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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)
03 Jul 2013	CH01	Director's details changed for Richard Barry Shead on 8 August 2012	View PDF Director's details changed for Richard Barry Shead on 8 August 2012 - link opens in a new window - 2 pages (2 pages)
02 Jul 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
11 Jun 2013	SH01	Statement of capital following an allotment of shares on 8 May 2013 GBP 450,752,141	View PDF Statement of capital following an allotment of shares on 8 May 2013 GBP 450,752,141 - link opens in a new window - 3 pages (3 pages)
11 Jun 2013	SH01	Statement of capital following an allotment of shares on 29 April 2013 GBP 450,733,277	View PDF Statement of capital following an allotment of shares on 29 April 2013 GBP 450,733,277 - link opens in a new window - 3 pages (3 pages)
11 Jun 2013	SH01	Statement of capital following an allotment of shares on 16 April 2013 GBP 446,408,953	View PDF Statement of capital following an allotment of shares on 16 April 2013 GBP 446,408,953 - link opens in a new window - 3 pages (3 pages)
06 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 47 pages (47 pages)
10 Apr 2013	SH01	Statement of capital following an allotment of shares on 3 April 2013 GBP 446,317,713	View PDF Statement of capital following an allotment of shares on 3 April 2013 GBP 446,317,713 - link opens in a new window - 3 pages (3 pages)
28 Feb 2013	SH01	Statement of capital following an allotment of shares on 4 February 2013 GBP 442,236,365	View PDF Statement of capital following an allotment of shares on 4 February 2013 GBP 442,236,365 - link opens in a new window - 3 pages (3 pages)
28 Feb 2013	SH01	Statement of capital following an allotment of shares on 11 January 2013 GBP 441,888,995	View PDF Statement of capital following an allotment of shares on 11 January 2013 GBP 441,888,995 - link opens in a new window - 3 pages (3 pages)
28 Feb 2013	SH01	Statement of capital following an allotment of shares on 11 January 2013 GBP 441,888,995	View PDF Statement of capital following an allotment of shares on 11 January 2013 GBP 441,888,995 - link opens in a new window - 3 pages (3 pages)
28 Feb 2013	SH01	Statement of capital following an allotment of shares on 11 January 2013 GBP 441,888,995	View PDF Statement of capital following an allotment of shares on 11 January 2013 GBP 441,888,995 - link opens in a new window - 3 pages (3 pages)
10 Jan 2013	SH01	Statement of capital following an allotment of shares on 20 December 2012 GBP 441,888,995	View PDF Statement of capital following an allotment of shares on 20 December 2012 GBP 441,888,995 - link opens in a new window - 3 pages (3 pages)
07 Jan 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
19 Nov 2012	SH01	Statement of capital following an allotment of shares on 15 October 2012 GBP 438,138,995	View PDF Statement of capital following an allotment of shares on 15 October 2012 GBP 438,138,995 - link opens in a new window - 3 pages (3 pages)
12 Oct 2012	SH01	Statement of capital following an allotment of shares on 26 September 2012 GBP 4,209,723.29	View PDF Statement of capital following an allotment of shares on 26 September 2012 GBP 4,209,723.29 - link opens in a new window - 3 pages (3 pages)
10 Aug 2012	SH01	Statement of capital following an allotment of shares on 2 August 2012 GBP 4,197,223.29	View PDF Statement of capital following an allotment of shares on 2 August 2012 GBP 4,197,223.29 - link opens in a new window - 3 pages (3 pages)
10 Aug 2012	SH01	Statement of capital following an allotment of shares on 2 August 2012 GBP 4,196,472.07	View PDF Statement of capital following an allotment of shares on 2 August 2012 GBP 4,196,472.07 - link opens in a new window - 3 pages (3 pages)
25 Jul 2012	AR01	Annual return made up to 30 June 2012 no member list	View PDF Annual return made up to 30 June 2012 no member list - link opens in a new window - 5 pages (5 pages)
25 Jul 2012	CH01	Director's details changed for Richard Barry Shead on 25 July 2012	View PDF Director's details changed for Richard Barry Shead on 25 July 2012 - link opens in a new window - 2 pages (2 pages)
25 Jul 2012	CH01	Director's details changed for Oliver Charles Prior on 30 June 2012	View PDF Director's details changed for Oliver Charles Prior on 30 June 2012 - link opens in a new window - 2 pages (2 pages)
13 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Dir auth to alott shares 25/06/2012	View PDF Resolutions RES13 ‐ Dir auth to alott shares 25/06/2012 - link opens in a new window - 2 pages (2 pages)
06 Jul 2012	SH01	Statement of capital following an allotment of shares on 19 April 2012 GBP 4,195,814.18	View PDF Statement of capital following an allotment of shares on 19 April 2012 GBP 4,195,814.18 - link opens in a new window - 5 pages (5 pages)
05 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 14	View PDF Particulars of a mortgage or charge / charge no: 14 - link opens in a new window - 9 pages (9 pages)
31 May 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 46 pages (46 pages)
15 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 13	View PDF Particulars of a mortgage or charge / charge no: 13 - link opens in a new window - 5 pages (5 pages)

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