Annual Information Update
(Thomson Reuters ONE) - 6 October 2009Annual Information Update for Helphire Group plc ("Helphire" or "theCompany")In accordance with Prospectus Rule 5.2, Helphire sets out below asummary of the information which has been published or made availableto the public for the period 1July 2008 and 30 June 2009 ("theperiod"). The information referred to in this update was up to dateat the time the information was published but some information maynow be out of date.1) Stock Exchange AnnouncementsAnnouncements made by the Company via RNS or Hugin, both of which areRegulatory Information Services, may be viewed and downloaded fromthe London Stock Exchange website(www.londonstockexchange.com/marketnews) or from the investorrelations pages or latest news pages on the Company's website at(www.helphire.co.uk). The announcements released via RNS during theperiod are:07 Jul 2008 Trading Update09 Jul 2008 Directorate Change09 Jul 2008 Placing Announcement18 Jul 2008 Director/PDMR Shareholding15 Aug 2008 Holding(s) in Company19 Aug 2008 Proposed Placing & Open Offer20 Aug 2008 Publication of Prospectus08 Sep 2008 Result of General Meeting10 Sep 2008 Holding(s) in Company11 Sep 2008 Holding(s) in Company11 Sep 2008 Notice of Results17 Sep 2008 Holding(s) in Company23 Sep 2008 Final Results30 Sep 2008 Voting Rights and Capital02 Oct 2008 Holding(s) in Company09 Oct 2008 Annual Information Update10 Oct 2008 Notice of AGM and Other10 Oct 2008 Application for Block Listing14 Oct 2008 Holding(s) in Company16 Oct 2008 Holding(s) in Company16 Oct 2008 Holding(s) in Company22 Oct 2008 Notification of Major Interests in Shares28 Oct 2008 Block Listing Return13 Nov 2008 Result of AGM13 Nov 2008 Interim Management Statement21 Nov 2008 Holding(s) in Company24 Nov 2008 Holding(s) in Company12 Dec 2008 Board Changes17 Dec 2008 Pre-close Trading Statement05 Jan 2009 Directorate Change08 Jan 2009 Board Changes22 Jan 2009 Update to Pre-close Trading Statement18 Feb 2009 Financing Update27 Feb 2009 Directorate Change27 Feb 2009 Interim Results20 Mar 2009 Second Price Monitoring Extension20 Mar 2009 Price Monitoring Extension20 Mar 2009 Funding Update09 Apr 2009 Helphire Group plc: Publication of Prospectus09 Apr 2009 Helphire Group plc: Publication of Prospectus09 Apr 2009 Proposed Placing17 Apr 2009 Holding(s) in Company21 Apr 2009 Holding(s) in Company27 Apr 2009 Holding(s) in Company28 Apr 2009 Result of General Meeting30 Apr 2009 Voting Rights and Capital30 Apr 2009 Holding(s) in Company30 Apr 2009 Holding(s) in Company30 Apr 2009 Holding(s) in Company01 May 2009 Notification of Major Interest06 May 2009 Holding(s) in Company06 May 2009 Board Changes06 May 2009 Interim Management Statement11 May 2009 Director/PDMR Share Options11 May 2009 Disposal19 May 2009 Block Listing Return27 May 2009 Holding(s) in Company28 May 2009 Application for Block Listing04 Jun 2009 Holding(s) in Company09 Jun 2009 Holding(s) in Company22 Jun 2009 Holding(s) in Company23 Jun 2009 Holding(s) in Company2) Documents Filed with Companies HouseThe Company has made the following filings with Companies House on oraround the dates indicated. Copies of these documents may beobtained from Companies House, Crown Way, Maindy, Cardiff, CF14 3UZand may be viewed and downloaded from www.companieshouse.gov.uk. Thefilings made during the period are:Type Date Description288a 10/06/2009 Director appointed Mark McCaffertySA 