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240.00    5.00 (2.13%)
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Spread: 10.00 (4.255%)
Market Cap: £86.30m
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Annual Information Update

10 Oct 2006 11:13

Alumasc Group PLC10 October 2006 The Alumasc Group plc Annual Information Update 10 October 2006 In accordance with Prospectus Rule 5.2, the following information has beenpublished or made available to the public in the twelve months up to andincluding 9 October 2006. The following announcements have been made via RNS, a Regulatory InformationService: +---------------------+----------------------------------------------+|09-Oct-06 |Annual Information Update |+---------------------+----------------------------------------------+|02-Oct-06 |Change of Group FD |+---------------------+----------------------------------------------+|13-Sep-06 |Final Results |+---------------------+----------------------------------------------+|04-Sep-06 |Notice of Results |+---------------------+----------------------------------------------+|25-Aug-06 |Appointment of Group FD |+---------------------+----------------------------------------------+|16-Aug-06 |Appointment of Stockbroker |+---------------------+----------------------------------------------+|07-Jul-06 |Block listing |+---------------------+----------------------------------------------+|06-Apr-06 |Board |+---------------------+----------------------------------------------+|04-Apr-06 |Director/PDMR Shareholding |+---------------------+----------------------------------------------+|13-Mar-06 |Appointment of Distributor |+---------------------+----------------------------------------------+|08-Mar-06 |Director/PDMR Shareholding |+---------------------+----------------------------------------------+|15-Feb-06 |Holding(s) in Company |+---------------------+----------------------------------------------+|09-Feb-06 |Interim Results |+---------------------+----------------------------------------------+|30-Jan-06 |Notice of Results |+---------------------+----------------------------------------------+|04-Jan-06 |Block listing Interim Review |+---------------------+----------------------------------------------+|16-Dec-05 |Trading Update |+---------------------+----------------------------------------------+|07-Nov-05 |Closure of Copal Casting |+---------------------+----------------------------------------------+|03-Nov-05 |Holding(s) in Company |+---------------------+----------------------------------------------+|24-Oct-05 |Director/PDMR Shareholding |+---------------------+----------------------------------------------+|24-Oct-05 |Director/PDMR Shareholding |+---------------------+----------------------------------------------+|20-Oct-05 |Result of AGM |+---------------------+----------------------------------------------+|20-Oct-05 |AGM Statement |+---------------------+----------------------------------------------+|05-Oct-05 |Annual Information Update |+---------------------+----------------------------------------------+|05-Oct-05 |Block listing Interim Review |+---------------------+----------------------------------------------+ Details of all regulatory announcements for The Alumasc Group plc can be foundon www.londonstockexchange.com The Company has also made the following filings with Companies House:+-----------------------+----------+---------------------------------------+|Date of filing |Filing |Description || |name | || | | |+-----------------------+----------+---------------------------------------+|20-Oct-05 |Special |Resolutions passed at the October 2005 || |Resolution|AGM |+-----------------------+----------+---------------------------------------+|27-Oct-05 |Form 88(2)|Allotment of shares (4,484 ordinary || | |shares) |+-----------------------+----------+---------------------------------------+|11-Nov-05 |Form 363S |Annual Return |+-----------------------+----------+---------------------------------------+|18-Nov-05 |Form 88(2)|Allotment of shares (2,230 ordinary || | |shares) |+-----------------------+----------+---------------------------------------+|16-Mar-06 |Form 288c |Change of Particulars for a Director |+-----------------------+----------+---------------------------------------+|08-Aug-05 |Form 288c |Change of Particulars for a Director |+-----------------------+----------+---------------------------------------+ Copies of these documents can be obtained from Companies House or throughCompanies House Direct at www.direct.companieshouse.gov.uk The information referred to in this update was up to date at the time theinformation was published but some information may now be out of date. Enquiries: Carol J Nunn Assistant 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
Date   Source Headline
15th Dec 20233:30 pmRNSDirector/PDMR Shareholding
15th Dec 20237:00 amRNSCMA clearance on proposed acquisition of ARP Group
30th Oct 20239:00 amRNSAcquisition of ARP Group - Update on CMA process
26th Oct 202312:34 pmRNSResult of AGM
26th Oct 20237:00 amRNSAGM Trading Update
22nd Sep 202312:14 pmRNSNotice of AGM
5th Sep 20237:00 amRNSFinal Results
8th Aug 202310:54 amRNSNotice of Results
2nd Aug 20239:30 amRNSDirector/PDMR Shareholding
27th Jul 20231:54 pmRNSDirector/PDMR Shareholding
26th Jul 202310:00 amRNSDirector/PDMR Shareholding
25th Jul 20237:00 amRNSAcquisition of ARP Group
20th Jul 20237:00 amRNSFull Year Trading Update
7th Feb 20237:00 amRNSInterim Results
24th Jan 20237:00 amRNSNotice of Investor Presentation
11th Jan 20237:02 amRNSNotice of Results
30th Nov 20227:00 amRNSInternational Contract Wins
1st Nov 20229:00 amRNSDirector/PDMR Shareholding
1st Nov 20228:45 amRNSDirector/PDMR Shareholding
27th Oct 202211:28 amRNSResult of AGM
27th Oct 20227:00 amRNSAGM Statement
21st Sep 20223:20 pmRNSNotice of AGM
6th Sep 20227:00 amRNSFull Year Results
2nd Sep 20222:04 pmRNSNotice of Investor Presentation
26th Aug 20227:00 amRNSSale of Levolux
16th Aug 20229:57 amRNSNotice of Results
28th Apr 20227:00 amRNSChange of Auditor
10th Feb 20227:00 amRNSDirector/PDMR Shareholding
9th Feb 20229:42 amRNSDirector/PDMR Shareholding
8th Feb 20227:00 amRNSInterim results
11th Jan 202211:30 amRNSHolding(s) in Company
10th Jan 202210:00 amRNSNotice of Interim Results
6th Dec 202112:00 pmRNSDirector/PDMR Shareholding
6th Dec 20217:00 amRNSAppointment of a NED and Committee Chair
2nd Dec 20213:21 pmRNSDirector/PDMR Shareholding
29th Nov 202112:30 pmRNSDirector/PDMR Shareholding
26th Nov 20217:00 amRNSChairman succession
17th Nov 20217:00 amRNSAlumasc receives Green Economy Mark
29th Oct 202110:12 amRNSDirector/PDMR Shareholding
22nd Oct 20211:09 pmRNSGroup Company Secretary and PDMR
21st Oct 20212:19 pmRNSDirectorate Change and Results of AGM
21st Oct 20217:00 amRNSAGM Trading Update
19th Oct 20213:03 pmRNSDirector/PDMR Shareholding
12th Oct 20213:15 pmRNSDirector/PDMR Shareholding
1st Oct 20217:00 amRNSExport Contract Wins
21st Sep 20212:35 pmRNSNotice of AGM
7th Sep 20217:00 amRNSFULL YEAR RESULTS ANNOUNCEMENT
19th Aug 202111:56 amRNSNotice of Results
15th Jul 20217:00 amRNSTrading Update
16th Jun 202112:50 pmRNSDirector/PDMR Shareholding

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