FIDELITY RESOURCES PLC

Company number 08047425

Date	Type	Description	View / Download
27 Aug 2013	AP01	Appointment of Mr Paul Jeffrey Lush as a director	(2 pages)
04 Aug 2013	AR01	Annual return made up to 2 August 2013 with full list of shareholders Statement of capital on 2013-08-04 EUR 15,000,000	(5 pages)
31 Jul 2013	AR01	Annual return made up to 26 April 2013 with full list of shareholders	(5 pages)
29 Jul 2013	TM02	Termination of appointment of Xuan Nguyen as a secretary	(1 page)
24 Jul 2013	TM02	Termination of appointment of Charles Alexander as a secretary	(1 page)
15 Jul 2013	AP03	Appointment of Yue Ming Shen as a secretary	(4 pages)
15 Jul 2013	AP01	Appointment of Yue Ming Shen as a director	(3 pages)
15 Jul 2013	TM01	Termination of appointment of Charles Alexander as a director	(2 pages)
15 Jul 2013	AA01	Previous accounting period extended from 30 April 2013 to 30 June 2013	(3 pages)
28 Jun 2013	TM01	Termination of appointment of Xuan Nguyen as a director	(1 page)
27 Jun 2013	TM02	Termination of appointment of a secretary	(1 page)
27 Jun 2013	AP03	Appointment of Charles Victor Alexander as a secretary	(2 pages)
27 Jun 2013	TM01	Termination of appointment of Xuan Nguyen as a director	(1 page)
27 Jun 2013	TM01	Termination of appointment of John Arndell as a director	(1 page)
27 Jun 2013	AP01	Appointment of Wolfgang Siegfried Fischer as a director	(2 pages)
27 Jun 2013	AP01	Appointment of Charles Victor Alexander as a director	(2 pages)
07 Jun 2013	AD01	Registered office address changed from 140 Blundell Road Luton Bedfordshire LU3 1SP England on 7 June 2013	(2 pages)
05 Nov 2012	CERT8A	Commence business and borrow	(1 page)
05 Nov 2012	SH50	Trading certificate for a public company	(3 pages)
26 Apr 2012	NEWINC	Incorporation	(50 pages)

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