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FIDELITY CHINA SPECIAL SITUATIONS PLC

Company number 07133583

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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)
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
15 Sep 2010 SH01 Statement of capital following an allotment of shares on 22 July 2010
  • GBP 4,725,000
15 Sep 2010 SH01 Statement of capital following an allotment of shares on 26 August 2010
  • GBP 4,752,000
05 Jul 2010 SH01 Statement of capital following an allotment of shares on 18 June 2010
  • GBP 4,710,000
11 Jun 2010 AA01 Current accounting period extended from 31 January 2011 to 31 March 2011
28 Apr 2010 CH01 Director's details changed for David John Casuer on 4 February 2010
21 Apr 2010 SH19 Statement of capital on 21 April 2010
  • GBP 4,600,001.00
21 Apr 2010 OC138 Reduction of iss capital and minute (oc)
21 Apr 2010 CERT21 Certificate of cancellation of share premium account
21 Apr 2010 SH02 Statement of capital on 8 April 2010
  • GBP 4,650,001.00
21 Apr 2010 SH01 Statement of capital following an allotment of shares on 19 April 2010
  • GBP 4,650,001
15 Apr 2010 MEM/ARTS Memorandum and Articles of Association
01 Apr 2010 TM02 Termination of appointment of Trusec Limited as a secretary
30 Mar 2010 SH02 Sub-division of shares on 19 February 2010
30 Mar 2010 SH01 Statement of capital following an allotment of shares on 19 February 2010
  • GBP 50,001
12 Mar 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES11 ‐ Resolution of removal of pre-emption rights