RNS Number:0755L
Helphire Group PLC
26 October 2006


26 October 2006

Annual Information Update for Helphire Group plc ("Helphire" or "the Company")

In accordance with Prospectus Rule 5.2, Helphire sets out below a summary of the
information which has been published or made available to the public for the
period 1 July 2005 and 30 June 2006 ("the period"). The information referred to
in this update was up to date at the time the information was published but some
information may now be out of date.

1) Stock Exchange Announcements

Announcements made by the Company via RNS, a Regulatory Information Service, may
be viewed and downloaded from the London Stock Exchange website
(www.londonstockexchange.com/marketnews) or from the investor relations pages or
latest news pages on the Company's website at (www.Helphire.co.uk). The
announcements released via RNS during the period are:



5-Jul-2005 Holding(s) in Company

12-Jul-2005 Holding(s) in Company

14-Jul-2005 Doc re. AGM etc

25-Jul-2005 Statement on Share Price Movement

4-Aug-2005 Acquisition

8-Aug-2005 Offer Document Posted

25-Aug-2005 Holding(s) in Company

31-Aug-2005 Result of Open Offer

31-Aug-2005 Result of EGM

2-Sep-2005 Director/PDMR Shareholding

2-Sep-2005 Shares Admission/Acquisition

6-Sep-2005 Director/PDMR Shareholding

7-Sep-2005 Holding(s) in Company

8-Sep-2005 AGM Statement

12-Sep-2005 Holding(s) in Company

13-Sep-2005 Holding(s) in Company

26-Sep-2005 Holding(s) in Company

26-Sep-2005 Director/PDMR Shareholding

29-Sep-2005 Holding(s) in Company

10-Oct-2005 Blocklisting Interim Review

12-Oct-2005 Holding(s) in Company

13-Oct-2005 Holding(s) in Company

14-Oct-2005 Holding(s) in Company

24-Oct-2005 Holding(s) in Company

2-Nov-2005 Additional Listing

28-Nov-2005 Notice of Results

2-Dec-2005 Appointment of Chairman

5-Dec-2005 Interim Results

20-Dec-2005 Holding(s) in Company

21-Dec-2005 Appointment of Broker

13-Jan-2006 Holding(s) in Company

1-Feb-2006 Director/PDMR Shareholding

7-Feb-2006 Director/PDMR Shareholding

16-Feb-2006 Director/PDMR Shareholding

9-Mar-2006 Holding(s) in Company

14-Mar-2006 Holding(s) in Company

14-Mar-2006 Holding(s) in Company

16-Mar-2006 Holding(s) in Company

23-Mar-2006 Holding(s) in Company

30-Mar-2006 Holding(s) in Company

31-Mar-2006 Holding(s) in Company

31-Mar-2006 Director/PDMR Shareholding

3-Apr-2006 Trading Update

3-Apr-2006 Director/PDMR Shareholding

4-Apr-2006 Holding(s) in Company

5-Apr-2006 Blocklisting Interim Review

5-Apr-2006 Holding(s) in Company

6-Apr-2006 Holding(s) in Company

6-Apr-2006 Amendment & Addition

7-Apr-2006 Holding(s) in Company

11-Apr-2006 Holding(s) in Company

12-Apr-2006 Holding(s) in Company

20-Apr-2006 Director/PDMR Shareholding

25-Apr-2006 Holding(s) in Company

28-Apr-2006 Director/PDMR Shareholding

8-May-2006 Trading Statement

15-May-2006 Holding(s) in Company

30-May-2006 Statement re. Press Comment

30-May-2006 Holding(s) in Company

9-Jun-2006 Holding(s) in Company

13-Jun-2006 Interim Results

20-Jun-2006 Holding(s) in Company

20-Jun-2006 Annual Information Update


2) Documents Filed with Companies House

The Company has made the following filings with Companies House on or around the
dates indicated. Copies of these documents may be obtained from Companies House,
Crown Way, Maindy, Cardiff CF14 3UZ and may be viewed and downloaded from
www.companieshouse.gov.uk. The filings made during the period are:



