OXUS GOLD PLC.

Company number 04056219

Date	Type	Description	View / Download
27 Oct 2003	AA	Group of companies' accounts made up to 30 June 2003	(28 pages)
27 Oct 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
19 Oct 2003	88(2)R	Ad 30/09/03--------- £ si 1000000@.01=10000 £ ic 1949344/1959344	(2 pages)
25 Sep 2003	363s	Return made up to 30/06/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(10 pages)
30 Jul 2003	88(2)R	Ad 24/07/03--------- £ si 41291@.01=412 £ ic 1948932/1949344	(2 pages)
16 Jul 2003	88(2)R	Ad 10/07/03--------- £ si 6556@.01=65 £ ic 1948867/1948932	(2 pages)
20 Jun 2003	395	Particulars of mortgage/charge	(3 pages)
20 Jun 2003	88(2)R	Ad 13/06/03--------- £ si 12500000@.01=125000 £ ic 1823867/1948867	(2 pages)
09 Jun 2003	88(2)R	Ad 27/05/03--------- £ si 1337499@.01=13374 £ ic 1810493/1823867	(2 pages)
07 Jun 2003	287	Registered office changed on 07/06/03 from: griffin house west street woking surrey GU21 6BS	(1 page)
04 Jun 2003	CERTNM	Company name changed oxus mining PLC\certificate issued on 04/06/03	(2 pages)
29 Jan 2003	225	Accounting reference date extended from 31/12/02 to 30/06/03	(1 page)
26 Jan 2003	288a	New director appointed	(2 pages)
26 Jan 2003	288a	New director appointed	(3 pages)
16 Jan 2003	288a	New director appointed	(2 pages)
18 Dec 2002	288b	Director resigned	(1 page)
18 Dec 2002	288b	Director resigned	(1 page)
18 Dec 2002	288b	Director resigned	(1 page)
18 Dec 2002	288b	Director resigned	(1 page)
18 Dec 2002	288b	Director resigned	(1 page)
18 Dec 2002	288a	New director appointed	(5 pages)
18 Dec 2002	288a	New director appointed	(3 pages)
18 Oct 2002	88(2)R	Ad 19/06/02--------- £ si 50000000@.01	(45 pages)
03 Sep 2002	363s	Return made up to 30/06/02; bulk list available separately 363(287) ‐ Registered office changed on 03/09/02	(11 pages)
30 Aug 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)