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OXUS GOLD PLC.

Company number 04056219

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jun 2001 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
14 Jun 2001 123 Nc inc already adjusted 05/06/01
14 Jun 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Jun 2001 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
08 Jun 2001 43(3)e Declaration on reregistration from private to PLC
08 Jun 2001 BS Balance Sheet
08 Jun 2001 AUDS Auditor's statement
08 Jun 2001 AUDR Auditor's report
08 Jun 2001 MAR Re-registration of Memorandum and Articles
08 Jun 2001 43(3) Application for reregistration from private to PLC
07 Jun 2001 288a New director appointed
07 Jun 2001 288a New director appointed
07 Jun 2001 288a New director appointed
07 Jun 2001 288a New director appointed
07 Jun 2001 288a New director appointed
04 May 2001 288a New secretary appointed;new director appointed
04 May 2001 288b Secretary resigned
13 Dec 2000 288b Director resigned
13 Dec 2000 288b Director resigned
13 Dec 2000 288b Director resigned
13 Dec 2000 288b Secretary resigned
13 Dec 2000 288a New director appointed
13 Dec 2000 288a New secretary appointed
13 Dec 2000 288a New director appointed