RNS Number : 0158B
Luminar Group Holdings PLC
19 October 2009
LUMINAR GROUP HOLDINGS 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 19 October 2009.
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 Group Holdings plc, Luminar House, Deltic Avenue, Rooksley, Milton Keynes, MK13 8LW, or the Company's website: www.luminar.co.uk
.
Some of the information referred to below was provided at a specific date and may now be out of date.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
|
|
8 October 2009
|
Total Voting Rights
|
|
29 September 2009
|
Holdings in Company
|
|
29 September 2009
|
Holdings in Company
|
|
25 September 2009
|
Holdings in Company
|
|
25 September 2009
|
Trading Update
|
|
24 September 2009
|
Holdings in Company
|
|
18 September 2009
|
Notification of Trading Update
|
|
7 September 2009
|
Holdings in Company
|
|
1 September 2009
|
Total Voting Rights
|
|
27 August 2009
|
Holdings in Company
|
|
27 August 2009
|
Holdings in Company
|
|
26 August 2009
|
Director/PDMR Shareholding
|
|
26 August 2009
|
Director/PDMR Shareholding
|
|
24 August 2009
|
Holdings in Company
|
|
21 August 2009
|
Holdings in Company
|
|
20 August 2009
|
Holdings in Company
|
|
20 August 2009
|
Holdings in Company
|
|
20 August 2009
|
Directorship
|
|
20 August 2009
|
Holdings in Company
|
|
20 August 2009
|
Holdings in Company
|
|
20 August 2009
|
Directorship
|
|
18 August 2009
|
Result of General Meeting
|
|
18 August 2009
|
Warrants
|
|
18 August 2009
|
Result of Open Offer
|
|
14 August 2009
|
Holdings in Company
|
|
12 August 2009
|
Martin Currie Investment Management Limited Disclosure of Short Position
|
|
5 August 2009
|
Holdings in Company
|
|
3 August 2009
|
Total Voting Rights
|
|
31 July 2009
|
Publication of Prospectus
|
|
31 July 2009
|
Placing, Capital Reorganisation
|
|
21 July 2009
|
Warrants
|
|
6 July 2009
|
Interim Management Statement
|
|
6 July 2009
|
Holdings in Company
|
|
6 July 2009
|
Total Voting Rights
|
|
25 June 2009
|
Annual Financial Report
|
|
11 June 2009
|
Director/PDMR shareholding
|
|
1 June 2009
|
Total Voting Rights
|
|
30 May 2008
|
Blocklisting Interim Review
|
|
37 May 2009
|
Disposal Completion
|
|
22 May 2009
|
Holdings in Company
|
|
18 May 2009
|
Holdings in Company
|
|
14 May 2009
|
Final Results
|
|
8 May 2009
|
Holdings in Company
|
|
8 May 2009
|
Holdings in Company
|
|
1 May 2009
|
Total Voting Rights
|
|
1 May 2009
|
Notice of Results
|
|
27 April 2009
|
Directorate
|
|
16 April 2009
|
Holdings in Company
|
|
7 April 2009
|
Holdings in Company
|
|
2 April 2009
|
Total Voting Rights
|
|
27 March 2009
|
Holdings in Company
|
|
27 March 2009
|
Holdings in Company
|
|
26 March 2009
|
Holdings in Company
|
|
25 March 2009
|
Sale of Non Core Units from 3DE
|
|
19 March 2009
|
Holdings in Company
|
|
19 March 2009
|
Holdings in Company
|
|
17 March 2009
|
Pre close Statement
|
|
13 March 2009
|
Holdings in Company
|
|
11 March 2009
|
Notification of Pre close Update
|
|
10 March 2009
|
Directorate change
|
|
9 March 2009
|
Holdings in Company
|
|
5 March 2009
|
Holdings in Company
|
|
5 March 2009
|
Holdings in Company
|
|
4 March 2009
|
Directorate
|
|
2 March 2009
|
Holdings in Company
|
|
2 March 2009
|
Total Voting Rights
|
|
13 February 2009
|
Appointment of Joint Brokers
|
|
2 February 2009
|
Total Voting Rights
|
|
30 January 2009
|
Holdings in Company
|
|
30 January 2009
|
Holdings in Company
|
|
30 January 2009
|
Holdings in Company
|
|
19 January 2009
|
Holdings in Company
|
|
16 January 2009
|
Holdings in Company
|
|
16 January 2009
|
Holdings in Company
|
|
15 January 2009
|
Holdings in Company
|
|
15 January 2009
|
Interim Management Statement
|
|
13 January 2009
|
Notification of IMS
|
|
2 January 2009
|
Total Voting Rights
|
|
17 December 2008
|
Holdings in Company
|
|
17 December 2008
|
Holdings in Company
|
|
17 December 2008
|
Holdings in Company
|
|
10 December 2008
|
Holdings in Company
|
|
10 December 2008
|
Holdings in Company
|
|
1 December 2008
|
Director/PDMR Shareholding
|
|
1 December 2008
|
Total Voting Rights
|
|
28 November 2008
|
Holdings in Company
|
|
3 November 2008
|
Total Voting Rights
|
|
30 October 2008
|
Interim Results
|
|
22 October 2008
|
Holdings in Company
|
|
21 October 2008
|
Annual Information Update
|
Documents filed at Companies House:
|
Date of filing
|
Document type
|
Brief Description
|
|
12 October 2009
|
AD03
|
Reg of Mem moved to SAIL address
|
|
12 October 2009
|
AD02
|
SAIL address created
|
|
15 September 2009
|
Res12
|
Varying Share Rights and Names
|
|
15 September 2009
|
Res01
|
Alteration of Memoradum and Articles
|
|
15 September 2009
|
Res11
|
Disapplication of Pre-Emption Rights
|
|
15 September 2009
|
Res10
|
Authorised Allotment of Shares and Debentures
|
|
15 September 2009
|
Res13
|
Aggregated and SubDivided/Re Open Offer 18 August 2009
|
|
6 August 2009
|
Res09
|
Authority – Purchase shares other than from Capital
|
|
6 August 2009
|
Res11
|
Disapplication of Pre-Emption Rights
|
|
6 August 2009
|
Res10
|
Authorised Allotment of Shares and Debentures
|
|
1 July 2009
|
353
|
Location of Register of Members
|
|
26 June 2009
|
AA
|
Annual Accounts
|
|
12 June 2009
|
363
|
Annual Return
|
|
12 June 2009
|
353
|
Location of Register of Members
|
|
30 April 2009
|
288b
|
Termination of Appopintment of Director
|
|
26 March 2009
|
288a
|
Appointment of Director
|
|
4 March 2009
|
395
|
Duplicate Mortgage Certificate
|
|
27 February 2009
|
395
|
Particulars of Mortgage or Charge
|
|
27 February 2009
|
395
|
Particulars of Mortgage or Charge
|
|
27 February 2009
|
395
|
Particulars of Mortgage or Charge
|
Documents published and sent to shareholders:
|
Date of Publication
|
Document
|
|
31 July 2009
|
Capital re-organisation, Firm Placing and placing and open offer of 39,473,685
New Ordinary Shares
|
|
25 June 2009
|
Annual Report and Accounts, Notice of Annual General Meeting and Form of Proxy
|
|
26 November 2008
|
Interim Report
|
Enquiries:
Timothy O'Gorman, Company Secretary
01908 544140
This information is provided by RNS
The company news service from the London Stock Exchange
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