1-Jul-05 88(2)R Return of Allotment of Shares

1-Jul-05 88(2)R Return of Allotment of Shares

1-Jul-05 88(2)R Return of Allotment of Shares

1-Jul-05 88(2)R Return of Allotment of Shares

10-Jul-05 88(2)R Return of Allotment of Shares

14-Jul-05 88(2)R Return of Allotment of Shares

14-Jul-05 88(2)R Return of Allotment of Shares

18-Jul-05 AA Group of companies' accounts.

26-Jul-05 88(2)R Return of Allotment of Shares

26-Jul-05 88(2)R Return of Allotment of Shares

26-Jul-05 288b Director resignation

26-Jul-05 225 Change to accountancy reference date.

27-Jul-05 88(2)R Return of Allotment of Shares

29-Jul-05 88(2)R Return of Allotment of Shares

29-Jul-05 88(2)R Return of Allotment of Shares

29-Jul-05 88(2)R Return of Allotment of Shares

4-Aug-05 88(2)R Return of Allotment of Shares

9-Aug-05 88(2)R Return of Allotment of Shares

9-Aug-05 88(2)R Return of Allotment of Shares

9-Aug-05 88(2)R Return of Allotment of Shares

11-Aug-05 88(2)R Return of Allotment of Shares

11-Aug-05 88(2)R Return of Allotment of Shares

15-Aug-05 88(2)R Return of Allotment of Shares

15-Aug-05 88(2)R Return of Allotment of Shares

15-Aug-05 88(2)R Return of Allotment of Shares

16-Aug-05 88(2)R Return of Allotment of Shares

16-Aug-05 88(2)R Return of Allotment of Shares

19-Aug-05 88(2)R Return of Allotment of Shares

19-Aug-05 88(2)R Return of Allotment of Shares

23-Aug-05 88(2)R Return of Allotment of Shares

23-Aug-05 88(2)R Return of Allotment of Shares

23-Aug-05 88(2)R Return of Allotment of Shares

23-Aug-05 88(2)R Return of Allotment of Shares

2-Sep-05 88(2)R Return of Allotment of Shares

8-Sep-05 88(2)R Return of Allotment of Shares

8-Sep-05 88(2)R Return of Allotment of Shares

8-Sep-05 88(2)R Return of Allotment of Shares

8-Sep-05 88(2)R Return of Allotment of Shares

8-Sep-05 88(2)R Return of Allotment of Shares

8-Sep-05 88(2)R Return of Allotment of Shares

9-Sep-05 88(2)R Return of Allotment of Shares

9-Sep-05 88(2)R Return of Allotment of Shares

9-Sep-05 88(2)R Return of Allotment of Shares

9-Sep-05 88(2)R Return of Allotment of Shares

16-Sep-05 RES04 Authority to allot securities.

