Annual Information Update
15 Juni 2006 - 6:05PM
UK Regulatory
RNS Number:6720E
Gyrus Group PLC
15 June 2006
Gyrus Group PLC
Annual Information Update
Gyrus Group PLC ("the Company") hereby provides an annual information update in
accordance with the requirements of the Prospectus Rule 5.2. This update refers
to information that has been published or made available by the Company to the
public over the twelve months ended on 15th June 2006. To avoid a statement of
unnecessary length information is referred to in this update rather than
included in full.
In accordance with Article 27(3) of the Prospectus Rules, 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published but some information may now be out of date. This annual information
update does not constitute an offer of securities addressed to any person and
should not be relied on by any person.
1. Announcements made via RNS, a regulatory news service
07/06/06 Additional Listing
06/06/06 Additional Listing
26/05/06 Director/PDMR Shareholding
24/05/06 Licensing Agreement
03/05/06 Result of AGM
16/03/06 Final Results
01/03/06 Notice of Results
24/02/06 Holding(s) in Company
16/02/06 Holding(s) in Company
08/02/06 Holding(s) in Company
31/01/06 Holding(s) in Company
19/01/06 Holding(s) in Company
16/01/06 Pre-Close Update
11/01/06 Holding(s) in Company
08/12/05 Holding(s) in Company
28/11/05 Holding(s) in Company
23/11/05 Holding(s) in Company
23/11/05 Holding(s) in Company
01/11/05 Holding(s) in Company
19/10/05 Holding(s) in Company
11/10/05 Holding(s) in Company
07/10/05 Holding(s) in Company
04/10/05 Holding(s) in Company
13/09/05 Director/PDMR Shareholding
07/09/05 Director/PDMR Shareholding
07/09/05 Interim Results
22/08/05 Notice of Results
18/08/05 Holding(s) in Company
11/08/05 Holding(s) in Company
10/08/05 Holding(s) in Company
29/07/05 Holding(s) in Company
29/07/05 Holding(s) in Company
28/07/05 Holding(s) in Company
22/07/05 Holding(s) in Company
21/07/05 Holding(s) in Company
21/07/05 Acquisition and Trading Update
19/07/05 Holding(s) in Company
19/07/05 Holding(s) in Company
15/07/05 Holding(s) in Company
12/07/05 Acquisition Update
04/07/05 Holding(s) in Company
04/07/05 Result of EGM
30/06/05 Holding(s) in Company
16/06/05 Proposed Acquisition
Copies of all announcements can be obtained from the Regulatory News Service of
the London Stock Exchange.
2. Documents filed at Companies House
The documents listed below were filed with the Registrar of Companies in England
and Wales on or around the dates indicated. Copies of these documents can be
obtained from Companies House.
19/05/06 Group of Companies Accounts made up to 31/12/05
31/05/06 Form 88(2) Return of an Allotment of Shares
31/05/06 Form 88(2) Return of an Allotment of Shares
31/05/06 Form 88(2) Return of an Allotment of Shares
31/05/06 Form 88(2) Return of an Allotment of Shares
31/05/06 Form 88(2) Return of an Allotment of Shares
31/05/06 Form 88(2) Return of an Allotment of Shares
31/05/06 Form 88(2) Return of an Allotment of Shares
31/05/06 Form 88(2) Return of an Allotment of Shares
31/05/06 Form 88(2) Return of an Allotment of Shares
31/05/06 Form 88(2) Return of an Allotment of Shares
31/05/06 Form 88(2) Return of an Allotment of Shares
31/05/06 Form 88(2) Return of an Allotment of Shares
31/05/06 Form 88(2) Return of an Allotment of Shares
31/05/06 Form 88(2) Return of an Allotment of Shares
31/05/06 Form 88(2) Return of an Allotment of Shares
31/05/06 Form 88(2) Return of an Allotment of Shares
31/05/06 Form 88(2) Return of an Allotment of Shares
31/05/06 Form 88(2) Return of an Allotment of Shares
31/05/06 Form 88(2) Return of an Allotment of Shares
