FIDELITY ASIAN VALUES PLC

Company number 03183919

Date	Type	Description	View / Download
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
24 Nov 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
09 Oct 1998	AUD	Auditor's resignation	(1 page)
06 Oct 1998	225	Accounting reference date extended from 30/04/98 to 31/07/98	(1 page)
30 Jul 1998	266(1)	Notice of intention to trade as an investment co.	(1 page)
17 Apr 1998	363a	Return made up to 02/04/98; bulk list available separately	(10 pages)
09 Jan 1998	288b	Director resigned	(1 page)
24 Sep 1997	88(2)	Ad 10/09/97--------- £ si 69996@.25=17499 £ ic 25686500/25703999	(18 pages)
17 Sep 1997	288a	New director appointed	(2 pages)
02 Sep 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
02 Sep 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
28 Aug 1997	AA	Full accounts made up to 30 April 1997	(35 pages)
18 Apr 1997	363a	Return made up to 02/04/97; bulk list available separately	(11 pages)
06 Sep 1996	287	Registered office changed on 06/09/96 from: oakhill house 130 tonbridge road hildenborough kent TN11 9DZ	(1 page)
10 Jul 1996	88(2)R	Ad 12/06/96--------- £ si 102258000@.25=25564500 £ ic 72002/25636502	(3 pages)
02 Jul 1996	88(2)R	Ad 18/06/96--------- £ si 288000@.25=72000 £ ic 2/72002	(2 pages)