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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)
23 Dec 2005	88(2)R	Ad 02/11/05--------- us$ si 6180000@.01=61800 us$ ic 2/61802	View PDF Ad 02/11/05--------- us$ si 6180000@.01=61800 us$ ic 2/61802 - link opens in a new window - 8 pages (8 pages)
08 Dec 2005	CERT19	Certificate of reduction of share premium	View PDF Certificate of reduction of share premium - link opens in a new window - 1 page (1 page)
08 Dec 2005	OC	Red share prem account	View PDF Red share prem account - link opens in a new window - 3 pages (3 pages)
08 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Red share prem accounts 26/09/05	View PDF Resolutions RES13 ‐ Red share prem accounts 26/09/05 - link opens in a new window - 1 page (1 page)
23 Nov 2005	353a	Location of register of members (non legible)	View PDF Location of register of members (non legible) - link opens in a new window - 1 page (1 page)
23 Nov 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 80 pages (80 pages)
23 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Share prem acct reduced 26/09/05	View PDF Resolutions RES13 ‐ Share prem acct reduced 26/09/05 - link opens in a new window - 1 page (1 page)
23 Nov 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 - 80 pages (80 pages)
23 Nov 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
23 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
23 Nov 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
23 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
23 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
26 Sep 2005	225	Accounting reference date extended from 31/08/06 to 31/12/06	View PDF Accounting reference date extended from 31/08/06 to 31/12/06 - link opens in a new window - 1 page (1 page)
26 Sep 2005	266(1)	Notice of intention to trade as an investment co.	View PDF Notice of intention to trade as an investment co. - link opens in a new window - 1 page (1 page)
23 Sep 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
23 Sep 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Sep 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
08 Sep 2005	CERT8	Certificate of authorisation to commence business and borrow	View PDF Certificate of authorisation to commence business and borrow - link opens in a new window - 1 page (1 page)
08 Sep 2005	88(2)R	Ad 22/08/05--------- £ si 50000@1=50000 £ ic 0/50000	View PDF Ad 22/08/05--------- £ si 50000@1=50000 £ ic 0/50000 - link opens in a new window - 2 pages (2 pages)
08 Sep 2005	117	Application to commence business	View PDF Application to commence business - link opens in a new window - 3 pages (3 pages)
06 Sep 2005	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
06 Sep 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
02 Sep 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
01 Sep 2005	287	Registered office changed on 01/09/05 from: 2 serjeants inn london EC4Y 1LT	View PDF Registered office changed on 01/09/05 from: 2 serjeants inn london EC4Y 1LT - link opens in a new window - 1 page (1 page)

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