Annual Information Update
RNS Number : 8504L
Compass Group PLC
19 January 2009
Annual Information Update
In accordance with the requirements of Prospectus Rule 5.2, Compass Group PLC submits its annual information update, which refers to information that has been published or made available to the public for the period from 17 January 2008 to 16 January 2009.
The information referred to in this announcement was up to date at the time the information was published and some information may now be out of date.
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Date of publication/Description of information (1)
filing
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Where information
was published (2) |
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17 January 2008
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Annual Information Update announcement
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London Stock Exchange
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17 January 2008
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Share buy back announcement
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London Stock Exchange
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18 January 2008
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Share buy back announcement
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London Stock Exchange
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18 January 2008
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Companies House Form 88(2)
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UK Companies House
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21 January 2008
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Share buy back announcement
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London Stock Exchange
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22 January 2008
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Companies House Form 169
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UK Companies House
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22 January 2008
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Companies House Form 169
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UK Companies House
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22 January 2008
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Share buy back announcement
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London Stock Exchange
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23 January 2008
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Share buy back announcement
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London Stock Exchange
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24 January 2008
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Share buy back announcement
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London Stock Exchange
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25 January 2008
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Share buy back announcement
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London Stock Exchange
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28 January 2008
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Share buy back announcement
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London Stock Exchange
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29 January 2008
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Share buy back announcement
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London Stock Exchange
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30 January 2008
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Share buy back announcement
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London Stock Exchange
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29 January 2008
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Companies House Form 88(2)
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UK Companies House
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31 January 2008
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Companies House Form 169
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UK Companies House
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31 January 2008
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Companies House Form 169
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UK Companies House
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31 January 2008
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Companies House Form 169
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UK Companies House
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31 January 2008
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Companies House Form 169
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UK Companies House
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31 January 2008
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Companies House Form 169
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UK Companies House
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31 January 2008
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Share buy back announcement
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|
London Stock Exchange
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1 February 2008
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Share buy back announcement
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London Stock Exchange
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1 February 2008
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Total Voting Rights announcement
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London Stock Exchange
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4 February 2008
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Companies House Form 88(2)
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UK Companies House
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4 February 2008
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Share buy back announcement
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London Stock Exchange
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5 February 2008
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Share buy back announcement
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London Stock Exchange
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|
8 February 2008
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AGM Statement & Interim Management Statement announcement
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London Stock Exchange
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8 February 2008
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AGM Results
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London Stock Exchange
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8 February 2008
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AGM Special Resolutions & Amended Articles of Association and Annual Report and Accounts
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UK Companies House
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8 February 2008
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Companies House Form 88(2)
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UK Companies House
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11 February 2008
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Share buy back announcement
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London Stock Exchange
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11 February 2008
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Companies House Form 169
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UK Companies House
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11 February 2008
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Companies House Form 169
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UK Companies House
|
|
12 February 2008
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Share buy back announcement
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London Stock Exchange
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13 February 2008
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Share buy back announcement
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London Stock Exchange
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14 February 2008
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Notification of major interest announcement
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London Stock Exchange
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14 February 2008
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Share buy back announcement
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London Stock Exchange
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15 February 2008
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Share buy back announcement
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London Stock Exchange
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15 February 2008
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Companies House Form 88(2)
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UK Companies House
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18 February 2008
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Share buy back announcement
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London Stock Exchange
|
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Date of publication/Description of information (1)
Filing
|
|
Where information
was published (2)
|
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18 February 2008
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Companies House Form 169
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UK Companies House
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18 February 2008
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Companies House Form 169
|
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UK Companies House
|
|
19 February 2008
