Annual Information Update

RNS Number : 1556I
Big Yellow Group PLC
28 June 2013
 



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the information referred to below was correct at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.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


 


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