31/05/06 Form 88(2) Return of an Allotment of Shares
31/05/06 Form 88(2) Return of an Allotment of Shares
31/05/06 Form 88(2) Return of an Allotment of Shares
31/05/06 Form 88(2) Return of an Allotment of Shares
31/05/06 Form 88(2) Return of an Allotment of Shares
31/05/06 Form 88(2) Return of an Allotment of Shares
31/05/06 Form 88(2) Return of an Allotment of Shares
31/05/06 Form 88(2) Return of an Allotment of Shares
31/05/06 Form 88(2) Return of an Allotment of Shares
31/05/06 Form 88(2) Return of an Allotment of Shares
31/05/06 Form 88(2) Return of an Allotment of Shares
31/05/06 Form 88(2) Return of an Allotment of Shares
31/05/06 Form 88(2) Return of an Allotment of Shares
31/05/06 Form 88(2) Return of an Allotment of Shares
31/05/06 Form 88(2) Return of an Allotment of Shares
31/05/06 Form 88(2) Return of an Allotment of Shares
31/05/06 Form 88(2) Return of an Allotment of Shares
31/05/06 Form 88(2) Return of an Allotment of Shares
31/05/06 Form 88(2) Return of an Allotment of Shares
31/05/06 Form 88(2) Return of an Allotment of Shares
31/05/06 Form 88(2) Return of an Allotment of Shares
31/05/06 Form 88(2) Return of an Allotment of Shares
31/05/06 Form 88(2) Return of an Allotment of Shares
31/05/06 Form 88(2) Return of an Allotment of Shares
31/05/06 Form 88(2) Return of an Allotment of Shares
31/05/06 Form 88(2) Return of an Allotment of Shares
31/05/06 Form 88(2) Return of an Allotment of Shares
31/05/06 Form 88(2) Return of an Allotment of Shares
31/05/06 Form 88(2) Return of an Allotment of Shares
31/05/06 Form 88(2) Return of an Allotment of Shares
31/05/06 Form 88(2) Return of an Allotment of Shares
31/05/06 Form 88(2) Return of an Allotment of Shares
31/05/06 Form 88(2) Return of an Allotment of Shares
31/05/06 Form 88(2) Return of an Allotment of Shares
31/05/06 Form 88(2) Return of an Allotment of Shares
31/05/06 Form 88(2) Return of an Allotment of Shares
31/05/06 Form 88(2) Return of an Allotment of Shares
31/05/06 Form 88(2) Return of an Allotment of Shares
31/05/06 Form 88(2) Return of an Allotment of Shares
31/05/06 Form 88(2) Return of an Allotment of Shares
31/05/06 Form 88(2) Return of an Allotment of Shares
31/05/06 Form 88(2) Return of an Allotment of Shares
31/05/06 Form 88(2) Return of an Allotment of Shares
31/05/06 Form 88(2) Return of an Allotment of Shares
31/05/06 Form 88(2) Return of an Allotment of Shares
31/05/06 Form 88(2) Return of an Allotment of Shares
31/05/06 Form 88(2) Return of an Allotment of Shares
31/05/06 Form 88(2) Return of an Allotment of Shares
31/05/06 Form 88(2) Return of an Allotment of Shares
31/05/06 Form 88(2) Return of an Allotment of Shares
31/05/06 Form 88(2) Return of an Allotment of Shares
31/05/06 Form 88(2) Return of an Allotment of Shares
31/05/06 Form 88(2) Return of an Allotment of Shares
31/05/06 Form 88(2) Return of an Allotment of Shares
31/05/06 Form 88(2) Return of an Allotment of Shares
31/05/06 Form 88(2) Return of an Allotment of Shares
31/05/06 Form 88(2) Return of an Allotment of Shares
31/05/06 Form 88(2) Return of an Allotment of Shares
31/05/06 Form 88(2) Return of an Allotment of Shares
31/05/06 Form 88(2) Return of an Allotment of Shares
31/05/06 Form 88(2) Return of an Allotment of Shares
31/05/06 Form 88(2) Return of an Allotment of Shares
31/05/06 Form 88(2) Return of an Allotment of Shares
31/05/06 Form 88(2) Return of an Allotment of Shares
31/05/06 Form 88(2) Return of an Allotment of Shares
12/01/06 Form 288a Secretary Appointed
12/01/06 Form 288b Secretary Resigned
22/11/05 Form 88(2) Return of an Allotment of Shares
22/11/05 Form 88(2) Return of an Allotment of Shares
