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Last checked at 
13 Oct 2008 14:11
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referred to in this update was up to date at the time the information was published but some information may now be out of date.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
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