05/06/2009 Share Agreement OTC88(2) 05/06/2009 AD 29/04/09 GBP SI 151515151(at)0.05=7575757.55 GBP IC 8991625.8/16567383.35123 03/06/2009 NC inc already adjusted 28/04/09RES04 03/06/2009 Share Option Scheme and Share Issue / Directors Fees 28/04/2009 Re: Auth Allot of Security 28/04/2009 NC inc already adjusted 28/04/2009288a 03/06/2009 Director appointed Rt Hon Michael Howard123 01/06/2009 NC Inc already adjusted 28/04/09RES04 01/06/2009 Auth Allot of Security 28/04/2009 Re: Share Allotment / Share Incentive Scheme / Directors Fees 28/04/2009 GBP NC 11000000/20000000 28/04/2009287 28/05/2009 Registered Office changed on 28/05/09 from: White Hart House High Street Limpsfield Surrey Rh8 0dt288b 14/05/2009 Director resigned - Charles Lambert288a 13/05/2009 Director appointed - Ian Wardle288c 29/04/2009 Director's Particulars - Charles Lambert288b 29/04/2009 Director resigned - Mark Adams288a 22/04/2009 Director appointed - Avril Palmer-Baunack288a 20/04/2009 Director appointed - Martin Ward395 15/04/2009 Particulars of a Mortgage or Charge / Charge No: 12395 15/04/2009 Particulars of a Mortgage Or Charge / Charge No: 11395 15/04/2009 Particulars of a Mortgage Or Charge / Charge No: 10288a 12/03/2009 Director appointed - Andrew Graham Cripps288b 09/03/2009 Director resigned - David Paige288b 09/03/2009 Director resigned - Reiner Hagemann288b 09/03/2009 Director resigned - Michael O`Leary288b 09/03/2009 Director resigned - Rodney Baker Bates288a 20/01/2009 Director appointed - Charles Roger Lambert288b 20/01/2009 Director resigned - Mark Jackson288b 16/01/2009 Director resigned - David Robertson288b 16/01/2009 Director resigned - Peter Holding288a 15/01/2009 Director appointed - Richard Rose288b 26/11/2008 Director resigned - Roger Taylor363a 19/11/2008 Return made up to 31/10/08; full list of members288b 19/11/2008 Director resigned - Richard BurrellRES01 18/11/2008 Alteration to Memorandum and Articles353 17/11/2008 Location of Register of MembersAA 12/11/2008 Interim Accounts made up to 30/09/08AA 12/11/2008 Interim Accounts made up to 30/09/08AA 02/11/2008 Group of Companies' Accounts made up to 30/06/0888(2) 15/09/2008 AD 08/09/08 GBP SI 40871027(at)0.05=2043551.35 GBP IC 6929545/8973096.35123 15/09/2008 NC inc already adjusted 08/09/08RES04 15/09/2008 Disapp Pre-Empt Rights 08/09/2008 Auth Allot of Security 08/09/2008 GBP NC 10000000/11000000 08/09/2008288b 24/07/2008 Director Resigned David Lindsay3) Documents submitted to the UK Listing Authority and sentto shareholdersCopies of:Prospectus and Circular dated 20 August 2008Annual Report and Accounts 2008;Notice of Annual General Meeting 2008 and Form of proxy; andProspectus and Circular dated 9 April 2009Documents submitted to the FSA can be viewed via its Document ViewingFacility situated at:Document Viewing FacilityUK Listing AuthorityThe Financial Services Authority25 North ColonnadeCanary WharfLondon E14 5HS(T) 020 7066 8333www.fsa.gov.ukA copy of this Annual Information Update and copies of the documentssent to shareholders can be obtained by contacting Mr N Tilley, theCompany Secretary at:Helphire Group plcPinesgateLower Bristol RoadBathBA2 3DPTel: 01225 321218---END OF MESSAGE---This announcement was originally distributed by Hugin. The issuer is solely responsible for the content of this announcement.
Datum: 06.10.2009 - 13:27 Uhr
Sprache: Deutsch
News-ID 6623
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