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Havelock Europa PLC (HVE)

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Wednesday 09 January, 2008

Havelock Europa PLC

Annual Information Update

Havelock Europa PLC
09 January 2008




Havelock Europa PLC     

9 January 2008     

Annual Information Update  


Havelock Europa PLC announces that in accordance with Prospectus Rule 5.2. the
following information has been published or toads available to the public over
the period 8 January 2007 to 7 January 2008 inclusive in compliance with laws
and rules dealing with the regulation of securities, issues of securities and
securities markets. 

Regulatory Information Service Announcements

The following UK regulatory announcements have been made via a Regulatory 
Information Service:


Date of Announcement     Regulatory Headline

08/01/2007               Blocklisting Interim Review
09/01/2007               Pre-Close Trading Update
09/01/2007               Pre-Close Trading Update
01/02/2007               Total Voting Rights
06/02/2007               Acquisition and Placing
05/03/2007               Total Voting Rights
07/03/2007               Holding(s) in Company
13/03/2007               Holding(s) in Company
19/03/2007               Notice of Results
20/03/2007               Holding(s) in Company
20/03/2007               Holding(s) in Company
21/03/2007               Holding(s) in Company-Replace
28/03/2007               Holding(s) in Company
03/04/2007               Final Results
13/04/2007               Director/PDMR Shareholding
30/04/2007               Additional Listing
03/05/2007               Total Voting Rights
11/05/2007               Director/PDMR Shareholding
22/05/2007               Additional Listing
24/05/2007               Holding(s) in Company
04/06/2007               Total Voting Rights
26/06/2007               AGM Statement
04/07/2007               Total Voting Rights
30/07/2007               Blocklisting Interim Review
30/07/2007               Blocklisting Interim Review
23/08/2007               Holding(s) in Company
04/09/2007               Interim Announcement Date
19/09/2007               Interim Results
16/10/2007               Holding(s) in Company
30/10/2007               Holding(s) in Company
30/10/2007               Total Voting Rights
08/11/2007               Holding(s) in Company
12/11/2007               Holding(s) in Company
13/11/2007               Holding(s) in Company
22/11/2007               Holding(s) in Company
12/12/2007               Holding(s) in Company



A copy of the above announcements can be obtained from the London Stock Exchange 
website www.londonstockexchange.com/marketnews



Documents filed at Companies House

The fallowing documents have been filed with the Registrar of Companies at 
Companies House. 


Filing date Form        Description

08/02/07                RES10         AGM Resolutions
10/02/07                RES04         AGM Resolutions
17/02/07                288b          Resignation of Director
22/02/07                88(2)R        Return of Allotment of Shares
22/02/07                SA            Shares Agreement     
27/02/07                123           Notice of Increase in Nominal Capital
14/03/07                88(2)R        Return of Allotment of Shares
02/05/07                88(2)R        Return of Allotment of Shares
02/05/07                88(2)R        Return of Allotment of Shares
02/05/07                88(2)R        Return of Allotment of Shares
04/05/07                88(2)R        Return of Allotment of Shares
04/05/07                88(2)R        Return of Allotment of Shares
21/05/07                88(2)R        Return of Allotment of Shares
21/05/07                88(2)R        Return of Allotment of Shares
30/05/07                88(2)R        Return of Allotment of Shares     
14/06/07                88(2)R        Return of Allotment of Shares
14/06/07                88(2)R        Return of Allotment of Shares     
06/07/07                88(2)R        Return of Allotment of Shares
06/07/07                363s          Annual Return
01/08/07                AA            Annual Report and Accounts
03/08/07                RES10         AGM Resolutions     
01/11/07                88(2)R        Return of Allotment of Shares
01/11/07                88(2)R        Return of Allotment of Shares     


Copies of these documents can be obtained from Companies House or through 
Companies House Direct at www.direct.companieshouse.gov.uk


Documents published and sent to shareholders     

The Annual Report and Accounts for the year ended 31 December 2008, Notice of
Annual General Meeting and associated proxy form were posted to shareholders on 
26 April 2007

The Interim Report for the half year ended 30 June 2007 was posted to 
shareholders on 15 October 2007

Copies of the above documents may be obtained from the Company Secretary




                      This information is provided by RNS
            The company news service from the London Stock Exchange
               EIAIIT