FIDELITY ASIAN VALUES PLC

Company number 03183919

Date	Type	Description	View / Download
09 May 2019	SH01	Statement of capital following an allotment of shares on 9 May 2019 GBP 17,858,212.0303	(3 pages)
08 May 2019	SH01	Statement of capital following an allotment of shares on 8 May 2019 GBP 17,833,212.0303	(3 pages)
03 May 2019	SH01	Statement of capital following an allotment of shares on 3 May 2019 GBP 17,776,962.0303	(3 pages)
04 Mar 2019	SH01	Statement of capital following an allotment of shares on 1 March 2019 GBP 17,689,462.0303	(3 pages)
11 Feb 2019	SH01	Statement of capital following an allotment of shares on 11 February 2019 GBP 17,620,712.0303	(3 pages)
11 Feb 2019	SH01	Statement of capital following an allotment of shares on 11 February 2019 GBP 17,483,212.2803	(3 pages)
29 Jan 2019	CS01	Confirmation statement made on 29 January 2019 with updates	(4 pages)
07 Jan 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Co business 13/12/2018 RES10 ‐ Resolution of allotment of securities	(3 pages)
02 Jan 2019	AA	Full accounts made up to 31 July 2018	(83 pages)
17 Dec 2018	SH01	Statement of capital following an allotment of shares on 7 December 2018 GBP 17,167,461.603	(3 pages)
11 Apr 2018	CS01	Confirmation statement made on 2 April 2018 with no updates	(3 pages)
09 Jan 2018	AA	Full accounts made up to 31 July 2017	(73 pages)
08 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Market purchases 07/12/2017 RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
14 Dec 2017	SH01	Statement of capital following an allotment of shares on 13 December 2017 GBP 17,167,473.66033	(3 pages)
06 Apr 2017	CS01	Confirmation statement made on 2 April 2017 with updates	(4 pages)
31 Dec 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	(88 pages)
07 Dec 2016	SH01	Statement of capital following an allotment of shares on 6 December 2016 GBP 16,872,053.25	(3 pages)
06 Nov 2016	AA	Full accounts made up to 31 July 2016	(71 pages)
07 Apr 2016	AR01	Annual return made up to 2 April 2016 no member list Statement of capital on 2016-04-07 GBP 16,872,053.25	(8 pages)
19 Jan 2016	TM01	Termination of appointment of Christopher William Knight as a director on 30 November 2015	(1 page)
06 Jan 2016	AUD	Auditor's resignation	(1 page)
10 Dec 2015	AUD	Auditor's resignation	(2 pages)
10 Dec 2015	AA	Full accounts made up to 31 July 2015	(68 pages)
10 Dec 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 31/07/2015	(3 pages)
25 Nov 2015	AP01	Appointment of Mr Timothy Scholefield as a director on 30 September 2015	(2 pages)

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