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RNS Number : 6310R
British Sky Broadcasting Group PLC
07 November 2011
 

 

British Sky Broadcasting Group plc

(the "Company")

 

 

Annual Information Update for the 12 months up to and including 04 November 2011.

 

The Company announces that, in accordance with Prospectus Rule 5.2, 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.

 

1.     Regulatory Announcements

 

The following UK regulatory announcements have been made via the Regulatory News Service.

 

Date

Headline

04-Nov-11

British Sky Broadcasting Group PLC - EMTN Programme: Guarantor Financial Statements

28-Oct-11

Annual Financial Report

27-Oct-11

Director/PDMR Shareholding

19-Oct-11

1st Quarter Results

10-Oct-11

Notice of Results

27-Sep-11

Director/PDMR Shareholding

16-Sep-11

Director/PDMR Shareholding

09-Sep-11

Director/PDMR Shareholding

08-Sep-11

Holding(s) in Company

31-Aug-11

Co-Investment Plan Purchases and Award

26-Aug-11

Director/PDMR Shareholding

19-Aug-11

Competition Commission pay movies review response

29-Jul-11

Director/PDMR Shareholding

29-Jul-11

BBC and Sky Partner for Live Formula 1 Rights

29-Jul-11

Results for the twelve months ended 30 June 2011

27-Jul-11

Director/PDMR Shareholding

19-Jul-11

Holding(s) in Company

13-Jul-11

Statement regarding News Corporation proposal

12-Jul-11

Governance Arrangements

11-Jul-11

Response to Culture Secretary's statement

11-Jul-11

Form 8.5 (EPT/RI) - amendment

11-Jul-11

Announcement of Preliminary Results

30-Jun-11

Response to Culture Secretary's statement

27-Jun-11

Form 8 (DD) - British Sky Broadcasting Group plc

27-Jun-11

Form 8 (DD) - British Sky Broadcasting Group plc

27-Jun-11

Form 8 (DD) - British Sky Broadcasting Group plc

27-Jun-11

Form 8 (DD) - British Sky Broadcasting Group plc

27-Jun-11

Form 8 (DD) - British Sky Broadcasting Group plc

27-Jun-11

Form 8 (DD) - British Sky Broadcasting Group plc

27-Jun-11

Form 8 (DD) - British Sky Broadcasting Group plc

27-Jun-11

Form 8 (DD) - British Sky Broadcasting Group plc

27-Jun-11

Director/PDMR Shareholding

27-May-11

Form 8 (DD) - British Sky Broadcasting Group plc

27-May-11

Form 8 (DD) - British Sky Broadcasting Group plc

27-May-11

Form 8 (DD) - British Sky Broadcasting Group plc

27-May-11

Form 8 (DD) - British Sky Broadcasting Group plc

27-May-11

Form 8 (DD) - British Sky Broadcasting Group plc

27-May-11

Form 8 (DD) - British Sky Broadcasting Group plc

27-May-11

Form 8 (DD) - British Sky Broadcasting Group plc

27-May-11

Form 8 (DD) - British Sky Broadcasting Group plc

27-May-11

Director/PDMR Shareholding

28-Apr-11

Form 8 (DD) - British Sky Broadcasting Group plc

28-Apr-11

Form 8 (DD) - British Sky Broadcasting Group plc

28-Apr-11

Form 8 (DD) - British Sky Broadcasting Group plc

28-Apr-11

Form 8 (DD) - British Sky Broadcasting Group plc

28-Apr-11

Form 8 (DD) - British Sky Broadcasting Group plc

28-Apr-11

Form 8 (DD) - British Sky Broadcasting Group plc

28-Apr-11

Form 8 (DD) - British Sky Broadcasting Group plc

28-Apr-11

Form 8 (DD) - British Sky Broadcasting Group plc

28-Apr-11

Director/PDMR Shareholding

28-Apr-11

Results for the nine months ended 31 March 2011

26-Apr-11

Form 8 (DD) - British Sky Broadcasting Group plc

26-Apr-11

Director/PDMR Shareholding

14-Apr-11

Amendment to Third Quarter UK Analyst call

29-Mar-11

Notice of Third Quarter Results

25-Mar-11

Form 8 (DD) - British Sky Broadcasting Group plc

25-Mar-11

