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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
14th Nov 20167:00 amRNSForm 8.3 - MBL GROUP PLC
11th Nov 201612:13 pmRNSForm 8.3 - MBL GROUP PLC
4th Nov 20165:55 pmRNSOpening Position Disclosure (Form 8)
4th Nov 201611:03 amRNSStrategic Review
4th Nov 20167:00 amRNSDirectorate Change
19th Oct 20165:57 pmRNSPosting of Circular
14th Oct 20163:37 pmRNSResult of General Meeting
5th Oct 201612:22 pmRNSResult of adjourned AGM
4th Oct 20168:06 amRNSDirectorate Change
21st Sep 20164:37 pmRNSPosting of Circular
20th Sep 20161:24 pmRNSResult of AGM
22nd Aug 20167:00 amRNSFull Year Results for the Year Ended 31 March 2016
19th Jul 20169:27 amRNSPosting of Circular
18th Jul 20165:39 pmRNSTR-1: Notification of major interest in shares
14th Jul 201611:55 amRNSResult of GM
17th Jun 20167:00 amRNSNotice of GM
16th Jun 20163:02 pmRNSTR-1: Notification of major interest in shares
3rd Jun 20161:59 pmRNSRequest to convene a general meeting
2nd Jun 20163:31 pmRNSTR-1: Notification of major interest in shares
21st Apr 20162:37 pmRNSAppointment of Non-Executive Directors
22nd Dec 20157:00 amRNSUnaudited Interim Results
17th Nov 20153:33 pmRNSCapital Reduction Effective
30th Sep 201512:49 pmRNSResult of AGM
28th Aug 20157:00 amRNSFull Year Results for the Year Ended 31 March 2015
30th Mar 20153:16 pmRNSDirectorate Change
22nd Dec 20147:00 amRNSHalf Yearly Report
21st Oct 20146:12 pmRNSHolding(s) in Company
21st Oct 20146:10 pmRNSHolding(s) in Company
22nd Sep 20142:47 pmRNSResult of AGM
10th Sep 201412:39 pmRNSStatement re Share Price Movement
28th Aug 20147:00 amRNSFinal Results
17th Jun 20143:44 pmRNSDirectorate Change
20th May 20147:00 amRNSDirectorate Change
19th May 20141:17 pmRNSChange of Registered Office
13th Jan 201410:55 amRNSChange of Adviser
23rd Dec 20137:00 amRNSHalf Yearly Report
23rd Sep 201312:39 pmRNSResult of AGM
5th Sep 20135:00 pmRNSHolding(s) in Company
29th Aug 20137:00 amRNSFinal Results
7th Jan 20134:45 pmRNSDirector Dealings
28th Dec 20127:00 amRNSHalf Yearly Report
29th Oct 20125:00 pmRNSDirector/PDMR Shareholding
29th Oct 20127:00 amRNSChange of name of Nominated Adviser and Broker
26th Sep 201212:29 pmRNSResult of AGM
29th Aug 20127:00 amRNSFinal Results
3rd Aug 20127:00 amRNSTrading Update
30th Mar 20127:54 amRNSPurchase of Assets
1st Feb 20127:00 amRNSChange of Adviser
9th Dec 20117:00 amRNSInterim Results
30th Nov 201111:28 amRNSTrading Statement

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