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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)
12 Jul 2002 363a Return made up to 24/05/02; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
18 May 2002 43(3)e Declaration on reregistration from private to PLC
18 May 2002 43(3) Application for reregistration from private to PLC
31 Dec 2001 BS Balance Sheet
15 Oct 2001 AA Accounts for a small company made up to 31 December 2000
12 Jun 2001 363a Return made up to 24/05/01; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/05/01; full list of members
12 Jun 2001 288b Director resigned
20 Jul 2000 288a New director appointed
20 Jul 2000 88(2)R Ad 07/06/00--------- £ si 86980@.05=4349 £ ic 1/4350