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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)
11 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 May 2007 395 Particulars of mortgage/charge
11 Apr 2007 363s Return made up to 23/11/06; bulk list available separately
12 Mar 2007 287 Registered office changed on 12/03/07 from: 2 chapel court, london, SE1 1HH
15 Jan 2007 AA Group of companies' accounts made up to 30 June 2006
12 Sep 2006 395 Particulars of mortgage/charge
25 Jul 2006 88(2)R Ad 14/06/06--------- £ si 3200000@.5=1600000 £ ic 32024685/33624685
16 Jan 2006 AA Group of companies' accounts made up to 30 June 2005
11 Jan 2006 88(2)R Ad 12/12/05--------- £ si 34616038@.5=17308019 £ ic 14716666/32024685
28 Dec 2005 363s Return made up to 23/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
20 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re share aquisition 12/12/05
20 Dec 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Aug 2005 225 Accounting reference date shortened from 30/11/05 to 30/06/05
23 Jul 2005 288a New director appointed
10 Jun 2005 88(2)R Ad 01/06/05--------- £ si 2666667@.5=1333333 £ ic 13383333/14716666
01 Jun 2005 88(2)R Ad 29/04/05-11/05/05 £ si 26666666@.5=13333333 £ ic 50000/13383333
27 Apr 2005 PROSP Prospectus
21 Apr 2005 288b Director resigned
19 Apr 2005 288b Director resigned
19 Apr 2005 122 Conso div 30/03/05
18 Apr 2005 88(2)R Ad 07/04/05--------- £ si 99996@.5=49998 £ ic 2/50000
13 Apr 2005 CERT8 Certificate of authorisation to commence business and borrow
13 Apr 2005 117 Application to commence business
13 Apr 2005 288b Director resigned