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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Alpha Airports | LSE:AAP | London | Ordinary Share | GB0000281328 | ORD 10P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 109.00 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
RNS Number:8478B Alpha Airports Group PLC 09 August 2007 ALPHA AIRPORTS GROUP PLC ANNUAL INFORMATION UPDATE In accordance with Prospectus Rule 5.2, Alpha Airports Group Plc is pleased to provide an Annual Information Update relating to information that has been published or made available to the public in the twelve months to 1 August 2007. The information referred to in this update was up to date at the time the information was published but some information may now be out of date. 1. The following announcements were made via a Regulatory Information Service. Copies can be obtained from the website of the London Stock Exchange, www.londonstockexchange.com. Date Announcement description 25 Jul 07 Blocklisting Interim Review 24 Jul 07 Directorate Change - resignation of Lesley James, Tim Redburn and Terry Stannard all non-executive directors 28 June 07 Contract extension - Pakistan International Airlines 28 June 07 Contract win with Silverjet 27 June 07 Director/PMDR Shareholding - Paul Topping 18 June 07 Holding(s) in Company - Bestinver Gestion. S.A. 15 June 07 Holding(s) in Company - Autogrill S.p.A. 14 June 07 Holding(s) in Company - Autogrill S.p.A. 13 June 07 Holding(s) in Company - Credit Suisse Securities (Europe) Ltd 12 June 07 Holding(s) in Company - Autogrill S.p.A. 12 June 07 Holding(s) in Company - Credit Suisse Securities (Europe) Ltd 11 June 07 Holding(s) in Company - Compagnie D'Exploitation Des Services Auxiliares Aeriens 5 June 07 Holding(s) in Company - Autogrill S.p.A. 5 June 07 Holding(s) in Company - Autogrill S.p.A. 4 June 07 Holding(s) in Company - Compagnie D'Exploitation Des Services Auxiliares Aeriens 4 June 07 Holding(s) in Company - Autogrill S.p.A. 4 June 07 Directorate Change - resignation of Michel Ennesser, non-executive director 4 June 07 Rule 2.10 Announcement 4 June 07 Total Voting Rights 1 June 07 Holding(s) in Company - Autogrill S.p.A. 31 May 07 Holding(s) in Company - Schroders plc 30 May 07 Statement re Autogrill 23 May 07 Result of AGM 23 May 07 Interim Management Statement 22 May 07 Holding(s) in Company - Peter Williams, proxy holder AGM 18 May 07 Contract Award - American Airlines 14 May 07 Licensing Agreement: Starbucks 30 Apr 07 Total Voting Rights 24 Apr 07 Annual Report and Accounts for year ended 31 January 2007 5 Apr 07 Expiry of Agreement - BAA 2 Apr 07 Holding(s) in Company - Compagnie D'Exploitation Des Services Auxiliares Aeriens 2 Apr 07 Holding(s) in Company - Aberforth Partners LLP 27 Mar 07 Final Results for year ended 31 January 2007 26 Mar 07 Contract Win - Etihad Airways 28 Feb 07 Total Voting Rights 1 Feb 07 Directorate - Tim Redburn appointment as non-executive director 31 Jan 07 Total Voting Rights 31 Jan 07 Holding(s) in Company - Aberforth Partners LLP 31 Jan 07 Holding(s) in Company - Aberforth Partners LLP 30 Jan 07 Holding(s) in Company - Schroder Investment Management Ltd 29 Jan 07 Blocklisting Interim Review 24 Jan 07 Trading Update 22 Jan 07 Director/PDMR Shareholding - Glenys Laycock 10 Jan 07 Italian market consolidation 10 Jan 07 Contract win - Air New Zealand 4 Jan 07 Director/PDMR Shareholding - Martin Flower 20 Dec 06 Total Voting Rights 18 Dec 06 Holdings in Company - Mineworkers Pension Scheme 30 Nov 06 Holdings in Company - Schroder Investment