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Share buy back announcement
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London Stock Exchange
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20 February 2008
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Share buy back announcement
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|
London Stock Exchange
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|
21 February 2008
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Notification of major interest announcement
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|
London Stock Exchange
|
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21 February 2008
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Share buy back announcement
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|
London Stock Exchange
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|
22 February 2008
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Share buy back announcement
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|
London Stock Exchange
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|
25 February 2008
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Share buy back announcement
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London Stock Exchange
|
|
25 February 2008
|
|
Companies House Form 88(2)
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UK Companies House
|
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26 February 2008
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Share buy back announcement
|
|
London Stock Exchange
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27 February 2008
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Share buy back announcement
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London Stock Exchange
|
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28 February 2008
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Share buy back announcement
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|
London Stock Exchange
|
|
29 February 2008
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Share buy back announcement
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London Stock Exchange
|
|
29 February 2008
|
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Companies House Form 88(2)
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UK Companies House
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3 March 2008
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Share buy back announcement
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London Stock Exchange
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3 March 2008
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Total Voting Rights announcement
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London Stock Exchange
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3 March 2008
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Companies House Form 169
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UK Companies House
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3 March 2008
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Companies House Form 169
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UK Companies House
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4 March 2008
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Share buy back announcement
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|
London Stock Exchange
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|
4 March 2008
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Director/PDMR shareholding announcement
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London Sock Exchange
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5 March 2008
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Share buy back announcement
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London Stock Exchange
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6 March 2008
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Share buy back announcement
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London Stock Exchange
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7 March 2008
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Share buy back announcement
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London Stock Exchange
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7 March 2008
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Companies House Form 88(2)
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UK Companies House
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7 March 2008
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Companies House Form 169
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UK Companies House
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7 March 2008
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Companies House Form 169
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UK Companies House
|
|
10 March 2008
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Share buy back announcement
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|
London Stock Exchange
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|
11 March 2008
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Share buy back announcement
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London Stock Exchange
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12 March 2008
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Share buy back announcement
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London Stock Exchange
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13 March 2008
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Director/PDMR shareholding announcement
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London Sock Exchange
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13 March 2008
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Share buy back announcement
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London Stock Exchange
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14 March 2008
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Share buy back announcement
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London Stock Exchange
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14 March 2008
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Companies House Form 88(2)
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UK Companies House
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17 March 2008
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Share buy back announcement
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|
London Stock Exchange
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17 March 2008
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Director/PDMR shareholding announcement
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London Stock Exchange
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18 March 2008
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Director/PDMR shareholding announcement
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London Stock Exchange
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18 March 2008
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Share buy back announcement
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London Stock Exchange
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19 March 2008
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Share buy back announcement
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London Stock Exchange
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25 March 2008
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Companies House Form 169
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UK Companies House
|
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25 March 2008
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Companies House Form 169
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UK Companies House
|
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25 March 2008
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|
Companies House Form 169
|
|
UK Companies House
|
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27 March 2008
|
|
Trading update announcement
|
|
London Stock Exchange
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31 March 2008
|
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Companies House Form 88(2)
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UK Companies House
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1 April 2008
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Block listing announcement
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London Stock Exchange
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1 April 2008
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Total Voting Rights announcement
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London Stock Exchange
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4 April 2008
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Major shareholding announcement
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London Stock Exchange
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6 April 2008
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Companies House Form 88(2)
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UK Companies House
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11 April 2008
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Companies House Form 169
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UK Companies House
|
|
11 April 2008
|
|
Companies House Form 169
|
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UK Companies House
|
|
11 April 2008
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Companies House Form 169
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UK Companies House
|
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14 April 2008
|
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Companies House Form 88(2)
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UK Companies House
|
