UK Coal PLC
02 April 2008
2 April 2008
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 4 April
2007 to 1 April 2008. 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
23/4/2007 AGM Statement
23/4/2007 Result of AGM
23/5/2007 Holding in Company
30/5/2007 Chief Executive Succession
6/6/2007 Holding in Company
8/6/2007 Holding in Company
15/6/2007 Holding in Company
22/6/2007 Additional Listing
25/6/2007 Holding in Company
27/6/2007 Official List Notice
27/6/2007 Holding in Company
29/6/2007 Total Voting Rights
29/6/2007 Director/PDMR Shareholding
13/7/2007 Holding in Company
18/7/2007 Trading Statement
3/9/2007 Holding in Company
5/9/2007 Interim Results
5/9/2007 Directorate Change
17/9/2007 Posting of Interim Report
18/9/2007 Director/PDMR Shareholding
21/9/2007 Holding in Company
2/10/2007 Directorate Change
10/10/2007 Contract with E.on
10/10/2007 Additional Listing
15/10/2007 Trading Statement
15/10/2007 Official List Notice
29/10/2007 Holding in Company
31/10/2007 Total Voting Rights
14/11/2007 Holding in Company
20/11/2007 Statement re EDF Energy
20/11/2007 Holding in Company
21/11/2007 Holding in Company
28/11/2007 Announcement re Joint Venture
30/11/2007 Holding in Company
10/12/2007 Contract with EDF
18/12/2007 Holding in Company
24/12/2007 Statement Regarding Press Speculation
4/1/2008 Holding in Company
16/1/2008 Trading Statement
28/1/2008 Holding in Company
29/1/2008 Holding in Company
25/2/2008 Holding in Company
20/3/2008 Holding in Company
25/3/2008 Notice of Results
28/3/2008 Holding in Company
All Documents listed below were filed with the Registrar of Companies in England
and Wales on or around the dates indicated.
Date Documents Filed
17/5/2007 RES 11 - Auth Allot of Security / Disapp pre-empt rights 23/4/2007
17/5/2007 Group of Companies' Accounts made up to 31/12/2006
21/6/2007 288a - Director Appointed
10/9/2007 288b - Director Resigned
26/9/2007 288a - Director Appointed
26/9/2007 288b - Director Resigned
9/10/2007 403a - Declaration of satisfaction of mortgage/charge
9/10/2007 403a - Declaration of satisfaction of mortgage/charge
15/10/2007 363a - Return made up to 27/9/2007
22/10/2007 288c - Director's Particulars Changed
22/10/2007 288a - Director Appointed
23/10/2007 Section 88 Filing
1/2/2008 Section 88 Filing
27/2/2008 Section 88 Filing (amending section 88 filed on 1/2/2008)
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
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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