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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)
23 Apr 2013 SH03 Purchase of own shares.
10 Apr 2013 AR01 Annual return made up to 2 April 2013 no member list
10 Apr 2013 SH03 Purchase of own shares.
09 Apr 2013 CH01 Director's details changed for Mr Christopher William Knight on 1 April 2013
27 Mar 2013 SH03 Purchase of own shares.
04 Mar 2013 SH03 Purchase of own shares.
19 Feb 2013 SH02 Consolidation of shares on 31 January 2013
19 Feb 2013 SH01 Statement of capital following an allotment of shares on 31 January 2013
  • GBP 14,308,070.001
14 Feb 2013 SH01 Statement of capital following an allotment of shares on 31 December 2012
  • GBP 14,325,409.0656
14 Feb 2013 SH02 Consolidation of shares on 31 December 2012
12 Feb 2013 SH02 Consolidation of shares on 30 November 2012
12 Feb 2013 SH01 Statement of capital following an allotment of shares on 30 November 2012
  • GBP 14,324,230.0374
21 Jan 2013 SH03 Purchase of own shares.
27 Dec 2012 AA Full accounts made up to 31 July 2012
24 Dec 2012 SH03 Purchase of own shares.
12 Dec 2012 SH03 Purchase of own shares.
10 Dec 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Nov 2012 SH03 Purchase of own shares.
07 Nov 2012 SH03 Purchase of own shares.
24 Oct 2012 SH03 Purchase of own shares.
24 Oct 2012 SH03 Purchase of own shares.
24 Oct 2012 SH03 Purchase of own shares.
15 Oct 2012 SH03 Purchase of own shares.
15 Oct 2012 SH03 Purchase of own shares.
08 Oct 2012 SH02 Consolidation of shares on 28 September 2012