OXUS GOLD PLC.

Company number 04056219

Date	Type	Description	View / Download
21 Nov 2011	AA	Group of companies' accounts made up to 31 December 2010	(57 pages)
20 Jul 2011	AR01	Annual return made up to 30 June 2011 with bulk list of shareholders	(15 pages)
18 Jul 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
06 May 2011	SH01	Statement of capital following an allotment of shares on 5 April 2011 GBP 4,188,161.03	(4 pages)
25 Mar 2011	SH01	Statement of capital following an allotment of shares on 5 January 2011 GBP 4,153,757.70	(4 pages)
04 Mar 2011	TM01	Termination of appointment of Richard Wilkins as a director	(1 page)
08 Feb 2011	TM01	Termination of appointment of James Mcburney as a director	(1 page)
08 Feb 2011	TM01	Termination of appointment of Miradil Djalalov as a director	(1 page)
11 Oct 2010	SH01	Statement of capital following an allotment of shares on 6 October 2010 GBP 3,979,249.83	(4 pages)
16 Jul 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(57 pages)
16 Jul 2010	SH01	Statement of capital following an allotment of shares on 2 July 2010 GBP 3,970,151.21	(4 pages)
15 Jul 2010	AR01	Annual return made up to 30 June 2010 with bulk list of shareholders	(22 pages)
15 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	(62 pages)
19 Apr 2010	SH01	Statement of capital following an allotment of shares on 6 April 2010 GBP 3,961,862.85	(4 pages)
12 Apr 2010	AP03	Appointment of Mr Richard Vaughan Lindsay Wilkins as a secretary	(1 page)
12 Apr 2010	TM02	Termination of appointment of Jyoti Chandhok as a secretary	(1 page)
12 Apr 2010	TM01	Termination of appointment of John Donald as a director	(1 page)
18 Feb 2010	SH01	Statement of capital following an allotment of shares on 5 February 2010 GBP 3,951,086.14	(4 pages)
15 Feb 2010	SH01	Statement of capital following an allotment of shares on 12 January 2010 GBP 3,869,443.25	(4 pages)
15 Feb 2010	SH01	Statement of capital following an allotment of shares on 12 January 2010 GBP 3,860,628.60	(4 pages)
06 Feb 2010	RESOLUTIONS	Resolutions RES13 ‐ Revoke auth cap restrictions 26/01/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
12 Jan 2010	MEM/ARTS	Memorandum and Articles of Association	(59 pages)
09 Jan 2010	MEM/ARTS	Memorandum and Articles of Association	(44 pages)
20 Nov 2009	SH01	Statement of capital following an allotment of shares on 6 October 2009 GBP 3,860,628.60	(4 pages)
04 Nov 2009	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 3	(3 pages)