TRANS-SIBERIAN GOLD LIMITED

Company number 01067991

Date	Type	Description	View / Download
19 Apr 2006	288a	New director appointed	(2 pages)
04 Apr 2006	288b	Director resigned	(1 page)
04 Apr 2006	288c	Director's particulars changed	(1 page)
30 Nov 2005	288a	New director appointed	(1 page)
21 Nov 2005	288b	Director resigned	(1 page)
03 Oct 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
23 Sep 2005	288b	Director resigned	(1 page)
23 Sep 2005	288b	Director resigned	(1 page)
23 Sep 2005	288a	New director appointed	(2 pages)
18 Aug 2005	363s	Return made up to 01/08/05; full list of members	(30 pages)
30 Jul 2005	AA	Group of companies' accounts made up to 31 December 2004	(40 pages)
30 Jul 2005	88(2)R	Ad 20/07/05--------- £ si 100000@.1=10000 £ ic 4106394/4116394	(2 pages)
04 Jul 2005	288a	New director appointed	(1 page)
10 Jun 2005	88(2)R	Ad 31/05/05--------- £ si 6131585@.1=613158 £ ic 3493236/4106394	(2 pages)
10 Jun 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
06 Dec 2004	88(2)R	Ad 11/11/04--------- £ si 50000@.1=5000 £ ic 3488236/3493236	(2 pages)
13 Oct 2004	288b	Director resigned	(1 page)
09 Sep 2004	RESOLUTIONS	Resolutions RES13 ‐ Re agreement 27/07/04
09 Sep 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
09 Sep 2004	363s	Return made up to 20/08/04; bulk list available separately	(10 pages)
07 Sep 2004	AA	Group of companies' accounts made up to 31 December 2003	(30 pages)
25 Aug 2004	123	Nc inc already adjusted 27/07/04	(1 page)