26th Oct 2006 09:57
Helphire Group PLC26 October 2006 26 October 2006 Annual Information Update for Helphire Group plc ("Helphire" or "the Company") In accordance with Prospectus Rule 5.2, Helphire sets out below a summary of theinformation which has been published or made available to the public for theperiod 1 July 2005 and 30 June 2006 ("the period"). The information referred toin this update was up to date at the time the information was published but someinformation may now be out of date. 1) Stock Exchange Announcements Announcements made by the Company via RNS, a Regulatory Information Service, maybe viewed and downloaded from the London Stock Exchange website(www.londonstockexchange.com/marketnews) or from the investor relations pages orlatest news pages on the Company's website at (www.Helphire.co.uk). Theannouncements released via RNS during the period are: 5-Jul-2005 Holding(s) in Company 12-Jul-2005 Holding(s) in Company 14-Jul-2005 Doc re. AGM etc 25-Jul-2005 Statement on Share Price Movement 4-Aug-2005 Acquisition 8-Aug-2005 Offer Document Posted 25-Aug-2005 Holding(s) in Company 31-Aug-2005 Result of Open Offer 31-Aug-2005 Result of EGM 2-Sep-2005 Director/PDMR Shareholding 2-Sep-2005 Shares Admission/Acquisition 6-Sep-2005 Director/PDMR Shareholding 7-Sep-2005 Holding(s) in Company 8-Sep-2005 AGM Statement 12-Sep-2005 Holding(s) in Company 13-Sep-2005 Holding(s) in Company 26-Sep-2005 Holding(s) in Company 26-Sep-2005 Director/PDMR Shareholding 29-Sep-2005 Holding(s) in Company 10-Oct-2005 Blocklisting Interim Review 12-Oct-2005 Holding(s) in Company 13-Oct-2005 Holding(s) in Company 14-Oct-2005 Holding(s) in Company 24-Oct-2005 Holding(s) in Company 2-Nov-2005 Additional Listing 28-Nov-2005 Notice of Results 2-Dec-2005 Appointment of Chairman 5-Dec-2005 Interim Results 20-Dec-2005 Holding(s) in Company 21-Dec-2005 Appointment of Broker 13-Jan-2006 Holding(s) in Company 1-Feb-2006 Director/PDMR Shareholding 7-Feb-2006 Director/PDMR Shareholding 16-Feb-2006 Director/PDMR Shareholding 9-Mar-2006 Holding(s) in Company 14-Mar-2006 Holding(s) in Company 14-Mar-2006 Holding(s) in Company 16-Mar-2006 Holding(s) in Company 23-Mar-2006 Holding(s) in Company 30-Mar-2006 Holding(s) in Company 31-Mar-2006 Holding(s) in Company 31-Mar-2006 Director/PDMR Shareholding 3-Apr-2006 Trading Update 3-Apr-2006 Director/PDMR Shareholding 4-Apr-2006 Holding(s) in Company 5-Apr-2006 Blocklisting Interim Review 5-Apr-2006 Holding(s) in Company 6-Apr-2006 Holding(s) in Company 6-Apr-2006 Amendment & Addition 7-Apr-2006 Holding(s) in Company 11-Apr-2006 Holding(s) in Company 12-Apr-2006 Holding(s) in Company 20-Apr-2006 Director/PDMR Shareholding 25-Apr-2006 Holding(s) in Company 28-Apr-2006 Director/PDMR Shareholding 8-May-2006 Trading Statement 15-May-2006 Holding(s) in Company 30-May-2006 Statement re. Press Comment 30-May-2006 Holding(s) in Company 9-Jun-2006 Holding(s) in Company 13-Jun-2006 Interim Results 20-Jun-2006 Holding(s) in Company 20-Jun-2006 Annual Information Update 2) Documents Filed with Companies House The Company has made the following filings with Companies House on or around thedates indicated. Copies of these documents may be obtained from Companies House,Crown Way, Maindy, Cardiff CF14 3UZ and may be viewed and downloaded fromwww.companieshouse.gov.uk. The filings made during the period are: 1-Jul-05 88(2)R Return of Allotment of Shares 1-Jul-05 88(2)R Return of Allotment of Shares 1-Jul-05 88(2)R Return of Allotment of Shares 1-Jul-05 88(2)R Return of Allotment of Shares 10-Jul-05 88(2)R Return of Allotment of Shares 14-Jul-05 88(2)R Return of Allotment of Shares 14-Jul-05 88(2)R Return of Allotment of Shares 18-Jul-05 AA Group of companies' accounts. 26-Jul-05 88(2)R Return of Allotment of Shares 26-Jul-05 88(2)R Return of Allotment of Shares 26-Jul-05 288b Director resignation 26-Jul-05 225 Change to accountancy reference date. 27-Jul-05 88(2)R Return of Allotment of Shares 29-Jul-05 88(2)R Return of Allotment of Shares 29-Jul-05 88(2)R Return of Allotment of Shares 29-Jul-05 88(2)R Return of Allotment of Shares 4-Aug-05 88(2)R Return of Allotment of Shares 9-Aug-05 88(2)R Return of Allotment of Shares 9-Aug-05 88(2)R Return of Allotment of Shares 9-Aug-05 88(2)R Return of Allotment of Shares 11-Aug-05 88(2)R Return of Allotment of Shares 11-Aug-05 88(2)R Return of Allotment of Shares 15-Aug-05 88(2)R Return of Allotment of Shares 15-Aug-05 88(2)R Return of Allotment of Shares 15-Aug-05 88(2)R Return of Allotment of Shares 16-Aug-05 88(2)R Return of Allotment of Shares 16-Aug-05 88(2)R Return of Allotment of Shares 19-Aug-05 88(2)R Return of Allotment of Shares 19-Aug-05 88(2)R Return of Allotment of Shares 23-Aug-05 88(2)R Return of Allotment of Shares 23-Aug-05 88(2)R Return of Allotment of Shares 23-Aug-05 88(2)R Return of Allotment of Shares 23-Aug-05 88(2)R Return of Allotment of Shares 2-Sep-05 88(2)R Return of Allotment of Shares 8-Sep-05 88(2)R Return of Allotment of Shares 8-Sep-05 88(2)R Return of Allotment of Shares 8-Sep-05 88(2)R Return of Allotment of Shares 8-Sep-05 88(2)R Return of Allotment of Shares 8-Sep-05 88(2)R Return of Allotment of Shares 8-Sep-05 88(2)R Return of Allotment of Shares 9-Sep-05 88(2)R Return of Allotment of Shares 9-Sep-05 88(2)R Return of Allotment of Shares 9-Sep-05 88(2)R Return of Allotment of Shares 9-Sep-05 88(2)R Return of Allotment of Shares 16-Sep-05 RES04 Authority to allot securities. 19-Sep-05 88(2)R Return of Allotment of Shares 19-Sep-05 88(2)R Return of Allotment of Shares 3-Oct-05 88(2)R Return of Allotment of Shares 7-Oct-05 88(2)R Return of Allotment of Shares 7-Oct-05 88(2)R Return of Allotment of Shares 7-Oct-05 88(2)R Return of Allotment of Shares 7-Oct-05 88(2)R Return of Allotment of Shares 7-Oct-05 88(2)R Return of Allotment of Shares 7-Oct-05 88(2)R Return of Allotment of Shares 7-Oct-05 88(2)R Return of Allotment of Shares 7-Oct-05 88(2)R Return of Allotment of Shares 7-Oct-05 88(2)R Return of Allotment of Shares 7-Oct-05 88(2)R Return of Allotment of Shares 11-Oct-05 88(2)R Return of Allotment of Shares 14-Oct-05 88(2)R Return of Allotment of Shares 14-Oct-05 88(2)R Return of Allotment of Shares 24-Oct-05 88(2)R Return of Allotment of Shares 16-Nov-05 88(2)R Return of Allotment of Shares 18-Nov-05 88(2)R Return of Allotment of Shares 