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COAL INTERNATIONAL LIMITED

Company number 05293936

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
24 Sep 2008	288b	Appointment terminated director john conlon	View PDF Appointment terminated director john conlon - link opens in a new window - 1 page (1 page)
24 Sep 2008	288b	Appointment terminated director william eppler	View PDF Appointment terminated director william eppler - link opens in a new window - 1 page (1 page)
24 Sep 2008	288b	Appointment terminated director john byrne	View PDF Appointment terminated director john byrne - link opens in a new window - 1 page (1 page)
24 Sep 2008	288a	Director appointed abraham hendrix jonker	View PDF Director appointed abraham hendrix jonker - link opens in a new window - 3 pages (3 pages)
24 Sep 2008	288a	Director appointed alwyn davey	View PDF Director appointed alwyn davey - link opens in a new window - 6 pages (6 pages)
12 Aug 2008	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 68 pages (68 pages)
12 Aug 2008	53	Application for reregistration from PLC to private	View PDF Application for reregistration from PLC to private - link opens in a new window - 1 page (1 page)
12 Aug 2008	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
12 Aug 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 2 pages (2 pages)
12 Aug 2008	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
01 Aug 2008	MISC	Certificate to reduce share capital	View PDF Certificate to reduce share capital - link opens in a new window - 1 page (1 page)
01 Aug 2008	MISC	Court order-reduction of share capital and scheme of arrangement	View PDF Court order-reduction of share capital and scheme of arrangement - link opens in a new window - 9 pages (9 pages)
17 Jul 2008	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES14 ‐ Capitalisation of reserves 14/07/2008 RES03 ‐ Resolution of exemption from the Appointing of Auditors RES13 ‐ Scheme of arrangement 14/07/2008	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES14 ‐ Capitalisation of reserves 14/07/2008 RES03 ‐ Resolution of exemption from the Appointing of Auditors RES13 ‐ Scheme of arrangement 14/07/2008 - link opens in a new window - 65 pages (65 pages)
22 Jan 2008	AA	Group of companies' accounts made up to 30 June 2007	View PDF Group of companies' accounts made up to 30 June 2007 - link opens in a new window - 63 pages (63 pages)
17 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Rcve adopt accs 2007 16/01/08
17 Jan 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
27 Dec 2007	363s	Return made up to 23/11/07; change of members	View PDF Return made up to 23/11/07; change of members - link opens in a new window - 8 pages (8 pages)
22 Jun 2007	88(2)R	Ad 31/05/07--------- £ si 30334932@.1=3033493 £ ic 33624685/36658178	View PDF Ad 31/05/07--------- £ si 30334932@.1=3033493 £ ic 33624685/36658178 - link opens in a new window - 2 pages (2 pages)
17 Jun 2007	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
11 Jun 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 61 pages (61 pages)
11 Jun 2007	122	S-div conve 30/05/07	View PDF S-div conve 30/05/07 - link opens in a new window - 1 page (1 page)
11 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Shares sub divided 30/05/07
11 Jun 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights

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