Annual Information Update
May 15 2008 - 3:05AM
UK Regulatory
RNS Number : 4929U
Metalrax Group PLC
15 May 2008
Metalrax Group PLC
15 May 2008
Annual Information Update
Metalrax Group PLC ("Metalrax" or the "Company") announces that in accordance with the requirements of Rule 5.2 of the Prospectus Rules
made by the Financial Services Authority, the following information has been published or made available to the public over the 12 months to
15 May 2008 in compliance with the Company's obligations under laws and rules dealing with the regulation of securities, issuers of
securities and securities markets.
The information referred to in this update was up to date at the time the information was published, but some of it may now be out of
date.
1. Announcements made via a Regulatory Information Service
Date of Publication Regulatory Headline
15 May 2008 Director/PDMR Shareholding
14 May 2008 Proposed closure of the Down & Francis business
21 April 2008 Director/PDMR Shareholding
18 April 2008 Holding(s) in Company
15 April 2008 Director/PDMR Shareholding
14 April 2008 Director/PDMR Shareholding
11 April 2008 Director/PDMR Shareholding
07 April 2008 Director/PDMR Shareholding
04 April 2008 Directorate Change
04 April 2008 Final Results
03 April 2008 Second Price Monitoring Extension
03 April 2008 Price Monitoring Extension
03 April 2008 Holding(s) in Company
02 April 2008 Directorate Change
26 March 2008 Second Price Monitoring Extension
26 March 2008 Price Monitoring Extension
25 March 2008 Second Price Monitoring Extension
25 March 2008 Price Monitoring Extension
04 March 2008 Notice of Results
14 February 2008 Disposal
01 February 2008 Holding(s) in Company
29 January 2008 Holding(s) in Company
28 January 2008 Acquisition
24 January 2008 Holding(s) in Company
21 January 2008 Holding(s) in Company
16 January 2008 Trading Statement
11 January 2008 Change of Adviser
09 January 2008 Holding(s) in Company
28 December 2007 Holding(s) in Company
29 October 2007 Trading Statement
26 October 2007 Director/PDMR Shareholding
15 October 2007 Directorate Change
27 September 2007 Holding(s) in Company
26 September 2007 Holding(s) in Company
30 August 2007 Director/PDMR Shareholding
28 August 2007 Director/PDMR Shareholding
24 August 2007 Interim Results
16 July 2007 Trading Statement-Replacement
16 July 2007 Directorate Change
16 July 2007 Trading Statement
23 May 2007 Result of AGM
23 May 2007 AGM Statement
Copies of the above announcements are available on the London Stock Exchange's website at www.londonstockexchange.com/marketnews or on
the Group's website at www.metalraxgroup.com.
2. Documents filed with the Registrar of Companies
The Company has submitted filings to Companies House as set out below:
Date Type
02 May 2008 Form 288 (a), Director appointed
17 April 2008 Form 288 (a), Director appointed
18 January 2008 Form 288 (a), New secretary appointed
18 January 2008 Form 288 (b), Secreatery resigned; Director resigned
19 October 2007 Form 288 (a), Director appointed
19 October 2007 Form 288 (b), Director resigned
03 October 2007 Form 288 (b), Director resigned
25 June 2007 Form 363 (s), Return made up to 06/06/07; Bulk List
available separately; Director resigned
20 June 2007 AA, Group of Companies' Accounts made up to 31/12/06
16 June 2007 RES 11, 5p Ord 11989730 10 Perc 23/05/07 Disapp Pre-emption rights 23/05/07
3. Annual Report for the year ended 31 December 2007
The Company's Annual Report and Accounts for the year ended 31 December 2007 incorporating the Notice of Annual General Meeting 2008
(which was published on 21 April 2008 and was filed with the UKLA Document Viewing Facility on the same date) can be found on the Company's
website (www.metalraxgroup.com) or obtained direct from the Company.
Enquiries:
Darren Farrimond
Company Secretary
Ardath Road
Kings Norton
Birmingham
B38 9PN
This information is provided by RNS
The company news service from the London Stock Exchange
END
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