OXUS GOLD PLC.

Company number 04056219

Date	Type	Description	View / Download
21 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
21 Dec 2004	123	£ nc 3000000/4000000 16/12/04	(1 page)
17 Dec 2004	SA	Statement of affairs	(10 pages)
17 Dec 2004	88(2)R	Ad 02/12/04--------- £ si 27200000@.01=272000 £ ic 2202857/2474857	(2 pages)
16 Dec 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
15 Dec 2004	288b	Director resigned	(1 page)
15 Dec 2004	288b	Director resigned	(1 page)
27 Oct 2004	288a	New director appointed	(2 pages)
18 Oct 2004	288a	New director appointed	(2 pages)
06 Oct 2004	288b	Director resigned	(1 page)
01 Oct 2004	288b	Director resigned	(1 page)
03 Aug 2004	363s	Return made up to 30/06/04; bulk list available separately	(11 pages)
20 Jul 2004	88(2)R	Ad 08/07/04--------- £ si 5000000@.01=50000 £ ic 2152857/2202857	(2 pages)
26 Apr 2004	88(2)R	Ad 20/04/04--------- £ si 149392@.01=1493 £ ic 2151364/2152857	(3 pages)
13 Apr 2004	88(2)R	Ad 02/04/04--------- £ si 280000@.01=2800 £ ic 2148564/2151364	(2 pages)
13 Apr 2004	88(2)R	Ad 12/02/04--------- £ si 680000@.01=6800 £ ic 2141764/2148564	(2 pages)
13 Apr 2004	88(2)R	Ad 02/02/04--------- £ si 8000@.01=80 £ ic 2141684/2141764	(2 pages)
13 Apr 2004	88(2)R	Ad 27/01/04--------- £ si 253000@.01=2530 £ ic 2139154/2141684	(3 pages)
24 Feb 2004	AA	Interim accounts made up to 5 February 2004	(1 page)
05 Feb 2004	CERT21	Certificate of cancellation of share premium account	(1 page)
05 Feb 2004	OC	Cancellation of share prem acct	(2 pages)
22 Jan 2004	88(2)R	Ad 13/01/04--------- £ si 17688610@.01=176886 £ ic 1962268/2139154	(4 pages)
19 Jan 2004	RESOLUTIONS	Resolutions RES13 ‐ Share prm a/c cancelled 13/01/04	(2 pages)
15 Dec 2003	88(2)R	Ad 05/12/03--------- £ si 6667@.01=66 £ ic 1962202/1962268	(2 pages)
10 Nov 2003	88(2)R	Ad 28/10/03--------- £ si 285884@.01=2858 £ ic 1959344/1962202	(3 pages)