19th Apr 2007 12:26
CANDOVER INVESTMENTS PLC (the "Company")
Annual Information Update for the 12 months up to and including 18 April 2007.
This annual information update is required by and is being made pursuant to Article 10 of the Prospectus Directive as implemented in the United Kingdom (Prospectus Rule 5.2).
The information referred to below is not necessarily up to date as at the date of this annual information update and the Company does not undertake any obligation to update any such information in the future.
1. Regulatory announcements
The following UK regulatory announcements have been made by the Company via a Regulatory Information Service during the previous 12 months. Copies of these announcements can be viewed at the London Stock Exchange's website at www.londonstockexchange.com under the code "CDI".
Date of Regulatory Headline Publication
18/04/2007 Director/PDMR Shareholding 17/04/2007 Annual Report and Accounts 02/04/2007 Quarterly Disclosure 30/03/2007 Holding(s) in Company 30/03/2007 Director/PDMR Shareholding 16/03/2007 Holding(s) in Company 13/03/2007 Company Secretary change 09/03/2007 Holding(s) in Company 09/03/2007 Holding(s) in Company 09/03/2007 Final Results 2006 22/01/2007 Candover acquires Parques Reunidos 12/01/2007 Company Secretary change 08/01/2007 Sale of Vetco Gray 03/01/2007 Director/PDMR Shareholding 02/01/2007 Quarterly Disclosure 08/12/2006 Total Voting Rights 27/10/2006 Candover acquires Ferretti 26/10/2006 Candover acquires Hilding Anders 05/10/2006 Appointment of operations partners 02/10/2006 Quarterly Disclosure 21/09/2006 Cancellation of listing - DX Services plc 21/09/2006 Candover opens Milan office 08/09/2006 Holding(s) in Company 07/09/2006 Interim Results 23/08/2006 Offer wholly unconditional (DX Services plc) 09/08/2006 Level of acceptances and extension of offer (DX Services plc) 31/07/2006 Further re offer by MAL for DX Services plc 26/07/2006 Notice of Interim Results 11/07/2006 Director/PDMR Shareholding 10/07/2006 Offer Document Posted (DX Services plc) 06/07/2006 Offer for DX Services plc 03/07/2006 Quarterly Disclosure 17/05/2006 Candover acquires EurotaxGlass's Group 11/05/2006 Transaction in Own Shares 10/05/2006 B Share Redemption 10/05/2006 Purchase offer for C shares 09/05/2006 Capital Re-organisation 08/05/2006 Results of AGM 08/05/2006 AGM statement 03/05/2006 Holding(s) in Company 10/04/2006 Annual Information Update
2. Documents filed with the Registrar of Companies
The following documents have been filed by the Company with the Registrar of Companies during the previous 12 months. Copies of these documents may be obtained from Companies House (e-mail: [email protected]) at:
Companies HouseCrown WayCardiff CF14 3UZ
or, if you are a registered user, through Companies House Direct at www.direct.companieshouse.gov.uk .
Date Document type Description 29/03/2007 288a SECRETARY APPOINTED 25/03/2007 288b SECRETARY RESIGNED 14/02/2007 288a SECRETARY APPOINTED 22/01/2007 288b SECRETARY RESIGNED 22/06/2006 169 ‚£ IC 5577806/5475087 15/05/06 ‚£ SR [email protected]=102719 20/06/2006 AA GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 04/07/2006 363a RETURN MADE UP TO 15/05/06; BULK LIST AVAILABLE SEPARATELY 19/06/2006 122 ‚£ IC 5682718/5577805 10/05/06 ‚£ SR [email protected]=104912 01/06/2006 88(2)R AD 09/05/06--------- ‚£ SI [email protected]=104912 ‚£ IC 5577806/5682718 01/06/2006 88(2)R AD 09/05/06--------- ‚£ SI [email protected]=113653 ‚£ IC 5464153/5577806 24/05/2006 288b DIRECTOR RESIGNED 17/05/2006 RES01 AUTH ALLOT OF SECURITY 08/05/06; ADOPT ARTICLES 08/05/06 16/05/2006 RES01 PUR OWN SHARES, CAP 08/05/06; ADOPT ARTICLES 08/05/06
3. Documents filed with the Financial Services Authority
The following documents have been filed by the Company with the Financial Services Authority during the previous 12 months. These documents may be viewed at:
Document Viewing Facility
Financial Services Authority
25 The North ColonnadeCanary WharfLondon E14 5HS.
Copies of these documents are also available on request from the Company's Registered Office at 20 Old Bailey, London EC4M 7LN.
Date of Publication Document
16/04/2007 Annual Report and Accounts 2006 (including notice of AGM and form of proxy) 12/09/2006 Interim Results 2006
4. Further information
A copy of this Annual Information Update is available on request from the Company's registered office at:
20 Old Bailey
London EC4M 7LN.
For further information please contact Andrew Moberly at 20 Old Bailey, London EC4M 7LN or on [email protected]
19 April 2007
CANDOVER INVESTMENTS PLCRelated Shares:
CDI.L