9th Jan 2007 13:00
Marchpole Holdings PLC09 January 2007 MARCHPOLE HOLDINGS Plc Annual Information Update for the 12 months up to and including 31 December 2006 In accordance with Prospectus Rule 5.2, Marchpole Holding Plc (the "Company")announces that the following information has been published or made available tothe public over the previous 12 months in compliance with laws and rules dealingwith the regulation of securities, issuers of securities and securities markets. Announcements made by the Company via a Regulatory Information Service can bedownloaded from the London Stock Exchange website, www.londonstockexchange.com.Copies of documents filed at Companies House can be obtained from CompaniesHouse, Crown Way, Cardiff CF14 3UZ or, upon request, from the Company Secretaryat the Company's registered office. Note: Some of the information in the documents listed below may be out of dateat the date of this announcement. The following UK regulatory announcements have been made via a RegulatoryInformation Service Date/Time Headline 19/12/2006 10:09 Marchpole Holdings - Total Voting Rights 12/12/2006 17:36 Marchpole Holdings - Response to Recent Statements 21/11/2006 11:44 Marchpole Holdings - Amended Block Listing 17/11/2006 16:29 Marchpole Holdings - Additional Listing 17/11/2006 16:29 Marchpole Holdings - Additional Listing 16/11/2006 15:04 Marchpole Holdings - Dividend Timetable 15/11/2006 07:03 Marchpole Holdings - Interim Results 06/11/2006 09:00 Marchpole Holdings - Ozwald Boateng Judgement 01/11/2006 14:47 Marchpole Holdings - Notice of Results 21/09/2006 14:10 Marchpole Holdings - Holding(s) in Company 19/09/2006 12:58 Marchpole Holdings - Holding(s) in Company 14/09/2006 12:46 Marchpole Holdings - Transaction in Own Shares 12/09/2006 11:53 Marchpole Holdings - Result of AGM 12/09/2006 07:01 Marchpole Holdings - AGM Statement 01/09/2006 17:25 Marchpole Holdings - Director/PDMR Shareholding 01/09/2006 11:10 Marchpole Holdings - Director/PDMR Shareholding 31/08/2006 14:27 Marchpole Holdings - Notice of AGM 25/08/2006 10:22 Marchpole Holdings - Director/PDMR Shareholding 21/08/2006 07:01 Marchpole Holdings - Distribution Agreement 21/08/2006 07:01 Marchpole Holdings - Acquisition 19/07/2006 13:48 Marchpole Holdings - Director/PDMR Shareholding 28/06/2006 07:02 Marchpole Holdings - Final Results 01/06/2006 07:01 Marchpole Holdings - JCC Subsidiary Agreement 18/05/2006 12:01 Marchpole Holdings - Notice of Results 15/05/2006 12:45 Marchpole Holdings - Holding(s) in Company 12/05/2006 10:16 Marchpole Holdings - Holding(s) in Company 03/05/2006 14:37 Marchpole Holdings - New Licensing Agreement 28/04/2006 15:55 Marchpole Holdings - Director/PDMR Shareholding 04/04/2006 10:38 Marchpole Holdings - Holding(s) in Company 30/03/2006 07:01 Marchpole Holdings - Director/PDMR Shareholding 29/03/2006 07:59 Marchpole founder Michael Morris named exec deputy chairman; trading in-line 29/03/2006 07:02 Marchpole Holdings - Dir. Changes/Trading Update 22/03/2006 16:41 Marchpole Holdings - Holding(s) in Company 14/03/2006 09:02 Marchpole Holdings - Director/PDMR Shareholding 10/03/2006 17:27 Marchpole Holdings - Holding(s) in Company 08/03/2006 13:23 Marchpole Holdings - Holding(s) in Company 08/03/2006 07:02 Marchpole Holdings - Directors' Shareholdings 07/03/2006 07:04 Marchpole Holdings - Acquisition 02/03/2006 16:53 Marchpole Holdings - Blocklisting Application 07/12/2005 07:02 Marchpole Holdings - Marchpole Update 01/12/2005 12:04 Marchpole Holdings - Holding(s) in Company the company has submitted the following filings to Companies House 88(2)R 18/12/2006 AD 04/12/06--------- £ SI [email protected]=450 £ IC 25117/25567 88(2)R 18/12/2006 AD 04/12/06--------- £ SI [email protected]=116 £ IC 25001/25117 363s 04/12/2006 RETURN MADE UP TO 28/02/06; BULK LIST AVAILABLE SEPARATELY AA 03/11/2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 363s 20/09/2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS;AMEND 363s 07/09/2006 RETURN MADE UP TO 28/02/06; NO CHANGE OF MEMBERS;AMEND 288b 20/04/2006 DIRECTOR RESIGNED 395 11/04/2006 PARTICULARS OF MORTGAGE/CHARGE AUD 12/04/2006 AUDITOR'S RESIGNATION 88(2)R 29/03/2006 AD 02/03/06--------- £ SI [email protected]=25000 £ IC 1/25001 363s 28/03/2006 RETURN MADE UP TO 28/02/06; NO CHANGE OF MEMBERS; DIRECTOR RESIGNED 395 24/03/2006 PARTICULARS OF MORTGAGE/CHARGE 395 17/03/2006 PARTICULARS OF MORTGAGE/CHARGE 395 17/03/2006 PARTICULARS OF MORTGAGE/CHARGE 395 17/03/2006 PARTICULARS OF MORTGAGE/CHARGE 88(2)R 02/03/2006 AD 31/01/06--------- £ SI [email protected]=66 £ IC 1335012/1335078 288b 15/12/2005 DIRECTOR RESIGNE This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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