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FIDELITY ASIAN VALUES PLC

Company number 03183919

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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)
06 Oct 2010 SH01 Statement of capital following an allotment of shares on 30 September 2010
  • GBP 15,250,931.9338
10 Sep 2010 SH01 Statement of capital following an allotment of shares on 31 August 2010
  • GBP 15,249,550.7365
10 Sep 2010 SH02 Consolidation of shares on 31 August 2010
12 Aug 2010 SH02 Consolidation of shares on 30 July 2010
12 Aug 2010 SH01 Statement of capital following an allotment of shares on 30 July 2010
  • GBP 15,245,925.937
09 Jul 2010 SH02 Consolidation of shares on 30 June 2010
09 Jul 2010 SH01 Statement of capital following an allotment of shares on 30 June 2010
  • GBP 152,426,609.805
17 Jun 2010 SH01 Statement of capital following an allotment of shares on 28 May 2010
  • GBP 15,239,501.5078
14 Jun 2010 SH02 Consolidation of shares on 28 May 2010
08 Jun 2010 TM01 Termination of appointment of Victor Garland as a director
15 Apr 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
01 Apr 2010 SH01 Statement of capital following an allotment of shares on 5 March 2010
  • GBP 15,236,844.0712
19 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re share rights and market purchases 04/03/2010
  • RES10 ‐ Resolution of allotment of securities
16 Jan 2010 AP01 Appointment of Katherine Blanche Mary Bolsover as a director
13 Jan 2010 AP01 Appointment of Mr Philip David Smiley as a director
17 Dec 2009 AA Full accounts made up to 31 July 2009
14 Dec 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
11 Dec 2009 TM01 Termination of appointment of Robin Mclaren as a director
14 Oct 2009 AD03 Register(s) moved to registered inspection location
13 Oct 2009 AD02 Register inspection address has been changed
20 Apr 2009 363a Return made up to 02/04/09; bulk list available separately
20 Apr 2009 288c Secretary's change of particulars / fidelity investments international / 30/06/2008
15 Dec 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Dec 2008 AA Full accounts made up to 31 July 2008
10 Nov 2008 169 Gbp ic 15251262.5/15094890\14/10/08\gbp sr 625490@0.25=156372.5\