Annual Information Update (3704X)

TIDMAS21

RNS Number : 3704X

First Flexible No.5 PLC

14 February 2012

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 period from 5 February 2011 to 13 February 2012.

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Some of the information referred to below was provided at a specific date and may now be out of date.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 
 7 February 2011       Annual Information Update 
 1 March 2011          FRN Variable Rate Fix 
 1 March 2011          FRN Variable Rate Fix 
 1 March 2011          FRN Variable Rate Fix 
 1 April 2011          FRN Variable Rate Fix 
 1 April 2011          FRN Variable Rate Fix 
 1 April 2011          FRN Variable Rate Fix 
 3 May 2011            FRN Variable Rate Fix 
 3 May 2011            FRN Variable Rate Fix 
 3 May 2011            FRN Variable Rate Fix 
 1 June 2011           FRN Variable Rate Fix 
 1 June 2011           FRN Variable Rate Fix 
 1 June 2011           FRN Variable Rate Fix 
 1 July 2011           FRN Variable Rate Fix 
 1 July 2011           FRN Variable Rate Fix 
 1 July 2011           FRN Variable Rate Fix 
 1 August 2011         FRN Variable Rate Fix 
 1 August 2011         FRN Variable Rate Fix 
 1 August 2011         FRN Variable Rate Fix 
 1 September 2011      FRN Variable Rate Fix 
 1 September 2011      FRN Variable Rate Fix 
 1 September 2011      FRN Variable Rate Fix 
 4 October 2011        FRN Variable Rate Fix 
 4 October 2011        FRN Variable Rate Fix 
 4 October 2011        FRN Variable Rate Fix 
 1 November 2011       FRN Variable Rate Fix 
 1 November 2011       FRN Variable Rate Fix 
 1 November 2011       FRN Variable Rate Fix 
 1 December 2011       FRN Variable Rate Fix 
 1 December 2011       FRN Variable Rate Fix 
 1 December 2011       FRN Variable Rate Fix 
 3 January 2012        FRN Variable Rate Fix 
 3 January 2012        FRN Variable Rate Fix 
 3 January 2012        FRN Variable Rate Fix 
 25 January 2012       Annual Financial Report 
 1 February 2012       FRN Variable Rate Fix 
 1 February 2012       FRN Variable Rate Fix 
 1 February 2012       FRN Variable Rate Fix 
 

Documents filed at the Companies Registry:

 
 Date of Filing     Document Type   Brief Description 
 4 August 2011      TM01            Director resigned - Paul 
                                     Winship 
 8 September 2011   AP01            Director appointed - Dirk 
                                     Stolp 
 9 September 2011   CH01            Director's change of particulars 
                                     - Dirk Stolp 
 19 September       AD02            Single Alternative Inspection 
  2011                               Location (SAIL) address 
                                     changed 
 23 November 2011   AR01            Annual Return made up to 
                                     05/11/2011 
 25 January 2012    Accounts        Full accounts made up to 
                                     30/09/2011 
 

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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