Last checked at 28 Jun 2013 12:50
28 June 2013
Big Yellow Group PLC
Annual Information Update
Big Yellow Group PLC (the 'Company') is pleased to provide an annual information update in accordance with Prospectus Rule 5.2. This update refers to information that has been published or made available by the Company to the public over the twelve month period ended 27 June 2013. To avoid an unnecessarily lengthy document, information is referred to in this update rather than included in full.
In accordance with Prospectus Rule 5.2.7, 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the information referred to below was correct at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.
1. Announcements published via the Regulatory News Service of the London Stock Exchange
Date | Regulatory Headline |
17 Jun 2013 | Annual Report and AGM Notice |
13 Jun 2013 | Holding(s) in Company |
31 May 2013 | Total Voting Rights |
30 May 2013 | Holding(s) in Company |
21 May 2013 | Big Yellow Group PLC - Final Results |
13 May 2013 | Big Yellow Group PLC - Holding(s) in Company |
30 Apr 2013 | Big Yellow Group PLC - Total Voting Rights |
30 Apr 2013 | Big Yellow Group PLC - Directorate Change |
26 Apr 2013 | Big Yellow Group PLC - Holding(s) in Company |
11 Apr 2013 | Big Yellow Group PLC - Director/PDMR Shareholding |
04 Apr 2013 | Big Yellow Group PLC - Notice of Results |
28 Mar 2013 | Big Yellow Group PLC - Blocklisting Return |
28 Mar 2013 | Big Yellow Group PLC - Total Voting Rights |
27 Mar 2013 | Big Yellow Group PLC - Holding(s) in Company |
21 Mar 2013 | Big Yellow Group PLC - Director/PDMR Shareholding |
18 Mar 2013 | Big Yellow Group PLC - Director/PDMR Shareholding |
15 Mar 2013 | Big Yellow Group PLC - Holding(s) in Company |
06 Mar 2013 | Big Yellow Group PLC - Director/PDMR Shareholding |
28 Feb 2013 | Big Yellow Group PLC - Total Voting Rights |
04 Feb 2013 | Big Yellow Group PLC - Total Voting Rights |
23 Jan 2013 | Big Yellow Group PLC - Director/PDMR Shareholding |
23 Jan 2013 | Big Yellow Group PLC - Result of Placing |
23 Jan 2013 | Big Yellow Group PLC - Proposed Placing of New Ordinary Shares |
14 Jan 2013 | Big Yellow Group PLC - Interim Management Statement |
09 Jan 2013 | Big Yellow Group PLC - Total Voting Rights |
08 Jan 2013 | Big Yellow Group PLC - Notice of Interim Management Statement |
17 Dec 2012 | Big Yellow Group PLC - Holding(s) in Company |
06 Dec 2012 | Big Yellow Group PLC - Publication of Half Year Report |
03 Dec 2012 | Big Yellow Group PLC - Total Voting Rights |
22 Nov 2012 | Big Yellow Group PLC - Director/PDMR Shareholding |
20 Nov 2012 | Big Yellow Group PLC - Application for listing of shares |
20 Nov 2012 | Big Yellow Group PLC - Half Yearly Report |
31 Oct 2012 | Big Yellow Group PLC - Total Voting Rights |
29 Oct 2012 | Big Yellow Group PLC - Notice of Results |
22 Oct 2012 | Big Yellow Group PLC - Director/PDMR Shareholding |
08 Oct 2012 | Big Yellow Group PLC - New Bank Facilities |
01 Oct 2012 | Big Yellow Group PLC - Blocklisting Interim Review |
01 Oct 2012 | Big Yellow Group PLC - Total Voting Rights |
20 Sep 2012 | Big Yellow Group PLC - Holding(s) in Company |
31 Aug 2012 | Big Yellow Group PLC - Director/PDMR Shareholding |
30 Aug 2012 | Big Yellow Group PLC - Total Voting Rights |
21 Aug 2012 | Big Yellow Group PLC - Director/PDMR Shareholding |
01 Aug 2012 | Big Yellow Group PLC - Total Voting Rights |
11 Jul 2012 | Big Yellow Group PLC - Director/PDMR Shareholding |
10 Jul 2012 | Big Yellow Group PLC - Result of AGM |
10 Jul 2012 | Big Yellow Group PLC - Interim Management Statement |
09 Jul 2012 | Big Yellow Group PLC - Notice of IMS |
03 Jul 2012 | Big Yellow Group PLC - Total Voting Rights |
28 Jun 2012 | Big Yellow Group PLC - Annual Information Update |
Copies of these documents can be obtained from the London Stock Exchange at www.londonstockexchange.com or on the Company website at www.bigyellow.co.uk.
2. Documents filed at Companies House
Date | Form | Description |
18/03/2013 | CH01 | Director's change of particulars / Mr Philip Adrian Burks / 15/03/2013 |
06/02/2013 | RES01 | Adopt Articles |
06/02/2013 | CC04 | Statement of company's objects |
11/10/2012 | MG01 | Particulars of a mortgage or charge / Charge no. 6 |
19/09/2012 | AR01 | 26/08/2012 No Member List |
30/08/2012 | AP01 | Director appointed Mr Richard Robert Cotton |
20/07/2012 | AA | Group of companies' accounts made up to 31/03/2012 |
20/07/2012 | RES10 | Authorised Allotment of shares and debentures |
16/07/2012 | TM01 | Appointment terminated, Director Jonathan Short |
In addition the Company filed Forms SH01- Return of Allotment of Shares with Companies House on the following dates:
08/02/2013 |
07/01/2013 |
28/09/2012 |
03/09/2012 |
28/06/2012 |
Copies of these documents can be obtained from Companies House, Crown Way, Maindy, Cardiff CF14 3UZ, telephone +44 (0)303 1234 500, email: enquiries@companies-house.gov.uk or, for registered users, through Companies House Direct at www.direct.companieshouse.gov.uk.
3. Documents published or sent to shareholders or submitted to the UK Listing Authority and made available via the National Storage Mechanism (NSM)
11/06/12 | Annual Report and Accounts for the year ended 31 March 2012 |
11/06/12 | AGM Notice |
09/12/11 | Interim Report for the period 1 April 2011 to 30 September 2011 |
A copy of this Annual Information Update (which also appears on the Company website, www.bigyellow.co.uk), and all the documents referred to in it, can be obtained from the Company's Registered Office at 2 The Deans, Bridge Road, Bagshot, Surrey, GU19 5AT.
For further information, please contact:
Big Yellow Group PLC | 01276 470190 |
Shauna Beavis, Company Secretary |