28 May 2012 16:30
Bristol &West plc
Company No. 02124201
(the "Company")
ANNUAL INFORMATION DOCUMENT
28 May 2012
In accordance with the requirements of Prospectus Rule 5.2, Bristol & West plc summarises below the information that has been published or made available to the public by the Company throughout the 12 month period ending on 25 May 2012.
1. Regulatory Announcements to the London Stock Exchange
The following announcements were submitted to the London Stock Exchange via a Regulatory Information Service:
Date | Announcement |
03 June 2011 | Directorate Change |
26 August 2011 | Half Yearly Report |
03 January 2012 | Directorate Change |
1 May 2012 | Annual Financial Report |
2. Filings with Companies House
The following documents were filed with the Registrar of Companies at Companies House on or around the date indicated:
Date | Filing | Details |
29 June 2011 | AP01 | Appointment of Andrew Keating as Director |
31 August 2011 | Interim Report | Interim Report for 6 months ended 30 June 2011 |
12 October 2011 | Annual Return | Annual Return made up to 29 September 2011 |
12 October 2011 | CH01 | Change of Director details - Des Crowley |
12 October 2011 | CH01 | Change of Director details - Mary King |
12 October 2011 | CH01 | Change of Director details - David McGowan |
12 October 2011 | CH01 | Change of Director details - Andrew Keating |
12 October 2011 | CH01 | Change of Director details - Stephen Matchett |
12 October 2011 | CH01 | Change of Director details - John O'Donovan |
12 October 2011 | CH03 | Change of Secretary details - Richard Holden |
4 January 2012 | TM01 | Resignation of Director - John O'Donovan |
16 February 2012 | CH01 | Change of Director details - David McGowan |
16 May 2012 | Annual Report | Annual Report for the year ended 31 December 2011 |
3. Availability of the full text of the Announcements/Filings
Details of all regulatory announcements are available on the website of the London Stock Exchange (www.londonstockexchange.com).
Copies of Companies House filings are available from Companies House at www.companieshouse.gov.uk
4. Publications printed by company
The Annual Report and Accounts for the year ended 31 December 2011 and the Interim Report for the six months ended 30 June 2011 can be found on Company's website at http://www.bristol-west.co.uk/bwplc/
5. Accuracy of the Information
The information referred to in this update was up to date at the time the information was published but some information may now be out of date.
Enquiries:
Helen Nolan
Bank of Ireland Group Secretary
+ 353 76 6234710
28 May 2012