Annual Information Update
13 August 2010 - 4:27PM
UK Regulatory
TIDMBWRA
RNS Number : 0764R
Bristol Water PLC
13 August 2010
Bristol Water plc
13 August 2010
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, issuers 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time of publication, such disclosures may, at any time, become out of date due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.
The following information has been published or made available to the public
from
4 June 2009 to date.
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/exchange/prices-and-news/news/market-news/ma
ket-news-home.html
+--------------+---+------------------------------------------+
| Date | | Brief Description of Announcement |
+--------------+---+------------------------------------------+
| 4 August | | Result of appeal to Competition |
| 2010 | | Commission |
+--------------+---+------------------------------------------+
| 27 July 2010 | | Announce year end results to 31 March |
| | | 2010 |
+--------------+---+------------------------------------------+
| 18 June 2010 | | Competition Commission provisional |
| | | decision |
+--------------+---+------------------------------------------+
| 22 March | | Pay interim dividend at 31 March 2010 |
| 2010 | | |
+--------------+---+------------------------------------------+
| 21 January | | Reject Ofwat price determination |
| 2010 | | |
+--------------+---+------------------------------------------+
| 30 November | | Director appointed |
| 2009 | | |
+--------------+---+------------------------------------------+
| 11 November | | Interim results to 30 September 2009 |
| 2009 | | |
+--------------+---+------------------------------------------+
| 12 October | | Directorate change |
| 2009 | | |
+--------------+---+------------------------------------------+
| 16 September | | Interim dividend 30 September 2009 |
| 2009 | | |
+--------------+---+------------------------------------------+
| 1 September | | Parent company change of name |
| 2009 | | |
+--------------+---+------------------------------------------+
| 3 August | | Result of agm |
| 2009 | | |
+--------------+---+------------------------------------------+
| 4 June 2009 | | Annual information update |
+--------------+---+------------------------------------------+
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
at www.direct.companieshouse.gov.uk
DateBrief Description of Document Filed
+--------------+-+--------+-------------------------------+
| 4 August | | AR01 | Annual Return |
| 2010 | | | |
+--------------+-+--------+-------------------------------+
| 14 January | | CH03 | Secretary's change of |
| 2010 | | | particulars |
+--------------+-+--------+-------------------------------+
| 12 January | | CH01 | Director's change of |
| 2010 | | | particulars |
+--------------+-+--------+-------------------------------+
| 12 January | | CH01 | Director's change of |
| 2010 | | | particulars |
+--------------+-+--------+-------------------------------+
| 12 January | | CH01 | Director's change of |
| 2010 | | | particulars |
+--------------+-+--------+-------------------------------+
| 12 January | | CH01 | Director's change of |
| 2010 | | | particulars |
+--------------+-+--------+-------------------------------+
| 12 January | | CH01 | Director's change of |
| 2010 | | | particulars |
+--------------+-+--------+-------------------------------+
| 12 January | | CH01 | Director's change of |
| 2010 | | | particulars |
+--------------+-+--------+-------------------------------+
| 12 January | | CH01 | Director's change of |
| 2010 | | | particulars |
+--------------+-+--------+-------------------------------+
| 12 January | | CH01 | Director's change of |
| 2010 | | | particulars |
+--------------+-+--------+-------------------------------+
| 12 January | | CH01 | Director's change of |
| 2010 | | | particulars |
+--------------+-+--------+-------------------------------+
| 12 January | | CH01 | Director's change of |
| 2010 | | | particulars |
+--------------+-+--------+-------------------------------+
| 12 January | | CH01 | Director's change of |
| 2010 | | | particulars |
+--------------+-+--------+-------------------------------+
| 12 January | | CH01 | Director's change of |
| 2010 | | | particulars |
+--------------+-+--------+-------------------------------+
| 13 October | | AP01 | Director appointed |
| 2009 | | | |
+--------------+-+--------+-------------------------------+
| 13 October | | RES13 | Resolution increase number of |
| 2009 | | | directors |
+--------------+-+--------+-------------------------------+
| 5 October | | AD03 | Register moved to sail |
| 2009 | | | address |
+--------------+-+--------+-------------------------------+
| 5 October | | AD02 | Sail address created |
| 2009 | | | |
+--------------+-+--------+-------------------------------+
| 13 August | | 288c | Director's change of |
| 2009 | | | particulars |
+--------------+-+--------+-------------------------------+
| 5 August | | RES13 | File resolutions passed at |
| 2009 | | | agm |
+--------------+-+--------+-------------------------------+
| 5 August | | RES01 | Alteration to memorandum and |
| 2009 | | | articles |
+--------------+-+--------+-------------------------------+
| 4 August | | 363a | Annual Return |
| 2009 | | | |
+--------------+-+--------+-------------------------------+
| 7 July 2009 | | AA | Full accounts to 31 March |
| | | | 2009 |
+--------------+-+--------+-------------------------------+
| 6 July 2009 | | 288c | Director's change of |
| | | | particulars |
+--------------+-+--------+-------------------------------+
| 16 June 2009 | | 288c | Director's change of |
| | | | particulars |
+--------------+-+--------+-------------------------------+
| 16 June 2009 | | 288c | Director's change of |
| | | | particulars |
+--------------+-+--------+-------------------------------+
Information sent to the UK Listing Authority
The following documents were sent to the UK Listing Authority:
+------------+---+---------------------------------------------+
| Date | | Brief Description of Document |
+------------+---+---------------------------------------------+
| 11 August | | Report and accounts 2010 and notice of agm |
| 2010 | | |
+------------+---+---------------------------------------------+
| 6 July | | Report and accounts 2009 and notice of agm |
| 2009 | | |
+------------+---+---------------------------------------------+
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 |
+------------+---+------------------------------------------+
| 11 August | | Report and accounts 2010 and notice of |
| 2010 | | agm |
+------------+---+------------------------------------------+
| 6 July | | Report and accounts 2009 and notice of |
| 2009 | | 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
END
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