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Alumasc Group Plc (ALU)

  Print          Annual reports

Monday 13 October, 2008

Alumasc Group Plc

Annual Information Update

RNS Number : 7125F
Alumasc Group PLC
13 October 2008
 



13 October 2008

The Alumasc Group plc


Annual Information Update


In accordance with Prospectus Rule 5.2, the following information has been published or made available to the public in the twelve months up to and including 9 October 2008.


The following announcements have been made via RNS, a Regulatory Information Service:


Date

Announcement

Thu 09 Oct, 2008

Director/PDMR Shareholding

Wed 10 Sep, 2008

Preliminary Announcement

Fri 29 Aug, 2008

Prelims Date

Wed 23 Jul, 2008

Block listing Interim Review

Tue 08 Jul, 2008

Pre-Close Trading Update

Wed 11 Jun, 2008

Board Change

Mon 19 May, 2008

Holding(s) in Company


Interim Management Statement

Tue 01 Apr, 2008

Acquisition

Mon 11 Feb, 2008

Director/PDMR Shareholding


Director/PDMR Shareholding

Thu 07 Feb, 2008

Dividend Record Date


Interim Results

Mon 14 Jan, 2008

Date Notification - Interims

Thu 10 Jan, 2008

Block listing Interim Review


Total Voting Rights

Fri 30 Nov, 2007

Holding(s) in Company


Holding(s) in Company

Mon 26 Nov, 2007

Holding(s) in Company

Fri 23 Nov, 2007

Holding(s) in Company

Thu 25 Oct, 2007

Interim Management Statement

Tue 09 Oct, 2007

Annual Information Update

Mon 08 Oct, 2007

Director/PDMR Shareholding


Director/PDMR Shareholding


Details of all regulatory announcements for The Alumasc Group plc can be found

on www.londonstockexchange.com 


The Company has also made the following filings with Companies House:


Date of Filing    Form    Description

30/06/2008    288b    Director Resignation (Martin Rhodes)

29/03/2008    403a    Declaration of satisfaction in full or in part of a mortgage

                                 or charge / full / charge no. 2

29/03/2008    403a    Declaration of satisfaction in full or in part of a mortgage

                                 or charge / full / charge no. 4

29/03/2008    403a    Declaration of satisfaction in full or in part of a mortgage

                                  or charge / full / charge no. 3

13/12/2007    88(2)    Allotment of shares (18,000 ordinary shares)

09/11/2007    RES09    Authority to purchase shares other than from capital



Copies of these documents can be obtained from Companies House or through Companies House Direct.


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.


Enquiries:




C J Nunn

Deputy Group Company Secretary

The Alumasc Group plc

Tel: +44 (0) 1536 383844





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