QINETIQ GROUP PLC 
By Date | Brief Description of Announcement |
12:43 19-Jul-2010 | |
07:00 29-Jul-2010 | |
09:28 30-Jul-2010 | |
09:32 30-Jul-2010 | |
09:43 30-Jul-2010 | - the results of a poll vote at the AGM on a resolution relating to the rules of the QinetiQ Value Sharing Plan |
09:52 30-Jul-2010 | - notification of the availability for inspection of the resolution relating to the rules of the QinetiQ Value Sharing Plan |
15:00 30-Jul-2010 | |
10:43 11-Aug-2010 | - notification of purchase of ordinary shares in the Company by David Mellors (Director: 138 ordinary shares) under the Company's Share Incentive Plan. |
13:46 13-Aug-2010 | - notification of purchase of ordinary shares in the Company by Leo Quinn (Director: 544 ordinary shares) under the Company's Share Incentive Plan. |
12:09 23-Aug-2010 | - notification of the purchase of 50,000 ordinary shares in the Company by Elaine Fitzpatrick-Quinn, a Connected Person to Leo Quinn the Chief Executive Officer and a Director of the Company. |
09:00 27-Aug-2010 | |
11:28 14-Sep-2010 | - notification of purchase of ordinary shares in the Company by David Mellors (Director: 146 ordinary shares) and Leo Quinn (Director: 145 ordinary shares) under the Company's Share Incentive Plan. |
16:13 14-Sep-2010 | - notification of awards made to Leo Quinn and David Mellors (Directors) under the QinetiQ Value Sharing Plan. |
07:00 28-Sep-2010 | - a statement on the Company' trading for the five months up to 31 August 2010 prior to announcement of the Company's report on its half year results. |
14:08 28-Sep-2010 | |
12:30 30-Sep-2010 | - notification of the Company's agreement to sell its SI&S (security operations and access control) business unit within its US business. |
09:28 11-Oct-2010 | notification of the completion of the sale of the Company's SI&S (security operations and access control) business unit within its US business. |
11:24 13-Oct-2010 | - TR1 notification that Artisan Partners Holdings LP had an interest of 10.08% in the Company's issued share capital. |
15:37 13-Oct-2010 | - notification of purchase of ordinary shares in the Company by David Mellors (Director: 152 ordinary shares) and Leo Quinn (Director: 152 ordinary shares) under the Company's Share Incentive Plan. |
11:23 19-Oct-2010 | - notification of the termination of the MoD's procurement of the DTR programme. |
07:00 25-Oct-2010 | - announcement of appointment of Paul Murray as an independent non-executive director of the Company. |
16:57 28-Oct-2010 | |
11:05 12-Nov-2010 | - notification of purchase of ordinary shares in the Company by David Mellors (Director: 168 ordinary shares) and Leo Quinn (Director: 168 ordinary shares) under the Company's Share Incentive Plan. |
07:00 18-Nov-2010 | - interim results for the six month period up to 30 September 2010. |
12:17 18-Nov-2010 | - notification of purchase of 44,377 ordinary shares in the Company by Paul Murray, an independent non-executive director of the Company. |
07:00 22-Nov-2010 | - announcement of the award to the Company's US business of a contract by NASA, with a potential value of up to $1.959bn. |
15:31 25-Nov-2010 | |
14:00 30-Nov-2010 | - announcement of the resignation from the Company's board of Nick Luff, a non-executive director, with effect from 31 December 2010, and that Paul Murray will assume the role of Chairman of the Audit Committee. |
12:33 02-Dec-2010 | - notification of conditional allocation of 612,000 ordinary shares under QinetiQ's Stock Award Plan to Duane Andrews (Chief Executive Officer, QinetiQ North America). |
12:50 14-Dec-2010 | - notification of purchase of ordinary shares in the Company by David Mellors (Director: 134 ordinary shares) and Leo Quinn (Director: 135 ordinary shares) under the Company's Share Incentive Plan. |
10:32 22-Dec-2010 | |
14:39 11-Jan-2011 | - notification of purchase of ordinary shares in the Company by David Mellors (Director: 126 ordinary shares) and Leo Quinn (Director: 125 ordinary shares) under the Company's Share Incentive Plan. |
14:30 18-Jan-2011 | - TR1 notification that FIL Limited had an interest of 5.27% in the Company's issued share capital. |
14:24 28-Jan-2011 | |
07:00 03-Feb-2011 | |
14:41 04-Feb-2011 | - TR1 notification that Artisan Partners Holdings LP had an interest of 12.02% in the Company's issued share capital. |
07:18 07-Feb-2011 | |
09:54 11-Feb-2011 | - notification of purchase of ordinary shares in the Company by David Mellors (Director: 125 ordinary shares) and Leo Quinn (Director: 125 ordinary shares) under the Company's Share Incentive Plan. |
11:27 25-Feb-2011 | TR1 notification that Lansdowne Partners Limited had an interest below 5% in the Company's issued share capital. |
11:33 25-Feb-2011 | |
