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FIDELITY EUROPEAN TRUST PLC

Company number 02638812

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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)
18 Dec 2006 169 £ ic 15698486/15693706 15/11/06 £ sr 19123@.25=4780
18 Dec 2006 169 £ ic 15704683/15698486 20/11/06 £ sr 24789@.25=6197
08 Nov 2006 169 £ ic 15715808/15704683 19/10/06 £ sr 44500@.25=11125
08 Nov 2006 169 £ ic 15725808/15715808 12/10/06 £ sr 40000@.25=10000
03 Oct 2006 AUD Auditor's resignation
14 Sep 2006 363a Return made up to 04/08/06; bulk list available separately
31 May 2006 AA Full accounts made up to 31 December 2005
31 May 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 May 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Aug 2005 363a Return made up to 04/08/05; bulk list available separately
27 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Investment trust/dir fe 19/05/05
27 May 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 May 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 May 2005 AA Full accounts made up to 31 December 2004
23 Aug 2004 363a Return made up to 04/08/04; bulk list available separately
17 Jun 2004 AA Full accounts made up to 31 December 2003
15 May 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 May 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Aug 2003 363s Return made up to 04/08/03; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
30 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 163 & 166 mark purc 22/05/03
30 May 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities