FIDELITY ASIAN VALUES PLC

Company number 03183919

Date	Type	Description	View / Download
07 Jan 2000	AA	Full accounts made up to 31 July 1999	(43 pages)
16 Dec 1999	88(2)R	Ad 06/12/99--------- £ si 4400@.25=1100 £ ic 25104099/25105199	(3 pages)
05 Dec 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
05 Dec 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
08 Nov 1999	169	£ ic 25204099/25104099 19/10/99 £ sr 400000@.25=100000	(1 page)
21 Oct 1999	169	£ ic 25329099/25204099 14/10/99 £ sr 500000@.25=125000	(1 page)
16 Jul 1999	169	£ ic 25454099/25329099 01/07/99 £ sr 500000@.25=125000	(1 page)
06 Jul 1999	169	£ ic 25704099/25454099 24/06/99 £ sr 1000000@.25=250000	(1 page)
26 Apr 1999	363a	Return made up to 02/04/99; bulk list available separately	(13 pages)
12 Apr 1999	MEM/ARTS	Memorandum and Articles of Association	(55 pages)
12 Apr 1999	266(3)	Notice to cease trading as an investment company	(1 page)
08 Apr 1999	AA	Interim accounts made up to 31 January 1999	(19 pages)
24 Mar 1999	288a	New director appointed	(3 pages)
17 Mar 1999	288b	Director resigned	(1 page)
06 Jan 1999	88(2)P	Ad 04/12/98--------- £ si 400@.25=100 £ ic 25703999/25704099	(2 pages)
18 Dec 1998	CERT21	Certificate of cancellation of share premium account	(1 page)
18 Dec 1998	OC	Cancellation of share premium	(2 pages)
14 Dec 1998	AA	Full accounts made up to 31 July 1998	(43 pages)
30 Nov 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
30 Nov 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
30 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
30 Nov 1998	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution 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
30 Nov 1998	RESOLUTIONS	Resolutions ERES08 ‐ Extraordinary resolution of authority to purchase own shares out of capital 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
30 Nov 1998	RESOLUTIONS	Resolutions ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association	(1 page)
24 Nov 1998	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 Document

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