS Regulatory |
Directorate Change |
|
|
21 Aug 2008 |
RNS Regulatory |
Holding(s) in Company |
|
|
18 Aug 2008 |
RNS Regulatory |
Director/PDMR Shareholding |
|
|
18 Aug 2008 |
Companies House |
Form 88(2) |
Allotment of Shares |
|
15 Aug 2008 |
RNS Regulatory |
Director/PDMR Shareholding |
|
|
15 Aug 2008 |
RNS Regulatory |
Director/PDMR Shareholding |
|
|
14 Aug 2008 |
RNS Regulatory |
1st Quarter Results |
|
|
11 Aug 2008 |
Companies House |
Form 88(2) |
Allotment of Shares |
|
31 Jul 2008 |
RNS Regulatory |
Holding(s) in Company |
|
|
31 Jul 2008 |
RNS Regulatory |
Total Voting Rights |
|
|
22 Jul 2008 |
Companies House |
Form 88(2) |
Allotment of Shares |
|
15 Jul 2008 |
RNS Regulatory |
Holding(s) in Company |
|
|
14 Jul 2008 |
RNS Regulatory |
Director/PDMR Shareholding |
|
|
14 Jul 2008 |
RNS Regulatory |
Holding(s) in Company |
|
|
14 Jul 2008 |
Companies House |
Form 288b |
Director Resignation |
|
11 Jul 2008 |
RNS Regulatory |
Purchase of Shares |
|
|
11 Jul 2008 |
RNS Regulatory |
Result of AGM |
|
|
11 Jul 2008 |
RNS Regulatory |
AGM Statement |
|
|
11 Jul 2008 |
Companies House |
Form 88(2) |
Allotment of Shares |
|
10 Jul 2008 |
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 at Companies House, Crown Way, Cardiff, CF14 3UZ.
The Company's website also provides copies of the Annual Report & Accounts year ended 31 March 2009, Notice of AGM on 10 July 2009 and Interim statement half-year ended 30 September 2008. 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.
Anthony Braine
Company Secretary
The British Land Company PLC
10 July 2009
Related Shares:
British Land