Annual Information Update (7870A)

TIDMAS21

RNS Number : 7870A

First Flexible No.5 PLC

07 February 2011

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 4 February 2011.

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Some of the information referred to below was provided at a specific date and may now be out of date.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 February 2010      Annual Information Update 
 6 April 2010          FRN Variable Rate Fix 
 6 April 2010          FRN Variable Rate Fix 
 6 April 2010          FRN Variable Rate Fix 
 5 May 2010            FRN Variable Rate Fix 
 5 May 2010            FRN Variable Rate Fix 
 5 May 2010            FRN Variable Rate Fix 
 2 June 2010           FRN Variable Rate Fix 
 2 June 2010           FRN Variable Rate Fix 
 2 June 2010           FRN Variable Rate Fix 
 2 July 2010           FRN Variable Rate Fix 
 2 July 2010           FRN Variable Rate Fix 
 2 July 2010           FRN Variable Rate Fix 
 3 August 2010         FRN Variable Rate Fix 
 3 August 2010         FRN Variable Rate Fix 
 3 August 2010         FRN Variable Rate Fix 
 2 September 2010      FRN Variable Rate Fix 
 2 September 2010      FRN Variable Rate Fix 
 2 September 2010      FRN Variable Rate Fix 
 1 October 2010        FRN Variable Rate Fix 
 1 October 2010        FRN Variable Rate Fix 
 1 October 2010        FRN Variable Rate Fix 
 2 November 2010       FRN Variable Rate Fix 
 2 November 2010       FRN Variable Rate Fix 
 2 November 2010       FRN Variable Rate Fix 
 2 December 2010       FRN Variable Rate Fix 
 2 December 2010       FRN Variable Rate Fix 
 2 December 2010       FRN Variable Rate Fix 
 5 January 2011        FRN Variable Rate Fix 
 5 January 2011        FRN Variable Rate Fix 
 5 January 2011        FRN Variable Rate Fix 
 19 January 2011       Annual Financial Report 
 1 February 2011       FRN Variable Rate Fix 
 1 February 2011       FRN Variable Rate Fix 
 1 February 2011       FRN Variable Rate Fix 
 

Documents filed at the Companies Registry:

 
 Date of Filing     Document Type   Brief Description 
 14 May 2010        AP01            Director appointed - John 
                                     Harvey 
 1 October 2010     TM01            Director resigned - Robin 
                                     Baker 
 3 November 2010    AD02            Single Alternative Inspection 
                                     Location (SAIL) address 
                                     created 
 3 November 2010    AD03            Registers moved to SAIL 
                                     address 
 5 November 2010    AR01            Annual Return made up to 
                                     05/11/2010 
 19 November 2010   AP01            Director appointed - Paul 
                                     Winship 
 20 January 2011    Accounts        Full Accounts made up to 
                                     30/09/2010 
 

Enquiries:

John G Gemmell, Company Secretary

0121 712 2075

This information is provided by RNS

The company news service from the London Stock Exchange

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