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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 May 2000 88(2)R Ad 10/05/00--------- £ si 502068@.25=125517 £ ic 14462838/14588355
17 Apr 2000 AA Full accounts made up to 31 December 1999
18 Jan 2000 266(1) Notice of intention to trade as an investment co.
04 Jan 2000 MEM/ARTS Memorandum and Articles of Association
17 Aug 1999 363a Return made up to 04/08/99; bulk list available separately
16 Jul 1999 169 £ ic 14499838/14462838 06/07/99 £ sr 148000@.25=37000
02 Jun 1999 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
02 Jun 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
01 Jun 1999 266(3) Notice to cease trading as an investment company
26 May 1999 88(2)R Ad 13/05/99--------- £ si 108654@.25=27163 £ ic 14472675/14499838
09 May 1999 AA Full accounts made up to 31 December 1998
12 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Apr 1999 MEM/ARTS Memorandum and Articles of Association
10 Apr 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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
10 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Sep 1998 363a Return made up to 04/08/98; bulk list available separately
04 Aug 1998 AUD Auditor's resignation
11 Jun 1998 88(2)R Ad 27/05/98-29/05/98 £ si 23559@.25=5889 £ ic 14466785/14472674
03 Jun 1998 288a New director appointed
28 May 1998 88(2)R Ad 13/05/98--------- £ si 417828@.25=104457 £ ic 14362328/14466785
26 May 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
26 May 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
26 May 1998 288b Director resigned
20 Apr 1998 AA Full accounts made up to 31 December 1997
02 Sep 1997 363a Return made up to 04/08/97; bulk list available separately