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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)
11 Jul 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
04 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 69 pages (69 pages)
01 Jul 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
01 Jul 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
01 Jul 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
08 Jun 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
02 Jun 2011	SH05	Statement of capital on 2 June 2011 GBP 260,225.000 USD 60,370.00 Cancellation of treasury shares. Treasury capital: USD 10,000 on 20 May 2011	View PDF Statement of capital on 2 June 2011 GBP 260,225.000 USD 60,370.00 Cancellation of treasury shares. Treasury capital: USD 10,000 on 20 May 2011 - link opens in a new window - 4 pages (4 pages)
17 May 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
17 May 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
19 Jan 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
14 Jan 2011	SH07	Cancellation of shares by a PLC. Statement of capital on 17 December 2010	View PDF Cancellation of shares by a PLC. Statement of capital on 17 December 2010 - link opens in a new window - 4 pages (4 pages)
03 Nov 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
14 Sep 2010	AR01	Annual return made up to 16 August 2010 with full list of shareholders	View PDF Annual return made up to 16 August 2010 with full list of shareholders - link opens in a new window - 25 pages (25 pages)
09 Sep 2010	SH03	Purchase of own shares. Shares purchased into treasury: USD 11,092.91	View PDF Purchase of own shares. Shares purchased into treasury: USD 11,092.91 - link opens in a new window - 3 pages (3 pages)
14 Jun 2010	SH03	Purchase of own shares. Shares purchased into treasury: USD 9,000	View PDF Purchase of own shares. Shares purchased into treasury: USD 9,000 - link opens in a new window - 3 pages (3 pages)
19 May 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sect 701 market purchases max 796268 12/05/2010	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sect 701 market purchases max 796268 12/05/2010 - link opens in a new window - 62 pages (62 pages)
19 May 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 72 pages (72 pages)
28 Nov 2009	TM01	Termination of appointment of Miles Morland as a director	View PDF Termination of appointment of Miles Morland as a director - link opens in a new window - 2 pages (2 pages)
20 Oct 2009	SH03	Purchase of own shares. Shares purchased into treasury: USD 7,500	View PDF Purchase of own shares. Shares purchased into treasury: USD 7,500 - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
10 Sep 2009	363a	Return made up to 16/08/09; full list of members	View PDF Return made up to 16/08/09; full list of members - link opens in a new window - 13 pages (13 pages)
01 Jun 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 60 pages (60 pages)
28 May 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 163(3) ca 1985 26/05/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Section 163(3) ca 1985 26/05/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 67 pages (67 pages)
26 Sep 2008	363a	Return made up to 16/08/08; bulk list available separately	View PDF Return made up to 16/08/08; bulk list available separately - link opens in a new window - 8 pages (8 pages)

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