Annual Information Update

RNS Number : 3177R

BAE SYSTEMS PLC

28 April 2009

 



BAE SYSTEMS PLC

Annual Information Update for the 12 months up to and including 27 April 2009.

In accordance with Prospectus Rule 5.2, BAE Systems plc ('the Company') 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.

The following UK regulatory announcements have been made via a Regulatory Information Service over the previous 12 months:

17/04/2009	Director/PDMR Shareholding
17/04/2009	Holding in Company
16/04/2009	Director/PDMR Shareholding
15/04/2009	Transaction in Own Shares
15/04/2009	Director/PDMR Shareholding
01/04/2009	Holding in Company
01/04/2009	Transaction in Own Shares
01/04/2009	Director/PDMR Shareholding
31/03/2009	Total Voting Rights
30/03/2009	Annual Report and Accounts for year ended 31 December 2008
30/03/2009	Director/PDMR Shareholding
30/03/2009	Notification of documents lodged with the Financial Services Authority’s Document Viewing Facility: Annual Report 2008, Notice of 2009 Annual General Meeting, Notification of Annual Report 2008 and 2009 AGM, and Proxy card, and proposed changes to the Company’s Articles of Association
27/03/2009	Notice of Results
25/03/2009	Director/PDMR Shareholding
20/03/2009	Director/PDMR Shareholding
17/03/2009	Transaction in Own Shares
17/03/2009	Director/PDMR Shareholding
12/03/2009	Acquisition - Agreement to acquire Advanced Ceramics Research, Inc.
27/02/2009	Total Voting Rights
27/02/2009	Notification of Annual Results Presentation to Banks (for Bondholders re £100,000,000   10 ¾% Bonds due 2014)
19/02/2009	Transaction in Own Shares
19/02/2009	Director/PDMR Shareholding
19/02/2009	Final Results for year ended 31 December 2008
02/02/2009	Total Voting Rights
22/01/2009	Blocklisting Interim Review
16/01/2009	Transaction in Own Shares
16/01/2009	Director/PDMR Shareholding
31/12/2008	Total Voting Rights
23/12/2008	Notice of Results
23/12/2008	Director/PDMR Shareholding
22/12/2008	Acquisition - Completion of acquisition of Tenix Toll Defence Logistics
18/12/2008	Director/PDMR Shareholding
18/12/2008	Transaction in Own Shares
04/12/2008	Director/PDMR Shareholding
28/11/2008	Total Voting Rights
18/11/2008	Transaction in Own Shares
18/11/2008	Director/PDMR Shareholding
18/11/2008	Holding in Company
31/10/2008	Total Voting Rights
24/10/2008	Director/PDMR Shareholding
20/10/2008	Transaction in Own Shares
20/10/2008	Director/PDMR Shareholding
15/10/2008	Interim Management Statement
09/10/2008	Director/PDMR Shareholding
08/10/2008	Director/PDMR Shareholding
30/09/2008	Director/PDMR Shareholding
30/09/2008	Total Voting Rights
25/09/2008	Offer for Detica Group plc – Offer declared wholly unconditional
16/09/2008	Director/PDMR Shareholding
12/09/2008	Offer for Detica Group plc – Offer extension
08/09/2008	Director/PDMR Shareholding
08/09/2008	Holding in Company
29/08/2008	Total Voting Rights
29/08/2008	Offer for Detica Group plc – Offer extension
21/08/2008	Acquisition: Completion of acquisition of IST Dynamics
15/08/2008	Director/PDMR Shareholding
01/08/2008	Interim Results for six months ended 30 June 2008
31/07/2008	Total Voting Rights
31/07/2008	Offer Document Posted – Recommended Cash Offer for Detica Group plc
31/07/2008	Rule 8.1 (Detica Group plc) - Clarification
30/07/2008	Rule 8.1 (Detica Group plc)
28/07/2008	Acquisition – Proposed Acquisition of Detica Group plc
28/07/2008	Recommended Cash Offer for Detica Group plc
16/07/2008	Blocklisting Interim Review
15/07/2008	Director/PDMR Shareholding
01/07/2008	Transaction in Own Shares
30/06/2008	Total Voting Rights
30/06/2008	Joint Venture – BVT Surface Fleet
27/06/2008	Holding in Company
27/06/2008	Directorate Change
27/06/2008	Acquisition – Acquisition of Tenix Defence completed
26/06/2008	Holding in Company
24/06/2008	Transaction in Own Shares
17/06/2008	Transaction in Own Shares
17/06/2008	Director/PDMR Shareholding
13/06/2008	Sale Termination – BAE Systems’ Flight Systems’ Sale Terminates
11/06/2008	Directorate Change
11/06/2008	Joint Venture – Naval Joint Venture Agreement
10/06/2008	Acquisition
09/06/2008	Transaction in Own Shares
06/06/2008	Holding in Company
05/06/2008	Director/PDMR Shareholding
04/06/2008	Director/PDMR Shareholding
03/06/2008	Director/PDMR Shareholding
03/06/2008	Transaction in Own Shares
02/06/2008	Director Declaration
30/05/2008	Total Voting Rights
22/05/2008	Holding in Company
16/05/2008	Holding in Company
16/05/2008	Director/PDMR Shareholding
08/05/2008	Director/PDMR Shareholding
08/05/2008	Doc re. AGM Resolutions
07/05/2008	Director/PDMR Shareholding
07/05/2008	Result of AGM
07/05/2008	Interim Management Statement
06/05/2008	Woolf Committee report
30/04/2008	Total Voting Rights
24/04/2008	Holding in Company
24/04/2008	Holding in Company
23/04/2008	Annual Information Update