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19 April 2008
|
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Companies House Form 88(2)
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UK Companies House
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25 April 2008
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Companies House Form 88(2)
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UK Companies House
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1 May 2008
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Total Voting Rights announcement
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London Stock Exchange
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2 May 2008
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Companies House Form 88(2)
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UK Companies House
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9 May 2008
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Companies House Form 88(2)
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UK Companies House
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Date of publication/Description of information (1)
Filing
|
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Where information was published (2)
|
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14 May 2008
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Interim Results announcement
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|
London Stock Exchange
|
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22 May 2008
|
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Companies House Form 88(2)
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UK Companies House
|
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23 May 2008
|
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Companies House Form 88(2)
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UK Companies House
|
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23 May 2008
|
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Companies House Form 288(b)
|
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UK Companies House
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23 May 2008
|
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Director resignation announcement
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|
London Stock Exchange
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29 May 2008
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Interim Results availability announcement
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London Stock Exchange
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30 May 2008
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Companies House Form 88(2)
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UK Companies House
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2 June 2008
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Total Voting Rights announcement
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|
London Stock Exchange
|
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4 June 2008
|
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Notification of Major Interests in Shares: Legal & General Group plc
|
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London Stock Exchange
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12 June 2008
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Companies House Form 88(2)
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UK Companies House
|
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13 June 2008
|
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Companies House Form 88(2)
|
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UK Companies House
|
|
24 June 2008
|
|
Companies House Form 88(2)
|
|
UK Companies House
|
|
27 June 2008
|
|
Companies House Form 88(2)
|
|
UK Companies House
|
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1 July 2008
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Share buy back announcement
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|
London Stock Exchange
|
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1 July 2008
|
|
Total Voting Rights announcement
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|
London Stock Exchange
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|
2 July 2008
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|
Share buy back announcement
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|
London Stock Exchange
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3 July 2008
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Share buy back announcement
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|
London Stock Exchange
|
|
3 July 2008
|
|
Director/PDMR announcement
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London Stock Exchange
|
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4 July 2008
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Share buy back announcement
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London Stock Exchange
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7 July 2008
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Share buy back announcement
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London Stock Exchange
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7 July 2008
|
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Companies House Form 88(2)
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|
UK Companies House
|
|
8 July 2008
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Share buy back announcement
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|
London Stock Exchange
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9 July 2008
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Share buy back announcement
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London Stock Exchange
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10 July 2008
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Share buy back announcement
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London Stock Exchange
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11 July 2008
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Share buy back announcement
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London Stock Exchange
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11 July 2008
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Companies House form 88(2)
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UK Companies House
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|
14 July 2008
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Share buy back announcement
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London Stock Exchange
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15 July 2008
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Share buy back announcement
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|
London Stock Exchange
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|
16 July 2008
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Share buy back announcement
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London Stock Exchange
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16 July 2008
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Companies House Form 169
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|
UK Companies House
|
|
16 July 2008
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Companies House Form 169
|
|
UK Companies House
|
|
17 July 2008
|
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Share buy back announcement
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|
London Stock Exchange
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|
18 July 2008
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Share buy back announcement
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London Stock Exchange
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|
21 July 2008
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Companies House Form 88(2)
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UK Companies House
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21 July 2008
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Share buy back announcement
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|
London Stock Exchange
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22 July 2008
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|
Analyst and Investor visit announcement
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London Stock Exchange
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22 July 2008
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Companies House Form 169
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UK Companies House
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22 July 2008
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Companies House Form 169
|
|
UK Companies House
|
|
22 July 2008
|
|
Share buy back announcement
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|
London Stock Exchange
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|
23 July 2008
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Share buy back announcement
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London Stock Exchange
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24 July 2008
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Share buy back announcement
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London Stock Exchange
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25 July 2008
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Share buy back announcement
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London Stock Exchange
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25 July 2008
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Companies House Form 88(2)
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|
UK Companies House
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|
28 July 2008
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Third Quarter Interim Management Statement announcement