Management Ltd 17 Nov 06 Holdings in Company - Aberforth Partners LLP 15 Nov 06 Contract Award - New Delhi Airport Duty Free Shopping 9 Nov 06 Appointment of Chairman - Martin Flower 26 Oct 06 Director/PMDR Shareholding - Mark Adams 25 Oct 06 Director/PMDR Shareholding - Peter Williams 18 Oct 06 Mailing of Interim Report 17 Oct 06 Strategic Review/Board Change - David King stepping down. 16 Oct 06 Directorate Change - Mark Adams appointment as Finance Director 4 Oct 06 Contract win - Sharjah Airport 3 Oct 06 Holding(s) in Company - Aberforth Partners LLP 3 Oct 06 Director/PMDR Shareholding - The Alpha Airports Group Employee Benefit Trust 3 Oct 06 Joint Venture Agreement - Pantaloon Retail (India) Limited 29 Sep 06 Director/PMDR Shareholding - David King 29 Sep 06 Director/PMDR Shareholding - Peter Williams 28 Sep 06 Interim Results 28 Sep 06 Contract Win - Manchester Airport 15 Sep 06 Appointment - Mark Adams as Finance Director and Andrew Magowan as Company Secretary and General Counsel. 1 Sep 06 Result of AGM 1 Sep 06 AGM Statement 2. The documents listed below were filed by the Company with the Registrar of Companies in England and Wales in the twelve months to 8 August 2007. Copies of these documents may be obtained from Companies House www.companieshouse.gov.uk. Date Document description 31 Jul 07 288b Director resigned - Lesley James 31 Jul 07 288b Director resigned - Tim Redburn 31 Jul 07 288b Director resigned - Terry Stannard 16 June 07 88(2) Return of allotment of 50,000 shares 16 June 07 288b Director resigned - Michel Ennesser 6 June 07 Accounts for the year ended 31 January 2007 6 June 07 Resolution relating to the adoption of Alpha Airports Group Plc UK Sharesave Plan and the Alpha Airports Group Plc Performance Share Plan. 16 May 07 88(2) Return of allotment of 70,500 shares 16 May 07 88(2) Return of allotment of 600,200 shares 16 May 07 88(2) Return of allotment of 200,200 shares 18 Apr 07 Directors particulars changed - Lesley James 16 Mar 07 88(2) Return of allotment of 4,000 shares 6 Feb 07 88(2) Return of allotment of 500 shares 20 Feb 07 88(2) Return of allotment of 421,000shares 8 Mar 07 88(2) Return of allotment of 71,000 shares 13 Feb 07 88(2) Return of allotment of 1,000 shares 30 Jan 07 88(2) Return of allotment of 151,400 shares 26 Jan 07 88(2) Return of allotment of 1,900 shares 4 Jan 07 288a Director appointed - Martin Flower 8 Dec 06 288b Director resigned- David King 20 Nov 06 288b Secretary resigned - Tim Redburn 20 Nov 06 288a Secretary appointed - Andrew Magowan 16 Nov 06 88(2) Return of allotment of 400 shares 27 Oct 06 288a Director appointed - Mark Adams 27 Oct 06 88(2) Return of allotment of 2,800 shares 27 Oct 06 Annual Return made up to 16 September 2006. 11 Sep 06 88(2) Return of allotment of 500 shares 25 Aug 06 Accounts for the year ended 31 January 2006 17 Aug 06 88(2) Return of allotment of 30,200 shares 10 Aug 06 88(2) Return of allotment of 2,900 shares 3. The following documents were filed with the Financial Services Authority during the twelve months to 1 August 2007. These documents can be viewed at the UK Listing Authority's Document Viewing Facility at 25 The North Colonnade, Canary Wharf, London EH1 5HS. Date Document 24 Apr 07 Annual Report and Accounts for the year ended 31 January 2007 24 Apr 07 Proxy Form for 2007 AGM GLENIS RYLANCE ASSISTANT COMPANY SECRETARY ALPHA AIRPORTS GROUP PLC 9 AUGUST 2007 This information is provided by RNS The company news service from the London Stock Exchange END AIUEKLFBDVBEBBQ
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