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Friday 17 April, 2009

National Express

Annual Information Update

RNS Number : 7453Q
National Express Group PLC
17 April 2009
 



Annual Information Update


Dated: 17th April 2009


This Annual Information Update for the period 19th April 2008 to 17th April 2009 is required by and is being made pursuant to Article 10 of the Prospectus Directive as implemented in the United Kingdom (Prospectus Rule 5.2) and not for any other purpose and neither the Company nor any other person, takes responsibility for, or makes any representation, express or implied, as to the accuracy or completeness of, the information which it contains. This information is not necessarily up to date as at the date of this Annual Information Update and the Company does not undertake any obligation to update any such information in the future. This Annual Information Update does not constitute an offer of any securities addressed to any person and should not be relied on by any person.



1. List of Announcements published via a Regulatory Information Service


All of the announcements listed below can be obtained from the London Stock Exchange website: www.londonstockexchange.com


Date 

Document Filed

17/04/2009

REG-National Express Holding(s) in Company

09/04/2009

REG-National Express Doc re additional resolution 

08/04/2009

REG National Express Holding(s) in Company

02/04/2009

REG-National Express Directorate Change 

02/04/2009

REG-Dept. For Transport Deed of Amendment to its Franchise 

01/04/2009

REG-National Express Blocklisting Interim Review 

31/03/2009

REG-National Express Total Voting Rights 

26/03/2009

REG-National Express Annual Report and Accounts 

10/03/2009

REG-National Express Director/PDMR Shareholding 

05/03/2009

REG-National Express Holding(s) in Company

02/03/2009

REG-National Express Holding(s) in Company

27/02/2009

REG-Office of Rail Reg. ORR Announces its decision on East Coast Main Line track access applications 

26/02/2009

REG-National Express Final Results - Part 1

26/02/2009

REG-National Express Final Results - Part 2

26/02/2009

REG-National Express Final Results - Part 3

11/02/2009

REG-National Express Holding(s) in Company

30/01/2009

REG-National Express Holding(s) in Company

29/01/2009

REG-National Express Holding(s) in Company

19/01/2009

REG-National Express Holding(s) in Company

19/01/2009

REG-National Express Holding(s) in Company

19/01/2009

REG-National Express Holding(s) in Company

14/01/2009

REG-National Express Holding(s) in Company

12/01/2009

REG-National Express Disposal 

05/01/2009

REG-National Express Director/PDMR Shareholding 

31/12/2008

REG-National Express Director/PDMR Shareholding 

31/12/2008

REG-National Express Holding(s) in Company

17/12/2008

REG-National Express Trading Statement 

09/12/2008

REG-National Express Directorate Change 

09/12/2008

REG-National Express Notice of Trading Statement 

08/12/2008

REG-National Express Director/PDMR Shareholding 

03/12/2008

REG-National Express Director/PDMR Shareholding 

20/11/2008

REG-National Express Directorate Change 

17/11/2008

REG-National Express Director/PDMR Shareholding 

03/11/2008

REG-National Express Total Voting Rights 

24/10/2008

REG-National Express Interim Management Statement 

15/10/2008

REG-National Express Director/PDMR Shareholding 

10/10/2008

REG-National Express Blocklisting Interim Review 

06/10/2008

REG-National Express Notification of IMS

03/10/2008

REG-National Express Directorate Change 

01/10/2008

REG-National Express Total Voting Rights 

25/09/2008

REG-National Express Director/PDMR Shareholding 

15/09/2008

REG-National Express Director/PDMR Shareholding 

08/09/2008

REG-National Express Holding(s) in Company

01/09/2008

REG-National Express Total Voting Rights 

28/08/2008

REG-National Express Director/PDMR Shareholding 

20/08/2008

REG-National Express Shortlisted for Southern Rail 

20/08/2008

REG-Dept. For Transport Bidders for South Central Franchise 

18/08/2008

REG-National Express Director/PDMR Shareholding 

31/07/2008

REG-National Express Total Voting Rights 

31/07/2008

REG-National Express Interim Results - Part 1

31/07/2008

REG-National Express Interim Results - Part 3

31/07/2008

REG-National Express Interim Results - Part 2

18/07/2008

REG-National Express Holding(s) in Company

17/07/2008

REG-National Express Director/PDMR Shareholding 

03/07/2008

REG-National Express Holding(s) in Company

01/07/2008

REG-National Express Total Voting Rights 

27/06/2008

REG-National Express Trading Statement 

25/06/2008

REG-National Express Directorate Change

17/06/2008

REG-National Express Director/PDMR Shareholding 

12/06/2008

REG-National Express Analyst Visit 

02/06/2008

REG-National Express Holding(s) in Company

02/06/2008

REG-National Express Directorate Change 

30/05/2008

REG-National Express Total Voting Rights 

30/05/2008

REG-National Express Holding(s) in Company

30/05/2008

REG-National Express Holding(s) in Company

27/05/2008

REG-National Express Holding(s) in Company

27/05/2008

REG-National Express Director/PDMR Shareholding

20/05/2008

REG-National Express Holding(s) in Company

15/05/2008

REG-National Express Director/PDMR Shareholding 

15/05/2008

REG-National Express Cancellation of Block Listing 

14/05/2008

REG-National Express Holding(s) in Company

06/05/2008

REG-National Express Holding(s) in Company

02/05/2008

REG-National Express Total Voting Rights 

02/05/2008

REG-National Express Notice of Results 

02/05/2008

REG-National Express Corporate Responsibility Report 

01/05/2008

REG-National Express Interim Management Statement 

30/04/2008

REG-National Express Holding(s) in Company

21/04/2008

REG-National Express Annual Information Update



2. Documents filed at Companies House


Copies of these documents can be obtained from Companies House at Crown Way, Maindy, Cardiff CF14 3UZ or www.companieshouse.gov.uk 


Date

Document filed

09/02/2009

88(2) Allotment of Shares 

16/01/2009

288c Directors Particulars 

06/01/2009

353 Location of Register of Members 

09/12/2008

288b Resignation of Director

24/11/2008

288a Director Appointed 

15/10/2008

88(2) Allotment of Shares

13/10/2008

88(2) Allotment of Shares

06/10/2008

Mem/Arts - Articles of Association

28/08/2008

88(2) Allotment of Shares 

05/08/2008

88(2) Allotment of Shares

24/07/2008

88(2) Allotment of Shares

21/07/2008

88(2) Allotment of Shares 

08/07/2008

88(2) Allotment of Shares 

06/06/2008

Annual Accounts made up to 31/12/2007

05/06/2008

288a Appointment of Director

05/06/2008

288b Resignation of Director

28/05/2008

88(2) Allotment of Shares 

13/05/2008

88(2) Allotment of Shares

13/05/2008

88(2) Allotment of Shares

07/05/2008

AGM Resolutions 


3. Documents published and sent to shareholders 


26/03/2009

Notice of 2009 Annual General Meeting and Form of Proxy

26/03/2009

Annual Report and Accounts 2008

16/08/07

Interim Report 2007


4. Documents filed with the UKLA Document Viewing Facility


Copies of the following documents were sent to the Document Viewing Facility of the FSA and can be viewed at the UK Listing Authority, The Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS. 

26/03/2009

Notice of 2009 Annual General Meeting and Form of Proxy

26/03/2009

Annual Report and Accounts 2008

26/03/2009

Annual Review & Summary Financial Statement 2008

01/05/2008

AGM resolutions


Copies of all documents referred to above are also available from the Company Secretary, National Express Group PLC, 7 Triton SquareLondon NW1 3HG.








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