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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)
30 Jan 2002 AA Full accounts made up to 31 July 2001
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.
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04 Dec 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Nov 2001 169 £ ic 23742663/23555163 12/11/01 £ sr 750000@.25=187500
11 Oct 2001 169 £ ic 23811413/23742663 28/09/01 £ sr 275000@.25=68750
27 Sep 2001 169 £ ic 24123913/23811413 28/08/01 £ sr 1250000@.25=312500
27 Sep 2001 169 £ ic 24186413/24123913 05/09/01 £ sr 250000@.25=62500
27 Sep 2001 169 £ ic 24230163/24186413 17/09/01 £ sr 175000@.25=43750
25 Jul 2001 169 £ ic 24267663/24230163 10/07/01 £ sr 150000@.25=37500
24 Jul 2001 395 Particulars of mortgage/charge
05 Jul 2001 169 £ ic 25106663/24267663 15/06/01 £ sr 3356000@.25=839000
23 May 2001 363a Return made up to 02/04/01; bulk list available separately
17 Apr 2001 169 £ ic 25019163/24969163 19/03/01 £ sr 200000@.25=50000
17 Apr 2001 169 £ ic 25081663/25019163 28/03/01 £ sr 250000@.25=62500
29 Jan 2001 169 £ ic 25106663/25081663 17/01/01 £ sr 100000@.25=25000
21 Dec 2000 AA Full accounts made up to 31 July 2000
19 Dec 2000 88(2)R Ad 04/12/00--------- £ si 5857@.25=1464 £ ic 25105199/25106663
24 Nov 2000 288b Director resigned
22 Nov 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special 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 DocumentResolutions
22 Nov 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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 DocumentResolutions
22 Nov 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
09 Aug 2000 288c Director's particulars changed
03 Aug 2000 288a New director appointed
26 Apr 2000 363a Return made up to 02/04/00; bulk list available separately
18 Jan 2000 266(1) Notice of intention to trade as an investment co.