24th Jan 2006 12:40
Holidaybreak PLC24 January 2006 24 January 2006 HOLIDAYBREAK PLC ANNUAL INFORMATION UPDATE In accordance with Prospectus Rule 5.2, the following information has beenpublished or made available to the public in the 12 months up to and including24 January 2006. The following UK regulatory announcements have been made via a RegulatoryInformation Service. A copy of these announcements can be obtained from theLondon Stock Exchange website, www.londonstockexchange.com/marketnews or fromthe Company's website www.holidaybreak.co.uk 19 January 2005 - Acquisition of Djoser BV20 January 2005 - Directorate Change24 January 2005 - Directors share options25 January 2005 - Holding(s) in Company25 January 2005 - Issue of Equity25 January 2005 - Holding(s) in Company10 February 2005 - AGM Statement28 February 2005 - Director Shareholding09 March 2005 - Analyst Presentation21 April 2005 - Notice of Results05 May 2005 - Holding(s) in Company18 May 2005 - Interim Results25 May 2005 - Holding(s) in Company06 June 2005 - Director Shareholding10 June 2005 - Holding(s) in Company17 June 2005 - Director Shareholding10 August 2005 - Holding(s) in Company19 August 2005 - Holding(s) in Company05 September 2005 - Trading Update/Directorate Change07 September 2005 - Director/PDMR Shareholding19 September 2005 - Board Change03 October 2005 - Blocklisting Interim Review14 November 2005 - Notice of Results01 December 2005 - Final Results9 December 2005 - Blocklisting Application19 January 2006 - Annual Report and Accounts The following documents have been despatched by the Company to holders of itssecurities during the year: 1 June 2005 - Interim Report 200517 January 2006 - Notice of 2006 Annual General Meeting17 January 2006 - Annual Report and Accounts The Company has also made the following filings with Companies House. Copies ofthese documents can be obtained from Companies House, Crown Way, Maindy, CardiffCF14 3UZ (Telephone 0870 3333 636, email at [email protected])or, if you are a registered user, through Companies House Direct atwww.direct.companieshouse.gov.uk 26 January 2005 - Form 88(2)R Return of Allotments7 February 2005 - Group Annual Accounts made up to 30 September 200411 February 2005 - Form 395 Particulars of Mortgage/Charge14 February 2005 - 2 Forms 88(2)R Return of Allotments18 February 2005 - Special Resolutions passed at Annual General Meeting25 February 2005 - 3 Forms 88(2)R Return of Allotments8 March 2005 - 3 Forms 88(2)R Return of Allotments10 March 2005 - 2 Forms 395 Particulars of Mortgage/Charge22 March 2005 - 2 Forms 88(2)R Return of Allotments8 April 2005 - 4 Forms 88(2)R Return of Allotments13 April 2005 - Form 363 Annual Return13 April 2005 - Form 88(2)R Return of Allotments19 April 2005 - Form 88(2)R Return of Allotments10 June 2005 - Form 288c Secretary's change of particulars - Alexandra Williamson14 June 2005 - Form 88(2)R Return of Allotments16 June 2005 - Form 88(2)R Return of Allotments1 July 2005 - Form 88(2)R Return of Allotments5 July 2005 - Form 88(2)R Return of Allotments19 July 2005 - Form 88(2)R Return of Allotments18 August 2005 - Form 88(2)R Return of Allotments12 September 2005 - Form 88(2)R Return of Allotments21 September 2005 - 2 Forms 88(2)R Return of Allotments22 September 2005 - Form 288a Director Appointed - Carl Michel22 September 2005 - Form 288b Director Resigned - Richard Atkinson3 October 2005 - 2 Forms 88(2)R Return of Allotments4 October 2005 - Form 88(2)R Return of Allotments11 October 2005 - 2 Forms 88(2)R Return of Allotments12 October 2005 - Form 88(2)R Return of Allotments21 October 2005 - 2 Forms 88(2)R Return of Allotments27 October 2005 - Form 88(2)R Return of Allotments18 November 2005 - Form 88(2)R Return of Allotments19 December 2005 - Form 288c Director's Change of Particulars - Simon Tobin20 December 2005 - Form 88(2)R Return of Allotments5 January 2006 - Form 88(2)R Return of Allotments16 January 2006 - Form 88(2)R Return of Allotments In accordance with the provisions of Article 27.3 of the Prospectus DirectiveRegulation, we confirm that to the best of our knowledge, information relatingto 'Holdings in Company' and 'Directors' Shareholdings' is up to date at thedate of this announcement but it is acknowledged that such disclosures may, atany time, become out of date, due to changing circumstances. Copies of information released can be obtained through the Company Secretary atthe Company's Registered Office at Hartford Manor, Greenbank Lane, Northwich,Cheshire, CW8 1HW (Tel: 01606 787 000). This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Harbour Energy