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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)
24 Nov 2001 395 Particulars of mortgage/charge
19 Nov 2001 288a New director appointed
19 Sep 2001 363a Return made up to 04/08/01; bulk list available separately
07 Sep 2001 88(2)R Ad 04/09/01--------- £ si 5564@.25=1391 £ ic 15716372/15717763
07 Jun 2001 88(2)R Ad 08/05/01--------- £ si 2689@.25=672 £ ic 15715700/15716372
30 May 2001 288b Director resigned
30 May 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re: section 166 22/05/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 May 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 May 2001 AA Full accounts made up to 31 December 2000
23 May 2001 88(2)R Ad 16/05/01--------- £ si 10406@1=10406 £ ic 15705294/15715700
15 May 2001 88(2)R Ad 09/05/01--------- £ si 664155@.25=166038 £ ic 15539256/15705294
15 May 2001 88(2)R Ad 09/05/01--------- £ si 2687@.25=671 £ ic 15538585/15539256
14 May 2001 88(2)R Ad 08/05/01--------- £ si 2689@.25=672 £ ic 15537913/15538585
14 May 2001 88(2)R Ad 04/05/01--------- £ si 6540@.25=1635 £ ic 15536278/15537913
04 May 2001 88(2)R Ad 30/04/01--------- £ si 3787905@.25=946976 £ ic 14589302/15536278
20 Mar 2001 88(2)R Ad 14/03/01--------- £ si 3789@.25=947 £ ic 14588355/14589302
05 Sep 2000 363a Return made up to 04/08/00; bulk list available separately
24 Aug 2000 288c Director's particulars changed
14 Jul 2000 288c Director's particulars changed
31 May 2000 MEM/ARTS Memorandum and Articles of Association
26 May 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 May 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 May 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 May 2000 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital