1st Apr 2009 09:33
1 April 2009
PartyGaming Plc
(the "Company")
Annual Information Update ("AIU")
In compliance with rule 5.2 of the Prospectus Rules the Company is submitting this AIU for the 12 month period to 1 April 2009.
The following is a list of all the announcements and filings of a regulatory nature made by the Company since the previous AIU (9 April 2008).
1. Regulatory Information Service Announcements
|
Date |
Headline |
|
31/03/2009 |
Total Voting Rights |
|
26/03/2009 |
Block Listing Six Monthly Return |
|
16/03/2009 |
Holdings in Company |
|
11/03/2009 |
2008 Full Year Results |
|
10/03/2009 |
Notification of 2008 Full Year Results |
|
04/03/2009 |
Directorate Change |
|
27/02/2009 |
Total Voting Rights |
|
19/02/2009 |
Directorate Change |
|
06/02/2009 |
Q4 2008 KPIs & Trading Update |
|
30/01/2009 |
Notification of Q4 2008 KPIs |
|
30/01/2009 |
Total Voting Rights |
|
19/01/2009 |
Directorate Change |
|
31/12/2008 |
Total Voting Rights |
|
16/12/2008 |
Discussions with US Department of Justice |
|
28/11/2008 |
Total Voting Rights |
|
19/11/2008 |
Interim Management Statement, Q3 2008 KPIs & Trading Update |
|
31/10/2008 |
Total Voting Rights |
|
31/10/2008 |
Holdings in Company |
|
29/10/2008 |
Holdings in Company |
|
24/10/2008 |
Notification of Q3 2008 KPIs |
|
10/10/2008 |
Notification of Transactions of Directors, Persons Discharging Managerial Responsibility or Connected Persons |
|
30/09/2008 |
Total Voting Rights |
|
26/09/2008 |
Block Listing Six Monthly Return |
|
16/09/2008 |
Electronic Communications |
|
29/08/2008 |
Total Voting Rights |
|
29/08/2008 |
Non-Executive Chairman Appointment |
|
29/08/2008 |
Interim Results |
|
20/08/2008 |
Notice of Interim Results |
|
31/07/2008 |
Total Voting Rights |
|
08/07/2008 |
Pre-Close Trading Update |
|
04/07/2008 |
Notice of Pre-Close Trading Update |
|
30/06/2008 |
Total Voting Rights |
|
30/06/2008 |
Chief Executive Officer Appointment |
|
30/05/2008 |
Total Voting Rights |
|
21/05/2008 |
Holdings in Company |
|
15/05/2008 |
Directorate Change |
|
15/05/2008 |
AGM Results |
|
15/05/2008 |
EGM Results |
|
09/05/2008 |
Application to List Divisibility Shares |
|
30/04/2008 |
Total Voting Rights |
|
30/04/2008 |
Interim Management Statement, Q1 2008 KPIs & Trading Update |
|
15/04/2008 |
Notification of Interim Management Statement, Q1 2008 KPIs & Trading Update |
|
09/04/2008 |
Annual Information Update |
All of the above announcements are available on the Company's website, www.partygaming.com.
2. Documents filed with Companies House Gibraltar
|
Date |
Document |
|
20/03/2009 |
Particulars of Directors and Secretaries |
|
22/09/2008 |
Particulars of Directors and Secretaries |
|
14/07/2008 |
Particulars of Directors and Secretaries |
|
14/07/2008 |
Amended Memorandum of Association |
|
14/07/2008 |
Notice of Consolidation of Nominal Share Capital |
|
14/07/2008 |
Resolution Consolidating Nominal Share Capital |
|
29/05/2008 |
Substituted Return of Particulars of Directors and Secretaries |
|
29/05/2008 |
Letter of Substitution |
|
28/05/2008 |
Annual Accounts |
|
20/05/2008 |
Amended Articles of Association |
|
20/05/2008 |
Special Resolution Amending Articles of Association |
|
20/05/2008 |
Return of Allotments |
|
20/05/2008 |
Particulars of Directors and Secretaries |
|
20/05/2008 |
Annual Return 2008 |
|
21/05/2008 |
Special Resolution filed |
|
15/05/2008 |
Particulars of Directors and Secretaries |
The above information is available from Companies House Gibraltar.
3. Documents lodged with the Financial Services Authority
The following is a list of all documents filed with the Financial Services Authority during the 12 month period and available to be viewed via the FSA's Document Viewing Facility or at the Company's registered office.
|
Date |
Submission |
|
16/09/08 |
Circular to shareholders regarding electronic communications |
|
16/09/08 |
Interim report for the six months ended 30 June 2008 |
|
19/05/08 |
Resolutions passed at the Extraordinary General Meeting on 15 May 2008 |
|
19/05/08 |
Resolution passed at the Annual General Meeting on 15 May 2008 |
4. Disclaimer
Some or all of the information set out above may be out of date. The information in this document is a record only and the Company is not obliged to update it.
Contacts:
|
PartyGaming Plc |
+ 350 200 78700 |
|
Robert Hoskin, Company Secretary |
|
Related Shares:
BPTY.L