Details of all regulatory announcements can be found in full on the Company's Market News pages on the London Stock Exchange website at www.londonstockexchange.com/marketnews. 

The Financial Services Authority's Document Viewing Facility is situated at: The Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS.

The Company has submitted the following filings to the UK Registrar of Companies (Companies House) over the previous 12 months:

24/04/2009	Change in Director's Particulars - Sir Nigel Rudd
22/04/2009	Return of Allotments
22/04/2009	Return of Allotments
08/04/2009	Return of Allotments
08/04/2009	Return of Allotments
08/04/2009	Return of Allotments
08/04/2009	Return of Allotments
08/04/2009	Return of Allotments
07/04/2009	Return of Allotments
04/04/2009	Return of Allotments
04/04/2009	Return of Allotments
04/04/2009	Return of Allotments
04/04/2009	Return of Allotments
04/04/2009	Return of Allotments
04/04/2009	Return of Allotments
04/04/2009	Return of Allotments
25/03/2009	Return notifying utilisation of shares held in treasury
25/03/2009	Returns of Allotments
25/03/2009	Return of Allotments
25/03/2009	Return of Allotments
25/03/2009	Return of Allotments
19/03/2009	Return of Allotments
19/03/2009	Return of Allotments
19/03/2009	Return of Allotments
19/03/2009	Return of Allotments
19/03/2009	Return of Allotments
11/03/2009	Return of Allotments
11/03/2009	Return of Allotments
06/03/2009	Return of Allotments
06/03/2009	Return of Allotments
06/03/2009	Return of Allotments
05/03/2009	Return notifying utilisation of shares held in treasury
13/02/2009	Return of Allotments
13/02/2009	Return of Allotments
13/02/2009	Return of Allotments
29/01/2009	Return of Allotments
29/01/2009	Return of Allotments
29/01/2009	Return of Allotments
29/01/2009	Return of Allotments
29/01/2009	Return of Allotments
29/01/2009	Return of Allotments
29/01/2009	Return of Allotments
29/01/2009	Return of Allotments
29/01/2009	Return of Allotments
29/01/2009	Return of Allotments
29/01/2009	Return notifying utilisation of shares held in treasury
20/01/2009	Location Of Register Of Members (Non Legible)
14/01/2009	Return of Allotments
14/01/2009	Return of Allotments
14/01/2009	Return of Allotments
30/12/2008	363 Return amendment
30/12/2008	363 Return amendment
24/12/2008	Change in Director's Particulars - Sir Peter Mason
23/12/2008	Return notifying utilisation of shares held in treasury
22/12/2008	Return of Allotments
22/12/2008	Return of Allotments
22/12/2008	Return of Allotments
22/12/2008	363 Return amendment
22/12/2008	363 Return amendment
22/12/2008	363 Return amendment
22/12/2008	363 Return amendment
22/12/2008	363 Return amendment
22/12/2008	363 Return amendment
22/12/2008	363 Return amendment
22/12/2008	Change in Director's Particulars Ravi Uppal
10/12/2008	Return of Allotments
10/12/2008	Return of Allotments
10/12/2008	Return of Allotments
10/12/2008	Return of Allotments
03/12/2008	Return notifying utilisation of shares held in treasury
26/11/2008	Return of Allotments
26/11/2008	Return of Allotments
26/11/2008	Return of Allotments
17/11/2008	Return of Allotments
12/11/2008	Return of Allotments
12/11/2008	Return of Allotments
12/11/2008	Return of Allotments
10/11/2008	Return Made Up To 01/10/08; amendment
30/10/2008	Return of Allotments
30/10/2008	Return of Allotments
24/10/2008	Return Made Up To 01/10/08; full list of members
24/10/2008	Location Of Register Of Members
21/10/2008	Return of Allotments
21/10/2008	Return of Allotments
21/10/2008	Return of Allotments
21/10/2008	Return of Allotments
14/10/2008	Return of Allotments
14/10/2008	Return of Allotments
14/10/2008	Return of Allotments
14/10/2008	Return of Allotments
14/10/2008	Return of Allotments
14/10/2008	Return of Allotments
03/10/2008	Return of Allotments
02/10/2008	Return of Allotments
02/10/2008	Return of Allotments
02/10/2008	Return of Allotments
02/10/2008	Return of Allotments
02/10/2008	Return of Allotments
24/09/2008	Return of Allotments
24/09/2008	Return of Allotments
24/09/2008	Return of Allotments
24/09/2008	Return of Allotments
24/09/2008	Return of Allotments
08/09/2008	Return of Allotments
08/09/2008	Return of Allotments
