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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 Jun 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company carry on as investment trust 16/05/2013
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Jun 2013 SH03 Purchase of own shares.
18 Jun 2013 SH03 Purchase of own shares.
17 Jun 2013 AA Full accounts made up to 31 December 2012
11 Jun 2013 TM01 Termination of appointment of Simon Duckworth as a director
03 Jun 2013 SH03 Purchase of own shares.
03 Jun 2013 SH03 Purchase of own shares.
16 May 2013 SH03 Purchase of own shares.
16 May 2013 SH03 Purchase of own shares.
16 May 2013 SH03 Purchase of own shares.
16 May 2013 SH03 Purchase of own shares.
23 Apr 2013 SH03 Purchase of own shares.
23 Apr 2013 SH03 Purchase of own shares.
10 Apr 2013 SH03 Purchase of own shares.
10 Apr 2013 SH03 Purchase of own shares.
10 Apr 2013 SH03 Purchase of own shares.
10 Apr 2013 SH03 Purchase of own shares.
27 Mar 2013 SH03 Purchase of own shares.
15 Feb 2013 SH03 Purchase of own shares.
23 Jan 2013 AP01 Appointment of Marion Sears as a director
02 Jan 2013 SH03 Purchase of own shares.
06 Sep 2012 SH03 Purchase of own shares.
06 Sep 2012 SH03 Purchase of own shares.
07 Aug 2012 AR01 Annual return made up to 4 August 2012 no member list
06 Aug 2012 CH04 Secretary's details changed for Fil Investments International on 1 January 2012