Last checked at 20 Jun 2011 17:32
Bristol Water plc
20 June 2011
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the information referred to below was correct at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.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
21 June 2010 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 |
1 June 2011 |
| Year end results to 31 March 2011 |
30 March 2011 |
| Directorate Change |
24 March 2011 |
| Publication of Prospectus Supplement |
23 March 2011 |
| Publication of Prospectus |
17 March 2011 |
| Pay Interim Dividend 31 March 2011 |
29 November 2010 |
| Interim Results to 30 September 2011 |
23 November 2010 |
| Directorate Change |
27 September 2010 |
| Pay Interim Dividend 30 September 2010 |
13 September 2010 |
| Resolution passed at AGM |
9 September 2010 |
| Directorate Change |
13 August 2010 |
| Annual Information Update |
4 August 2010 |
| Result of Appeal to Competition Commission |
27 July 2010 |
| Year end results to 31 March 2010 |
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 http://www.companieshouse.gov.uk/
Date Brief Description of Document Filed
7 April 2011 |
| AP01 | Director Appointed |
2 March 2011 |
| CH01 | Director Change of Particulars |
14 February 2011 |
| CH01 | Director Change of Particulars |
13 January 2011 |
| AP01 | Director Appointed |
15 December 2010 |
| AP01 | Director Appointed |
15 December 2010 |
| TM01 | Appointment of Director Terminated |
15 December 2010 |
| TM01 | Appointment of Director Terminated |
11 October 2010 |
| CC04 | Statement of Company's Objects |
11 October 2010 |
| Res13 | Statement of Company's Objects |
16 September 2010 |
| Mem/Arts | Articles of Association |
16 September 2010 |
| AA | Full Accounts to 31 March 2010 |
16 September 2010 |
| TM01 | Appointment of Director Terminated |
4 August 2010 |
| AR1 | Annual Return |
Information sent to the UK Listing Authority
The following documents were sent to the UK Listing Authority:
Date |
| Brief Description of Document |
24 March 2011 |
| Prospectus Supplement |
23 March 2011 |
| Prospectus |
11 August 2010 |
| Report & Accounts & 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 & Accounts & 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