2nd Apr 2008 13:31
UK Coal PLC02 April 2008 2 April 2008 UK COAL PLC Annual Information Update UK COAL PLC (the "Company") is pleased to provide an annual information updatein accordance with Rule 5.2 of the Prospectus Rules for the period since 4 April2007 to 1 April 2008. The following is a list of all announcements and filingsthat have been made via RNS, a Regulatory Information Service, during theperiod. Date of announcement Regulatory headline23/4/2007 AGM Statement23/4/2007 Result of AGM23/5/2007 Holding in Company30/5/2007 Chief Executive Succession6/6/2007 Holding in Company8/6/2007 Holding in Company15/6/2007 Holding in Company22/6/2007 Additional Listing25/6/2007 Holding in Company27/6/2007 Official List Notice27/6/2007 Holding in Company29/6/2007 Total Voting Rights29/6/2007 Director/PDMR Shareholding13/7/2007 Holding in Company18/7/2007 Trading Statement3/9/2007 Holding in Company5/9/2007 Interim Results5/9/2007 Directorate Change17/9/2007 Posting of Interim Report18/9/2007 Director/PDMR Shareholding21/9/2007 Holding in Company2/10/2007 Directorate Change10/10/2007 Contract with E.on10/10/2007 Additional Listing15/10/2007 Trading Statement15/10/2007 Official List Notice29/10/2007 Holding in Company31/10/2007 Total Voting Rights14/11/2007 Holding in Company20/11/2007 Statement re EDF Energy20/11/2007 Holding in Company21/11/2007 Holding in Company28/11/2007 Announcement re Joint Venture30/11/2007 Holding in Company10/12/2007 Contract with EDF18/12/2007 Holding in Company24/12/2007 Statement Regarding Press Speculation4/1/2008 Holding in Company16/1/2008 Trading Statement28/1/2008 Holding in Company29/1/2008 Holding in Company25/2/2008 Holding in Company20/3/2008 Holding in Company25/3/2008 Notice of Results28/3/2008 Holding in Company All Documents listed below were filed with the Registrar of Companies in Englandand Wales on or around the dates indicated. Date Documents Filed17/5/2007 RES 11 - Auth Allot of Security / Disapp pre-empt rights 23/4/200717/5/2007 Group of Companies' Accounts made up to 31/12/200621/6/2007 288a - Director Appointed10/9/2007 288b - Director Resigned26/9/2007 288a - Director Appointed26/9/2007 288b - Director Resigned9/10/2007 403a - Declaration of satisfaction of mortgage/charge9/10/2007 403a - Declaration of satisfaction of mortgage/charge15/10/2007 363a - Return made up to 27/9/200722/10/2007 288c - Director's Particulars Changed22/10/2007 288a - Director Appointed23/10/2007 Section 88 Filing1/2/2008 Section 88 Filing27/2/2008 Section 88 Filing (amending section 88 filed on 1/2/2008) In accordance with Article 27.3 of the Prospectus Directive, we confirm that, tothe best of our knowledge, the information relating to the Company referred toabove is up to date at the date of this announcement but it is acknowledged thatsuch disclosures may at any time become out of date due to changingcircumstances. Details of all regulatory headlines can be downloaded from the Market Newssection of the London Stock Exchange website at www.londonstockexchange.co.uk/marketnews. Copies of all documents filed at Companies House can be found on theCompanies 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 ExchangeRelated Shares:
Harworth Gp