Form 8 (DD) - British Sky Broadcasting Group plc

25-Mar-11

Form 8 (DD) - British Sky Broadcasting Group plc

25-Mar-11

Form 8 (DD) - British Sky Broadcasting Group plc

25-Mar-11

Form 8 (DD) - British Sky Broadcasting Group plc

25-Mar-11

Form 8 (DD) - British Sky Broadcasting Group plc

25-Mar-11

Form 8 (DD) - British Sky Broadcasting Group plc

25-Mar-11

Form 8 (DD) - British Sky Broadcasting Group plc

25-Mar-11

Director/PDMR Shareholding

03-Mar-11

Response to Culture Secretary's statement

28-Feb-11

Form 8 (DD) - British Sky Broadcasting Group plc

28-Feb-11

Form 8 (DD) - British Sky Broadcasting Group plc

28-Feb-11

Form 8 (DD) - British Sky Broadcasting Group plc

28-Feb-11

Form 8 (DD) - British Sky Broadcasting Group plc

28-Feb-11

Form 8 (DD) - British Sky Broadcasting Group plc

28-Feb-11

Form 8 (DD) - British Sky Broadcasting Group plc

28-Feb-11

Form 8 (DD) - British Sky Broadcasting Group plc

28-Feb-11

Form 8 (DD) - British Sky Broadcasting Group plc

28-Feb-11

Director/PDMR Shareholding

18-Feb-11

Holding(s) in Company

16-Feb-11

Holding(s) in Company

27-Jan-11

Form 8 (DD) - British Sky Broadcasting Group plc

27-Jan-11

Form 8 (DD) - British Sky Broadcasting Group plc

27-Jan-11

Form 8 (DD) - British Sky Broadcasting Group plc

27-Jan-11

Form 8 (DD) - British Sky Broadcasting Group plc

27-Jan-11

Form 8 (DD) - British Sky Broadcasting Group plc

27-Jan-11

Form 8 (DD) - British Sky Broadcasting Group plc

27-Jan-11

Form 8 (DD) - British Sky Broadcasting Group plc

27-Jan-11

Form 8 (DD) - British Sky Broadcasting Group plc

27-Jan-11

Director/PDMR Shareholding

27-Jan-11

Form 8.5 (EPT/RI) Amendment

27-Jan-11

Results for the six months ended 31 December 2010

25-Jan-11

Response to Culture Secretary

13-Jan-11

Notice of Interim Results

23-Dec-10

Form 8 (DD) - British Sky Broadcasting Group plc

23-Dec-10

Form 8 (DD) - British Sky Broadcasting Group plc

23-Dec-10

Form 8 (DD) - British Sky Broadcasting Group plc

23-Dec-10

Form 8 (DD) - British Sky Broadcasting Group plc

23-Dec-10

Form 8 (DD) - British Sky Broadcasting Group plc

23-Dec-10

Form 8 (DD) - British Sky Broadcasting Group plc

23-Dec-10

Form 8 (DD) - British Sky Broadcasting Group plc

23-Dec-10

Form 8 (DD) - British Sky Broadcasting Group plc

23-Dec-10

Director/PDMR Shareholding

22-Dec-10

Holding(s) in Company

21-Dec-10

Response to European Commission statement

20-Dec-10

Holding(s) in Company

02-Dec-10

Holding(s) in Company

02-Dec-10

Holding(s) in Company

29-Nov-10

ADMIC and BSkyB form joint venture

26-Nov-10

Form 8 (DD) - British Sky Broadcasting Group plc

26-Nov-10

Form 8 (DD) - British Sky Broadcasting Group plc

26-Nov-10

Form 8 (DD) - British Sky Broadcasting Group plc

26-Nov-10

Form 8 (DD) - British Sky Broadcasting Group plc

26-Nov-10

Form 8 (DD) - British Sky Broadcasting Group plc

26-Nov-10

Form 8 (DD) - British Sky Broadcasting Group plc

26-Nov-10

Form 8 (DD) - British Sky Broadcasting Group plc

26-Nov-10

Form 8 (DD) - British Sky Broadcasting Group plc

26-Nov-10

Director/PDMR Shareholding

22-Nov-10

BSkyB submission to Ofcom

16-Nov-10

Form 8 (DD) - British Sky Broadcasting Group plc

16-Nov-10

Director/PDMR Shareholding

08-Nov-10

10 million customers now choose Sky

04-Nov-10

Response to Intervention Notice

27-Oct-10

Form 8 (DD) - British Sky Broadcasting Group plc

27-Oct-10

Form 8 (DD) - British Sky Broadcasting Group plc

27-Oct-10

Form 8 (DD) - British Sky Broadcasting Group plc

27-Oct-10

Form 8 (DD) - British Sky Broadcasting Group plc

