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5 May 2010 07:00
HENRY BOOT PLC
ANNUAL INFORMATION UPDATE FOR THE PERIOD 24 APRIL 2009 to 04 MAY 2010 INCLUSIVE
In accordance with Prospectus Rule 5.2, Henry Boot PLC announces that the following information has been published or made available to the public in the period 24 April 2009 to 04 May 2010 in compliance with its obligations under community and national law and rules dealing with the regulation of securities issuers of securities and securities markets. It is acknowledged that the information referred to below was up to date at the time the information was published but it is not necessarily up to date as at the date of this annual information update.
REGULATORY INFORMATION SERVICE ANNOUNCEMENTS
The following announcements have been published by the London Stock Exchange's Regulatory News Service (RNS). Copies of the announcements can be obtained from the RNS website at http://www.londonstockexchange.com/exchange/prices-and-news/stocks/summary/company-summary.html?fourWayKey=GB0001110096GBGBXSSQ3
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DATE OF ANNOUNCEMENT |
HEADLINE DESCRIPTION |
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05/05/2009 |
Director/PDMR Shareholding |
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05/05/2009 |
Director/PDMR Shareholding |
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11/05/2009 |
Director/PDMR Shareholding |
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11/05/2009 |
Director/PDMR Shareholding |
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18/05/2009 |
Interim Management Statement |
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21/05/2009 |
AGM Statement |
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22/05/2009 |
Director/PDMR Shareholding |
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26/05/2009 |
Director/PDMR Shareholding |
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29/05/2009 |
Director/PDMR Shareholding |
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01/06/2009 |
Holding(s) In Company |
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01/06/2009 |
Holding(s) In Company |
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08/06/2009 |
Director/PDMR Shareholding |
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19/06/2009 |
Director/PDMR Shareholding |
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12/08/2009 |
Date of Half Year Results |
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27/08/2009 |
Half Yearly Report |
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02/09/2009 |
Director/PDMR Shareholding |
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02/09/2009 |
Director/PDMR Shareholding |
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03/09/2009 |
Director/PDMR Shareholding |
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11/09/2009 |
Doc. Re 2009 Half-yearly Report |
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25/09/2009 |
Director/PDMR Shareholding |
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12/11/2009 |
Interim Management Statement |
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04/12/2009 |
Holding(s) In Company |
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10/12/2009 |
Holding(s) In Company |
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22/01/2010 |
Pre-close Trading Update |
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12/02/2010 |
Payment of second Interim Dividend |
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23/03/2010 |
Final Results |
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23/03/2010 |
Sale of South Shields Retail Investment |
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19/04/2010 |
Doc. Re 2009 Annual Report |
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04/05/2010 |
Annual Information Update |
DOCUMENTS FILED AT COMPANIES HOUSE
The following documents have been filed at Companies House. Copies of the documents can be obtained from the Companies House Direct website at www.direct.companies-house.gov.uk
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DATE OF FILING |
DOCUMENT TYPE |
DESCRIPTION |
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07/05/2009 |
AA |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
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09/05/2009 |
395 |
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
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13/05/2009 |
395 |
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
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09/06/2009 |
RES01 |
ALTERATION TO MEMORANDUM AND ARTICLES |
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09/06/2009 |
RES10 |
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
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09/06/2009 |
RES10 |
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
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09/06/2009 |
RES09 |
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
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11/06/2009 |
MEM/ARTS |
ARTICLES OF ASSOCIATION |
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03/07/2009 |
363a |
RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
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07/10/2009 |
AD01 |
REGISTERED OFFICE CHANGED ON 07/10/2009 FROM BANNER CROSS HALL SHEFFIELD S11 9PD |
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12/10/2009 |
CH03 |
SECRETARY'S CHANGE OF PARTICULARS / MR JOHN TREVOR SUTCLIFFE / 01/10/2009 |
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12/10/2009 |
CH01 |
DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JAMES BOOT / 01/10/2009 |
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12/10/2009 |
CH01 |
DIRECTOR'S CHANGE OF PARTICULARS / JOHN ERNEST BROWN / 01/10/2009 |
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12/10/2009 |
CH01 |
DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS GREAVES / 01/10/2009 |
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12/10/2009 |
CH01 |
DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TREVOR SUTCLIFFE / 01/10/2009 |
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20/04/2010 |
AA |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
DOCUMENTS FILED WITH THE FINANCIAL SERVICES AUTHORITY
The following documents have been filed by the Company with the Financial Services Authority during the previous twelve months. These documents may be viewed at the UK Listing Authority's Document Viewing Facility, 25 The North Colonnade, Canary Wharf, London, E14 5HS. Copies of these documents are also available on request from the Company's registered office, Banner Cross Hall, Ecclesall Road South, Sheffield, S11 9PD and on the Company's website at www.henryboot.co.uk.
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DATE OF PUBLICATION |
DOCUMENT |
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11/09/2009 |
Half-yearly Report for six months ended 30 June 2009 |
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19/04/2010 |
2009 Annual Report and Financial Statements, Notice of AGM and Statement by auditors on ceasing to hold office |
Enquiries to:
J.T. Sutcliffe
Group Finance Director & Company Secretary
Henry Boot PLC
Tel.: 0114 255 5444
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