Last checked at 13 Aug 2010 15:27
Bristol Water plc
13 August 2010
Bristol Water plc (the 'Company') Annual Information Update
In accordance with Rule 5.2 of the Prospectus Rules, Bristol Water plc announces that the following information has been published or made available to the public over the previous 12 months in compliance with laws and rules dealing with the regulation of securities, issuers of securities and securities markets.
In accordance with Article 27(3) of the Prospectus Disclosure Regulation it is acknowledged that whilst the information referred to below was correct at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.
The following information has been published or made available to the public from
4 June 2009 to date.
Regulatory Announcements
The following UK Regulatory Announcements have been made by the Company via the London Stock Exchange RNS and are available at:
http://www.londonstockexchange.com/exchange/prices-and-news/news/market-news/market-news-home.html
| Date |
| Brief Description of Announcement |
| 4 August 2010 |
| Result of appeal to Competition Commission |
| 27 July 2010 |
| Announce year end results to 31 March 2010 |
| 18 June 2010 |
| Competition Commission provisional decision |
| 22 March 2010 |
| Pay interim dividend at 31 March 2010 |
| 21 January 2010 |
| Reject Ofwat price determination |
| 30 November 2009 |
| Director appointed |
| 11 November 2009 |
| Interim results to 30 September 2009 |
| 12 October 2009 |
| Directorate change |
| 16 September 2009 |
| Interim dividend 30 September 2009 |
| 1 September 2009 |
| Parent company change of name |
| 3 August 2009 |
| Result of agm |
| 4 June 2009 |
| Annual information update |
Documents Filed at Companies House
Documents filed at Companies House are available from:
The Registrar of Companies, Companies House, Crown Way, Maindy, Cardiff CF14 3UZ at www.direct.companieshouse.gov.uk
Date Brief Description of Document Filed
| 4 August 2010 |
| AR01 | Annual Return |
| 14 January 2010 |
| CH03 | Secretary's change of particulars |
| 12 January 2010 |
| CH01 | Director's change of particulars |
| 12 January 2010 |
| CH01 | Director's change of particulars |
| 12 January 2010 |
| CH01 | Director's change of particulars |
| 12 January 2010 |
| CH01 | Director's change of particulars |
| 12 January 2010 |
| CH01 | Director's change of particulars |
| 12 January 2010 |
| CH01 | Director's change of particulars |
| 12 January 2010 |
| CH01 | Director's change of particulars |
| 12 January 2010 |
| CH01 | Director's change of particulars |
| 12 January 2010 |
| CH01 | Director's change of particulars |
| 12 January 2010 |
| CH01 | Director's change of particulars |
| 12 January 2010 |
| CH01 | Director's change of particulars |
| 12 January 2010 |
| CH01 | Director's change of particulars |
| 13 October 2009 |
| AP01 | Director appointed |
| 13 October 2009 |
| RES13 | Resolution increase number of directors |
| 5 October 2009 |
| AD03 | Register moved to sail address |
| 5 October 2009 |
| AD02 | Sail address created |
| 13 August 2009 |
| 288c | Director's change of particulars |
| 5 August 2009 |
| RES13 | File resolutions passed at agm |
| 5 August 2009 |
| RES01 | Alteration to memorandum and articles |
| 4 August 2009 |
| 363a | Annual Return |
| 7 July 2009 |
| AA | Full accounts to 31 March 2009 |
| 6 July 2009 |
| 288c | Director's change of particulars |
| 16 June 2009 |
| 288c | Director's change of particulars |
| 16 June 2009 |
| 288c | Director's change of particulars |
Information sent to the UK Listing Authority
The following documents were sent to the UK Listing Authority:
| Date |
| Brief Description of Document |
| 11 August 2010 |
| Report and accounts 2010 and notice of agm |
| 6 July 2009 |
| Report and accounts 2009 and notice of agm |
Documents Sent to Debenture Holders and Preference Shareholders
Documents sent to Debenture and Preference Shareholders are available from the company's website at:
http://www.bristol-water.co.uk/aboutUs/companyReports.asp
| Date |
| Brief Description of Document |
| 11 August 2010 |
| Report and accounts 2010 and notice of agm |
| 6 July 2009 |
| Report and accounts 2009 and notice of agm |
Further Information
Further information about Bristol Water plc is available on the Company's website at:
http://www.bristol-water.co.uk
Enquiries to:
Stephen Harris
Deputy Company Secretary
0117 9536 466