Annual Information Update
14 Gennaio 2008 - 12:10PM
UK Regulatory
RNS Number:6913L
TUI Travel PLC
14 January 2008
14 January 2008
TUI TRAVEL PLC
ANNUAL INFORMATION UPDATE FOR THE 12 MONTHS FROM 1 JANUARY 2007
UP TO AND INCLUDING 14 JANUARY 2008
In accordance with Prospectus Rule 5.2, the Company sets out below a summary of
the information which has been published or made available to the public over
the previous 12 months.
The following UK regulatory announcements have been made via a Regulatory
Information Service. A copy of these announcements can be obtained from the
London Stock Exchange website, www.londonstockexchange.com/marketnews or from
the Company's website www.tuitravelplc.com.
14 Jan 08 TUI Travel PLC Holding(s) in Company
21 Dec 07 TUI Travel PLC Holding(s) in Company
21 Dec 07 TUI Travel PLC Director/PDMR Shareholding
21 Dec 07 TUI Travel PLC Employee Benefit Trust
21 Dec 07 TUI Travel PLC Board Changes
13 Dec 07 TUI Travel PLC Unaudited Proforma Financials -
Part 3
13 Dec 07 TUI Travel PLC Unaudited Proforma Financials -
Part 2
13 Dec 07 TUI Travel PLC Unaudited Proforma Financials -
Part 1
10 Dec 07 TUI Travel PLC Notice of Proforma Numbers
15 Nov 07 TUI Travel PLC Directorate Change
08 Nov 07 TUI Travel PLC Trading Statement
07 Nov 07 TUI Travel PLC Director Declaration
31 Oct 07 TUI Travel PLC Holding(s) in Company
17 Oct 07 TUI Travel PLC Acquisition
28 Sep 07 TUI Travel PLC Director/PDMR Shareholding
28 Sep 07 TUI Travel PLC Total Voting Rights
26 Sep 07 TUI Travel PLC Director/PDMR Shareholding
26 Sep 07 TUI Travel PLC Trading Statement
25 Sep 07 TUI TRAVEL PLC Dividend
14 Sep 07 TUI TRAVELPLC Conditional Sale of Budget
Travel
04 Sep 07 TUI TRAVEL PLC Exercise of Shares
03 Sep 07 TUI Travel PLC begins trading on the London
Stock Exchange
The following documents have been despatched by the Company to holders of its
securities during the year:
+---------------+----------------------------------------------------------+
|25 Sep 2007 |Shareholder Information regarding company electronic |
| |communications |
+---------------+----------------------------------------------------------+
|25 Sep 2007 |Dividend Reinvestment Plan Application |
+---------------+----------------------------------------------------------+
|25 Sep 2007 |Dividend Reinvestment Plan Terms and Conditions |
+---------------+----------------------------------------------------------+
The Company has also made the following filings with Companies House. Copies of
these documents can be obtained from Companies House, Crown Way, Maindy, Cardiff
CF14 3UZ (Telephone 0870 3333 636, email at enquiries@companies-house.gov.uk or,
if you are a registered user, through Companies House Direct at
www.direct.companieshouse.gov.uk).
+------------+---------+----------------------------------------------------+
|07 Jan 2008 | 288a |DIRECTOR APPOINTED |
+------------+---------+----------------------------------------------------+
|21 Dec 2007 | 288b |DIRECTOR RESIGNED |
+------------+---------+----------------------------------------------------+
|29 Nov 2007 | 288a |DIRECTOR APPOINTED |
+------------+---------+----------------------------------------------------+
|29 Nov 2007 | 288a |DIRECTOR APPOINTED |
+------------+---------+----------------------------------------------------+
|29 Nov 2007 | 288a |DIRECTOR APPOINTED |
+------------+---------+----------------------------------------------------+
|19 Nov 2007 | 287 |REGISTERED OFFICE CHANGED ON 19/11/07 FROM: |
| | |FIRST CHOICE HOUSE |
| | |LONDON ROAD |
| | |CRAWLEY |
| | |WEST SUSSEX RH10 9GX |
+------------+---------+----------------------------------------------------+
|12 Nov 2007 | 395 |PARTICULARS OF MORTGAGE/CHARGE |
+------------+---------+----------------------------------------------------+
|24 Sep 2007 | 225 |ACC. REF. DATE EXTENDED FROM 31/07/08 TO 30/09/08 |
+------------+---------+----------------------------------------------------+
|24 Sep 2007 | 88(2)R |ALLOTMENTS RETURNED |
+------------+---------+----------------------------------------------------+
|03 Sep 2007 | AA |FULL ACCOUNTS MADE UP TO 31/07/07 |
+------------+---------+----------------------------------------------------+
|14 Aug 2007 | 225 |ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/07/07 |
+------------+---------+----------------------------------------------------+
|17 Jul 2007 | 123 |NC INC ALREADY ADJUSTED |
| | |28/06/07 |
+------------+---------+----------------------------------------------------+
|17 Jul 2007 | 122 |S-DIV |
| | |28/06/07 |
+------------+---------+----------------------------------------------------+
|17 Jul 2007 |MEM/ARTS |MEMORANDUM OF ASSOCIATION |
+------------+---------+----------------------------------------------------+
|17 Jul 2007 | RES01 |SUB DIV 28/06/07; |
| | |DISAPP PRE-EMPT RIGHTS 28/06/07 ; |
| | |AUTH ALLOT OF SECURITY 28/06/07 ; |
| | |ORD SHARES; |
| | |� NC; |
| | |ADOPT ARTICLES 28/06/07 |
+------------+---------+----------------------------------------------------+
|18 Jul 2007 | 288b |DIRECTOR RESIGNED |
+------------+---------+----------------------------------------------------+
|16 Jul 2007 | 288a |DIRECTOR APPOINTED |
+------------+---------+----------------------------------------------------+
