21st Jul 2008 12:40
Umeco plc
21 July 2008
Annual information update
In accordance with Prospectus Rule 5.2, the following information has been published or made available to the public over the 12 months to 18 July 2008 in compliance with laws and rules dealing with the regulation of securities, issues of securities and securities markets:
1. Regulatory Information Service announcements
The following UK regulatory announcements have been made via a Regulatory Information Service. A copy of the full text of these announcements can be obtained from the London Stock Exchange website, www.londonstockexchange.com/marketnews
Time & date Regulatory headline
08:41 16-Jul-08 Director/PDMR Shareholding
07:00 15-Jul-08 ACG Achieves Airbus Qualification
07:00 08-Jul-08 Analyst site visit
10:48 04-Jul-08 Annual Report and Accounts
10:08 04-Jul-08 Holding(s) in Company
09:43 04-Jul-08 Holding(s) in Company
15:49 25-Jun-08 Statement re Proxy Form
16:24 18-Jun-08 Director/PDMR Shareholding
13:49 13-Jun-08 Holding(s) in Company
16:19 05-Jun-08 Director/PDMR Shareholding
07:01 03-Jun-08 Board appointment
07:00 03-Jun-08 Final Results
07:00 23-May-08 Holding(s) in Company
16:24 22-May-08 Holding(s) in Company
12:00 14-May-08 ACG to partner with Airbus in major R&D initiative
12:00 15-Apr-08 Notice of Results
09:11 09-Apr-08 Investor Day
11:20 01-Apr-08 Total Voting Rights
15:41 31-Mar-08 Completion of Divestment
15:31 26-Mar-08 Director/PDMR Shareholding
11:35 19-Mar-08 Director/PDMR Shareholding
14:30 17-Mar-08 Director/PDMR Shareholding
18:17 14-Mar-08 Holding(s) in Company
14:32 14-Mar-08 Director/PDMR Shareholding
09:42 14-Mar-08 Holding(s) in Company
07:02 11-Mar-08 Divestment
15:52 10-Mar-08 Holding(s) in Company
09:10 04-Mar-08 Holding(s) in Company
07:00 13-Feb-08 Interim Management Statement
17:40 08-Feb-08 Holding(s) in Company
10:12 07-Feb-08 Holding(s) in Company
07:00 30-Jan-08 Notice of IMS
11:29 02-Jan-08 Total Voting Rights
11:41 05-Dec-07 Holding(s) in Company
15:12 28-Nov-07 Director/PDMR Shareholding
07:03 22-Nov-07 Primco Acquisition
18:01 20-Nov-07 Holding(s) in Company
12:59 08-Nov-07 Holding(s) in Company
07:01 07-Nov-07 Interim Results
16:07 02-Nov-07 Holding(s) in Company
15:22 01-Nov-07 Total Voting Rights
14:04 01-Nov-07 Disposal of R&D Division
07:01 01-Nov-07 Rolls-Royce contract extension
13:1918-Oct-07 Disposal
11:26 10-Oct-07 Notice of Interim Results
10:59 10-Oct-07 Holding(s) in Company
07:01 03-Sep-07 Acquisition
15:10 24-Aug-07 Annual Information Update
16:14 15-Aug-07 Holding(s) in Company
13:37 25-Jul-07 Result of AGM
07:00 25-Jul-07 IMS /AGM Statement
11:01 19-Jul-07 Directorate Change
2. Documents filed at Companies House
The company has made the following filings with Companies House during the period. Copies of these documents can be obtained from Companies House or through Companies House Direct at www,direct.companieshouse.gov.uk
Form type Date Description
288a 24/06/08 Director appointment 88(2) 21/05/08 Return of allotment of shares 88(2) 21/05/08 Return of allotment of shares 88(2) 15/05/08 Return of allotment of shares88(2) 30/04/08 Return of allotment of shares 88(2) 21/04/08 Return of allotment of shares 88(2) 21/04/08 Return of allotment of shares 88(2) 14/04/08 Return of allotment of shares 88(2) 27/03/08 Return of allotment of shares 88(2) 27/03/08 Return of allotment of shares 88(2) 27/03/08 Return of allotment of shares 88(2) 27/03/08 Return of allotment of shares 88(2)R 29/01/08 Return of allotment of shares 88(2)R 29/01/08 Return of allotment of shares 88(2)R 29/01/08 Return of allotment of shares 88(2)R 10/01/08 Return of allotment of shares 88(2)R 10/01/08 Return of allotment of shares 88(2)R 03/01/08 Return of allotment of shares 88(2)R 03/01/08 Return of allotment of shares 88(2)R 03/01/08 Return of allotment of shares 88(2)R 11/12/07 Return of allotment of shares 88(2)R 11/12/07 Return of allotment of shares 88(2)R 11/12/07 Return of allotment of shares 88(2)R 01/11/07 Return of allotment of shares 88(2)R 01/11/07 Return of allotment of shares 88(2)R 23/10/07 Return of allotment of shares 88(2)R 23/10/07 Return of allotment of shares 88(2)R 17/10/07 Return of allotment of shares 88(2)R 17/10/07 Return of allotment of shares 88(2)R 15/10/07 Return of allotment of shares 88(2)R 15/10/07 Return of allotment of shares 288a 05/10/07 Director appointment 363s 17/08/07 Annual return 288b 04/08/07 Director resignation 288a 03/08/07 Director appointment AA 02/08/07 Annual report and accounts (to 31 March 2007)
3. Documents published and sent to shareholders
Publication Document
23-Jun-08 Annual Report and Accounts (to 31 Mar 2008) - including
Notice of Annual General Meeting - and proxy form 26-Nov-07 Interim Report (to 30 Sep 2007)
Copies of these documents are available from the Registered Office of the Company, at:
Concorde House 24 Warwick New Road Leamington Spa Warwickshire CV32 5JG
The Company's Annual Report and Accounts have been filed with the UKLA Document Viewing Facility.
A copy of this Annual Information Update can be obtained from the London Stock Exchange website, www.londonstockexchange.com/marketnews
Further information is available regarding the Company and its activities at the Company's website: www.umeco.com It is acknowledged that the information referred to in this update was up to date at the time the information was published but some of this information may now be out of date.
Enquiries:
Steven Bowers, Company Secretary +44 (0) 1926 331 800
Umeco plc END
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