Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

FIDELITY CHINA SPECIAL SITUATIONS PLC

Company number 07133583

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 May 2012 SH03 Purchase of own shares.
24 Apr 2012 SH03 Purchase of own shares.
30 Mar 2012 TM01 Termination of appointment of Gary Shaughnessy as a director
24 Feb 2012 SH03 Purchase of own shares.
31 Jan 2012 AR01 Annual return made up to 22 January 2012 no member list
31 Jan 2012 CH04 Secretary's details changed for Fil Investments International on 1 January 2012
04 Jan 2012 AP01 Appointment of Ms Elisabeth Charlotte Scott as a director
28 Nov 2011 SH03 Purchase of own shares.
20 Oct 2011 SH03 Purchase of own shares.
08 Aug 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Jul 2011 AA Full accounts made up to 31 March 2011
20 Apr 2011 SH01 Statement of capital following an allotment of shares on 13 April 2011
  • GBP 6,626,544.80
15 Apr 2011 SH02 Consolidation of shares on 28 February 2011
07 Mar 2011 SH10 Particulars of variation of rights attached to shares
07 Mar 2011 SH08 Change of share class name or designation
07 Mar 2011 SH01 Statement of capital following an allotment of shares on 28 February 2011
  • GBP 6,650,000.00
07 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 11/02/2011
02 Mar 2011 AP01 Appointment of Mr Gary Paul John Shaughnessy as a director
02 Mar 2011 TM01 Termination of appointment of Douglas Naismith as a director
23 Feb 2011 SH01 Statement of capital following an allotment of shares on 20 December 2010
  • GBP 4,987,500
07 Feb 2011 AR01 Annual return made up to 22 January 2011 with bulk list of shareholders
10 Dec 2010 SH01 Statement of capital following an allotment of shares on 11 October 2010
  • GBP 4,897,000
17 Nov 2010 SH01 Statement of capital following an allotment of shares on 11 October 2010
  • GBP 4,854,500
17 Nov 2010 SH01 Statement of capital following an allotment of shares on 28 September 2010
  • GBP 4,817,000
17 Nov 2010 SH01 Statement of capital following an allotment of shares on 8 September 2010
  • GBP 4,779,500