BETTER ENERGY SYSTEMS LTD

Company number 03826139

Date	Type	Description	View / Download
03 Mar 2004	288c	Director's particulars changed	(1 page)
03 Mar 2004	123	Nc inc already adjusted 02/12/03	(1 page)
03 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Feb 2004	363a	Return made up to 16/08/03; full list of members	(6 pages)
15 Aug 2003	88(2)R	Ad 04/07/03-05/08/03 £ si 7@1=7 £ ic 55/62	(2 pages)
01 Jul 2003	AA	Total exemption small company accounts made up to 31 August 2002	(5 pages)
16 Dec 2002	288c	Secretary's particulars changed	(2 pages)
04 Nov 2002	88(2)R	Ad 01/09/02--------- £ si 54@1=54 £ ic 1/55	(2 pages)
01 Nov 2002	288b	Director resigned	(1 page)
01 Nov 2002	288b	Secretary resigned	(1 page)
01 Nov 2002	288b	Director resigned	(1 page)
29 Oct 2002	128(4)	Notice of assignment of name or new name to shares	(2 pages)
29 Oct 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
25 Oct 2002	363s	Return made up to 16/08/02; full list of members	(8 pages)
02 Oct 2002	AA	Accounts made up to 31 August 2001	(3 pages)
20 Mar 2002	288a	New director appointed	(1 page)
18 Mar 2002	288a	New secretary appointed	(3 pages)
18 Mar 2002	287	Registered office changed on 18/03/02 from: flat 67,22 nevern place london SW5 9PR	(1 page)
08 Mar 2002	CERTNM	Company name changed media one publishing LIMITED\certificate issued on 08/03/02	(2 pages)
17 Aug 2001	363s	Return made up to 16/08/01; full list of members	(6 pages)
13 Aug 2001	288a	New director appointed	(2 pages)
13 Jul 2001	AA	Accounts made up to 31 August 2000	(1 page)
02 Jan 2001	363s	Return made up to 16/08/00; full list of members	(6 pages)
08 Feb 2000	287	Registered office changed on 08/02/00 from: the truman brewery 91 brick lane london E1 6QL	(1 page)
08 Feb 2000	288b	Director resigned	(1 page)