MISC BERHAD (UK) LIMITED

Company number 02198839

Date	Type	Description	View / Download
01 Jun 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
24 May 2013	TM01	Termination of appointment of Baharuddin Arbak as a director	(1 page)
18 Jun 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
07 Jun 2012	TM01	Termination of appointment of Sivaraj Sithamparam as a director	(1 page)
29 May 2012	AR01	Annual return made up to 28 May 2012 with full list of shareholders	(5 pages)
05 Apr 2012	TM01	Termination of appointment of Zulkafli Mohd Amin as a director	(1 page)
09 Feb 2012	AP01	Appointment of Sivaraj Sithamparam as a director	(2 pages)
08 Feb 2012	TM01	Termination of appointment of a director	(1 page)
11 Nov 2011	AA01	Current accounting period shortened from 31 March 2012 to 31 December 2011	(1 page)
12 Sep 2011	AA	Full accounts made up to 31 March 2011	(18 pages)
02 Jun 2011	AR01	Annual return made up to 28 May 2011 with full list of shareholders	(5 pages)
05 Aug 2010	AA	Full accounts made up to 31 March 2010	(20 pages)
04 Aug 2010	CH01	Director's details changed for Abdul Razak Faiz Sulaiman on 27 May 2010	(3 pages)
04 Aug 2010	CH01	Director's details changed for Abdul Razak Faiz Sulaiman on 27 May 2010	(3 pages)
04 Aug 2010	CH01	Director's details changed for Baharuddin Arbak on 27 May 2010	(3 pages)
04 Aug 2010	CH01	Director's details changed for Baharuddin Arbak on 27 May 2010	(3 pages)
04 Aug 2010	CH01	Director's details changed for Baharuddin Arbak on 27 May 2010	(3 pages)
04 Aug 2010	AR01	Annual return made up to 28 May 2010 with full list of shareholders	(15 pages)
03 Feb 2010	TM02	Termination of appointment of Musa Nor Eliza as a secretary	(1 page)
31 Jul 2009	AA	Full accounts made up to 31 March 2009	(21 pages)
16 Jun 2009	288a	Director appointed abdul razak faiz sulaiman logged form	(2 pages)
03 Jun 2009	363a	Return made up to 28/05/09; full list of members	(6 pages)
26 May 2009	288b	Appointment terminated director weng hor	(1 page)
26 May 2009	288b	Appointment terminated director niels balling	(1 page)
26 May 2009	288a	Director appointed abdul razak faiz sulaiman	(2 pages)