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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)
16 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium account 05/09/2008
09 Oct 2008 169 Gbp ic 15473609/15467109\25/09/08\gbp sr 26000@0.25=6500\
01 Oct 2008 169 Gbp ic 25789300/15473609\18/09/08\gbp sr 41262764@0.25=10315691\
10 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
18 Apr 2008 363a Return made up to 02/04/08; bulk list available separately
08 Apr 2008 288c Director's change of particulars / victor garland / 08/04/2008
10 Jan 2008 169 £ ic 25839300/25789300 14/12/07 £ sr 200000@.25=50000
10 Jan 2008 169 £ ic 25858050/25839300 06/12/07 £ sr 75000@.25=18750
10 Jan 2008 169 £ ic 25880550/25858050 06/12/07 £ sr 90000@.25=22500
02 Jan 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Jan 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Jan 2008 169 £ ic 26005550/25880550 19/11/07 £ sr 500000@.25=125000
27 Dec 2007 AA Full accounts made up to 31 July 2007
10 Dec 2007 169 £ ic 26193050/26005550 13/11/07 £ sr 750000@.25=187500
27 Nov 2007 169 £ ic 26318050/26193050 02/11/07 £ sr 500000@.25=125000
27 Nov 2007 169 £ ic 26568050/26318050 01/11/07 £ sr 1000000@.25=250000
27 Nov 2007 169 £ ic 26630550/26568050 26/10/07 £ sr 250000@.25=62500
21 Nov 2007 169 £ ic 26755550/26630550 16/10/07 £ sr 500000@.25=125000
21 Nov 2007 169 £ ic 26880550/26755550 16/10/07 £ sr 500000@.25=125000
21 Nov 2007 169 £ ic 26961800/26880550 16/10/07 £ sr 325000@.25=81250
21 Nov 2007 169 £ ic 27086800/26961800 24/10/07 £ sr 500000@.25=125000
25 Sep 2007 169 £ ic 27336800/27086800 17/08/07 £ sr 1000000@.25=250000
08 Aug 2007 169 £ ic 27376800/27336800 29/06/07 £ sr 160000@.25=40000
03 Aug 2007 AUD Auditor's resignation
16 Jul 2007 169 £ ic 27464300/27376800 14/05/07 £ sr 350000@.25=87500