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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)
24 Nov 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
09 Oct 1998 AUD Auditor's resignation
06 Oct 1998 225 Accounting reference date extended from 30/04/98 to 31/07/98
30 Jul 1998 266(1) Notice of intention to trade as an investment co.
17 Apr 1998 363a Return made up to 02/04/98; bulk list available separately
09 Jan 1998 288b Director resigned
24 Sep 1997 88(2) Ad 10/09/97--------- £ si 69996@.25=17499 £ ic 25686500/25703999
17 Sep 1997 288a New director appointed
02 Sep 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
02 Sep 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
28 Aug 1997 AA Full accounts made up to 30 April 1997
18 Apr 1997 363a Return made up to 02/04/97; bulk list available separately
06 Sep 1996 287 Registered office changed on 06/09/96 from: oakhill house 130 tonbridge road hildenborough kent TN11 9DZ
10 Jul 1996 88(2)R Ad 12/06/96--------- £ si 102258000@.25=25564500 £ ic 72002/25636502
02 Jul 1996 88(2)R Ad 18/06/96--------- £ si 288000@.25=72000 £ ic 2/72002
04 Jun 1996 288 New director appointed
03 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 May 1996 MEM/ARTS Memorandum and Articles of Association
28 May 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
28 May 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
28 May 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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28 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 May 1996 123 £ nc 50000/50000000 14/05/96
21 May 1996 PROSP Listing of particulars
17 May 1996 353a Location of register of members (non legible)