FIDELITY ASIAN VALUES PLC
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Purchase of own shares. Shares purchased into treasury: |
| 05/06/255 June 2025 | Purchase of own shares. Shares purchased into treasury: |
| 05/06/255 June 2025 | Purchase of own shares. Shares purchased into treasury: |
| 05/06/255 June 2025 | Purchase of own shares. Shares purchased into treasury: |
| 05/06/255 June 2025 | Purchase of own shares. Shares purchased into treasury: |
| 22/04/2522 April 2025 | Purchase of own shares. Shares purchased into treasury: |
| 22/04/2522 April 2025 | Purchase of own shares. Shares purchased into treasury: |
| 22/04/2522 April 2025 | Purchase of own shares. Shares purchased into treasury: |
| 05/03/255 March 2025 | Notification of a person with significant control statement |
| 17/02/2517 February 2025 | Purchase of own shares. Shares purchased into treasury: |
| 17/02/2517 February 2025 | Purchase of own shares. Shares purchased into treasury: |
| 31/01/2531 January 2025 | Confirmation statement made on 2025-01-29 with no updates |
| 06/01/256 January 2025 | Purchase of own shares. Shares purchased into treasury: |
| 06/01/256 January 2025 | Purchase of own shares. Shares purchased into treasury: |
| 06/01/256 January 2025 | Purchase of own shares. Shares purchased into treasury: |
| 06/01/256 January 2025 | Purchase of own shares. Shares purchased into treasury: |
| 06/01/256 January 2025 | Purchase of own shares. Shares purchased into treasury: |
| 03/12/243 December 2024 | Full accounts made up to 2024-07-31 |
| 02/12/242 December 2024 | Resolutions |
| 28/11/2428 November 2024 | Termination of appointment of Michael Sturrock Warren as a director on 2024-11-21 |
| 19/11/2419 November 2024 | Purchase of own shares. Shares purchased into treasury: |
| 19/11/2419 November 2024 | Purchase of own shares. Shares purchased into treasury: |
| 19/11/2419 November 2024 | Purchase of own shares. Shares purchased into treasury: |
| 19/11/2419 November 2024 | Purchase of own shares. Shares purchased into treasury: |
| 16/10/2416 October 2024 | Director's details changed for Matthew Sutherland on 2024-10-14 |
| 21/08/2421 August 2024 | Purchase of own shares. Shares purchased into treasury: |
| 21/08/2421 August 2024 | Purchase of own shares. Shares purchased into treasury: |
| 12/08/2412 August 2024 | Purchase of own shares. Shares purchased into treasury: |
| 12/08/2412 August 2024 | Purchase of own shares. Shares purchased into treasury: |
| 12/08/2412 August 2024 | Purchase of own shares. Shares purchased into treasury: |
| 04/06/244 June 2024 | Appointment of Lucy Adelia De Poulton Costa Duarte as a director on 2024-06-01 |
| 09/05/249 May 2024 | Purchase of own shares. Shares purchased into treasury: |
| 13/02/2413 February 2024 | Purchase of own shares. Shares purchased into treasury: |
| 13/02/2413 February 2024 | Purchase of own shares. Shares purchased into treasury: |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-29 with updates |
| 19/01/2419 January 2024 | Resolutions |
| 19/01/2419 January 2024 | Resolutions |
| 19/01/2419 January 2024 | Resolutions |
| 19/01/2419 January 2024 | Resolutions |
| 19/01/2419 January 2024 | Resolutions |
| 09/12/239 December 2023 | Full accounts made up to 2023-07-31 |
| 29/11/2329 November 2023 | Termination of appointment of Katherine Blanche Mary Bolsover as a director on 2023-11-29 |
| 24/04/2324 April 2023 | Purchase of own shares. Shares purchased into treasury: |
| 24/04/2324 April 2023 | Purchase of own shares. Shares purchased into treasury: |
| 24/04/2324 April 2023 | Purchase of own shares. Shares purchased into treasury: |
| 24/04/2324 April 2023 | Purchase of own shares. Shares purchased into treasury: |
| 24/04/2324 April 2023 | Purchase of own shares. Shares purchased into treasury: |
| 24/04/2324 April 2023 | Purchase of own shares. Shares purchased into treasury: |
| 24/04/2324 April 2023 | Purchase of own shares. Shares purchased into treasury: |
| 24/04/2324 April 2023 | Purchase of own shares. Shares purchased into treasury: |
| 24/04/2324 April 2023 | Purchase of own shares. Shares purchased into treasury: |
| 24/04/2324 April 2023 | Purchase of own shares. Shares purchased into treasury: |
| 29/01/2329 January 2023 | Confirmation statement made on 2023-01-29 with updates |
| 08/12/228 December 2022 | Appointment of Mr Hussein Barma as a director on 2022-11-24 |
| 08/12/228 December 2022 | Termination of appointment of Grahame Stott as a director on 2022-11-24 |
| 30/11/2230 November 2022 | Resolutions |
| 30/11/2230 November 2022 | Full accounts made up to 2022-07-31 |
| 30/11/2230 November 2022 | Resolutions |
| 30/11/2230 November 2022 | Resolutions |
| 30/11/2230 November 2022 | Resolutions |
| 12/10/2212 October 2022 | Purchase of own shares. Shares purchased into treasury: |
| 12/10/2212 October 2022 | Purchase of own shares. Shares purchased into treasury: |
