1st Nov 2005 13:56
Centaur Holdings PLC01 November 2005 Centaur Holdings plc ("the Company") Annual Information Update Released: 1st November 2005 Annual Information Update for the 12 months up to and including 28th October 2005 In accordance with Prospectus Rule 5.2.1R, the following information has been published or made available to the public over the previous 12 months. This period includes the period prior to the Company being fully listed on 17th December 2004. 1 The following UK regulatory announcements have been made via RNS: Date of Publication Regulatory Headline Description 25-Nov-04 AGM Statement AGM Statement & Trading Update26-Nov-04 Senior Non-Executive Patrick Taylor appointed as such13-Dec-04 Holding(s) in Company Aegon increased holding15-Dec-04 Admission to the Official List Previously listed on AIM12-Jan-05 Pre - close trading statement Results to 31 December 200413-Jan-05 Share Premium Account Cancellation14-Jan-05 Holding(s) in Company AXA increased holding19-Jan-05 Holding(s) in Company AXA decreased holding15-Feb-05 Holding(s) in Company AXA decreased holding24-Feb-05 Acquisition Logistics Manager24-Feb-05 Holding(s) in Company Artemis notified under 3% holding28-Feb-05 Holding(s) in Company Deutsche Bank notified over 3% holding2-Mar-05 Holding(s) in Company Deutsche Bank increased holding3-Mar-05 Holding(s) in Company Eureka Interactive notified over 3% holding8-Mar-05 Holding(s) in Company Eureka Interactive notified under 3%9-Mar-05 Holding(s) in Company Deutsche Bank notified under 3% holding14-Mar-05 Interim Results Results to 31 December 200414-Mar-05 Re Record Date Dividend Payment Date21-Mar-05 Holding(s) in Company AXA increased holding31-Mar-05 Application for Block Listing 2,108,887 ordinary shares of 10p11-Apr-05 Holding(s) in Company AXA increased holding20-Apr-05 Holding(s) in Company Legal & General notified over 3% holding25-Apr-05 Holding(s) in Company - amd Legal & General correction27-Apr-05 Holding(s) in Company Standard Life notified over 3% holding28-Apr-05 Holding(s) in Company AXA decreased holding29-Apr-05 Director' Shareholding Graham Sherren increased holding5-May-05 Director' Shareholding -amend Graham Sherren correction5-May-05 Holding(s) in Company AXA changed holding9-May-05 Holding(s) in Company Aegon notified under 3% holding12-May-05 Holding(s) in Company Fidelity increased holding18-May-05 Holding(s) in Company Fidelity increased holding20-May-05 Holding(s) in Company Fidelity increased holding24-May-05 Holding(s) in Company Standard Life increased holding1-Jun-05 Holding(s) in Company Fidelity increased holding19-Jul-05 Pre - close trading statement Results to 30 June 200521-Jul-05 Holding(s) in Company Aegon notified over 3% holding29-Jul-05 Holding(s) in Company Fidelity increased holding19-Aug-05 Holding(s) in Company AXA decreased holding1-Sept-05 Holding(s) in Company Fidelity increased holding16-Sept-05 Holding(s) in Company Standard Life decreased holding20-Sept-05 Preliminary results Results to 30 June 200520-Sept-05 Non-Executive Director Appointment of Alton Irby as non-executive29-Sept-05 Holding(s) in Company AXA decreased holding4-Oct-05 Blocklisting Interim Review 786,147 ordinary shares of 10p now available5-Oct-05 Holding(s) in Company Aberforth notified over 3% holding18-Oct-05 Annual Report and Accounts Results to 30th June 200526-Oct-05 Logistics Acquisition Logistics Chain Supply Business & Logistics Europe 2 The following Documents have been filed at Companies House: Date of publication Document Type Description 15-Nov-04 AUD Resignation of Ernst Young26-Nov-04 363 (C ) Amended Annual Return6-Dec-04 RES 09 Special Resolution To cancel Share Premium6-Dec-04 Special Resolution To disapply Pre-Emption Rights6-Dec-04 Special Resolution To authorise the allotment of securities6-Dec-04 Special Resolution To purchase own shares under S 1666-Dec-04 363 a Return made up to 30 October 20048-Dec-04 353 Location of Register of Members22-Dec-04 PROSP Listing Particulars30-Dec-04 AA Submission of Accounts to 30 June 200412-Jan-05 OC Cancel Share Premium13-Jan-05 CERT 21 Reduction of Share Premium10-Jun-05 88 (2) R Allotment of shares to GV Sherren5-Sept-05 88 (2) R Allotment of shares to R Beckett13-Oct-05 228a Appointment of Director 3 The following Documents have been sent to Shareholders: Date of publication Document Type Description18-Oct-05 Report & Accounts Results to 30 June 2005 In accordance with Article 27.3 of the Prospectus Directive, we confirm that tothe best of our knowledge, the information relating to the Company referred toabove is up to date at the date of this announcement but it is acknowledged thatsuch disclosures may, at any time, become out of date, due to changingcircumstances. A copy of this Annual Information Update and copies of the documents referred toin it can be obtained from the Company Secretary at the Company's RegisteredOffice: Ian PH Roberts 020 7970 4514Centaur Holdings plcSt. Giles House50 Poland StreetLondon W1F 7AX Further information on the Company can be found at the Company's website:www.centaur.co.uk This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Centaur