TIDMTT.
RNS Number : 0118Z
TUI Travel PLC
06 January 2011
6 January 2011
TUI TRAVEL PLC
ANNUAL INFORMATION UPDATE FOR THE 12 MONTHS FROM 8 JANUARY
2010
UP TO AND INCLUDING 30 DECEMBER 2010
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.
30 Dec 10 Director/PDMR Shareholding
29 Dec 10 Change of Group Auditors
23 Dec 10 Director/PDMR Shareholding - Amendment
15 Dec 10 Director/PDMR Shareholding
07 Dec 10 Director/PDMR Shareholding
02 Dec 10 Correction - Final dividend date
02 Dec 10 Preliminary Results for the Year Ended 30 Sep 2010
30 Nov 10 Directorate Change
29 Nov 10 Disposal of Thomson Al Fresco
04 Nov 10 Holding(s) in Company
21 Oct 10 Restatement of Prior Year Financial Results
05 Oct 10 Trading Update
21 Sep 10 "
ssets/applet/regulatorynews_item.jsp?ric=TT.L.TK&ref=41426&n=&s=&t=">TUI
Travel PLC - Notice of Forthcoming Events
05 Aug 10 "
ssets/applet/regulatorynews_item.jsp?ric=TT.L.TK&ref=40828&n=&s=&t=">TUI
Travel PLC - Notice of Results
29 Jul 10 <TT.L>"
ts/applet/regulatorynews_item.jsp?ric=TT.L.TK&ref=40660&n=&s=&t=">Camper
& Nicholsons - Agreement with TUI Marine
02 Jun 10 "
pplet/regulatorynews_item.jsp?ric=TT.L.TK&ref=39772&n=&s=&t=">Holding(s)
in Company
28 May 10 "
pplet/regulatorynews_item.jsp?ric=TT.L.TK&ref=39676&n=&s=&t=">Holding(s)
in Company
24 May 10 "
pplet/regulatorynews_item.jsp?ric=TT.L.TK&ref=39598&n=&s=&t=">Holding(s)
in Company
11 May 10 - Part 1"
sets/applet/regulatorynews_item.jsp?ric=TT.L.TK&ref=39434&n=&s=&t=">Half
Yearly Report - Part 1
11 May 10 - Part 3"
sets/applet/regulatorynews_item.jsp?ric=TT.L.TK&ref=39435&n=&s=&t=">Half
Yearly Report - Part 3
11 May 10 - Part 2"
sets/applet/regulatorynews_item.jsp?ric=TT.L.TK&ref=39436&n=&s=&t=">Half
Yearly Report - Part 2
10 May 10 "
/applet/regulatorynews_item.jsp?ric=TT.L.TK&ref=39420&n=&s=&t=">Director
Declaration
27 Apr 10 "
pplet/regulatorynews_item.jsp?ric=TT.L.TK&ref=39228&n=&s=&t=">Holding(s)
in Company
22 Apr 10 "
plet/regulatorynews_item.jsp?ric=TT.L.TK&ref=39158&n=&s=&t=">Publication
of Offering Circular
20 Apr 10 "
ssets/applet/regulatorynews_item.jsp?ric=TT.L.TK&ref=39131&n=&s=&t=">TUI
Travel completes offering - Replacement
20 Apr 10 "
pplet/regulatorynews_item.jsp?ric=TT.L.TK&ref=39130&n=&s=&t=">Holding(s)
in Company
20 Apr 10 "
ssets/applet/regulatorynews_item.jsp?ric=TT.L.TK&ref=39129&n=&s=&t=">TUI
Travel completes offering of Convertible Bonds
20 Apr 10 "
plet/regulatorynews_item.jsp?ric=TT.L.TK&ref=39116&n=&s=&t=">Convertible
Bond And Additional Bank Facilities
19 Apr 10 "
/applet/regulatorynews_item.jsp?ric=TT.L.TK&ref=39098&n=&s=&t=">Eruption
of Eyjafjallajokull Volcano, Iceland
24 Mar 10 "
s/applet/regulatorynews_item.jsp?ric=TT.L.TK&ref=38730&n=&s=&t=">Trading
Statement
23 Mar 10 "
ts/applet/regulatorynews_item.jsp?ric=TT.L.TK&ref=38717&n=&s=&t=">Notice
of Forthcoming Events
16 Feb 10 "
et/regulatorynews_item.jsp?ric=TT.L.TK&ref=38153&n=&s=&t=">Director/PDMR
Shareholding
09 Feb 10 "
ts/applet/regulatorynews_item.jsp?ric=TT.L.TK&ref=38074&n=&s=&t=">Result
of Annual General Meeting
09 Feb 10 "
ssets/applet/regulatorynews_item.jsp?ric=TT.L.TK&ref=38070&n=&s=&t=">1st
Quarter Results
08 Feb 10 "
ts/applet/regulatorynews_item.jsp?ric=TT.L.TK&ref=38061&n=&s=&t=">Notice
of Forthcoming Events - Update
29 Jan 10 "
ts/applet/regulatorynews_item.jsp?ric=TT.L.TK&ref=37947&n=&s=&t=">Notice
of Forthcoming Events
25 Jan 10 "
et/regulatorynews_item.jsp?ric=TT.L.TK&ref=37868&n=&s=&t=">Director/PDMR
Shareholding
14 Jan 10 "
pplet/regulatorynews_item.jsp?ric=TT.L.TK&ref=37768&n=&s=&t=">Completion
of Sunwing Transaction
08 Jan 10 "
ts/applet/regulatorynews_item.jsp?ric=TT.L.TK&ref=37697&n=&s=&t=">Notice
of AGM
The following documents have been despatched by the Company to
holders of its securities during the year:
8 January 2010 Annual Report and Accounts Mailing -
Comprising:
- Annual report
- Notice of meeting
- Notification of Availability letter
- Email broadcast
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 0303 1234
5000, email at enquiries@companies-house.gov.uk or, if you are a
registered user, through Companies House Direct at
www.direct.companieshouse.gov.uk.
Type Date Description
CH01 03/12/2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT
PATRICK DALTON / 01/10/2010
CH01 17/11/2010 DIRECTOR'S CHANGE OF PARTICULARS / GILES ALEXANDER
THORLEY / 01/11/2010
CH01 09/11/2010 DIRECTOR'S CHANGE OF PARTICULARS / RAINER FEUERHAKE
/ 01/10/2010
CH01 09/11/2010 DIRECTOR'S CHANGE OF PARTICULARS / HORST HEINZ PAUL
BAIER / 01/10/2010
CH01 28/10/2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY DAVID
HICKS / 28/10/2010
CH03 18/06/2010 SECRETARY'S CHANGE OF PARTICULARS / ANDREW LLOYD JOHN
/ 17/06/2010
AR01 28/05/2010 11/05/10 FULL LIST
28/05/2010 28/05/10 STATEMENT OF CAPITAL
GBP 111801067
AA 16/01/2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
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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