TRANS-SIBERIAN GOLD LIMITED

Company number 01067991

Date	Type	Description	View / Download
25 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Aug 2004	88(2)R	Ad 26/05/04--------- £ si 100000@.1=10000 £ ic 3478235/3488235	(2 pages)
25 Aug 2004	88(2)R	Ad 30/07/04--------- £ si 6131585@.1=613158 £ ic 2865077/3478235	(2 pages)
25 Aug 2004	288a	New director appointed	(3 pages)
25 Aug 2004	288a	New director appointed	(5 pages)
20 Jul 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
20 Jul 2004	288b	Director resigned	(1 page)
19 Feb 2004	288a	New secretary appointed	(2 pages)
19 Feb 2004	288a	New director appointed	(2 pages)
19 Feb 2004	288b	Director resigned	(1 page)
19 Feb 2004	288b	Secretary resigned	(1 page)
30 Jan 2004	363s	Return made up to 31/12/03; full list of members 363(353) ‐ Location of register of members address changed	(27 pages)
24 Jan 2004	88(2)R	Ad 25/11/03--------- £ si 10666667@.1=1066666 £ ic 1775403/2842069	(4 pages)
15 Jan 2004	88(2)R	Ad 03/12/03--------- £ si 100000@.45=45000 £ ic 1730403/1775403	(2 pages)
01 Dec 2003	PROSP	Prospectus	(123 pages)
24 Nov 2003	88(3)	Particulars of contract relating to shares	(3 pages)
24 Nov 2003	88(2)R	Ad 26/09/03--------- £ si 8942056@.1=894205 £ ic 836198/1730403	(32 pages)
17 Nov 2003	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
17 Nov 2003	MAR	Re-registration of Memorandum and Articles	(72 pages)
17 Nov 2003	BS	Balance Sheet	(3 pages)
17 Nov 2003	AUDR	Auditor's report	(1 page)
17 Nov 2003	AUDS	Auditor's statement	(1 page)
17 Nov 2003	43(3)e	Declaration on reregistration from private to PLC	(1 page)
17 Nov 2003	43(3)	Application for reregistration from private to PLC	(1 page)
17 Nov 2003	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration