UK Coal PLC
03 April 2007
3 April 2007
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 since July
2005, when Rule 5.2 was introduced, to 3 April 2007. The following is a list of
all announcements and filings that have been made via RNS, a Regulatory
Information Service, during the period.
Date of announcement Regulatory headline
28/3/2007 Annual Report and Accounts
26/3/2007 Holding in Company
21/3/2007 Holding in Company
21/3/2007 Holding in Company
20/3/2007 Holding in Company
2/3/2007 Director/PDMR Shareholding
1/3/2007 Final Results
27/2/2007 Sale of Maltby Colliery
20/2/2007 Holding in Company
20/2/2007 Holding in Company
22/1/2007 Daw Mill Production
19/1/2007 Holding in Company
11/1/2007 Trading Update
22/12/2006 Holding in Company
19/12/2006 Total Voting Rights
19/12/2006 Holding in Company
13/12/2006 Property Development Update
29/11/2006 Holding in Company
24/11/2006 Holding in Company
23/11/2006 Holding in Company
23/11/2006 Holding in Company
16/11/2006 Placing
15/11/2006 Additional Listing
6/11/2006 Property Portfolio
13/10/2006 Trading Update
9/10/2006 Holding in Company
2/10/2006 Holding in Company
25/9/2006 Holding in Company
18/9/2006 Change of Adviser
6/9/2006 Holding in Company
6/9/2006 Interim Results
5/9/2006 Holding in Company
1/9/2006 Holding in Company
1/9/2006 Holding in Company
30/8/2006 Holding in Company
25/8/2006 Holding in Company
24/8/2006 Holding in Company
23/8/2006 Holding in Company
23/8/2006 Holding in Company
23/8/2006 Holding in Company
23/8/2006 Holding in Company
17/8/2006 Holding in Company
16/8/2006 Holding in Company
28/7/2006 Holding in Company
25/7/2006 Holding in Company
24/7/2006 Holding in Company
19/7/2006 Holding in Company
19/7/2006 Holding in Company
19/7/2006 Holding in Company
19/7/2006 Trading Statement
17/7/2006 Holding in Company
3/7/2006 Director / PDMR Shareholding
29/6/2006 Claim Discontinued
20/6/2006 Holding in Company
16/6/2006 Holding in Company
12/6/2006 Harworth Colliery Update
6/6/2006 Holding in Company
17/5/2006 Holding in Company
8/5/2006 Holding in Company
2/5/2006 AGM Result
2/5/2006 AGM Trading Statement
20/4/2006 Directorate Change
23/3/2006 Holding in Company
23/3/2006 Directorate Change
17/3/2006 Joint Venture Agreement
10/3/2006 Holding in Company
7/3/2006 Director / PDMR Shareholding
2/3/2006 Holding in Company
2/3/2006 Final Results
20/2/2006 Holding in Company
31/1/2006 Holding in Company
14/12/2005 Trading Statement
12/12/2005 Directorate Change
28/11/2005 Holding in Company
28/11/2005 Directorate Change
14/11/2005 Holding in Company
8/11/2005 Director / PDMR Shareholding
3/11/2005 Talks Ended
21/10/2005 Windfarm Planning Permission
17/10/2005 Disclosure of Interest
3/10/2005 Holding in Company
22/9/2005 Holding in Company
13/9/2005 Holding in Company
7/9/2005 Offer Update
7/9/2005 Interim Results
25/8/2005 Holding in Company
23/8/2005 Rule 2.10 Announcement
11/8/2005 DRAX Contract Agreed
3/8/2005 Rule 2.10 Announcement
20/7/2005 Trading Statement
20/7/2005 IFRS 2004 Results Statement
15/7/2005 Rule 2.10 Announcement
All Documents listed below were filed with the Registrar of Companies in England
and Wales on or around the dates indicated.
Date Documents Filed
29/11/2006 Section 88 Filing
1/11/2006 363a Return made up to 27/09/2006
13/7/2006 288a - Director Appointed
20/6/2006 288a - Director Appointed
24/5/2006 Group of Companies' Accounts made up to 31/12/2005
15/5/2006 Filing of Shareholder Resolutions
11/5/2006 288b - Director Resigned
12/4/2006 Section 88 Filing
21/3/2006 288b - Director Resigned
14/3/2006 395 - Particulars of Mortgage / Charge
21/12/2005 288b - Director Resigned
19/10/2005 363a - Return made up to 27/9/2005
26/8/2005 288c - Director's Particulars Changed
8/8/2005 Section 88 Filing
21/7/2005 Section 88 Filing
18/7/2005 Section 88 Filing
8/7/2005 Section 88 Filing
8/7/2005 Section 88 Filing
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 755043
This information is provided by RNS
The company news service from the London Stock Exchange
*A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:
Obtains access to the information in a personal capacity;
Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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