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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)
14 Jun 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Jun 2004 AA Group of companies' accounts made up to 31 December 2003
14 May 2004 288b Director resigned
18 Oct 2003 88(2)R Ad 01/10/03--------- £ si 760000@.05=38000 £ ic 224307/262307
04 Jul 2003 AA Group of companies' accounts made up to 31 December 2002
02 Jul 2003 363a Return made up to 24/05/03; bulk list available separately
18 Jun 2003 288c Director's particulars changed
05 Jun 2003 288c Secretary's particulars changed
12 May 2003 88(2)R Ad 01/04/03-30/04/03 £ si 1350@.05=67 £ ic 223904/223971
04 May 2003 288c Secretary's particulars changed
03 Feb 2003 88(3) Particulars of contract relating to shares
03 Feb 2003 88(2)R Ad 23/12/02--------- £ si 114725@.05=5736 £ ic 218168/223904
03 Feb 2003 88(2)R Ad 23/12/02--------- £ si 849351@.05=42467 £ ic 175701/218168
23 Dec 2002 88(2)R Ad 12/12/01--------- £ si 7500@.05
21 Nov 2002 88(2)R Ad 07/11/02--------- £ si 2500@.05=125 £ ic 175576/175701
25 Sep 2002 88(2)R Ad 12/09/02--------- £ si 1000@.05=50 £ ic 175526/175576
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