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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)
14 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Dec 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Oct 2006 403a Declaration of satisfaction of mortgage/charge
26 Sep 2006 403a Declaration of satisfaction of mortgage/charge
25 Apr 2006 363a Return made up to 02/04/06; bulk list available separately
20 Dec 2005 88(2)R Ad 02/12/05-07/12/05 £ si 5812@.25=1453 £ ic 23376413/23377866
15 Dec 2005 AA Full accounts made up to 31 July 2005
25 Nov 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Nov 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Apr 2005 363a Return made up to 02/04/05; bulk list available separately
23 Mar 2005 AA Full accounts made up to 31 July 2004
22 Feb 2005 288a New director appointed
21 Feb 2005 288a New director appointed
16 Feb 2005 288b Director resigned
03 Dec 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Dec 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Apr 2004 363a Return made up to 02/04/04; bulk list available separately
26 Mar 2004 288a New director appointed
08 Dec 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Dec 2003 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
05 Dec 2003 AA Full accounts made up to 31 July 2003
24 Nov 2003 288b Director resigned
24 Apr 2003 363a Return made up to 02/04/03; bulk list available separately