KING-COAL CORPORATION LIMITED

Company number 05311381

Date	Type	Description	View / Download
11 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Power of directors to allot shares 02/12/2009	(11 pages)
17 Jul 2009	288b	Appointment terminated director mark burridge	(1 page)
09 Mar 2009	363a	Return made up to 13/12/08; full list of members; amend	(7 pages)
31 Jan 2009	363a	Return made up to 13/12/08; full list of members	(7 pages)
31 Dec 2008	288c	Director's change of particulars / mark burridge / 16/10/2008	(1 page)
15 Dec 2008	288c	Director and secretary's change of particulars / alwyn davey / 02/12/2008	(1 page)
22 Oct 2008	288a	Director appointed mark alexander burridge	(2 pages)
16 Oct 2008	288a	Director appointed abraham hendrix jonker	(2 pages)
15 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)(a) quoted 09/10/2008	(10 pages)
14 Oct 2008	AA	Full accounts made up to 30 June 2008	(14 pages)
01 May 2008	AA	Full accounts made up to 30 June 2007	(16 pages)
20 Dec 2007	363a	Return made up to 13/12/07; full list of members	(2 pages)
23 May 2007	288a	New secretary appointed	(2 pages)
23 May 2007	288b	Director resigned	(1 page)
15 Jan 2007	AA	Full accounts made up to 30 June 2006	(12 pages)
22 Dec 2006	363s	Return made up to 13/12/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
26 Apr 2006	AA	Group of companies' accounts made up to 30 June 2005	(21 pages)
20 Apr 2006	225	Accounting reference date shortened from 31/12/05 to 30/06/05	(1 page)
05 Jan 2006	363s	Return made up to 13/12/05; full list of members 363(287) ‐ Registered office changed on 05/01/06	(7 pages)
13 Dec 2005	SA	Statement of affairs	(22 pages)
13 Dec 2005	88(2)R	Ad 02/11/05--------- £ si 5628095@.25=1407023 £ ic 7017692/8424715	(2 pages)
22 Nov 2005	288b	Director resigned	(1 page)
24 Jul 2005	88(2)R	Ad 30/06/05--------- £ si 6000000@.25=1500000 £ ic 5517692/7017692	(2 pages)
13 Jul 2005	88(2)O	Ad 02/05/05--------- £ si 22070765@.25	(4 pages)
05 Jul 2005	288a	New director appointed	(2 pages)