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Booker Group PLC (BOK)

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Wednesday 20 July, 2011

Booker Group PLC

Annual Information Update

RNS Number : 7135K
Booker Group PLC
20 July 2011
 



 

For Immediate Release

20 July 2011

 

 

Annual Information Update ("AIU") for the 12 months up to 20 July 2011

 

 

This AIU is made in accordance with the requirements of 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 any responsibility for or makes a representation, express or implied, as to the accuracy or completeness of the information which it contains. The information referred to below is not necessarily up to date as at the date of this AIU and the Company does not undertake any obligation to update any such information in the future. Neither this AIU, nor the information referred to below constitutes, by virtue of this communications, an offer of any securities addressed to any person and should not be relied on by any person.

 

This AIU contains a list of:

 

·     announcements made via a Regulatory Information Service (RIS);

 

·     documents filed with the UK Registrar of Companies;

 

·     documents filed with the Financial Services Authority and sent to shareholders

 

Documents sent to shareholders, since 14 July 2010 up to and including 20 July 2011.

 

30/07/2010 

Total Voting Rights                      

31/08/2010 

Total Voting Rights                           

02/09/2010 

Notification of Date of Interim Results      

16/09/2010 

Q2 Trading Update

30/09/2010 

Total Voting Rights

14/10/2010

Interim Results

20/10/2010 

Grant of Options - 2008 Performance Plan

29/10/2010 

Total Voting Rights                      

29/10/2010 

Director/PDMR Shareholding

04/11/2010 

Director/PDMR Shareholding

04/11/2010 

Director/PDMR Shareholding

30/11/2010   

Total Voting Rights

07/12/2010 

Holding(s) in Company

08/12/2010

Directorate Change

31/12/2010 

Total Voting Rights

31/12/2010 

Blocklisting Six Monthly Return

13/01/2011 

Interim Management Statement

17/01/2011 

Holding(s) in Company

31/01/2011 

Total Voting Rights

28/02/2011 

Total Voting Rights

16/03/2011 

Director/PDMR Shareholding

17/03/2011 

Notification of Date - Fourth Quarter Trading Update

25/03/2011 

Directorate Change

31/03/2011 

Quarter Four Trading Update

31/03/2011 

Total Voting Rights

31/03/2011 

Notification of Preliminary Results Announcement

06/04/2011 

Revised Total Voting Rights

28/04/2011 

Total Voting Rights

19/05/2011 

Preliminary Results

19/05/2011 

Director/PDMR Shareholding

31/05/2011 

Total Voting Rights

02/06/2011 

Annual Report & Accounts, Notice of AGM

02/06/2011 

Notification of date of Q1 IMS

08/06/2011 

Holding(s) in Company

30/06/2011 

Total Voting Rights

30/06/2011 

Blocklisting Six Monthly Return

06/07/2011 

Interim Management Statement

06/07/2011 

Results of AGM

 

Documents filed with the UK 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 at Companies House, Crown Way, Cardiff, CF14 3UZ or through Companies House Direct at www.direct.companieshouse.gov.uk

 

14/07/2010

MEM/ARTS

Articles

14/07/2010

AA

Accounts

14/07/2010

RES10

Allotment of Shares               

21/07/2010

SH01

Statement of Capital

03/08/2010

CH03

Secretary's Change of Particulars

03/08/2010

CH01

Director's Change of Particulars

03/08/2010

CH01

Director's Change of Particulars

03/08/2010

CH01

Director's Change of Particulars

03/08/2010

CH01

Director's Change of Particulars

03/08/2010

CH01

Director's Change of Particulars

03/08/2010

CH01

Director's Change of Particulars

10/08/2010

AR01

Annual Return

27/08/2010

SH01

Statement of Capital

02/09/2010

SH01

Statement of Capital

02/09/2010

SH01

Statement of Capital        

29/09/2010

SH01

Statement of Capital        

29/09/2010

SH01

Statement of Capital        

19/10/2010

SH01

Statement of Capital

15/11/2010

SH01

Statement of Capital

24/11/2010

AP01

Director Appointment

26/11/2010

CH01

Director's Change of Particulars

14/12/2010

CH01

Director's Change of Particulars

14/12/2010

SH01

Statement of Capital

16/12/2010

SH01

Statement of Capital

21/12/2010

SH01

Statement of Capital

22/12/2010

SH01

Statement of Capital

22/12/2010

AP01

Director Appointment

03/02/2011

CH01

Director's Change of Particulars

03/02/2011

SH01

Statement of Capital

15/02/2011

SH01

Statement of Capital

02/03/2011

SH01

Statement of Capital

12/04/2011

TM01

Director Resignation

12/04/2011

SH01

Statement of Capital

27/04/2011

SH01

Statement of Capital

19/05/2011

TM01

Director Resignation

02/06/2011

SH01

Statement of Capital

15/06/2011

SH01

Statement of Capital

15/07/2011

AA

Accounts

15/07/2011

RES10

Allotment of Shares               

   



Documents filed with the Financial Services Authority and sent to shareholders

 

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 National Storage Mechanism 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 Equity House, Irthlingborough Road, Wellingborough, Northants, NN8 1LT.

 

 

02/06/2011

Annual Report & Accounts 2011

02/06/2011

Notice of AGM

02/06/2011

Form of Proxy

 

 














 


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