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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)
10 Jul 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
04 Jul 2012	CH01	Director's details changed for Mr Garry Peagam on 4 July 2012	View PDF Director's details changed for Mr Garry Peagam on 4 July 2012 - link opens in a new window - 2 pages (2 pages)
04 Jul 2012	AP03	Appointment of Nigel John Tranah as a secretary	View PDF Appointment of Nigel John Tranah as a secretary - link opens in a new window - 1 page (1 page)
03 Jul 2012	TM02	Termination of appointment of Ovalsec Limited as a secretary	View PDF Termination of appointment of Ovalsec Limited as a secretary - link opens in a new window - 2 pages (2 pages)
19 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 41 pages (41 pages)
19 Jun 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
19 Jun 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
01 Jun 2012	AR01	Annual return made up to 24 May 2012	View PDF Annual return made up to 24 May 2012 - link opens in a new window - 16 pages (16 pages)
12 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
04 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 43 pages (43 pages)
01 Jul 2011	AR01	Annual return made up to 24 May 2011 with bulk list of shareholders	View PDF Annual return made up to 24 May 2011 with bulk list of shareholders - link opens in a new window - 20 pages (20 pages)
30 Jun 2011	TM01	Termination of appointment of John Sellers as a director	View PDF Termination of appointment of John Sellers as a director - link opens in a new window - 1 page (1 page)
07 Jul 2010	CH01	Director's details changed for Juliet Sarah Loveday Davenport on 1 May 2010	View PDF Director's details changed for Juliet Sarah Loveday Davenport on 1 May 2010 - link opens in a new window - 3 pages (3 pages)
06 Jul 2010	CH01	Director's details changed for Lawrence Churchill on 1 May 2010	View PDF Director's details changed for Lawrence Churchill on 1 May 2010 - link opens in a new window - 3 pages (3 pages)
06 Jul 2010	CH01	Director's details changed for Martin John Edwards on 1 May 2010	View PDF Director's details changed for Martin John Edwards on 1 May 2010 - link opens in a new window - 3 pages (3 pages)
06 Jul 2010	CH01	Director's details changed for John Ernest Sellers on 1 May 2010	View PDF Director's details changed for John Ernest Sellers on 1 May 2010 - link opens in a new window - 3 pages (3 pages)
06 Jul 2010	CH01	Director's details changed for Mr Richard Squires on 1 May 2010	View PDF Director's details changed for Mr Richard Squires on 1 May 2010 - link opens in a new window - 3 pages (3 pages)
06 Jul 2010	AR01	Annual return made up to 24 May 2010 with bulk list of shareholders	View PDF Annual return made up to 24 May 2010 with bulk list of shareholders - link opens in a new window - 18 pages (18 pages)
01 Jul 2010	AP01	Appointment of Mr Garry Peagam as a director	View PDF Appointment of Mr Garry Peagam as a director - link opens in a new window - 2 pages (2 pages)
30 Jun 2010	CH01	Director's details changed for Juliet Sarah Loveday Davenport on 7 August 2009	View PDF Director's details changed for Juliet Sarah Loveday Davenport on 7 August 2009 - link opens in a new window - 1 page (1 page)
29 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 43 pages (43 pages)
06 May 2010	TM01	Termination of appointment of Jonathan Fairchild as a director	View PDF Termination of appointment of Jonathan Fairchild as a director - link opens in a new window - 1 page (1 page)
09 Oct 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
08 Jun 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 40 pages (40 pages)

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GOOD ENERGY GROUP PLC

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