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GOOD ENERGY GROUP PLC

Company number 04000623

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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)
28 Aug 2002 88(2)R Ad 19/08/02--------- £ si 500@.05=25 £ ic 175501/175526
19 Aug 2002 88(2)R Ad 10/07/02--------- £ si 1261400@.05=63070 £ ic 112431/175501
19 Jul 2002 288a New director appointed
14 Jul 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Jul 2002 88(3) Particulars of contract relating to shares
14 Jul 2002 88(2)R Ad 30/04/02--------- £ si 31349@.05
14 Jul 2002 88(3) Particulars of contract relating to shares
14 Jul 2002 88(2)R Ad 30/04/02--------- £ si 2130282@.05
12 Jul 2002 363a Return made up to 24/05/02; full list of members
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Request DocumentReturn made up to 24/05/02; full list of members
12 Jul 2002 288c Director's particulars changed
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Request DocumentDirector's particulars changed
25 Jun 2002 PROSP Prospectus
05 Jun 2002 287 Registered office changed on 05/06/02 from: 30 queen charlotte street, bristol, BS99 7QQ
02 Jun 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 May 2002 AA Accounts for a small company made up to 31 December 2001
23 May 2002 CERT5 Certificate of re-registration from Private to Public Limited Company
23 May 2002 MEM/ARTS Memorandum and Articles of Association
23 May 2002 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
23 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 May 2002 123 £ nc 13050/500000 30/04/02
23 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 May 2002 288b Director resigned
22 May 2002 288b Director resigned
18 May 2002 AUDR Auditor's report
18 May 2002 AUDS Auditor's statement