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Luminar Group Hlgs (LMR)

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Friday 24 June, 2011

Luminar Group Hlgs

Annual Information Update

RNS Number : 1059J
Luminar Group Holdings PLC
24 June 2011
 

Luminar Group Holdings plc (the "Company")

Annual Information Update

 

 

In accordance with the requirements of Prospectus Rule 5.2, the following summarises the information that has been published or made available to the public by the Company throughout the twelve months ended 24 June 2011.

 

For the purposes of this announcement, the information is only referred to and full copies of each item can be found at the locations set out below.

 

Some of the information referred to below was provided at a specific date and may now be out of date.

 

1.         Information published on RNS

 

The following regulatory announcements have been made via a Regulatory Information Service in the past twelve months. Copies of these announcements can be viewed at www.londonstockexchange.com under code LMR or on the Company's website www.luminar.co.uk/investors.

 

Date of Publication

Regulatory Headline

21 June 2011

Holdings in Company

9 June 2011

Annual Financial Report

1 June 2011

Total Voting Rights

17 May 2011

Director/PDMR Shareholding

12 May 2011

Final Results

3 May 2011

Director/PDMR Shareholding (SAYE)

3 May 2011

Total Voting Rights

6 April 2011

Holdings in Company

1 April 2011

Total Voting Rights

23 March 2011

Holdings in Company

15 March 2011

Trading Update

11 March 2011

Notification of pre-close update

9 March 2011

Holdings in Company

9 March 2011

Director/PDMR Shareholding

9 March 2011

Change in Director's Details

7 March 2011

Director/PDMR Shareholding

1 March 2011

Director/PDMR Shareholding

1 March 2011

Director/PDMR Shareholding

1 March 2011

Director/PDMR Shareholding

1 March 2011

Total Voting Rights

1 February 2011

Total Voting Rights

28 January 2011

Second Price Monitoring Extension

28 January 2011

Price Monitoring Extension

17 January 2011

Second Price Monitoring Extension

17 January 2011

Price Monitoring Extension

17 January 2011

Holdings in Company

13 January 2011

Interim Management Statement

4 January 2011

Total Voting Rights

17 December 2010

Price Monitoring Extension

9 December 2010

Revised Bank Facility

1 December 2010

Total Voting Rights

1 November 2010

Total Voting Rights

21 October 2010

Doc re. Interim Report

21 October 2010

Interim Results

1 October 2010

Holdings in Company

1 October 2010

Total Voting Rights

23 September 2010

Trading Update

20 September 2010

Director/PDMR Shareholding

16 September 2010

Notification of Trading Statement

9 September 2010

Holdings in Company

9 September 2010

Holdings in Company

7 September 2010

Director/PDMR Shareholding

7 September 2010

Director/PDMR Shareholding

7 September 2010

Director/PDMR Shareholding

2 September 2010

Total Voting Rights

2 August 2010

Second Price Monitoring Extension

2 August 2010

Price Monitoring Extension

2 August 2010

Total Voting Rights

27 July 2010

Holdings in Company

14 July 2010

Second Price Monitoring Extension

14 July 2010

Price Monitoring Extension

13 July 2010

Result of AGM

13 July 2010

Interim Management Statement

1 July 2010

Total Voting Rights

24 June 2010

Annual Information Update

 

2.         Documents filed at Companies House

 

The Company filed the following documents with Companies House on or around the dates set out below. Copies of these documents may be obtained from Companies House Direct at www.companieshouse.gov.uk or from Companies House, Crown Way, Maindy, Cardiff, CF14 3UZ.

 

Date of Filing

Document

Type

Brief Description

13 June 2011

AA

Group of Companies' Accounts Made Up To 28 February 2011

06 June 2011

AR01

Annual Return

09 March 2011

AP03

Secretary Appointed

09 March 2011

TM02

Secretary Appointment Terminated

10 January 2011

TM01

Director Appointment Terminated

06 January 2011

AP01

Director Appointed

23 December 2010

CH01

Director's Change of Particulars

15 December 2010

MG01

Particulars of a Mortgage or Charge

1 September 2010

MG01

Particulars of a Mortgage or Charge

13 August 2010

MG01

Particulars of a Mortgage or Charge

29 July 2010

TM01

Director Appointment Terminated

20 July 2010

RES10

Alteration to Memorandum and Articles

20 July 2010

RES10

Authorised Allotment of Shares and Debentures

20 July 2010

CC04

Statement of Company's Objects

20 July 2010

RES09

Authority - Purchase Shares Other Than From Capital

 

3.         Documents sent to Shareholders

 

The following documents have been published by the Company and sent to shareholders of the Company in the last twelve months. Copies of these documents are available on request from the Company Secretary, Luminar Group Holdings plc, Luminar House, Deltic Avenue, Rooksley, Milton Keynes, MK13 8LW or from the Company's website: www.luminar.co.uk

 

Date of Publication

Document

09 June 2011

Annual Report and Accounts for the year ended 26 February 2011

09 June 2011

Notice of Annual General Meeting and Form of Proxy

21 October 2010

Interim Report for the half year ended 26 August 2010

 

4.         Information sent to the UK Listing Authority

 

The following documents have been sent to the UK Listing Authority ("UKLA") and are available for inspection at the National Storage Mechanism via the website located at www.hemscott.com/nsm.do.  Copies may also be obtained from the Company's website (www.luminar.co.uk).

 

Date of Publication

Document

09 June 2011

Annual Report and Accounts for the year ended 26 February 2011, Notice of AGM and form of proxy

21 October 2010

Interim Report for the half year ended 26 August 2010

 

For and on behalf of Luminar Group Holdings plc

Philip Bowcock

Company Secretary

Date: 24 June 2011

 


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