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Annual Information Update

4 Jun 2009 12:47

RNS Number : 3822T
Bristol Water PLC
04 June 2009
 



Bristol Water plc

3 June 2009

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, issues 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the information referred to below was correct at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.

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/en-gb/pricesnews/marketnews/

Date 

Brief Description of Announcement

26-May-2009

Announce Results

30-Mar-2009

Directorate Change

25-Mar-2009

Dividend Declaration

27-Feb-2009

Director /PDMR Shareholding

16-Feb-2009

Director /PDMR Shareholding

29-Jan-2009

Director /PDMR Shareholding

28-Jan-2009

Directorate Change

28-Nov-2008

Interim Results

25-Nov-2008

Directorate Change

26-Sep-2008

Dividend Declaration

23-Sep-2008

Directorate Change

4-Aug-2008

AGM Statement

22-Jul-2008

Directorate Change

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.

Date Brief Description of Document Filed 

25-Feb-2009

Form

288c

Director's Particulars Changed

1-Feb-2009

Form

288a

Director Appointed

27-Nov-2008

Form

288a

Director Appointed

25-Sep-2008

Form

288b

Director Resigned

7-Aug-2008

File

RES 13

AGM Resolutions

22-Jul-2008

Form

363s

Annual Return made up to 9-Jul-2008 

10-Jul-2008

File

AA

Accounts made up to 31-Mar-2008

Information sent to the UK Listing Authority

The following documents were sent to the UK Listing Authority on or about the dates indicated:

Date 

Brief Description of Document

3-Jul-2008

Report and Accounts 2008 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

3-Jul-2008

Report and Accounts 2008 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

This information is provided by RNS
The company news service from the London Stock Exchange
 
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