Annual Information Update (1059J)
24 6월 2011 - 11:39PM
UK Regulatory
TIDMLMR
RNS Number : 1059J
Luminar Group Holdings PLC
24 June 2011
Luminar Group Holdings plc (the "Company")
Annual Information Update
In accordance with the requirements of Prospectus Rule 5.2, the
following summarises the information that has been published or
made available to the public by the Company throughout the twelve
months ended 24 June 2011.
For the purposes of this announcement, the information is only
referred to and full copies of each item can be found at the
locations set out below.
Some of the information referred to below was provided at a
specific date and may now be out of date.
1. Information published on RNS
The following regulatory announcements have been made via a
Regulatory Information Service in the past twelve months. Copies of
these announcements can be viewed at www.londonstockexchange.com
under code LMR or on the Company's website
www.luminar.co.uk/investors.
Date of Publication Regulatory Headline
21 June 2011 Holdings in Company
9 June 2011 Annual Financial Report
1 June 2011 Total Voting Rights
17 May 2011 Director/PDMR Shareholding
12 May 2011 Final Results
3 May 2011 Director/PDMR Shareholding (SAYE)
3 May 2011 Total Voting Rights
6 April 2011 Holdings in Company
1 April 2011 Total Voting Rights
23 March 2011 Holdings in Company
15 March 2011 Trading Update
11 March 2011 Notification of pre-close update
9 March 2011 Holdings in Company
9 March 2011 Director/PDMR Shareholding
9 March 2011 Change in Director's Details
7 March 2011 Director/PDMR Shareholding
1 March 2011 Director/PDMR Shareholding
1 March 2011 Director/PDMR Shareholding
1 March 2011 Director/PDMR Shareholding
1 March 2011 Total Voting Rights
1 February 2011 Total Voting Rights
28 January 2011 Second Price Monitoring Extension
28 January 2011 Price Monitoring Extension
17 January 2011 Second Price Monitoring Extension
17 January 2011 Price Monitoring Extension
17 January 2011 Holdings in Company
13 January 2011 Interim Management Statement
4 January 2011 Total Voting Rights
17 December 2010 Price Monitoring Extension
9 December 2010 Revised Bank Facility
1 December 2010 Total Voting Rights
1 November 2010 Total Voting Rights
21 October 2010 Doc re. Interim Report
21 October 2010 Interim Results
1 October 2010 Holdings in Company
1 October 2010 Total Voting Rights
23 September 2010 Trading Update
20 September 2010 Director/PDMR Shareholding
16 September 2010 Notification of Trading Statement
9 September 2010 Holdings in Company
9 September 2010 Holdings in Company
7 September 2010 Director/PDMR Shareholding
7 September 2010 Director/PDMR Shareholding
7 September 2010 Director/PDMR Shareholding
2 September 2010 Total Voting Rights
2 August 2010 Second Price Monitoring Extension
2 August 2010 Price Monitoring Extension
2 August 2010 Total Voting Rights
27 July 2010 Holdings in Company
14 July 2010 Second Price Monitoring Extension
14 July 2010 Price Monitoring Extension
13 July 2010 Result of AGM
13 July 2010 Interim Management Statement
1 July 2010 Total Voting Rights
24 June 2010 Annual Information Update
2. Documents filed at Companies House
The Company filed the following documents with Companies House
on or around the dates set out below. Copies of these documents may
be obtained from Companies House Direct at
www.companieshouse.gov.uk or from Companies House, Crown Way,
Maindy, Cardiff, CF14 3UZ.
Date of Filing Document Brief Description
Type
13 June 2011 AA Group of Companies' Accounts Made
Up To 28 February 2011
06 June 2011 AR01 Annual Return
09 March 2011 AP03 Secretary Appointed
09 March 2011 TM02 Secretary Appointment Terminated
10 January 2011 TM01 Director Appointment Terminated
06 January 2011 AP01 Director Appointed
23 December 2010 CH01 Director's Change of Particulars
15 December 2010 MG01 Particulars of a Mortgage or Charge
1 September 2010 MG01 Particulars of a Mortgage or Charge
13 August 2010 MG01 Particulars of a Mortgage or Charge
29 July 2010 TM01 Director Appointment Terminated
20 July 2010 RES10 Alteration to Memorandum and Articles
20 July 2010 RES10 Authorised Allotment of Shares and
Debentures
20 July 2010 CC04 Statement of Company's Objects
20 July 2010 RES09 Authority - Purchase Shares Other
Than From Capital
3. Documents sent to Shareholders
The following documents have been published by the Company and
sent to shareholders of the Company in the last twelve months.
Copies of these documents are available on request from the Company
Secretary, Luminar Group Holdings plc, Luminar House, Deltic
Avenue, Rooksley, Milton Keynes, MK13 8LW or from the Company's
website: www.luminar.co.uk
Date of Publication Document
09 June 2011 Annual Report and Accounts for the year ended
26 February 2011
09 June 2011 Notice of Annual General Meeting and Form
of Proxy
21 October 2010 Interim Report for the half year ended 26
August 2010
4. Information sent to the UK Listing Authority
The following documents have been sent to the UK Listing
Authority ("UKLA") and are available for inspection at the National
Storage Mechanism via the website located at
www.hemscott.com/nsm.do. Copies may also be obtained from the
Company's website (www.luminar.co.uk).
Date of Publication Document
09 June 2011 Annual Report and Accounts for the year
ended 26 February 2011, Notice of AGM
and form of proxy
21 October 2010 Interim Report for the half year ended
26 August 2010
For and on behalf of Luminar Group Holdings plc
Philip Bowcock
Company Secretary
Date: 24 June 2011
This information is provided by RNS
The company news service from the London Stock Exchange
END
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