Annual Information Update
July 30 2007 - 12:23PM
UK Regulatory
RNS Number:1312B
Luminar PLC
30 July 2007
LUMINAR PLC
ANNUAL INFORMATION UPDATE
Pursuant to the requirements of Prospectus Rule 5.2, the following summarises,
by title the information that has been published or made available to the public
by the Company throughout the twelve months ended 1 March 2007.
The Company uses the London Stock Exchange RNS service to make announcements to
the market and these can be found on www.londonstockexchange.com.
Copies of documents filed at Companies House can be obtained from Companies
house or through Companies house Direct at www.companieshouse.gov.uk.
Copies of documents sent directly to shareholders can be obtained from The
Company Secretary, Luminar plc, Luminar House, Deltic Avenue, Rooksley, Milton
Keynes, MK13 8LW.
Some of the information referred to below was provided at a specific date and
may now be out of date.
Information published on RNS:
Date of Publication Regulatory Headline
6 March 2006 Directorate Change
13 March 2006 Market Purchase of Shares for Non Executive Director's Fees
13 March 2006 Holding(s) in Company
22 March 2006 Trading Statement
24 March 2006 Holding(s) in Company
29 March 2006 Holding(s) in Company
5 April 2006 Holding(s) in Company
12 April 2006 Holding(s) in Company
19 April 2006 Holding(s) in Company
26 April 2006 Holding(s) in Company
2 May 2006 Holding(s) in Company
4 May 2006 Holding(s) in Company
9 May 2006 Holding(s) in Company
10 May 2006 Holding(s) in Company
12 May 2006 Holding(s) in Company
18 May 2006 Final Results
19 May 2006 Dividend
23May 2006 Holding(s) in Company
23 May 2006 Purchase of Own Shares
13 June 2006 Holding(s) in Company
27 June 2006 Holding(s) in Company
13 July 2006 Holding(s) in Company
13 July 2006 Annual Information Update
18 July 2006 AGM Statement
4 August 2006 Holding(s) in Company
10 August 2006 Holding(s) in Company
17 August 2006 Holding(s) in Company
11 September 2006 Holding(s) in Company
13 September 2006 Holding(s) in Company
14 September 2005 Holding(s) in Company
20 September 2006 Holding(s) in Company
21 September 2006 Trading Statement
28 September 2006 Holding(s) in Company
6 October 2006 Holding(s) in Company
6 October 2006 Holding(s) in Company
6 October 2006 Holding(s) in Company
13 October 2006 Holding(s) in Company
13 October 2006 Listing of Shares
23 October 2006 Listing of Shares
30 October 2006 Listing of Shares
1 November 2006 Change of Company Secretary
6 November 2006 Listing of Shares
6 November 2006 Directorate Change
13 November 2006 Holding(s) in Company
15 November 2006 Trading Statement
16 November 2006 Listing of Shares
5 December 2006 Directorate Change
5 December 2006 Holding(s) in Company
12 December 2006 Holding(s) in Company
12 December 2006 Purchase of Own Shares
15 December 2006 Holding(s) in Company
22 December 2006 Purchase of Own Shares
22 December 2006 Holding(s) in Company
22 December 2006 Holding(s) in Company
22 December 2006 Purchase of Own Shares
27 December 2006 Total Voting Rights
29 December 2006 Holding(s) in Company
17 January 2007 Trading Statement
22 January 2007 Market Purchase of Shares for Non Executive Director's Fees
24 January 2007 Purchase of Own Shares
24 January 2007 Purchase of Own Shares
25 January 2007 Purchase of Own Shares
29 January 2007 Purchase of Own Shares
30 January 2007 Purchase of Own Shares
31 January 2007 Total Voting Rights
1 February 2007 Holding(s) in Company
1 February 2007 Holding(s) in Company
8 February 2007 Holding(s) in Company
14 February 2007 Directorate Change
21 February 2007 Holding(s) in Company
23 February 2007 Holding(s) in Company
28 February 2007 Total Voting Rights
28 February 2007 Purchase of Own Shares
1 March 2007 Directorate Change
Documents filed at Companies registry:
Date of filing Document type Brief Description
27 June 2006 169 Purchase of Own Shares
26 July 2006 Resolutions Resolutions passed at AGM
29 August 2006 288c Change of Directors Particulars
3 October 2006 363a Annual Return
28 September 2006 288b Director Resigned
29 September 2006 AA Group of Companies Accounts
31 October 2006 88(2) Return of Allotment of Shares
31 October 2006 88(2) Return of Allotment of Shares
8 November 2006 288c Change of Directors Particulars
16 November 2006 88(2) Return of Allotment of Shares
16 November 2006 288b Secretary Resigned
24 November 2006 288a Secretary Appointed
19 December 2006 288b Director Resigned
19 December 2006 288b Director Resigned
22 December 2006 288a Director Appointed
5 January 2007 88(2) Return of Allotment of Shares
10 January 2007 88(2) Return of Allotment of Shares
17 January 2007 Res13 Sale Agreements
19 January 2007 88(2) Return of Allotment of Shares
26 January 2007 169 Purchase of Own Shares
26 January 2007 169 Purchase of Own Shares
6 February 2007 88(2) Return of Allotment of Shares
21 February 2007 88(2) Return of Allotment of Shares
28 February 2007 169 Purchase of Own Shares
28 February 2007 169 Purchase of Own Shares
Documents published and sent to shareholders:
Date of Publication Document
20 December 2006 Interim Report
20 June 2006 Annual report and Accounts
20 June 2006 Proxy - Annual General Meeting
Enquiries:
Timothy O'Gorman, Company Secretary
01908 544140
This information is provided by RNS
The company news service from the London Stock Exchange
END
AIUBLGDRBDXGGRG
Luminar Group (LSE:LMR)
Historical Stock Chart
From Jun 2024 to Jul 2024
Luminar Group (LSE:LMR)
Historical Stock Chart
From Jul 2023 to Jul 2024
