OXUS GOLD PLC.

Company number 04056219

Date	Type	Description	View / Download
04 Nov 2009	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1	(3 pages)
23 Oct 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Oct 2009	MISC	123 05/12/08 inc by 1000000	(1 page)
23 Oct 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Oct 2009	MISC	123 date 07/12/07 inc by 1000000	(1 page)
22 Oct 2009	MISC	Form 123 logged	(1 page)
22 Oct 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
22 Oct 2009	MISC	Form 123 logged	(1 page)
22 Oct 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
13 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
13 Oct 2009	AD02	Register inspection address has been changed	(1 page)
04 Sep 2009	363a	Return made up to 30/06/09; bulk list available separately	(11 pages)
21 Jul 2009	88(2)	Ad 06/07/09\gbp si 1025573@0.01=10255.73\gbp ic 3836053.42/3846309.15\	(4 pages)
08 Jul 2009	AA	Group of companies' accounts made up to 31 December 2008	(63 pages)
16 Apr 2009	88(2)	Ad 06/04/09\gbp si 1186932@0.01=11869.32\gbp ic 3824184.1/3836053.42\	(4 pages)
08 Apr 2009	88(2)	Ad 11/02/09\gbp si 978810@0.01=9788.1\gbp ic 3814396/3824184.1\	(4 pages)
18 Mar 2009	395	Particulars of a mortgage or charge / charge no: 12	(3 pages)
16 Mar 2009	287	Registered office changed on 16/03/2009 from 105 piccadilly london W1J 7NJ	(1 page)
06 Mar 2009	AUD	Auditor's resignation	(1 page)
28 Feb 2009	395	Particulars of a mortgage or charge / charge no: 10	(5 pages)
28 Feb 2009	395	Particulars of a mortgage or charge / charge no: 11	(5 pages)
23 Feb 2009	288b	Appointment terminated director and secretary jonathan kipps	(1 page)
20 Feb 2009	288a	Secretary appointed jyoti chandhok	(2 pages)
13 Feb 2009	288a	Director appointed james ronald gordon mcburney	(2 pages)
26 Jan 2009	288b	Appointment terminated director gordon wylie	(1 page)