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2 Apr 2009 10:11
2 April 2009
UK COAL PLC
Annual Information Update
UK COAL PLC (the "Company") is pleased to provide an annual information update in accordance with Rule 5.2 of the Prospectus Rules for the period 2 April 2008 to 1 April 2009. The following is a list of all announcements and filings that have been made via RNS, a Regulatory Information Service, during the period.
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Date of announcement
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Regulatory headline
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02.04.08
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Annual Information Update
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15.04.08
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Holding in Company
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16.04.08
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Holding in Company
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18.04.08
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Preliminary FY07 Results
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18.04.08
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Annual Report and Accounts
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23.04.08
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Director / PDMR Shareholding
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24.04.08
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Holding in Company
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29.04.08
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Holding in Company
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06.05.08
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Director / PDMR Shareholding
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19.05.08
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Interim Management Statement
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20.05.08
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Result of AGM
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21.05.08
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Holding in Company
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23.05.08
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Holding in Company
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27.05.08
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Holding in Company
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29.05.08
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Holding in Company
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26.06.08
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Holding in Company
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27.06.08
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Holding in Company
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30.06.08
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Holding in Company
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16.07.08
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Trading Statement
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18.07.08
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Holding in Company
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21.07.08
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Holding in Company
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23.07.08
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Holding in Company
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25.07.08
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Holding in Company
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31.07.08
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Holding in Company
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01.08.08
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Holding in Company
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19.08.08
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Holding in Company
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28.08.08
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Interim Results
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18.09.08
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Holding in Company
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03.10.08
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Holding in Company
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10.10.08
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Holding in Company
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13.10.08
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Holding in Company
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13.10.08
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Holding in Company
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17.10.08
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Holding in Company
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20.10.08
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Holding in Company
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20.10.08
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Holding in Company
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21.10.08
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Holding in Company
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22.10.08
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Holding in Company
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23.10.08
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Holding in Company
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24.10.08
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Holding in Company
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27.10.08
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Holding in Company
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27.10.08
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Additional Listing
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28.10.08
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Director / PDMR Shareholding
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30.10.08
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Holding in Company
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31.10.08
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Official List Notice
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31.10.08
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Director / PDMR Shareholding
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03.11.08
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Total Voting Rights
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03.11.08
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Holding in Company
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10.11.08
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Director / PDMR Shareholding
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13.11.08
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UK Coal and Peel Energy sign Collaboration Agreement
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24.11.08
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Holding in Company
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24.11.08
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Director / PDMR Shareholding
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23.12.08
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Holding in Company
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24.12.08
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Holding in Company
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24.12.08
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Price Monitoring Extension
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05.01.09
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Price Monitoring Extension
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15.01.09
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Holding in Company
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22.01.09
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Trading Statement
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27.01.09
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Holding in Company
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28.01.09
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Disposal of interest in Coal4Energy Ltd
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30.03.09
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Holding in Company
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All Documents listed below were filed with Companies House on or around the dates indicated.
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Date
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Documents Filed
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5.6.2008
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Group of companies' accounts for financial period ended 31 December 2007
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6.6.2008
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Filing of shareholder resolutions
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6.6.2008
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Amended Articles of Association
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14.10.2008
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363a - Annual Return made up to 27.9.2008
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1.11.2008
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88(2) - Allotment of Shares
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22.1.2009
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353a - Location of register of members
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In accordance with Article 27.3 of the Prospectus Directive, we confirm that, to the best of our knowledge, the information relating to the Company referred to above is up to date at the date of this announcement but it is acknowledged that such disclosures may at any time become out of date due to changing circumstances.
Details of all regulatory headlines can be downloaded from the Market News section of the London Stock Exchange website at www.londonstockexchange.co.uk/marketnews. Copies of all documents filed at Companies House can be found on the Companies House website at www.companieshouse.gov.uk
Enquiries:
Richard Cole, Company Secretary Tel: 01302 751751
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