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London Stock Exchange
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|
30July 2008
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Share buy back announcement
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London Stock Exchange
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31 July 2008
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Share buy back announcement
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London Stock Exchange
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|
31 July 2008
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|
Total Voting Rights announcement
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|
London Stock Exchange
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|
1 August 2008
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Share buy back announcement
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London Stock Exchange
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|
4 August 2008
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Share buy back announcement
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London Stock Exchange
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|
5 August 2008
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Companies House Form 88(2)
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|
UK Companies House
|
|
5 August 2008
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Share buy back announcement
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|
London Stock Exchange
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6 August 2008
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Share buy back announcement
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London Stock Exchange
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7 August 2008
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Share buy back announcement
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London Stock Exchange
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7 August 2008
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Companies House Form 169
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UK Companies House
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|
7 August 2008
|
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Companies House Form 169
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|
UK Companies House
|
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Date of publication/Description of information (1)
Filing
|
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Where information was published (2)
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8 August 2008
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Share buy back announcement
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London Stock Exchange
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8 August 2008
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Companies House Form 88(2)
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|
UK Companies House
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|
11 August 2008
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Share buy back announcement
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|
London Stock Exchange
|
|
11 August 2008
|
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Companies House Form 169
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|
UK Companies House
|
|
11 August 2008
|
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Companies House Form 169
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|
UK Companies House
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|
12 August 2008
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Share buy back announcement
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London Stock Exchange
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13 August 2008
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Share buy back announcement
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London Stock Exchange
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14 August 2008
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Share buy back announcement
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London Stock Exchange
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15 August 2008
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Share buy back announcement
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London Stock Exchange
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18 August 2008
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Share buy back announcement
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London Stock Exchange
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18 August 2008
|
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Companies House Form 169
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UK Companies House
|
|
18 August 2008
|
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Companies House Form 169
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|
UK Companies House
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|
19 August 2008
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Share buy back announcement
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London Stock Exchange
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20 August 2008
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Share buy back announcement
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London Stock Exchange
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21 August 2008
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Share buy back announcement
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London Stock Exchange
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22 August 2008
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Share buy back announcement
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|
London Stock Exchange
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26 August 2008
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Share buy back announcement
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London Stock Exchange
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26 August 2008
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|
Companies House Form 88(2)
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|
UK Companies House
|
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26 August 2008
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Companies House Form 88(2)
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|
UK Companies House
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|
27 August 2008
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Share buy back announcement
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|
London Stock Exchange
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28 August 2008
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Share buy back announcement
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London Stock Exchange
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29 August 2008
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Share buy back announcement
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London Stock Exchange
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29 August 2008
|
|
Companies House Form 169
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|
UK Companies House
|
|
29 August 2008
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|
Companies House Form 169
|
|
UK Companies House
|
|
1 September 2008
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|
Companies House Form 88(2)
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UK Companies House
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|
1 September 2008
|
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Share buy back announcement
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|
London Stock Exchange
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|
1 September 2008
|
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Share buy back announcement
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London Stock Exchange
|
|
1 September 2008
|
|
Total Voting Rights announcement
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|
London Stock Exchange
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|
2 September 2008
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Share buy back announcement
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London Stock Exchange
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3 September 2008
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Share buy back announcement
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London Stock Exchange
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4 September 2008
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Share buy back announcement
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London Stock Exchange
|
|
5 September 2008
|
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Share buy back announcement
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|
London Stock Exchange
|
|
6 September 2008
|
|
Companies House Form 88(2)
|
|
UK Companies House
|
|
9 September 2008
|
|
Share buy back announcement
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|
London Stock Exchange
|
|
10 September 2008
|
|
Share buy back announcement
|
|
London Stock Exchange
|
|
11 September 2008
|
|
Share buy back announcement
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London Stock Exchange
|
|
12 September 2008
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Share buy back announcement
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|
London Stock Exchange
|
|
12 September 2008
|
|
Companies House Form 88(2)
|
|
UK Companies House
|
|
15 September 2008
|
|
Share buy back announcement
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|
London Stock Exchange
|
|
16 September 2008
|
|
Share buy back announcement
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|
London Stock Exchange
|
|
16 September 2008
