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THE UKRAINE OPPORTUNITY TRUST LIMITED

Company number 05537892

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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)
06 Jun 2013 AA Full accounts made up to 31 December 2012
29 May 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Sep 2012 AR01 Annual return made up to 16 August 2012 no member list
05 Sep 2012 CH04 Secretary's details changed for Capita Sinclair Henderson Limited on 15 August 2012
05 Sep 2012 AD02 Register inspection address has been changed from Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol Avon BS13 8AE
04 Sep 2012 CH01 Director's details changed for Dmytro Chernobay on 15 August 2012
01 Jun 2012 AA Full accounts made up to 31 December 2011
24 May 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Notice of meetings 16/05/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
03 May 2012 SH05 Statement of capital on 3 May 2012
  • USD 45,543.81
    Cancellation of treasury shares. Treasury capital:
  • USD 8,000 on 20 April 2012
24 Feb 2012 SH07 Cancellation of shares by a PLC. Statement of capital on 16 February 2012
10 Jan 2012 SH03 Purchase of own shares.
03 Jan 2012 SH05 Statement of capital on 3 January 2012
  • USD 45,543.81
    Cancellation of treasury shares. Treasury capital:
  • USD 9,000 on 16 December 2011
13 Dec 2011 SH07 Cancellation of shares by a PLC. Statement of capital on 11 November 2011
13 Dec 2011 SH07 Cancellation of shares by a PLC. Statement of capital on 18 October 2011
14 Nov 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Oct 2011 SH03 Purchase of own shares.
27 Oct 2011 SH03 Purchase of own shares.
24 Oct 2011 SH03 Purchase of own shares.
23 Sep 2011 SH03 Purchase of own shares.
06 Sep 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
18 Aug 2011 SH07 Cancellation of shares by a PLC. Statement of capital on 16 August 2011
10 Aug 2011 SH03 Purchase of own shares.
22 Jul 2011 SH07 Cancellation of shares by a PLC. Statement of capital on 1 April 2011
22 Jul 2011 SH07 Cancellation of shares by a PLC. Statement of capital on 27 June 2011
18 Jul 2011 SH03 Purchase of own shares.