EQ PETROLEUM SABAH LTD

Company number 07211014

Date	Type	Description	View / Download
16 Jun 2015	AP01	Appointment of Mr John Morrish Penrose as a director on 16 June 2015	(2 pages)
07 Apr 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 1 USD 4,250,000	(5 pages)
17 Nov 2014	AP03	Appointment of Miss Nadira Hussein as a secretary on 13 November 2014	(2 pages)
17 Nov 2014	TM02	Termination of appointment of Melanie Travis as a secretary on 13 November 2014	(1 page)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
02 Jul 2014	CERTNM	Company name changed eq malaysia LTD\certificate issued on 02/07/14 RES15 ‐ Change company name resolution on 2014-07-02 NM01 ‐ Change of name by resolution	(3 pages)
02 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 1 USD 4,250,000	(5 pages)
24 Mar 2014	CERTNM	Company name changed nio petroleum (sabah) LIMITED\certificate issued on 24/03/14 RES15 ‐ Change company name resolution on 2013-03-21 NM01 ‐ Change of name by resolution	(3 pages)
20 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
05 Nov 2013	MR01	Registration of charge 072110140003	(35 pages)
05 Nov 2013	MR01	Registration of charge 072110140004	(24 pages)
23 Oct 2013	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
23 Oct 2013	RESOLUTIONS	Resolutions RES13 ‐ Re-agreement guarantees documents 20/12/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
18 Oct 2013	AP03	Appointment of Mrs Melanie Travis as a secretary	(1 page)
18 Oct 2013	TM02	Termination of appointment of Paul Waters as a secretary	(1 page)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
27 Sep 2013	AP01	Appointment of Mr Andrew Michael Watt as a director	(2 pages)
09 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	(5 pages)
16 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(12 pages)
16 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 2	(11 pages)
25 Oct 2012	AUD	Auditor's resignation	(1 page)
19 Oct 2012	TM01	Termination of appointment of Richard Hall as a director	(1 page)
19 Oct 2012	TM01	Termination of appointment of Roderick Edwards as a director	(1 page)
19 Oct 2012	AP03	Appointment of Mr Paul Waters as a secretary	(1 page)
19 Oct 2012	AP01	Appointment of Mr Stefan John Ricketts as a director	(2 pages)