|
|
Companies House Form 169
|
|
UK Companies House
|
|
16 September 2008
|
|
Companies House Form 169
|
|
UK Companies House
|
|
16 September 2008
|
|
Companies House Form 169
|
|
UK Companies House
|
|
17 September 2008
|
|
Share buy back announcement
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|
London Stock Exchange
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|
18 September 2008
|
|
Share buy back announcement
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London Stock Exchange
|
|
19 September 2008
|
|
Share buy back announcement
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|
London Stock Exchange
|
|
19 September 2008
|
|
Companies House Form 88(2)
|
|
UK Companies House
|
|
22 September 2008
|
|
Share buy back announcement
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|
London Stock Exchange
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|
23 September 2008
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Share buy back announcement
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|
London Stock Exchange
|
|
24 September 2008
|
|
Share buy back announcement
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|
London Stock Exchange
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|
25 September 2008
|
|
Share buy back announcement
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|
London Stock Exchange
|
|
23 September 2008
|
|
Companies House Form 169
|
|
UK Companies House
|
|
23 September 2008
|
|
Companies House Form 169
|
|
UK Companies House
|
|
25 September 2008
|
|
Companies House Form 169
|
|
UK Companies House
|
|
25 September 2008
|
|
Companies House Form 169
|
|
UK Companies House
|
|
26 September 2008
|
|
Share buy back announcement
|
|
London Stock Exchange
|
|
26 September 2008
|
|
Companies House Form 88(2)
|
|
UK Companies House
|
|
Date of publication/Description of information (1)
Filing
|
|
Where information was published (2)
|
||
|
29 September 2008
|
|
Trading Update announcement
|
|
London Stock Exchange
|
|
1 October 2008
|
|
Total Voting Rights announcement
|
|
London Stock Exchange
|
|
1 October 2008
|
|
Block Listing announcement
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|
London Stock Exchange
|
|
3 October 2008
|
|
Companies House Form 169
|
|
UK Companies House
|
|
6 October 2008
|
|
Companies House Form 88(2)
|
|
UK Companies House
|
|
8 October 2008
|
|
Board and Board Committee Changes announcement
|
|
London Stock Exchange
|
|
10 October 2008
|
|
Companies House Form 88(2)
|
|
UK Companies House
|
|
17 October 2008
|
|
Companies House Form 88(2)
|
|
UK Companies House
|
|
21 October 2008
|
|
Companies House Form 363(a)
|
|
UK Companies House
|
|
24 October 2008
|
|
Companies House Form 88(2)
|
|
UK Companies House
|
|
30 October 2008
|
|
Companies House Form 88(2)
|
|
UK Companies House
|
|
31 October 2008
|
|
Total Voting Rights announcement
|
|
London Stock Exchange
|
|
10 November 2008
|
|
Companies House Form 88(2)
|
|
UK Companies House
|
|
1 November 2008
|
|
Companies House Form 288(a)
|
|
UK Companies House
|
|
14 November 2008
|
|
Companies House Form 88(2)
|
|
UK Companies House
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21 November 2008
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Companies House Form 88(2)
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UK Companies House
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26 November 2008
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Annual Results announcement: year ended 30 September 2008
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London Stock Exchange
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28 November 2008
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Director/PDMR shareholding announcement
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London Stock Exchange
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28 November 2008
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Companies House Form 88(2)
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UK Companies House
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1 December 2008
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Total Voting Rights announcement
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London Stock Exchange
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5 December 2008
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Director/PDMR announcement
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London Stock Exchange
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8 December 2008
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Companies House Form 88(2)
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UK Companies House
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15 December 2008
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Companies House Form 88(2)
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UK Companies House
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18 December 2008
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Major Interests in Shares announcement
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London Stock Exchange
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1 January 2009
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Companies House Form 88(2)
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UK Companies House
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2 January 2009
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Total Voting Rights announcement
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London Stock Exchange
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5 January 2009
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Companies House Form 88(2)
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UK Companies House
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5 January 2009
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Availability of Annual Report and Notice of AGM announcement
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London Stock Exchange
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7 January 2009
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Director/PDMR announcement
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London Stock Exchange
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8 January 2009
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Acquisition of KIMCO Corporation North America announcement
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London Stock Exchange
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8 January 2009
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Share buy back announcement
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London Stock Exchange
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9 January 2009
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Share buy back announcement
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London Stock Exchange
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9 January 2009
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Companies House Form 88(2)
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|
UK Companies House
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|
12 January 2009
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Share buy back announcement
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London Stock Exchange
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13 January 2009
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Share buy back announcement
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London Stock Exchange
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14 January 2009
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Share buy back announcement
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London Stock Exchange
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15 January 2009
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Share buy back announcement
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London Stock Exchange
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16 January 2009
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Share buy back announcement
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London Stock Exchange
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16 January 2009
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Companies House Form 88(2)
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UK Companies House
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Note 1
Copies of all regulatory announcements can be found on, and downloaded from, the Company website, www.compass-group.com, and the London Stock Exchange website, www.londonstockexchange.com.
Note 2
a. Companies House forms - Descriptions of documents
Form 88(2) - Return of Allotments of shares
Form 169 - Return by a Company Purchasing its own shares
Form 288a - Appointment of a Director/Secretary
Form 288b - Resignation of a Director/Secretary
Form 288c - Change of Particulars of a Director/Secretary
Form 363a - Annual Return
b. Copies of these documents can be found on, and downloaded from, the Companies House Direct website http://direct.companieshouse.gov.uk/. Alternatively, copies can be obtained from Companies House, Crown Way, Cardiff CF14 3UZ or from the Group Company Secretary at the Company's Registered Office, Compass House, Guildford Street, Chertsey, Surrey KT16 9BQ.
Note 3
Copies of the Company's Annual Report 2008, and Interim Report for 2008 can be obtained from the Company website, www.compass-group.com, or can be found on, and downloaded from, the Companies House Direct website at http://direct.companieshouse.gov.uk/. Alternatively, copies can be obtained from Companies House, Crown Way, Cardiff CF14 3UZ or from the Company Secretary at the Company's Registered Office, Compass House, Guildford Street, Chertsey, Surrey KT16 9BQ.
For further information, please contact:
Mark J White
Group Counsel and Company Secretary
01932 573000
This information is provided by RNS
The company news service from the London Stock Exchange
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