Better Generation Group Limited — Filings & Documents (38)
Information sheet re S.746(2)
2017-08-25 · Other
Information sheet re S.744(3)
2017-05-05 · Other
(E)FAR3 - Annual Return - Certificate of no change
2014-01-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-03 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2012-08-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-17 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-07-12 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-05-25 · Annual Return
(E)FSC1 - Return of Allotments
2012-02-09 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2011-12-30 · Director/Secretary Change
(E)FSC5 - Return of particulars of a contract relating to share allotment
2011-11-04 · Share Related
(E)FSC1 - Return of Allotments
2011-11-04 · Share Related
(E)FSC1 - Return of Allotments
2011-10-11 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2011-10-11 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2011-09-27 · Address Change
(E)FR2 - Notification of Location of Registers
2011-07-04 · Other
(E)FSC1 - Return of Allotments
2011-01-13 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-01-10 · Annual Return
(E)Amended document
2010-12-16 · Other
(E)FSC1 - Return of Allotments
2010-07-05 · Share Related
(E)Special resolution
2010-07-05 · Other
(E)FSC5 - Return of particulars of a contract relating to share allotment
2010-07-05 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-01-11 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2009-09-24 · Name Change
Certificate of Change of Name
2009-09-24 · Name Change
(E)FSC1 - Return of Allotments
2009-07-06 · Share Related
(E)Reprint of Articles of Association
2009-03-05 · Annual Return
(E)Special resolution
2009-02-19 · Other
(E)FSC1 - Return of Allotments
2009-02-05 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-29 · Director/Secretary Change
(E)FSC5 - Return of particulars of a contract relating to share allotment
2009-01-08 · Share Related
(E)FSC1 - Return of Allotments
2009-01-08 · Share Related
(E)Memorandum & Articles of Association
2008-12-01 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2008-12-01 · Share Related
Certificate of Incorporation
2008-12-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-08-25 | |
| Information sheet re S.744(3) | Other | 2017-05-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-08-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-07-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-02-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-12-30 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2011-11-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-11-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-10-11 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2011-10-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-09-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-07-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-01-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-10 | |
| (E)Amended document | Other | 2010-12-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-07-05 | |
| (E)Special resolution | Other | 2010-07-05 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2010-07-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-11 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-09-24 | |
| Certificate of Change of Name | Name Change | 2009-09-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-07-06 | |
| (E)Reprint of Articles of Association | Annual Return | 2009-03-05 | |
| (E)Special resolution | Other | 2009-02-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-02-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-29 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2009-01-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-01-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-12-01 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2008-12-01 | |
| Certificate of Incorporation | Incorporation | 2008-12-01 |
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