Babcock International Group PLC
12 July 2006
BABCOCK INTERNATIONAL GROUP PLC
12 July 2006
Annual Information Update for 12 months up to and including 31 March 2006
In accordance with Prospectus Rule 5.2, the following information has been
published or made available to the public over the previous 12 month period from
01 April 2005 to 31 March 2006.
The following UK regulatory announcements have been made via a Regulatory
Information Service:
1. Announcements made via a RIS
31/03/06 Holding(s) in Company
28/03/06 Trading Statement
27/03/06 Blocklisting Interim Review
24/03/06 Rule 2.10 announcement
24/03/06 Response to VT and BAE
23/03/06 Response to VT and BAE
23/03/06 Holding(s) in Company
22/03/06 Holding(s) in Company
20/03/06 Holding(s) in Company
20/02/06 Holding(s) in Company
20/02/06 Holding(s) in Company
24/01/06 Investors & Analysts seminar
17/01/06 Holding(s) in Company
12/01/06 Director/PDMR Shareholding
12/01/06 Director/PDMR Shareholding
06/01/06 Holding(s) in Company
22/12/05 Holding(s) in Company
22/12/05 Holding(s) in Company
16/12/05 Director/PDMR Shareholding
14/12/05 Holding(s) in Company
14/12/05 Aircraft Carrier Alliance
06/12/05 Holding(s) in Company
06/12/05 Director Declaration
28/11/05 Holding(s) in Company
22/11/05 Holding(s) in Company
17/11/05 Contract
15/11/05 Directorate Change
15/11/05 Interim Results
10/11/05 Holding(s) in Company
08/11/05 Holding(s) in Company
04/11/05 Holding(s) in Company
03/11/05 Holding(s) in Company
26/10/05 Holding(s) in Company
26/10/05 Holding(s) in Company
25/10/05 Holding(s) in Company
20/10/05 Holding(s) in Company
20/10/05 Holding(s) in Company
20/10/05 Transition to IFRS
19/10/05 Holding(s) in Company
18/10/05 Holding(s) in Company
17/10/05 Holding(s) in Company
11/10/05 Holding(s) in Company
28/09/05 Trading Statement
08/09/05 Holding(s) in Company
30/08/05 Holding(s) in Company
18/08/05 Director/PDMR Shareholding
12/08/05 Director/PDMR Shareholding
25/07/05 Disposal
19/07/05 Doc re. AGM Resolutions
19/07/05 Directorate Change
19/07/05 Re Contract
12/07/05 Director/PDMR Shareholding
07/07/05 IFRS
01/07/05 Holding(s) in Company
29/06/05 Re Contract
24/06/05 Holding(s) in Company
24/06/05 Director Shareholding
16/06/05 Annual Report and Accounts
16/06/05 Directorate Change
03/06/05 Director Shareholding
02/06/05 Contract Extension
26/05/05 IFRS Update
26/05/05 Final Results
17/05/05 Holding(s) in Company
16/05/05 Holding(s) in Company
09/05/05 Holding(s) in Company
03/05/05 Holding(s) in Company
21/04/05 Holding(s) in Company
08/04/05 Holding(s) in Company
In accordance with Article 27(3) of the Prospectus Directive Regulation, we
confirm that to the best of our knowledge, information relating to 'Holding(s)
in Company' and 'Director/PDMR Shareholdings' was up to date at the time of
announcement but it is acknowledged that such disclosures may have, or may at
any time, become out of date due to changing circumstances.
Copies of regulatory announcements via RNS can be obtained from the RNS section
of the Stock Exchange website www.londonstockexchange.com .
2. Documents Filed at Companies House
All of the documents listed below were filed with the Registrar of Companies on
or around the dates indicated.
01/02/2006 Form 88(2) - Return of Allotment of Shares
04/01/2006 Form 288b - Director Appointment
17/12/2005 Form 88(2) - Return of Allotment of Shares
07/12/2005 Form 288a - Appointment of Director
28/11/2005 Form 88(2) - Return of Allotment of Shares
23/11/2005 Form 88(2) - Return of Allotment of Shares
23/11/2005 Form 88(2) - Return of Allotment of Shares
30/08/2005 Form 88(2) - Return of Allotment of Shares
23/08/2005 Form 88(2) - Return of Allotment of Shares
10/08/2005 Form 88(2) - Return of Allotment of Shares
10/08/2005 Form 88(2) - Return of Allotment of Shares
04/08/2005 Form 88(2) - Return of Allotment of Shares
22/07/2005 Form 363a - Annual Return
27/07/2005 Form 288c - Director's Particulars Changed
26/07/2005 Form 88(2) - Return of Allotment of Shares
21/07/2005 Form 88(2) - Return of Allotment of Shares
20/07/2005 Accounts
20/07/2005 Company Resolutions passed at AGM
08/07/2005 Form 88(2) - Return of Allotment of Shares
30/06/2005 Form 88(2) - Return of Allotment of Shares
30/06/2005 Form 88(2) - Return of Allotment of Shares
21/06/2005 Form 88(2) - Return of Allotment of Shares
16/06/2005 Form 88(2) - Return of Allotment of Shares
08/06/2005 Form 288c - Director's Particulars Changed
All of the documents above are available for download from the Companies House
website at www.companieshouse.gov.uk, or can be obtained from Companies House,
Crown Way, Cardiff CF14 3UZ.
3. Documents submitted to the FSA
All the documents below were submitted to the FSA on or around the dates
indicated.
19/07/2005 Special Business Resolutions passed at AGM
16/06/2005 Annual Report and Accounts
Documents submitted to the FSA can be viewed at the Document Viewing Facility
situated at The Financial Services Authority, 25 The North Colonnade, Canary
Wharf, London E14 5HS.
Stanley Billiald
Group Assistant Company Secretary
12 July 2006
This information is provided by RNS
The company news service from the London Stock Exchange
*A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:
Obtains access to the information in a personal capacity;
Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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