19-Sep-05 88(2)R Return of Allotment of Shares

19-Sep-05 88(2)R Return of Allotment of Shares

3-Oct-05 88(2)R Return of Allotment of Shares

7-Oct-05 88(2)R Return of Allotment of Shares

7-Oct-05 88(2)R Return of Allotment of Shares

7-Oct-05 88(2)R Return of Allotment of Shares

7-Oct-05 88(2)R Return of Allotment of Shares

7-Oct-05 88(2)R Return of Allotment of Shares

7-Oct-05 88(2)R Return of Allotment of Shares

7-Oct-05 88(2)R Return of Allotment of Shares

7-Oct-05 88(2)R Return of Allotment of Shares

7-Oct-05 88(2)R Return of Allotment of Shares

7-Oct-05 88(2)R Return of Allotment of Shares

11-Oct-05 88(2)R Return of Allotment of Shares

14-Oct-05 88(2)R Return of Allotment of Shares

14-Oct-05 88(2)R Return of Allotment of Shares

24-Oct-05 88(2)R Return of Allotment of Shares

16-Nov-05 88(2)R Return of Allotment of Shares

18-Nov-05 88(2)R Return of Allotment of Shares

18-Nov-05 88(2)R Return of Allotment of Shares

21-Nov-05 88(2)R Return of Allotment of Shares

23-Nov-05 88(2)R Return of Allotment of Shares

23-Nov-05 88(2)R Return of Allotment of Shares

8-Dec-05 363s Annual Return

16-Dec-05 88(2)R Return of Allotment of Shares

28-Dec-05 88(2)R Return of Allotment of Shares

3-Jan-06 88(2)R Return of Allotment of Shares

3-Jan-06 88(2)R Return of Allotment of Shares

17-Jan-06 88(2)R Return of Allotment of Shares

17-Jan-06 88(2)R Return of Allotment of Shares

25-Jan-06 88(2)R Return of Allotment of Shares

25-Jan-06 88(2)R Return of Allotment of Shares

8-Feb-06 88(2)R Return of Allotment of Shares

14-Feb-06 88(2)R Return of Allotment of Shares

14-Feb-06 88(2)R Return of Allotment of Shares

14-Feb-06 88(2)R Return of Allotment of Shares

14-Feb-06 88(2)R Return of Allotment of Shares

21-Feb-06 88(2)R Return of Allotment of Shares

21-Feb-06 88(2)R Return of Allotment of Shares

21-Feb-06 88(2)R Return of Allotment of Shares

28-Feb-06 88(2)R Return of Allotment of Shares

28-Feb-06 88(2)R Return of Allotment of Shares

28-Feb-06 88(2)R Return of Allotment of Shares

3-Mar-06 88(2)R Return of Allotment of Shares

16-Mar-06 88(2)R Return of Allotment of Shares

20-Mar-06 88(2)R Return of Allotment of Shares

4-Apr-06 88(2)R Return of Allotment of Shares

6-Apr-06 88(2)R Return of Allotment of Shares

6-Apr-06 88(2)R Return of Allotment of Shares

6-Apr-06 88(2)R Return of Allotment of Shares

21-Apr-06 88(2)R Return of Allotment of Shares

21-Apr-06 88(2)R Return of Allotment of Shares

21-Apr-06 88(2)R Return of Allotment of Shares

21-Apr-06 88(2)R Return of Allotment of Shares

27-Apr-06 88(2)R Return of Allotment of Shares

5-May-06 88(2)R Return of Allotment of Shares

18-May-06 88(2)R Return of Allotment of Shares

18-May-06 88(2)R Return of Allotment of Shares

18-May-06 88(2)R Return of Allotment of Shares

31-May-06 88(2)R Return of Allotment of Shares

7-Jun-06 288a Appointment of Director

12-Jun-06 88(2)R Return of Allotment of Shares


3) Documents submitted to the UK Listing Authority and sent to shareholders

Copies of the Annual Report and Accounts 2005, Notice of Annual General Meeting
2005 and Form of proxy were submitted to the UK Listing Authority and sent to
shareholders on or around the 14 July 2005.


Copies of the Notice of an Extraordinary General Meeting 2005, Form of proxy and
a copy of the prospectus for the acquisition of Swiftrentacar Limited were
submitted to the UK Listing Authority and sent to shareholders on or around 5
August 2005.


Documents submitted to the FSA can be viewed via its Document Viewing Facility
situated at:


Document Viewing Facility

UK Listing Authority

The Financial Services Authority

25 North Colonnade

Canary Wharf

London E14 5HS

(T) 020 7066 1000

www.fsa.gov.uk


A copy of this Annual Information Update and copies of the documents sent to
shareholders can be obtained by contacting Mr N Tilley, the Company Secretary
at:


Helphire Group plc

Pinesgate Hosue

Lower Bristol Road

Bath

BA3 3DP


Tel: 01225 321218







Signed:...Nick Tilley................................






Date:......26 October 2006.........................



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

END