FIDELITY ASIAN VALUES PLC

Company number 03183919

Date	Type	Description	View / Download
09 Apr 2003	288c	Director's particulars changed	(1 page)
08 Feb 2003	AUD	Auditor's resignation	(1 page)
06 Feb 2003	RESOLUTIONS	Resolutions RES11 ‐ 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 Document
06 Feb 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Feb 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
20 Dec 2002	AA	Full accounts made up to 31 July 2002	(37 pages)
05 Dec 2002	288b	Director resigned	(1 page)
02 Sep 2002	395	Particulars of mortgage/charge	(4 pages)
25 Apr 2002	363a	Return made up to 02/04/02; bulk list available separately	(7 pages)
20 Mar 2002	169	£ ic 23555163/23513913 26/02/02 £ sr 165000@.25=41250	(1 page)
30 Jan 2002	AA	Full accounts made up to 31 July 2001	(45 pages)
04 Dec 2001	RESOLUTIONS	Resolutions RES13 ‐ Allot shares/buy shares 29/11/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
28 Nov 2001	169	£ ic 23742663/23555163 12/11/01 £ sr 750000@.25=187500	(1 page)
11 Oct 2001	169	£ ic 23811413/23742663 28/09/01 £ sr 275000@.25=68750	(1 page)
27 Sep 2001	169	£ ic 24123913/23811413 28/08/01 £ sr 1250000@.25=312500	(1 page)
27 Sep 2001	169	£ ic 24186413/24123913 05/09/01 £ sr 250000@.25=62500	(1 page)
27 Sep 2001	169	£ ic 24230163/24186413 17/09/01 £ sr 175000@.25=43750	(1 page)
25 Jul 2001	169	£ ic 24267663/24230163 10/07/01 £ sr 150000@.25=37500	(1 page)
24 Jul 2001	395	Particulars of mortgage/charge	(7 pages)
05 Jul 2001	169	£ ic 25106663/24267663 15/06/01 £ sr 3356000@.25=839000	(1 page)
23 May 2001	363a	Return made up to 02/04/01; bulk list available separately	(7 pages)
17 Apr 2001	169	£ ic 25019163/24969163 19/03/01 £ sr 200000@.25=50000	(1 page)
17 Apr 2001	169	£ ic 25081663/25019163 28/03/01 £ sr 250000@.25=62500	(1 page)
29 Jan 2001	169	£ ic 25106663/25081663 17/01/01 £ sr 100000@.25=25000	(1 page)