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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)
09 May 2011 SH02 Consolidation of shares on 28 April 2011
19 Apr 2011 SH02 Consolidation of shares on 31 March 2011
19 Apr 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 15,388,200.7543
15 Apr 2011 AR01 Annual return made up to 2 April 2011 with bulk list of shareholders
18 Feb 2011 SH01 Statement of capital following an allotment of shares on 14 February 2011
  • GBP 15,385,625.7847
18 Feb 2011 SH02 Consolidation of shares on 14 February 2011
15 Feb 2011 SH02 Consolidation of shares on 31 December 2010
15 Feb 2011 SH01 Statement of capital following an allotment of shares on 31 December 2010
  • GBP 15,362,012.9836
15 Feb 2011 SH02 Consolidation of shares on 31 January 2011
15 Feb 2011 SH01 Statement of capital following an allotment of shares on 31 January 2011
  • GBP 15,365,616.5416
10 Jan 2011 SH02 Consolidation of shares on 30 November 2010
10 Jan 2011 SH01 Statement of capital following an allotment of shares on 30 November 2010
  • GBP 15,267,251.1525
14 Dec 2010 AA Full accounts made up to 31 July 2010
14 Dec 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Authorised under section 701 29/11/2010
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Dec 2010 CH01 Director's details changed for Kathryn Ann Matthews on 15 January 2010
07 Dec 2010 CH01 Director's details changed for Kathryn Ann Matthews on 30 November 2010
05 Nov 2010 SH02 Consolidation of shares on 29 October 2010
05 Nov 2010 SH01 Statement of capital following an allotment of shares on 29 October 2010
  • GBP 15,258,471.1669
06 Oct 2010 SH02 Consolidation of shares on 2 October 2010
06 Oct 2010 SH01 Statement of capital following an allotment of shares on 30 September 2010
  • GBP 15,250,931.9338
10 Sep 2010 SH01 Statement of capital following an allotment of shares on 31 August 2010
  • GBP 15,249,550.7365
10 Sep 2010 SH02 Consolidation of shares on 31 August 2010
12 Aug 2010 SH02 Consolidation of shares on 30 July 2010
12 Aug 2010 SH01 Statement of capital following an allotment of shares on 30 July 2010
  • GBP 15,245,925.937
09 Jul 2010 SH02 Consolidation of shares on 30 June 2010