Annual Information Update
February 17 2010 - 4:13AM
UK Regulatory
TIDMAS21
RNS Number : 2701H
First Flexible No.5 PLC
17 February 2010
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 16 February 2010.
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may now be out of date.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 | Regulatory Headline |
| Publication | |
+-------------------+-----------------------------------------+
| 18 February 2009 | Annual Information Update |
+-------------------+-----------------------------------------+
| 2 March 2009 | FRN Variable Rate Fix |
+-------------------+-----------------------------------------+
| 2 March 2009 | FRN Variable Rate Fix |
+-------------------+-----------------------------------------+
| 2 March 2009 | FRN Variable Rate Fix |
+-------------------+-----------------------------------------+
| 2 April 2009 | FRN Variable Rate Fix |
+-------------------+-----------------------------------------+
| 2 April 2009 | FRN Variable Rate Fix |
+-------------------+-----------------------------------------+
| 2 April 2009 | FRN Variable Rate Fix |
+-------------------+-----------------------------------------+
| 1 May 2009 | FRN Variable Rate Fix |
+-------------------+-----------------------------------------+
| 1 May 2009 | FRN Variable Rate Fix |
+-------------------+-----------------------------------------+
| 1 May 2009 | FRN Variable Rate Fix |
+-------------------+-----------------------------------------+
| 1 June 2009 | FRN Variable Rate Fix |
+-------------------+-----------------------------------------+
| 1 June 2009 | FRN Variable Rate Fix |
+-------------------+-----------------------------------------+
| 2 June 2009 | FRN Variable Rate Fix |
+-------------------+-----------------------------------------+
| 1 July 2009 | FRN Variable Rate Fix |
+-------------------+-----------------------------------------+
| 1 July 2009 | FRN Variable Rate Fix |
+-------------------+-----------------------------------------+
| 1 July 2009 | FRN Variable Rate Fix |
+-------------------+-----------------------------------------+
| 3 August 2009 | FRN Variable Rate Fix |
+-------------------+-----------------------------------------+
| 3 August 2009 | FRN Variable Rate Fix |
+-------------------+-----------------------------------------+
| 3 August 2009 | FRN Variable Rate Fix |
+-------------------+-----------------------------------------+
| 1 September 2009 | FRN Variable Rate Fix |
+-------------------+-----------------------------------------+
| 1 September 2009 | FRN Variable Rate Fix |
+-------------------+-----------------------------------------+
| 1 September 2009 | FRN Variable Rate Fix |
+-------------------+-----------------------------------------+
| 2 September 2009 | FRN Variable Rate Fix |
+-------------------+-----------------------------------------+
| 1 October 2009 | FRN Variable Rate Fix |
+-------------------+-----------------------------------------+
| 1 October 2009 | FRN Variable Rate Fix |
+-------------------+-----------------------------------------+
| 1 October 2009 | FRN Variable Rate Fix |
+-------------------+-----------------------------------------+
| 2 November 2009 | FRN Variable Rate Fix |
+-------------------+-----------------------------------------+
| 2 November 2009 | FRN Variable Rate Fix |
+-------------------+-----------------------------------------+
| 2 November 2009 | FRN Variable Rate Fix |
+-------------------+-----------------------------------------+
| 2 December 2009 | FRN Variable Rate Fix |
+-------------------+-----------------------------------------+
| 2 December 2009 | FRN Variable Rate Fix |
+-------------------+-----------------------------------------+
| 2 December 2009 | FRN Variable Rate Fix |
+-------------------+-----------------------------------------+
| 4 January 2010 | FRN Variable Rate Fix |
+-------------------+-----------------------------------------+
| 4 January 2010 | FRN Variable Rate Fix |
+-------------------+-----------------------------------------+
| 4 January 2010 | FRN Variable Rate Fix |
+-------------------+-----------------------------------------+
| 22 January 2010 | Annual Financial Report |
+-------------------+-----------------------------------------+
| 1 February 2010 | FRN Variable Rate Fix |
+-------------------+-----------------------------------------+
| 1 February 2010 | FRN Variable Rate Fix |
+-------------------+-----------------------------------------+
| 1 February 2010 | FRN Variable Rate Fix |
+-------------------+-----------------------------------------+
Documents filed at the Companies Registry:
+---------------+----------------+----------------------------+
| Date of | Document Type | Brief Description |
| Filing | | |
+---------------+----------------+----------------------------+
| 30 November | CH03 | Change of secretary's |
| 2009 | | details - John Gemmell |
+---------------+----------------+----------------------------+
| 30 November | CH01 | Change of director's |
| 2009 | | details - John Gemmell |
+---------------+----------------+----------------------------+
| 2 December | CH01 | Change of director's |
| 2009 | | details - Robin Baker |
+---------------+----------------+----------------------------+
| 2 December | CH01 | Change of director's |
| 2009 | | details - James Fairrie |
+---------------+----------------+----------------------------+
| 2 December | AR01 | Annual Return made up to |
| 2009 | | 05/11/2009 |
+---------------+----------------+----------------------------+
| 25 January | Accounts | Full Accounts made up to |
| 2010 | | 30/09/2009 |
+---------------+----------------+----------------------------+
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
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