22/11/05 Form 88(2) Return of an Allotment of Shares
22/11/05 Form 88(2) Return of an Allotment of Shares
22/11/05 Form 88(2) Return of an Allotment of Shares
22/11/05 Form 88(2) Return of an Allotment of Shares
22/11/05 Form 88(2) Return of an Allotment of Shares
02/11/05 Form 88(2) Return of an Allotment of Shares
02/11/05 Form 88(2) Return of an Allotment of Shares
02/11/05 Form 88(2) Return of an Allotment of Shares
02/11/05 Form 88(2) Return of an Allotment of Shares
28/10/05 Form 88(2) Return of an Allotment of Shares
28/10/05 Form 88(2) Return of an Allotment of Shares
28/10/05 Form 88(2) Return of an Allotment of Shares
17/10/05 Form 395 Particulars of Mortgage/Charge
04/10/05 Form 88(2) Return of an Allotment of Shares
23/09/05 Form 88(2) Return of an Allotment of Shares
23/09/05 Form 88(2) Return of an Allotment of Shares
22/09/05 Form 363 Annual Return
31/08/05 Form 288a Appointment of Director
18/08/05 Form 88(2) Return of an Allotment of Shares
18/08/05 Form 88(2) Return of an Allotment of Shares
18/08/05 Form 88(2) Return of an Allotment of Shares
10/08/05 Form 123 Notice of Increase in Nominal
Capital
10/08/05 Resolution re proposed acquisition of American
Cystoscope Makers Inc, increase in authorised share
capital and allotment of placing shares and other
relevant securities under Section 80 of Companies Act
1985.
04/08/05 Form 395 Particulars of Mortgage/Charge
27/07/05 Group of Companies Accounts made up to 31/12/04
14/07/05 Form 88(2) Return of an Allotment of Shares
14/07/05 Form 88(2) Return of an Allotment of Shares
14/07/05 Form 88(2) Return of an Allotment of Shares
14/07/05 Form 88(2) Return of an Allotment of Shares
14/07/05 Form 88(2) Return of an Allotment of Shares
14/07/05 Form 88(2) Return of an Allotment of Shares
14/07/05 Form 88(2) Return of an Allotment of Shares
14/07/05 Form 88(2) Return of an Allotment of Shares
14/07/05 Form 88(2) Return of an Allotment of Shares
14/07/05 Form 88(2) Return of an Allotment of Shares
14/07/05 Form 88(2) Return of an Allotment of Shares
14/07/05 Form 88(2) Return of an Allotment of Shares
24/06/05 Listing of Particulars in relation to the proposed acquisition of American
Cystoscope Makers Inc
3. Document sent to Shareholders
The documents listed below have been despatched by the Company to holders of its
securities on or around the following dates.
28/03/06 Annual Report and Accounts 2005
28/03/06 Notice of 2006 Annual General Meeting
17/06/05 Notice of EGM
22/09/05 Interim Report for six months ended 30 June 2005
4. Documents submitted to the UK Listing Authority
Copies of the following documents have been submitted to the UK Listing
Authority for inspection at their Document Viewing Facility on or around the
following dates and can be obtained from the Company Secretary, Gyrus Group PLC,
Fortran Road, St Mellons, Cardiff
13/06/06 Annual Report and Accounts 2005
Notice of 2006 Annual General Meeting
Resolutions after AGM 2006
Interim Report for six months ended 30 June 2005
21/07/05 Listing of Particulars in relation to the proposed
acquisition of American Cystoscope Makers Inc and Notice
of EGM
17/06/05 Prospectus in relation to the proposed acquisition of
American Cystoscope Makers Inc
For further enquiries, contact:
Ron Honig, Company Secretary
Telephone: 01189 219750
END
This information is provided by RNS
The company news service from the London Stock Exchange
END
AIUFAMATMMABBLF
Gyg (LSE:GYG)
Historical Stock Chart
Von Jun 2024 bis Jul 2024
Gyg (LSE:GYG)
Historical Stock Chart
Von Jul 2023 bis Jul 2024
Echtzeit-Nachrichten über Gyg Plc (Londoner Börse): 0 Nachrichtenartikel
Weitere Gyrus Group Plc News-Artikel