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UKRAINE COAL LTD

Company number 05770923

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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)
09 Oct 2006 43(3)e Declaration on reregistration from private to PLC
09 Oct 2006 43(3) Application for reregistration from private to PLC
09 Oct 2006 MAR Re-registration of Memorandum and Articles
15 Aug 2006 88(3) Particulars of contract relating to shares
14 Aug 2006 288b Director resigned
14 Aug 2006 288b Secretary resigned
14 Aug 2006 288a New secretary appointed
14 Aug 2006 288a New director appointed
14 Aug 2006 288a New director appointed
14 Aug 2006 288a New director appointed
14 Aug 2006 88(2)R Ad 05/08/06--------- £ si 100000@1=100000 £ ic 200000/300000
15 Jun 2006 88(2)R Ad 16/05/06--------- £ si 199999@1=199999 £ ic 1/200000
15 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to allot/ issue sh 16/05/06
15 Jun 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2006 NEWINC Incorporation