27-Oct-10

Form 8 (DD) - British Sky Broadcasting Group plc

27-Oct-10

Form 8 (DD) - British Sky Broadcasting Group plc

27-Oct-10

Form 8 (DD) - British Sky Broadcasting Group plc

27-Oct-10

Form 8 (DD) - British Sky Broadcasting Group plc

27-Oct-10

Director/PDMR Shareholding

22-Oct-10

AGM voting results

22-Oct-10

Chairman's Statement

22-Oct-10

1st Quarter Results

18-Oct-10

Holding(s) in Company

11-Oct-10

Notice of First Quarter Results

28-Sep-10

Director/PDMR Shareholding

28-Sep-10

Form 8 (DD) - British Sky Broadcasting Group plc

28-Sep-10

Form 8 (DD) - British Sky Broadcasting Group plc

28-Sep-10

Form 8 (DD) - British Sky Broadcasting Group plc

28-Sep-10

Form 8 (DD) - British Sky Broadcasting Group plc

28-Sep-10

Form 8 (DD) - British Sky Broadcasting Group plc

28-Sep-10

Form 8 (DD) - British Sky Broadcasting Group plc

28-Sep-10

Form 8 (DD) - British Sky Broadcasting Group plc

28-Sep-10

Form 8 (DD) - British Sky Broadcasting Group plc

24-Sep-10

Annual Information Update

 

 

The regulatory announcements listed above can be found in full on the London Stock Exchange's website at www.londonstockexchange.com.

 

2.     Documents filed at Companies House

 

The documents listed below were filed with the Registrar of Companies at Companies House on or around the dates indicated.

 

Date

Type

Description

24 October 2011

AR01

Return made up to 22 September 2011 (full list)

11 February 2011

AR01

Return made up to 23 September 2010 (changes)

21 January 2011

RES10

Authorised allotment of shares and debentures

21 January 2011

RES 11

Disapplication of Pre-emption Rights

21 January 2011

RES 13

Meetings may be called on less than 14 days' notice

03 December 2010

AA

Group of companies' accounts made up to 30 June 2010

20 October 2010

AR01

Return made up to 22 September 2010 (no changes)

 

Copies of documents filed at Companies House can be obtained from Companies House, Crown Way, Maindy, Cardiff CF14 3UZ or, if you are a registered user, they may be viewed or downloaded via Companies House Direct at www.direct.companieshouse.gov.uk.

 

3.     Documents submitted to the Financial Services Authority ("FSA")

 

The following documents were submitted to the FSA on or around the dates shown during the period and can be viewed at www.hemscott.com/nsm.do.

 

Date

Document

04 November 2011

British Sky Broadcasting Group PLC - EMTN Programme: Guarantor Financial Statements

28 October 2011

Annual Report 2011, Annual Review 2011, Notice of Annual General Meeting 2011 and Form of Proxy

27 January 2011

Interim Management Report 2010

 

The Company's Annual Report 2011 and Annual Review 2011 together with the Notice of Annual General Meeting 2011 can be found on the Company's corporate website at www.sky.com/corporate, as can the Interim Management Report 2011.

 

Further information regarding the Company and its activities is available at www.sky.com.

 

Copies of all documents referred to in this Annual Information Update can be obtained from the Company's registered office at Grant Way, Isleworth, Middlesex, TW7 5QD.

 

In accordance with Article 27(3) of the Prospectus Directive Regulation, it is acknowledged that whilst the information referred to above was up to date at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.

 

Dominic Murray

Assistant Company Secretary

 

07 November 2011

 

 

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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