|16 Jul 2007 | 288a |DIRECTOR APPOINTED |
+------------+---------+----------------------------------------------------+
|16 Jul 2007 | 288a |DIRECTOR APPOINTED |
+------------+---------+----------------------------------------------------+
|16 Jul 2007 | 288a |DIRECTOR APPOINTED |
+------------+---------+----------------------------------------------------+
|16 Jul 2007 | 288a |DIRECTOR APPOINTED |
+------------+---------+----------------------------------------------------+
|16 Jul 2007 | 288a |DIRECTOR APPOINTED |
+------------+---------+----------------------------------------------------+
|16 Jul 2007 | 288a |DIRECTOR APPOINTED |
+------------+---------+----------------------------------------------------+
|16 Jul 2007 | 288a |DIRECTOR APPOINTED |
+------------+---------+----------------------------------------------------+
|16 Jul 2007 | 288a |DIRECTOR APPOINTED |
+------------+---------+----------------------------------------------------+
|16 Jul 2007 | 288a |DIRECTOR APPOINTED |
+------------+---------+----------------------------------------------------+
|16 Jul 2007 | 288a |DIRECTOR APPOINTED |
+------------+---------+----------------------------------------------------+
|16 Jul 2007 | 288b |DIRECTOR RESIGNED |
+------------+---------+----------------------------------------------------+
|16 Jul 2007 | 288a |DIRECTOR APPOINTED |
+------------+---------+----------------------------------------------------+
|06 Jul 2007 | RES01 |VARY SHARE RIGHTS/NAME 19/06/07; |
| | |DISAPP PRE-EMPT RIGHTS 19/06/07 ; |
| | |AUTH ALLOT OF SECURITY 19/06/07 ; |
| | |ADOPT ARTICLES 19/06/07 |
+------------+---------+----------------------------------------------------+
|29 Jun 2007 | 88(2)R |ALLOTMENTS RETURNED |
+------------+---------+----------------------------------------------------+
|29 Jun 2007 | 288b |SECRETARY RESIGNED |
+------------+---------+----------------------------------------------------+
|29 Jun 2007 | 288a |SECRETARY APPOINTED |
+------------+---------+----------------------------------------------------+
|29 Jun 2007 | 287 |REGISTERED OFFICE CHANGED ON 29/06/07 FROM: |
| | |LEVEL 1 EXCHANGE HOUSE |
| | |PRIMROSE STREET |
| | |LONDON |
| | |EC2A 2HS |
+------------+---------+----------------------------------------------------+
|21 Jun 2007 | CERTNM |COMPANY NAME CHANGED |
| | |COPPEREAGLE PUBLIC LIMITED COMPANY |
| | |CERTIFICATE ISSUED ON 21/06/07; |
| | |RESOLUTION PASSED ON 19/06/07 |
+------------+---------+----------------------------------------------------+
|21 Jun 2007 | CERT8 |AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
+------------+---------+----------------------------------------------------+
|21 Jun 2007 | 117 |APPLICATION COMMENCE BUSINESS |
+------------+---------+----------------------------------------------------+
|01 May 2007 | 288a |DIRECTOR APPOINTED |
+------------+---------+----------------------------------------------------+
|30 Apr 2007 | 288a |DIRECTOR APPOINTED |
+------------+---------+----------------------------------------------------+
|25 Apr 2007 | 288b |DIRECTOR RESIGNED |
+------------+---------+----------------------------------------------------+
|25 Apr 2007 | 288b |DIRECTOR RESIGNED |
+------------+---------+----------------------------------------------------+
|20 Apr 2007 | 288a |DIRECTOR APPOINTED |
+------------+---------+----------------------------------------------------+
|20 Apr 2007 | 288a |DIRECTOR APPOINTED |
+------------+---------+----------------------------------------------------+
|25 Mar 2007 | 288b |DIRECTOR RESIGNED |
+------------+---------+----------------------------------------------------+
|25 Mar 2007 | 288b |DIRECTOR RESIGNED/SECRETARY RESIGNED |
+------------+---------+----------------------------------------------------+
|25 Mar 2007 | 288a |DIRECTOR APPOINTED |
+------------+---------+----------------------------------------------------+
|25 Mar 2007 | 288a |DIRECTOR APPOINTED |
+------------+---------+----------------------------------------------------+
|25 Mar 2007 | 288a |SECRETARY APPOINTED |
+------------+---------+----------------------------------------------------+
|25 Mar 2007 | 287 |REGISTERED OFFICE CHANGED ON 25/03/07 FROM: |
| | |1 MITCHELL LANE |
| | |BRISTOL |
| | |BS1 6BU |
+------------+---------+----------------------------------------------------+
|29 Jan 2007 | NEWINC |INCORPORATION DOCUMENTS |
| | |CERTIFICATE OF INCORPORATION |
| | |STATEMENT OF DIRECTORS & REGISTERED OFFICE |
| | |DECLARATION OF COMPLIANCE |
| | |MEMORANDUM OF ASSOCIATION |
| | |ARTICLES OF ASSOCIATION |
+------------+---------+----------------------------------------------------+
In accordance with the provisions of Article 27(3) of the Prospectus Directive
Regulation, it is acknowledged that some of the information referred to above
may be out of date.
Copies of information released can be obtained through the Company Secretary at
the Company's Registered Office:
TUI Travel House
Crawley Business Quarter
Fleming Way
Crawley
West Sussex RH10 9QL
Tel: +44 (0)1293 645700
This information is provided by RNS
The company news service from the London Stock Exchange
END
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