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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)
20 Dec 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 59 pages (59 pages)
12 Dec 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
09 Dec 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Dec 2005	88(2)R	Ad 25/11/05--------- £ si 316667@.01=3166 £ ic 2876766/2879932	View PDF Ad 25/11/05--------- £ si 316667@.01=3166 £ ic 2876766/2879932 - link opens in a new window - 4 pages (4 pages)
28 Oct 2005	88(2)R	Ad 21/10/05--------- £ si 10748@.01=107 £ ic 2876659/2876766	View PDF Ad 21/10/05--------- £ si 10748@.01=107 £ ic 2876659/2876766 - link opens in a new window - 2 pages (2 pages)
10 Oct 2005	88(2)R	Ad 06/10/05--------- £ si 572000@.01=5720 £ ic 2870939/2876659	View PDF Ad 06/10/05--------- £ si 572000@.01=5720 £ ic 2870939/2876659 - link opens in a new window - 2 pages (2 pages)
26 Aug 2005	88(2)R	Ad 23/08/05--------- £ si 10000@.01=100 £ ic 2870839/2870939	View PDF Ad 23/08/05--------- £ si 10000@.01=100 £ ic 2870839/2870939 - link opens in a new window - 4 pages (4 pages)
08 Aug 2005	88(2)R	Ad 29/04/05--------- £ si 5000@.01	View PDF Ad 29/04/05--------- £ si 5000@.01 - link opens in a new window - 2 pages (2 pages)
08 Aug 2005	88(2)R	Ad 21/06/05--------- £ si 16840@.01	View PDF Ad 21/06/05--------- £ si 16840@.01 - link opens in a new window - 2 pages (2 pages)
08 Aug 2005	88(2)R	Ad 04/07/05--------- £ si 66667@.01=666 £ ic 2870173/2870839	View PDF Ad 04/07/05--------- £ si 66667@.01=666 £ ic 2870173/2870839 - link opens in a new window - 2 pages (2 pages)
10 Jul 2005	363s	Return made up to 30/06/05; full list of members	View PDF Return made up to 30/06/05; full list of members - link opens in a new window - 35 pages (35 pages)
10 May 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Mar 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Mar 2005	88(2)R	Ad 18/02/05--------- £ si 5000000@.01=50000 £ ic 2629957/2679957	View PDF Ad 18/02/05--------- £ si 5000000@.01=50000 £ ic 2629957/2679957 - link opens in a new window - 2 pages (2 pages)
23 Feb 2005	88(2)R	Ad 17/02/05--------- £ si 1278000@.01=12780 £ ic 2617177/2629957	View PDF Ad 17/02/05--------- £ si 1278000@.01=12780 £ ic 2617177/2629957 - link opens in a new window - 2 pages (2 pages)
21 Feb 2005	AA	Group of companies' accounts made up to 30 June 2004	View PDF Group of companies' accounts made up to 30 June 2004 - link opens in a new window - 28 pages (28 pages)
14 Feb 2005	88(2)R	Ad 19/01/05--------- £ si 1678000@.01=16780 £ ic 2600397/2617177	View PDF Ad 19/01/05--------- £ si 1678000@.01=16780 £ ic 2600397/2617177 - link opens in a new window - 2 pages (2 pages)
14 Feb 2005	88(2)R	Ad 04/02/05--------- £ si 1056000@.01=10560 £ ic 2589837/2600397	View PDF Ad 04/02/05--------- £ si 1056000@.01=10560 £ ic 2589837/2600397 - link opens in a new window - 2 pages (2 pages)
14 Feb 2005	88(2)R	Ad 25/01/05--------- £ si 3952000@.01=39520 £ ic 2550317/2589837	View PDF Ad 25/01/05--------- £ si 3952000@.01=39520 £ ic 2550317/2589837 - link opens in a new window - 2 pages (2 pages)
14 Jan 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
11 Jan 2005	88(2)R	Ad 17/12/04--------- £ si 7546000@.01=75460 £ ic 2474857/2550317	View PDF Ad 17/12/04--------- £ si 7546000@.01=75460 £ ic 2474857/2550317 - link opens in a new window - 2 pages (2 pages)
21 Dec 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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