Last checked at 7 Apr 2009 15:22
Fisher (James) - Annual Information Update
RNS Number:
Fisher (James) & Sons PLC
07 April 2009
James Fisher and Sons Public Limited Company ('the Company')
Annual Information Update (AIU) for the 12 months up to and including 7 April 2009.
1. Introduction
2. Regulatory announcements
2.1 The following UK regulatory announcements have been made by the Company via a Regulatory Information Service during the previous 12 months. Copies of these announcements can be viewed at the London Stock Exchange's website at www.londonstockexchange.com/en-gb/pricesnew/marketnews and on the Company's website at www.james-fisher.co.uk.
Date of Publication Regulatory Headline
03/04/2009 - Annual Financial Report
03/04/2009 - Director/PDMR Shareholding
31/03/2009 - Total Voting Rights
27/03/2009 - Director/PDMR Shareholding
23/03/2009 - Holding(s) in Company
20/03/2009 - Director/PDMR Shareholding
17/03/2009 - Final Results
13/03/2009 - Notice of Results
17/02/2009 - Holding(s) in Company
23/01/2009 - Director/PDMR Shareholding
19/01/2009 - Price Monitoring Extension
19/01/2009 - Holding(s) in Company
16/01/2009 - Price Monitoring Extension
15/01/2009 - Holding(s) in Company
12/01/2009 - Holding(s) in Company
05/01/2009 - Price Monitoring Extension
31/12/2008 - Second Price Monitoring Extension
31/12/2008 - Price Monitoring Extension
29/12/2008 - Total Voting Rights
14/11/2008 - Director/PDMR Shareholding
10/11/2008 - Interim Management Statement
27/10/2008 - Second Price Monitoring Extension
27/10/2008 - Price Monitoring Extension
24/10/2008 - Director/PDMR Shareholding
10/10/2008 - Second Price Monitoring Extension
10/10/2008 - Price Monitoring Extension
29/09/2008 - Total Voting Rights
25/09/2008 - Submarine Rescue Vehicle - Republic of
Korea Navy
27/08/2008 - Half Yearly Results 2008
16/06/2008 - Holding(s) in Company
01/05/2008 - Result of AGM
01/05/2008 - AGM and IMS
24/04/2008 - Holding(s) in Company
3. Documents filed with the Registrar of Companies
The Following documents have been filed by the Company with the Registrar of Companies at Companies House during the previous 12 months. Copies of these documents may be obtained from Companies House:
Companies House
Crown Way
Cardiff
CF14 3UZ
email: enquiries@companies-house.gov.uk
or, if you are a registered user, through Companies House Direct at www.direct.companieshouse.gov.uk.
Date Type Description
23/02/2009 403a Declaration of satisfaction in full of charge No 97 23/02/2009 403a Declaration of satisfaction in full of charge No 98
23/02/2009 403a Declaration of satisfaction in full of charge No 101 23/02/2009 403a Declaration of satisfaction in full of charge No 102
23/02/2009 403a Declaration of satisfaction in full of charge No 103 23/02/2009 403a Declaration of satisfaction in full of charge No 104
23/02/2009 403a Declaration of satisfaction in full of charge No 96 23/02/2009 403a Declaration of satisfaction in full of charge No 90
13/02/2009 88(2) Return of allotment of shares
29/01/2009 88(2) Return of allotment of shares
23/01/2009 88(2) Return of allotment of shares
13/01/2009 88(2) Return of allotment of shares
13/01/2009 88(2) Return of allotment of shares
13/01/2009 88(2) Return of allotment of shares
19/12/2008 88(2) Return of allotment of shares
19/12/2008 88(2) Return of allotment of shares
19/12/2008 88(2) Return of allotment of shares
19/12/2008 88(2) Return of allotment of shares
12/09/2008 88(2) Return of allotment of shares
12/09/2008 88(2) Return of allotment of shares
04/09/2008 88(2) Return of allotment of shares
01/08/2008 AUD Auditor's resignation
25/07/2008 ADU Auditor's resignation
03/06/2008 363s Annual return
03/06/2008 AA Annual accounts
14/05/2008 RES01 Disapp pre-empt rights 01/05/2008
Auth allot of security 01/05/2008
Adopt Articles 01/05/2008
4. Documents filed with the Financial Services Authority and sent to shareholders.
4.1 The following documents have been filed by the Company with the Financial Services Authority and sent to shareholders during the previous 12 months. These documents may be viewed at the UK Listing Authority's Document Viewing Facility at 25 The North Colonnade, Canary Wharf, London, E14 5HS. Copies of these documents are also available on request from the Company's registered office at Fisher House, PO Box 4, Barrow in Furness, Cumbria, LA14 1HR.
Date of Publication Document
2 April 2009 Annual Report & Accounts for the year ended 31 December 2008
2 April 2009 Notice of AGM
27 August 2008 Interim Report
5. Contacts
For further information contact:
Justin J.B.Tyler
Company Secretary
01229 615400
7 April 2009