08/09/2008	Return of Allotments
08/09/2008	Return of Allotments
08/09/2008	Return of Allotments
08/09/2008	Return of Allotments
04/09/2008	Return of Allotments
04/09/2008	Return of Allotments
04/09/2008	Return of Allotments
04/09/2008	Return of Allotments
04/09/2008	Return of Allotments
04/09/2008	Return of Allotments
04/09/2008	Return of Allotments
01/09/2008	Director Resigned - Michael Turner
22/08/2008	Return of Allotments
22/08/2008	Return of Allotments
22/08/2008	Return of Allotments
22/08/2008	Return of Allotments
22/08/2008	Return of Allotments
21/08/2008	Return of Allotments
19/08/2008	Return of Allotments
19/08/2008	Return of Allotments
19/08/2008	Return of Allotments
19/08/2008	Return of Allotments
06/08/2008	Return of Allotments
06/08/2008	Return of Allotments
05/08/2008	Return of Allotments
05/08/2008	Return of Allotments
05/08/2008	Return of Allotments
05/08/2008	Return of Allotments
24/07/2008	Return of Allotments
24/07/2008	Return of Allotments
24/07/2008	Return of Allotments
24/07/2008	Return of Allotments
24/07/2008	Return of Allotments
24/07/2008	Return of Allotments
24/07/2008	Return of Allotments
08/07/2008	Return of Allotments
08/07/2008	Return of Allotments
08/07/2008	Return of Allotments
07/07/2008	Return of Allotments
07/07/2008	Return of Allotments
07/07/2008	Return of Allotments
07/07/2008	Return of Allotments
07/07/2008	Return of Allotments
07/07/2008	Return of Allotments
07/07/2008	Return of Allotments
07/07/2008	Return of Allotments
07/07/2008	Return of Allotments
07/07/2008	Return of Allotments
30/06/2008	Director appointed - Carl Symon
17/06/2008	Return of Allotments
17/06/2008	Return of Allotments
17/06/2008	Return of Allotments
17/06/2008	Return of Allotments
12/06/2008	Return of Allotments
12/06/2008	Return of Allotments
12/06/2008	Return of Allotments
12/06/2008	Return of Allotments
12/06/2008	Return of Allotments
12/06/2008	Return of Allotments
12/06/2008	Return of Allotments
12/06/2008	Return of Allotments
12/06/2008	Return of Allotments
05/06/2008	Return of Allotments
05/06/2008	Return of Allotments
05/06/2008	Return of Allotments
05/06/2008	Return of Allotments
05/06/2008	Return of Allotments
05/06/2008	Return of Allotments
05/06/2008	Return of Allotments
05/06/2008	Return of Allotments
23/05/2008	Memorandum Of Association and Amended Articles Of Association
23/05/2008	Resolution for the Alteration to Memorandum and Articles
20/05/2008	Increase Authorised Share Capital
20/05/2008	Resolutions for the Disapplication of Pre-Emption Rights, Authority for the Allotment of Securities, Purchase of Own Shares and Increase in Authorised Share Capital
15/05/2008	Return of Allotments
15/05/2008	Return of Allotments
15/05/2008	Return of Allotments
15/05/2008	Return of Allotments
15/05/2008	Return of Allotments
15/05/2008	Return of Allotments
14/05/2008	Return of Allotments
08/05/2008	Director Resigned - Peter Weinberg
25/04/2008	Annual Report for year ended 31 December 2007
23/04/2008	Director Appointed - Ravi Uppal
23/04/2008	Return of Allotments
23/04/2008	Return of Allotments
23/04/2008	Return of Allotments
23/04/2008	Return of Allotments
23/04/2008	Return of Allotments
23/04/2008	Return of Allotments
23/04/2008	Return of Allotments

  Copies of these documents can be found on the Companies House Direct website at: www.direct.companieshouse.gov.uk or by contacting Companies House, Crown Way, Maindy, Cardiff CF14 3UZ.

The Company's Annual Report for 2008 and further information about the Company can be found on the Company's website at www.baesystems.com. A copy of this Annual Information Update can be obtained from the London Stock Exchange website, www.londonstockexchange.com/marketnews.

This annual information update 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 any 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. Furthermore, such information may have been prepared in accordance with the laws or regulations of a particular jurisdiction and may not comply with or meet the relevant standards of disclosure in any other jurisdiction.  

David Parkes

Company Secretary

28 April 2009

 

END

 

 

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