18-Nov-05 88(2)R Return of Allotment of Shares 21-Nov-05 88(2)R Return of Allotment of Shares 23-Nov-05 88(2)R Return of Allotment of Shares 23-Nov-05 88(2)R Return of Allotment of Shares 8-Dec-05 363s Annual Return 16-Dec-05 88(2)R Return of Allotment of Shares 28-Dec-05 88(2)R Return of Allotment of Shares 3-Jan-06 88(2)R Return of Allotment of Shares 3-Jan-06 88(2)R Return of Allotment of Shares 17-Jan-06 88(2)R Return of Allotment of Shares 17-Jan-06 88(2)R Return of Allotment of Shares 25-Jan-06 88(2)R Return of Allotment of Shares 25-Jan-06 88(2)R Return of Allotment of Shares 8-Feb-06 88(2)R Return of Allotment of Shares 14-Feb-06 88(2)R Return of Allotment of Shares 14-Feb-06 88(2)R Return of Allotment of Shares 14-Feb-06 88(2)R Return of Allotment of Shares 14-Feb-06 88(2)R Return of Allotment of Shares 21-Feb-06 88(2)R Return of Allotment of Shares 21-Feb-06 88(2)R Return of Allotment of Shares 21-Feb-06 88(2)R Return of Allotment of Shares 28-Feb-06 88(2)R Return of Allotment of Shares 28-Feb-06 88(2)R Return of Allotment of Shares 28-Feb-06 88(2)R Return of Allotment of Shares 3-Mar-06 88(2)R Return of Allotment of Shares 16-Mar-06 88(2)R Return of Allotment of Shares 20-Mar-06 88(2)R Return of Allotment of Shares 4-Apr-06 88(2)R Return of Allotment of Shares 6-Apr-06 88(2)R Return of Allotment of Shares 6-Apr-06 88(2)R Return of Allotment of Shares 6-Apr-06 88(2)R Return of Allotment of Shares 21-Apr-06 88(2)R Return of Allotment of Shares 21-Apr-06 88(2)R Return of Allotment of Shares 21-Apr-06 88(2)R Return of Allotment of Shares 21-Apr-06 88(2)R Return of Allotment of Shares 27-Apr-06 88(2)R Return of Allotment of Shares 5-May-06 88(2)R Return of Allotment of Shares 18-May-06 88(2)R Return of Allotment of Shares 18-May-06 88(2)R Return of Allotment of Shares 18-May-06 88(2)R Return of Allotment of Shares 31-May-06 88(2)R Return of Allotment of Shares 7-Jun-06 288a Appointment of Director 12-Jun-06 88(2)R Return of Allotment of Shares 3) Documents submitted to the UK Listing Authority and sent to shareholders Copies of the Annual Report and Accounts 2005, Notice of Annual General Meeting2005 and Form of proxy were submitted to the UK Listing Authority and sent toshareholders on or around the 14 July 2005. Copies of the Notice of an Extraordinary General Meeting 2005, Form of proxy anda copy of the prospectus for the acquisition of Swiftrentacar Limited weresubmitted to the UK Listing Authority and sent to shareholders on or around 5August 2005. Documents submitted to the FSA can be viewed via its Document Viewing Facilitysituated at: Document Viewing Facility UK Listing Authority The Financial Services Authority 25 North Colonnade Canary Wharf London E14 5HS (T) 020 7066 1000 www.fsa.gov.uk A copy of this Annual Information Update and copies of the documents sent toshareholders can be obtained by contacting Mr N Tilley, the Company Secretaryat: Helphire Group plc Pinesgate Hosue Lower Bristol Road Bath BA3 3DP Tel: 01225 321218 Signed:...Nick Tilley................................ Date:......26 October 2006......................... This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
REDD.L