Annual Information Update
15 Abril 2010 - 5:39AM
UK Regulatory
TIDM56WD
RNS Number : 2323K
Northern Electric Finance PLC
15 April 2010
ANNUAL INFORMATION UPDATE
FOR NORTHERN ELECTRIC FINANCE PLC
In accordance with the requirements of the Prospectus Rule 5.2 and following
publication of the Annual Report and Accounts for the year ended 31 December
2009, Northern Electric Finance plc is submitting its Annual Information Update
for the 12 months to 15 April 2010.
1. Stock Exchange Announcements
The announcements listed below were published on the London Stock Exchange via
RNS, a Regulatory Information Service. The full announcements can be found on
the website www.londonstockexchange.com.
+----------------------------------+----------------------------------+
| Release Date | Announcement Headline |
+----------------------------------+----------------------------------+
| 6 May 2009 | Annual Information Update |
+----------------------------------+----------------------------------+
| 19 October 2009 | Directorate Change |
+----------------------------------+----------------------------------+
| 19 October 2009 | Directorate Change |
+----------------------------------+----------------------------------+
| 24 March 2010 | Annual Financial Report |
+----------------------------------+----------------------------------+
2. Documents filed with the Financial Services Authority
The document listed below was filed with the Financial Services Authority. The
full document can be viewed at the UK Listing Authority's Document Viewing
Facility at Financial Services Authority, 25 The North Colonnade, Canary Wharf,
London, E14 5HS (telephone 020 7066 8224).
+----------------------------------+----------------------------------+
| Date | Document |
+----------------------------------+----------------------------------+
| 24 March 2010 | Annual Report and Accounts |
+----------------------------------+----------------------------------+
3. Documents filed at Companies House
The documents listed below were filed at Companies House. Copies of the
documents can be obtained from The Registrar, Companies House, Crown Way,
Cardiff, CF14 3UZ (telephone 0303 1234 500).
+----------------------------------+----------------------------------+
| Date | Document |
+----------------------------------+----------------------------------+
| 24 June 2009 | Form 363 - Annual Return |
+----------------------------------+----------------------------------+
| 26 October 2009 | Form AP01 - Appointment of |
| | Director |
+----------------------------------+----------------------------------+
| 26 October 2009 | Form AP01 - Appointment of |
| | Director |
+----------------------------------+----------------------------------+
| 26 October 2009 | Form TM01 - Resignation of |
| | Director |
+----------------------------------+----------------------------------+
| 26 October 2009 | Form TM01 - Resignation of |
| | Director |
+----------------------------------+----------------------------------+
| 19 January 2010 | Form CH03 - Secretary's change |
| | of particulars |
+----------------------------------+----------------------------------+
| 2 February 2010 | Form CH01 - Director's change of |
| | particulars |
+----------------------------------+----------------------------------+
| 12 April 2010 | Annual Report and Accounts |
+----------------------------------+----------------------------------+
4. Documents sent to shareholders
The documents listed below were sent to shareholders. Copies of the documents
can be obtained from the Company Secretary, Lloyds Court, 78 Grey Street,
Newcastle upon Tyne, NE1 6AF.
+----------------------------------+----------------------------------+
| Date | Document |
+----------------------------------+----------------------------------+
| 19 June 2009 | Annual Report and Accounts |
+----------------------------------+----------------------------------+
| 19 June 2009 | Notice of 2009 Annual General |
| | Meeting |
+----------------------------------+----------------------------------+
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. This annual information update does not
constitute an offer of any securities addressed to any person and should not be
relied on by any person.
Enquiries:
John Elliott
Company Secretary
Lloyds Court
78 Grey Street
Newcastle upon Tyne
NE1 6AF
Tel. 0191 223 5103
This information is provided by RNS
The company news service from the London Stock Exchange
END
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