BETTER ENERGY SYSTEMS LTD

Company number 03826139

Date	Type	Description	View / Download
29 Nov 2005	288a	New director appointed	(3 pages)
11 Nov 2005	88(2)R	Ad 14/09/05--------- £ si 4541@.01=45 £ ic 200/245	(2 pages)
10 Nov 2005	287	Registered office changed on 10/11/05 from: well court 14-16 farringdon lane london EC1R 3AU	(1 page)
27 Oct 2005	123	Nc inc already adjusted 14/09/05	(1 page)
27 Oct 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
27 Oct 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
27 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
27 Oct 2005	288a	New director appointed	(1 page)
14 Oct 2005	225	Accounting reference date extended from 31/08/05 to 31/12/05	(1 page)
06 Sep 2005	AA	Total exemption small company accounts made up to 31 August 2004	(6 pages)
12 Aug 2005	122	S-div 28/07/05	(1 page)
12 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares 28/07/05
12 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
10 Aug 2005	288b	Secretary resigned	(1 page)
10 Aug 2005	288a	New secretary appointed;new director appointed	(1 page)
18 Jun 2005	363s	Return made up to 16/08/04; full list of members; amend	(7 pages)
18 Jun 2005	88(2)R	Ad 14/04/04--------- £ si 65@1	(2 pages)
14 Oct 2004	363s	Return made up to 16/08/04; full list of members	(6 pages)
05 Oct 2004	AA	Total exemption small company accounts made up to 31 August 2003	(6 pages)
04 Aug 2004	287	Registered office changed on 04/08/04 from: 373-375 station road harrow middlesex HA1 2AW	(1 page)
21 Apr 2004	395	Particulars of mortgage/charge	(9 pages)
16 Mar 2004	88(2)R	Ad 02/12/03--------- £ si 67@1=67 £ ic 67/134	(2 pages)
03 Mar 2004	88(2)R	Ad 18/02/04--------- £ si 5@1=5 £ ic 62/67	(2 pages)