13:01 11-Mar-2011 | - notification of purchase of ordinary shares in the Company by David Mellors (Director: 133 ordinary shares) and Leo Quinn (Director: 134 ordinary shares) under the Company's Share Incentive Plan. |
11:43 15-Mar-2011 | - TR1 notification that Investec Asset Management Limited had an interest of 5.02% in the Company's issued share capital. |
13:54 18-Mar-2011 | - TR1 notification that Artisan Partners Holdings LP had an interest of 13.05% in the Company's issued share capital. |
11:28 30-Mar-2011 | |
07:00 31-Mar-2011 | |
14:20 01-Apr-2011 | - announcement that with effect from 1 April 2011, the Company's registered office is Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX. |
13:51 14-Apr-2011 | - notification of purchase of ordinary shares in the Company by David Mellors (Director: 135 ordinary shares) and Leo Quinn (Director: 134 ordinary shares) under the Company's Share Incentive Plan. |
10:59 15-Apr-2011 | - TR1 notification that Artisan Partners Holdings LP had an interest of 12.99% in the Company's issued share capital. |
11:52 18-Apr-2011 | - announcement of the resignation from the Company's board of David Langstaff, a non-executive director, with immediate effect. |
14:17 05-May-2011 | - TR1 notification that Artisan Partners Holdings LP had an interest of 13.02% in the Company's issued share capital. |
14:21 05-May-2011 | |
14:52 11-May-2011 | - notification of purchase of ordinary shares in the Company by David Mellors (Director: 144 ordinary shares) and Leo Quinn (Director: 144 ordinary shares) under the Company's Share Incentive Plan. |
07:00 26-May-2011 | - announcement of the intention of Admiral Edmund P Giambastiani Jr, a non-executive director, to resign from the Company's board at the Company's Annual General Meeting on 2 August 2011. |
07:01 26-May-2011 | - announcement of the preliminary results for the Company's financial year ended 31 March 2011. |
07:00 31-May-2011 | |
15:39 01-Jun-2011 | - notification of the sale of 11,700 shares to Paul Murray, a non-executive director, by Liz Airey, a connected person of Paul Murray. |
16:14 10-Jun-2011 | - notification of purchase of ordinary shares in the Company by David Mellors (Director: 140 ordinary shares) and Leo Quinn (Director: 140 ordinary shares) under the Company's Share Incentive Plan. |
15:58 13-Jun-2011 | - notification of awards made to Leo Quinn and David Mellors (Directors) under the QinetiQ Value Sharing Plan. |
15:35 16-Jun-2011 | - TR1 notification that Artisan Partners Holdings LP had an interest of 14.05% in the Company's issued share capital. |
10:55 20-Jun-2011 | - notification of the publication of the Company's Annual Report and Accounts 2011 and its Notice of Annual General Meeting. |
14:43 30-Jun-2011 | |
14:04 05-Jul-2011 | - notification that EES Trustees International Limited, as Trustee of the Company's Employee Benefit Trust, purchased 480,922 ordinary shares of the Company in total on 30 June 2011 and 1 July 2011 and that Leo Quinn and David Mellors (both Directors of the Company) are included as potential beneficiaries of the Employee Benefit Trust. |
14:07 05-Jul-2011 | - notification of the grant of deferred awards of ordinary shares in the Company under the Company's Deferred Annual Bonus Plan to Leo Quinn (Director: 226,777 ordinary shares) and David Mellors (Director: 70,379 ordinary shares). |
16:00 07-Jul-2011 | - announcement of the Company's agreement to sell its subsidiary company, Spectro Inc, to SFW Capital Partners for a total cash consideration of $20.5m. |
13:03 13-Jul-2011 | Director/PDMR Shareholding - notification of purchase of ordinary shares in the Company by David Mellors (Director: 133 ordinary shares) and Leo Quinn (Director: 134 ordinary shares) under the Company's Share Incentive Plan. |
Date | Document Filed |
09.08.2010 | Filing of Annual Accounts as at 31 March 2010 |
03.11.2010 | AP01 - Director Appointed - Paul Murray |
08.11.2010 | Latest Statement of Capital - £6,604,764.73 |
08.01.2010 | AR01 - with full list |
19.11.2010 | Resolutions - to receive accounts for the year ended 31 March 2010, disapplication of Pre-emption Rights, authority to purchase own shares out of capital, alteration to Memorandum & Articles of Association, allotment of new shares and to make political donations. |
22.11.2010 | Resolutions - re-appointment of directors and re-appointment of auditors. |
24/01/2011 | AP03 - Secretary Appointed - Jon Messent |
21/01/2011 | TM02 - Secretary Resignation - Lynton Boardman |
01/02/2011 | TM01 - Director Resignation - Nicholas Luff |
04/04/2011 | AD01 - Change of registered office to Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX |
19/04/2011 | TM01 - Director Resignation - David Langstaff |