| 12/10/2212 October 2022 | Purchase of own shares. Shares purchased into treasury: |
| 12/10/2212 October 2022 | Purchase of own shares. Shares purchased into treasury: |
| 12/10/2212 October 2022 | Purchase of own shares. Shares purchased into treasury: |
| 12/10/2212 October 2022 | Purchase of own shares. Shares purchased into treasury: |
| 12/10/2212 October 2022 | Purchase of own shares. Shares purchased into treasury: |
| 12/10/2212 October 2022 | Purchase of own shares. Shares purchased into treasury: |
| 12/10/2212 October 2022 | Purchase of own shares. Shares purchased into treasury: |
| 22/09/2222 September 2022 | Purchase of own shares. Shares purchased into treasury: |
| 22/09/2222 September 2022 | Purchase of own shares. Shares purchased into treasury: |
| 22/09/2222 September 2022 | Purchase of own shares. Shares purchased into treasury: |
| 22/09/2222 September 2022 | Purchase of own shares. Shares purchased into treasury: |
| 22/09/2222 September 2022 | Purchase of own shares. Shares purchased into treasury: |
| 22/09/2222 September 2022 | Purchase of own shares. Shares purchased into treasury: |
| 22/09/2222 September 2022 | Purchase of own shares. Shares purchased into treasury: |
| 09/02/229 February 2022 | Confirmation statement made on 2022-01-29 with updates |
| 31/01/2231 January 2022 | Termination of appointment of Timothy Scholefield as a director on 2021-12-03 |
| 31/01/2231 January 2022 | Appointment of Sally Macdonald as a director on 2022-01-01 |
| 31/01/2231 January 2022 | Appointment of Matthew Sutherland as a director on 2022-01-01 |
| 14/12/2114 December 2021 | Resolutions |
| 14/12/2114 December 2021 | Memorandum and Articles of Association |
| 14/12/2114 December 2021 | Resolutions |
| 08/12/218 December 2021 | Full accounts made up to 2021-07-31 |
| 18/12/1918 December 2019 | Registered office address changed from , Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, KT20 6RB to Beech Gate Millfield Lane Lower Kingswood Tadworth KT20 6RP on 2019-12-18 |
| 14/04/1514 April 2015 | 02/04/15 NO MEMBER LIST |
| 28/01/1528 January 2015 | APPOINTMENT TERMINATED, DIRECTOR HUGH BOLLAND |
| 28/01/1528 January 2015 | |
| 31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 31/12/1431 December 2014 | ARTICLES OF ASSOCIATION |
| 03/10/143 October 2014 | DIRECTOR APPOINTED MICHAEL WARREN |
| 20/06/1420 June 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 20/06/1420 June 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 07/04/147 April 2014 | 02/04/14 NO MEMBER LIST |
| 07/04/147 April 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM |
| 24/02/1424 February 2014 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN MATTHEWS |
| 03/02/143 February 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 12/12/1312 December 2013 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 07/10/137 October 2013 | DIRECTOR APPOINTED GRAHAME STOTT |
| 03/07/133 July 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 03/06/133 June 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 03/06/133 June 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 15/05/1315 May 2013 | CONSOLIDATION 30/04/13 |
| 14/05/1314 May 2013 | CONSOLIDATION 31/03/13 |
| 13/05/1313 May 2013 | CONSOLIDATION 28/02/13 |
| 08/05/138 May 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 08/05/138 May 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 23/04/1323 April 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 10/04/1310 April 2013 | 02/04/13 NO MEMBER LIST |
| 10/04/1310 April 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 09/04/139 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAM KNIGHT / 01/04/2013 |
| 27/03/1327 March 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 04/03/134 March 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 19/02/1319 February 2013 | CONSOLIDATION 31/01/13 |
| 14/02/1314 February 2013 | CONSOLIDATION 31/12/12 |
| 12/02/1312 February 2013 | CONSOLIDATION 30/11/12 |
| 21/01/1321 January 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 27/12/1227 December 2012 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 24/12/1224 December 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 12/12/1212 December 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 10/12/1210 December 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/11/1215 November 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 07/11/127 November 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 24/10/1224 October 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 24/10/1224 October 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 24/10/1224 October 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 15/10/1215 October 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 15/10/1215 October 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 08/10/128 October 2012 | CONSOLIDATION 28/09/12 |
