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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)
10 Dec 2015 AUD Auditor's resignation
10 Dec 2015 AA Full accounts made up to 31 July 2015
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
25 Nov 2015 AP01 Appointment of Mr Timothy Scholefield as a director on 30 September 2015
14 Apr 2015 AR01 Annual return made up to 2 April 2015 no member list
Statement of capital on 2015-04-14
  • GBP 16,872,053.25
28 Jan 2015 TM01 Termination of appointment of Hugh Westrope Bolland as a director on 9 December 2014
28 Jan 2015 ANNOTATION Rectified CH04 was removed from the public register on 19/05/2015 as it was invalid or ineffective.
31 Dec 2014 MA Memorandum and Articles of Association
31 Dec 2014 AA Full accounts made up to 31 July 2014
03 Oct 2014 AP01 Appointment of Michael Warren as a director on 29 September 2014
20 Jun 2014 SH03 Purchase of own shares.
20 Jun 2014 SH03 Purchase of own shares.
07 Apr 2014 AR01 Annual return made up to 2 April 2014 no member list
Statement of capital on 2014-04-07
  • GBP 16,890,053.25
07 Apr 2014 AD04 Register(s) moved to registered office address
24 Feb 2014 TM01 Termination of appointment of Kathryn Matthews as a director
03 Feb 2014 SH03 Purchase of own shares.
12 Dec 2013 AA Full accounts made up to 31 July 2013
07 Oct 2013 AP01 Appointment of Grahame Stott as a director
03 Jul 2013 SH03 Purchase of own shares.
03 Jun 2013 SH03 Purchase of own shares.
03 Jun 2013 SH03 Purchase of own shares.
15 May 2013 SH02 Consolidation of shares on 30 April 2013
15 May 2013 SH01 Statement of capital following an allotment of shares on 30 April 2013
  • GBP 14,184,321.7405
14 May 2013 SH02 Consolidation of shares on 31 March 2013
14 May 2013 SH01 Statement of capital following an allotment of shares on 31 March 2013
  • GBP 14,223,631.27