FIDELITY ASIAN VALUES PLC

Company number 03183919

Date	Type	Description	View / Download
04 Jun 1996	288	New director appointed	(3 pages)
03 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
28 May 1996	MEM/ARTS	Memorandum and Articles of Association	(71 pages)
28 May 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(3 pages)
28 May 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
28 May 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share 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
28 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(3 pages)
28 May 1996	123	£ nc 50000/50000000 14/05/96	(1 page)
21 May 1996	PROSP	Listing of particulars	(34 pages)
17 May 1996	353a	Location of register of members (non legible)	(1 page)
08 May 1996	288	New director appointed	(3 pages)
03 May 1996	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
03 May 1996	266(1)	Notice of intention to trade as an investment co.	(1 page)
03 May 1996	117	Application to commence business	(2 pages)
28 Apr 1996	288	New director appointed	(4 pages)
24 Apr 1996	288	New director appointed	(2 pages)
22 Apr 1996	287	Registered office changed on 22/04/96 from: 35 basinghall street london EC2 5DB	(1 page)
22 Apr 1996	288	Director resigned	(3 pages)
22 Apr 1996	288	Secretary resigned;director resigned	(2 pages)
22 Apr 1996	288	New secretary appointed	(1 page)
22 Apr 1996	288	New director appointed	(1 page)
02 Apr 1996	NEWINC	Incorporation	(20 pages)