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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
20th Sep 201911:29 amRNSNotice of AGM
20th Sep 20197:00 amRNSDirectorate Change
11th Sep 201912:10 pmRNSDirector/PDMR Shareholding
5th Sep 20197:00 amRNSDirectorate Changes
5th Sep 20197:00 amRNSFull Year Results
17th Jul 201910:52 amRNSNotice of Results
28th Jun 201911:00 amRNSUpdate on Levolux strategy
25th Jun 20197:00 amRNSAIM Admission
21st Jun 20198:00 amRNSSchedule One update - The Alumasc Group Limited
20th Jun 20195:30 pmRNSAlumasc Group
14th Jun 20197:00 amRNSTrading Update
3rd Jun 20199:24 amRNSTotal Voting Rights
23rd May 201911:55 amRNSResult of General Meeting
9th May 20193:53 pmRNSDirector/PDMR Shareholding
3rd May 20192:37 pmRNSDirector/PDMR Shareholding
30th Apr 20193:00 pmRNSSchedule One - The Alumasc Group plc
26th Apr 20197:00 amRNSPROPOSED ADMISSION TO TRADING ON AIM
23rd Apr 201910:13 amRNSDirector/PDMR Shareholding
23rd Apr 201910:13 amRNSDirector/PDMR Shareholding
28th Mar 20199:51 amRNSDirector/PDMR Shareholding
5th Feb 20193:03 pmRNSDirector/PDMR Shareholding
31st Jan 20197:00 amRNSHalf-year Report
15th Jan 20197:00 amRNSBoard Changes
14th Jan 20191:30 pmRNSInterim Results Announcement Date
19th Dec 201810:30 amRNSChange of auditor
26th Nov 201811:14 amRNSDirector/PDMR Shareholding
8th Nov 201811:30 amRNSDirector/PDMR Shareholding
8th Nov 201811:26 amRNSDirector/PDMR Shareholding
2nd Nov 20187:00 amRNSAppointment of Non-Executive Director
1st Nov 20187:00 amRNSSale of Facades Business
25th Oct 20184:48 pmRNSResults of AGM
25th Oct 20187:00 amRNSAGM trading update
25th Oct 20187:00 amRNS2018 AGM Trading Statement
11th Sep 20187:00 amRNSFULL YEAR RESULTS ANNOUNCEMENT
21st Aug 20189:26 amRNSNotice of Results
2nd Jul 20182:39 pmRNSDirectorate Change
24th May 20182:54 pmRNSDirector/PDMR Shareholding
15th May 20187:00 amRNSTrading Statement
4th Apr 20181:55 pmRNSDirector/PDMR Shareholding
28th Mar 201812:12 pmRNSHolding(s) in Company
22nd Mar 20184:50 pmRNSDirector/PDMR Shareholding
22nd Mar 20189:16 amRNSDirector/PDMR Shareholding
22nd Mar 20189:15 amRNSDirector/PDMR Shareholding
20th Mar 20182:05 pmRNSDirector/PDMR Shareholding
14th Mar 20187:00 amRNSTrading Statement
23rd Feb 20189:30 amRNSHolding(s) in Company
15th Feb 201810:31 amRNSDirector/PDMR Shareholding
15th Feb 201810:30 amRNSDirector/PDMR Shareholding
12th Feb 20183:00 pmRNSDirector/PDMR Shareholding
12th Feb 20183:00 pmRNSDirector/PDMR Shareholding

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