OXUS GOLD PLC.

Company number 04056219

Date	Type	Description	View / Download
26 Jan 2009	288b	Appointment terminated director douglas mclean sutherland	(1 page)
26 Jan 2009	288b	Appointment terminated director graham hill	(1 page)
19 Dec 2008	MEM/ARTS	Memorandum and Articles of Association	(60 pages)
19 Dec 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
19 Nov 2008	395	Particulars of a mortgage or charge / charge no: 9	(5 pages)
21 Jul 2008	363s	Return made up to 30/06/08; bulk list available separately	(11 pages)
16 Jun 2008	288a	Director appointed richard barry shead	(2 pages)
02 Jun 2008	88(2)	Ad 21/05/08\gbp si 2722074@0.01=27220.74\gbp ic 3787174.72/3814395.46\	(2 pages)
07 May 2008	88(2)	Ad 30/04/08\gbp si 6030151@0.01=60301.51\gbp ic 3726873.21/3787174.72\	(2 pages)
02 May 2008	225	Accounting reference date extended from 30/06/2008 to 31/12/2008	(1 page)
29 Apr 2008	88(2)	Ad 02/04/08\gbp si 5000000@0.01=50000\gbp ic 3676873.21/3726873.21\	(2 pages)
17 Mar 2008	88(3)	Particulars of contract relating to shares	(3 pages)
17 Mar 2008	88(2)	Ad 21/12/07-15/01/08\gbp si 2221621@0.01=22216.21\gbp ic 3654657/3676873.21\	(4 pages)
29 Feb 2008	288a	Director appointed graham david hill	(1 page)
04 Feb 2008	288a	New director appointed	(1 page)
29 Jan 2008	288b	Director resigned	(1 page)
29 Jan 2008	288a	New secretary appointed	(2 pages)
29 Jan 2008	288b	Secretary resigned	(1 page)
29 Jan 2008	288a	New director appointed	(2 pages)
29 Jan 2008	88(2)R	Ad 03/01/08--------- £ si 33333@.01=333 £ ic 3654324/3654657	(2 pages)
17 Dec 2007	88(2)R	Ad 12/12/07--------- £ si 33333@.01=333 £ ic 3653991/3654324	(2 pages)
12 Dec 2007	AA	Group of companies' accounts made up to 30 June 2007	(42 pages)
11 Dec 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
25 Jul 2007	363s	Return made up to 30/06/07; bulk list available separately	(10 pages)
16 Jun 2007	88(2)R	Ad 05/06/07--------- £ si 10000000@.01=100000 £ ic 3553987/3653987	(2 pages)