21st Apr 2008 14:42
CANDOVER INVESTMENTS PLC (the "Company")
Annual Information Update for the 12 months up to and including 21 April 2008.
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
17/04/2008 Recommended Offer for Expro 08/04/2008 Annual Report and Accounts 07/03/2008 Appointment of Director 07/03/2008 Final Results 2007 25/02/2008 Statement re investment opportunities in Asia 04/02/2008 Offer for Stork - update 22/01/2008 Offer for Stork - update 17/01/2008 Offer for Stork - update 15/01/2008 Offer for Stork 07/01/2008 Holding(s) in Company 07/01/2008 Holding(s) in Company 02/01/2008 Quarterly Disclosure 17/12/2007 Offer for Stork - update 07/12/2007 Directorate Change 04/12/2007 Directorate Change 30/11/2007 Offer for Stork - update 28/11/2007 Offer for Stork 20/11/2007 Sale of GET, the Norwegian cable TV operator 19/11/2007 Acquisition of Alma Consulting Group 15/10/2007 Statement re Stork NV 02/10/2007 Quarterly Disclosure 17/09/2007 Offer for Stork withdrawn 11/09/2007 Director/PDMR Shareholding 10/09/2007 Director/PDMR Shareholding 07/09/2007 Half-yearly Report 05/09/2007 Sale of interest in DM&E Railroad Corporation 04/09/2007 Extension to Offer for Stork 21/08/2007 Statement re Director 20/08/2007 Director/PDMR Shareholding 10/08/2007 Offer for Stork NV 20/07/2007 Sale of Bureau van Dijk Electronic Publishing 02/07/2007 Quarterly Disclosure 02/07/2007 Realisation of investment in Aibel 31/05/2007 Candover realises investment in The Thule Group 16/05/2007 Result of AGM 03/05/2007 Acquisition of Capital Safety Group 02/05/2007 Statement re: Purchase of outstanding C shares 01/05/2007 Purchase Offer for C Shares 26/04/2007 Statement re IPO of Wellstream 23/04/2007 Director/PDMR Shareholding 23/04/2007 Statement purchase of outstanding C shares 19/04/2007 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 18/02/2008 288b Director Resigned 07/01/2008 288a New Director Appointed 21/12/2007 288b Director Resigned 01/10/2007 395 Particulars of Mortgage/Charge 19/06/2007 288c Director's Particulars Changed 18/06/2007 363s Return made up to 15/05/07; bulk list available separately; Director's Particulars Changed 05/06/2007 288c Secretary's Particulars Changed 30/05/2007 169 ‚£IC 5475087/5464153 04/05/07 ‚£ SR [email protected] = 10934 29/05/2007 AA Group of Companies' Accounts made up to 31/12/06 29/05/2007 RES 09 Authority - Purchase Shares other than from Capital
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 08/04/2008 Annual Report and Accounts 2007 (including notice of AGM and form of proxy)
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]
21 April 2008
vendorRelated Shares:
CDI.L