Annual Information Update

RNS Number : 7125F

Alumasc Group PLC

13 October 2008

 



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referred to in this update was up to date at the time the information was published but some information may now be out of date.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: [phone]

 

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