Annual Information Update
February 18 2009 - 8:33AM
UK Regulatory
TIDMAS21
RNS Number : 5308N
First Flexible No.5 PLC
18 February 2009
FIRST FLEXIBLE NO. 5 PLC
ANNUAL INFORMATION UPDATE
Pursuant to the requirements of Prospectus Rule 5.2, the following summarises,
by title, the information that has been published or made available to the
public by the Company throughout the twelve months ended 17 February 2009.
The Company uses the London Stock Exchange RNS service to make announcements to
the market and these can be found on www.londonstockexchange.com. Copies of
documents filed at Companies House can be obtained from Companies House or
through Companies House Direct at www.direct.companieshouse.gov.uk. Copies of
documents sent directly to shareholders can be obtained from The Company
Secretary, First Flexible No. 5 PLC, St Catherine's Court, Herbert Road,
Solihull, West Midlands, B91 3QE.
Some of the information referred to below was provided at a specific date and
may now be out of date.
Information published on RNS:
+----------------------+-------------------------------------------------+
| Date of Publication | Regulatory Headline |
| | |
+----------------------+-------------------------------------------------+
| 17 March 2008 | Annual Information Update |
+----------------------+-------------------------------------------------+
| 10 April 2008 | FRN Variable Rate Fix |
+----------------------+-------------------------------------------------+
| 10 April 2008 | FRN Variable Rate Fix |
+----------------------+-------------------------------------------------+
| 10 April 2008 | FRN Variable Rate Fix |
+----------------------+-------------------------------------------------+
| 8 May 2008 | FRN Variable Rate Fix |
+----------------------+-------------------------------------------------+
| 8 May 2008 | FRN Variable Rate Fix |
+----------------------+-------------------------------------------------+
| 8 May 2008 | FRN Variable Rate Fix |
+----------------------+-------------------------------------------------+
| 9 June 2008 | FRN Variable Rate Fix |
+----------------------+-------------------------------------------------+
| 9 June 2008 | FRN Variable Rate Fix |
+----------------------+-------------------------------------------------+
| 9 June 2008 | FRN Variable Rate Fix |
+----------------------+-------------------------------------------------+
| 2 July 2008 | FRN Variable Rate Fix |
+----------------------+-------------------------------------------------+
| 2 July 2008 | FRN Variable Rate Fix |
+----------------------+-------------------------------------------------+
| 2 July 2008 | FRN Variable Rate Fix |
+----------------------+-------------------------------------------------+
| 1 August 2008 | FRN Variable Rate Fix |
+----------------------+-------------------------------------------------+
| 1 August 2008 | FRN Variable Rate Fix |
+----------------------+-------------------------------------------------+
| 1 August 2008 | FRN Variable Rate Fix |
+----------------------+-------------------------------------------------+
| 2 September 2008 | FRN Variable Rate Fix |
+----------------------+-------------------------------------------------+
| 2 September 2008 | FRN Variable Rate Fix |
+----------------------+-------------------------------------------------+
| 2 September 2008 | FRN Variable Rate Fix |
+----------------------+-------------------------------------------------+
| 2 October 2008 | FRN Variable Rate Fix |
+----------------------+-------------------------------------------------+
| 6 October 2008 | FRN Variable Rate Fix |
+----------------------+-------------------------------------------------+
| 6 October 2008 | FRN Variable Rate Fix |
+----------------------+-------------------------------------------------+
| 6 October 2008 | FRN Variable Rate Fix |
+----------------------+-------------------------------------------------+
| 4 November 2008 | FRN Variable Rate Fix |
+----------------------+-------------------------------------------------+
| 4 November 2008 | FRN Variable Rate Fix |
+----------------------+-------------------------------------------------+
| 4 November 2008 | FRN Variable Rate Fix |
+----------------------+-------------------------------------------------+
| 2 December 2008 | FRN Variable Rate Fix |
+----------------------+-------------------------------------------------+
| 2 December 2008 | FRN Variable Rate Fix |
+----------------------+-------------------------------------------------+
| 2 December 2008 | FRN Variable Rate Fix |
+----------------------+-------------------------------------------------+
| 2 January 2009 | FRN Variable Rate Fix |
+----------------------+-------------------------------------------------+
| 2 January 2009 | FRN Variable Rate Fix |
+----------------------+-------------------------------------------------+
| 2 January 2009 | FRN Variable Rate Fix |
+----------------------+-------------------------------------------------+
| 26 January 2009 | Annual Report and Accounts |
+----------------------+-------------------------------------------------+
| 3 February 2009 | FRN Variable Rate Fix |
+----------------------+-------------------------------------------------+
| 3 February 2009 | FRN Variable Rate Fix |
+----------------------+-------------------------------------------------+
| 3 February 2009 | FRN Variable Rate Fix |
+----------------------+-------------------------------------------------+
Documents filed at the Companies Registry:
+-------------------+------------------+----------------------------------+
| Date of Filing | Document Type | Brief Description |
| | | |
+-------------------+------------------+----------------------------------+
| 3 June 2008 | Form 288c | Director's Particulars Changed - |
| | | Wilmington Trust SP Services |
| | | (London) Limited |
+-------------------+------------------+----------------------------------+
| 10 October 2008 | Form 288b | Director Resigned - Mark Filer |
+-------------------+------------------+----------------------------------+
| 10 October 2008 | Form 288b | Director Resigned - Wilmington |
| | | Trust SP Services (London) |
| | | Limited |
+-------------------+------------------+----------------------------------+
| 14 October 2008 | Form 288a | Director Appointed - James |
| | | Fairrie |
+-------------------+------------------+----------------------------------+
| 14 October 2008 | Form 288a | Director Appointed - Robin Baker |
+-------------------+------------------+----------------------------------+
| 5 November 2008 | Form 363a | Annual Return made up to |
| | | 05/11/2008 |
+-------------------+------------------+----------------------------------+
| 26 January 2009 | Accounts | Full Accounts made up to |
| | | 30/09/2008 |
+-------------------+------------------+----------------------------------+
Enquiries:
John G Gemmell, Company Secretary
0121 712 2075
This information is provided by RNS
The company news service from the London Stock Exchange
END
AIUILFVSFIITLIA
Hsbc Bk.24 (LSE:AS21)
Historical Stock Chart
From Dec 2024 to Jan 2025
Hsbc Bk.24 (LSE:AS21)
Historical Stock Chart
From Jan 2024 to Jan 2025
Real-Time news about Hsbc Bk.24 (London Stock Exchange): 0 recent articles
More First Flexible No.5 News Articles
