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21 Jan 2011 10:57
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21 January 2011 Β HOLIDAYBREAK PLC Β ANNUAL INFORMATION UPDATE Β In accordance with Prospectus Rule 5.2, the following information has been published or made available to the public in the 12 months up to and including 21 January 2011. Β 1 RNS Announcements The following UK regulatory announcements have been made via a Regulatory Information Service on or around the date stated. A copy of these announcements can be obtained from the London Stock Exchange website, www.londonstockexchange.com (code: HBR) or from the Company's website www.holidaybreak.co.uk
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2 Documents published or sent to shareholders
The following documents have been despatched by the Company to holders of its
securities on or around the dates indicated:
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13 May 2010 - Interim Report 2010
29 December 2010 - Notice of 2011 Annual General Meeting, Annual Report and
Accounts 2010 and proxy form.
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3 Documents filed at Companies House
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The Company has also made the following filings with Companies House in or
around the dates indicated. Copies of these documents can be obtained from
Companies House, Crown Way, Maindy, Cardiff CF14 3UZ (Telephone 0870 3333 636,
email enquiries@companies-house.gov.uk) or, if you are a registered user,
through Companies House Direct at www.direct.companieshouse.gov.uk
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14.01.11 | SH01 | Statement of Capital |
06.01.11 | TM01 | Director resignation |
03.08.10 | SH01 | Statement of Capital |
30.07.10 | CH01 | Director's change of Particulars |
08.06.10 | CH01 | Director's change of Particulars |
20.04.10 | AR01 | Annual Return |
02.03.10 | MEM/ARTS | Articles of Association |
02.03.10 | RES13 | Resolution relating to approval of Remuneration Report |
02.03.10 | RES10 | Authorised allotment of shares and debentures |
02.03.10 | RES09 | Authority to purchase shares |
02.03.10 | AA | Group of companies' accounts made up to 30.09.09 |
25.02.10 | CH01 | Director's change of Particulars |
04.02.10 | CH01 | Director's change of Particulars |
22.01.10 | CH01 | Director's change of Particulars |
22.01.10 | CH01 | Director's change of Particulars |
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In accordance with the provisions of Article 27(3) of the Prospectus Directive
Regulation, it is acknowledged that whilst the information referred to above was up to date at the time of publication, such disclosures may at any time, become out of date due to changing circumstances. Neither the Company nor any person accepts liability for, or makes representations (express or implied) as to the accuracy or completeness of the information in this Annual Information Update.
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Copies of information released can be obtained from the Company Secretary at
the Company's Registered Office at Hartford Manor, Greenbank Lane, Northwich,
Cheshire, CW8 1HW (Tel: 01606 787 000).
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