Companies House does not verify the accuracy of the information filed

Advanced company search

COAL INTERNATIONAL LIMITED

Company number 05293936

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
13 Apr 2005	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
09 Apr 2005	123	Nc inc already adjusted 30/03/05	View PDF Nc inc already adjusted 30/03/05 - link opens in a new window - 1 page (1 page)
09 Apr 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
09 Apr 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 Apr 2005	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 - 68 pages (68 pages)
09 Apr 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Apr 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Mar 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
29 Mar 2005	CERTNM	Company name changed international coal PLC\certificate issued on 29/03/05	View PDF Company name changed international coal PLC\certificate issued on 29/03/05 - link opens in a new window - 2 pages (2 pages)
22 Mar 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Jan 2005	CERTNM	Company name changed russian coal investments PLC\certificate issued on 18/01/05	View PDF Company name changed russian coal investments PLC\certificate issued on 18/01/05 - link opens in a new window - 2 pages (2 pages)
23 Nov 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

Tell us what you think of this service Is there anything wrong with this page?