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Further re Board Changes

3 Jul 2006 17:07

Air Music & Media Group PLC03 July 2006 Air Music and Media Group plc ("Air Group") Further re Board Changes Further to the announcement on 26th June regarding Mr Cowgill's appointment tothe Board of Air Group, the following information falls to be disclosed underthe AIM Rules, and replaces previous information disclosed: Mr Cowgill currently holds the following directorships:Actionstrength LimitedAllsports.co.uk LimitedAllsports (Retail) LimitedATHLeisure LimitedBerkeley Square Capital LimitedBritannia Telecom Group Trust Management Company LimitedCheshire Polythene Film Company LimitedFirst Sport LimitedHighbank Management Company LimitedThe John David Group plcMayfair Artist LimitedQuality Recruitment LimitedRD Scott LimitedStaveley Engineering Services LimitedTrackrail U.K. LimitedUnited Carpets Group plcVital Overhead Line Electrification Services LimitedVital Power (UK) LimitedVital Rail LimitedVital Resources LimitedVital Resources EBT LimitedVital Services Group LimitedVital Skills Training LimitedVital Technology LimitedVital Technology (UK) Limited Within the last five years, Mr Cowgill has held the following directorships:Britannia Business Communications LimitedBritannia Communications Maintenance LimitedBritannia Network Services LimitedBritannia Telecom Group LimitedCommtel (UK) LimitedMasiline LimitedRepair Finance LimitedTitan Wood Limited Mr Cowgill currently holds the following partnerships: Cowgill Holloway LLP,Chartered Accountants and Cowgill Holloway & Co. (Ramsbottom), and within thelast five years has been a partner of Cowgill Holloway & Co. (Middleton). This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
17th Jun 20198:40 amRNSSettlement of claim and Cancellation update
24th Dec 20187:00 amRNSHalf-year Report & Shareholder update
17th Dec 20187:30 amRNSSuspension - MBL Group Plc
5th Dec 20183:51 pmRNSResult of reconvened Annual General Meeting
23rd Nov 20183:21 pmRNSNotice of Reconvened Annual General Meeting
16th Nov 20187:00 amRNSShareholder update and date of reconvened AGM
29th Oct 201812:24 pmRNSShareholder update
12th Oct 20184:45 pmRNSResult of AGM
27th Sep 20184:29 pmRNSComment re share price
17th Sep 20185:17 pmRNSAnnual Report and AGM Notice
12th Sep 20181:28 pmRNSFinal Results
5th Sep 20182:54 pmRNSResult of General Meeting & Proposed Cancellation
14th Aug 20183:54 pmRNSCANCELLATION OF ADMISSION & NOTICE OF GM
13th Aug 20186:04 pmRNSAIM Notice and Update on Proposed Cancellation
13th Jul 20181:56 pmRNSChange of Registered Office
15th Jun 20186:02 pmRNSAdministrators appointed to subsidiary
16th Mar 20183:04 pmRNSUpdate on Corporate Investigations
16th Mar 20182:58 pmRNSDisposal of the Garden & Home Division
5th Jan 201810:08 amRNSBoard change
22nd Dec 201711:37 amRNSInterims, sales process, investigation result
21st Dec 20177:00 amRNSBoard Changes
24th Oct 20177:30 amRNSRestoration - MBL Group plc
24th Oct 20177:00 amRNSBoard Changes, Update re Susp. and Trading Update
5th Oct 20177:30 amRNSSuspension - MBL Group plc
5th Oct 20177:00 amRNSStatement re suspension
28th Sep 20176:08 pmRNSResult of AGM and GM and Directorate Change
28th Sep 201711:36 amRNSResults of AGM and GMs
28th Sep 20178:33 amRNSAGM statement
25th Sep 20178:49 amRNSStrategy update
21st Sep 20171:33 pmRNSGeneral Meeting and Sale Process Update
20th Sep 201712:33 pmRNSGeneral Meeting Update
11th Sep 20175:33 pmRNSGeneral Meeting Update
5th Sep 20177:05 amRNSPosting of Circular
5th Sep 20177:00 amRNSNotice of AGM & Posting of Annual Report
21st Aug 20177:00 amRNSFull Year Results for the Year Ended 31 March 2017
16th Aug 201712:59 pmRNSRequisition of General Meeting
14th Aug 20174:49 pmRNSPosting of Circular
26th Jul 20172:35 pmRNSRequisition of General Meeting
24th Jan 20177:00 amRNSStrategic Review Update
6th Dec 20163:07 pmRNSResult of General Meeting
5th Dec 20167:01 amRNSDirector Appointment
5th Dec 20167:00 amRNSInterims, Directorate Change & Strategic Review
23rd Nov 20163:39 pmRNSForm 8.3 -MBL Group PLC
23rd Nov 20163:39 pmRNSForm 8.3 - MBL Group PLC
18th Nov 201612:36 pmRNSForm 8.3 - MBL Group plc
18th Nov 201612:00 pmRNSForm 8.3 - MBL Group plc
17th Nov 20166:30 pmRNSForm 8.3 - MBL Group PLC
16th Nov 20161:38 pmRNSForm 8.3 - MBL Group PLC
16th Nov 20168:33 amRNSForm 8.3 - MBL Group PLC
14th Nov 201610:06 amRNSForm 8.3 - MBL Group PLC

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