Annual Information Update

RNS Number : 9917P

UK Coal PLC

02 April 2009

 



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. 

Date of announcement	Regulatory headline
02.04.08	Annual Information Update
15.04.08	Holding in Company
16.04.08	Holding in Company
18.04.08	Preliminary FY07 Results
18.04.08	Annual Report and Accounts
23.04.08	Director / PDMR Shareholding
24.04.08	Holding in Company
29.04.08	Holding in Company
06.05.08	Director / PDMR Shareholding
19.05.08	Interim Management Statement
20.05.08	Result of AGM
21.05.08	Holding in Company
23.05.08	Holding in Company
27.05.08	Holding in Company
29.05.08	Holding in Company
26.06.08	Holding in Company
27.06.08	Holding in Company
30.06.08	Holding in Company
16.07.08	Trading Statement
18.07.08	Holding in Company
21.07.08	Holding in Company
23.07.08	Holding in Company
25.07.08	Holding in Company
31.07.08	Holding in Company
01.08.08	Holding in Company
19.08.08	Holding in Company
28.08.08	Interim Results
18.09.08	Holding in Company
03.10.08	Holding in Company
10.10.08	Holding in Company
13.10.08	Holding in Company
13.10.08	Holding in Company
17.10.08	Holding in Company
20.10.08	Holding in Company
20.10.08	Holding in Company
21.10.08	Holding in Company
22.10.08	Holding in Company
23.10.08	Holding in Company
24.10.08	Holding in Company
27.10.08	Holding in Company
27.10.08	Additional Listing
28.10.08	Director / PDMR Shareholding
30.10.08	Holding in Company
31.10.08	Official List Notice
31.10.08	Director / PDMR Shareholding
03.11.08	Total Voting Rights
03.11.08	Holding in Company
10.11.08	Director / PDMR Shareholding
13.11.08	UK Coal and Peel Energy sign Collaboration Agreement
24.11.08	Holding in Company
24.11.08	Director / PDMR Shareholding
23.12.08	Holding in Company
24.12.08	Holding in Company
24.12.08	Price Monitoring Extension
05.01.09	Price Monitoring Extension
15.01.09	Holding in Company
22.01.09	Trading Statement
27.01.09	Holding in Company
28.01.09	Disposal of interest in Coal4Energy Ltd
30.03.09	Holding in Company

All Documents listed below were filed with Companies House on or around the dates indicated. 

Date	Documents Filed
5.6.2008	Group of companies' accounts for financial period ended 31 December 2007
6.6.2008	Filing of shareholder resolutions
6.6.2008	Amended Articles of Association
14.10.2008	363a - Annual Return made up to 27.9.2008
1.11.2008	88(2) -  Allotment of Shares
22.1.2009	353a - Location of register of members

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: [phone]

 

END

 

 

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