| 27/09/1227 September 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 07/09/127 September 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 07/09/127 September 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 07/09/127 September 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 25/07/1225 July 2012 | CONSOLIDATION 30/06/12 |
| 08/06/128 June 2012 | CONSOLIDATION 31/05/12 |
| 25/05/1225 May 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 15/05/1215 May 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 15/05/1215 May 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 03/05/123 May 2012 | CONSOLIDATION 30/04/12 |
| 30/04/1230 April 2012 | CONSOLIDATION 30/03/12 |
| 23/04/1223 April 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 18/04/1218 April 2012 | CONSOLIDATION 29/02/12 |
| 18/04/1218 April 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 16/04/1216 April 2012 | CONSOLIDATION 31/12/11 |
| 12/04/1212 April 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIL INVESTMENTS INTERNATIONAL / 01/01/2012 |
| 12/04/1212 April 2012 | 02/04/12 NO MEMBER LIST |
| 12/04/1212 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH WESTROPE BOLLAND / 01/06/2011 |
| 05/04/125 April 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 19/01/1219 January 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 10/01/1210 January 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 05/01/125 January 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 16/12/1116 December 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 08/12/118 December 2011 | CONSOLIDATION 30/11/11 |
| 07/12/117 December 2011 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 28/11/1128 November 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 28/11/1128 November 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 10/11/1110 November 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 31/10/1131 October 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 18/10/1118 October 2011 | CONSOLIDATION 31/08/11 |
| 22/08/1122 August 2011 | CONSOLIDATION 29/07/11 |
| 15/07/1115 July 2011 | CONSOLIDATION 30/06/11 |
| 14/06/1114 June 2011 | CONSOLIDATION 31/05/11 |
| 09/05/119 May 2011 | CONSOLIDATION 28/04/11 |
| 19/04/1119 April 2011 | CONSOLIDATION 31/03/11 |
| 15/04/1115 April 2011 | 02/04/11 BULK LIST |
| 18/02/1118 February 2011 | CONSOLIDATION 14/02/11 |
| 15/02/1115 February 2011 | CONSOLIDATION 31/12/10 |
| 15/02/1115 February 2011 | CONSOLIDATION 31/01/11 |
| 10/01/1110 January 2011 | CONSOLIDATION 30/11/10 |
| 14/12/1014 December 2010 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 14/12/1014 December 2010 | AUTHORISED UNDER SECTION 701 29/11/2010 |
| 14/12/1014 December 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/12/1014 December 2010 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 07/12/107 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN ANN MATTHEWS / 30/11/2010 |
| 07/12/107 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN ANN MATTHEWS / 15/01/2010 |
| 05/11/105 November 2010 | CONSOLIDATION 29/10/10 |
| 06/10/106 October 2010 | CONSOLIDATION 02/10/10 |
| 10/09/1010 September 2010 | CONSOLIDATION 31/08/10 |
| 12/08/1012 August 2010 | CONSOLIDATION 30/07/10 |
| 09/07/109 July 2010 | CONSOLIDATION 30/06/10 |
| 14/06/1014 June 2010 | CONSOLIDATION 28/05/10 |
| 08/06/108 June 2010 | APPOINTMENT TERMINATED, DIRECTOR VICTOR GARLAND |
| 15/04/1015 April 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
| 19/03/1019 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/01/1016 January 2010 | DIRECTOR APPOINTED KATHERINE BLANCHE MARY BOLSOVER |
| 13/01/1013 January 2010 | DIRECTOR APPOINTED MR PHILIP DAVID SMILEY |
| 17/12/0917 December 2009 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 14/12/0914 December 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/12/0911 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ROBIN MCLAREN |
| 14/10/0914 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 13/10/0913 October 2009 | SAIL ADDRESS CREATED |
| 20/04/0920 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / FIDELITY INVESTMENTS INTERNATIONAL / 30/06/2008 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 02/04/09; BULK LIST AVAILABLE SEPARATELY |
| 15/12/0815 December 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/12/0812 December 2008 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 10/11/0810 November 2008 | GBP IC 15311082.5/15251262.5 21/10/08 GBP SR [email protected]=59820 |
| 10/11/0810 November 2008 | GBP IC 15251262.5/15094890 14/10/08 GBP SR [email protected]=156372.5 |
| 04/11/084 November 2008 | GBP IC 15367332.5/15361082.5 09/10/08 GBP SR [email protected]=6250 |
| 04/11/084 November 2008 | GBP IC 15336082.5/15311082.5 09/10/08 GBP SR [email protected]=25000 |
| 04/11/084 November 2008 | GBP IC 15368533.5/15367332.5 09/10/08 GBP SR [email protected]=1201 |
| 04/11/084 November 2008 | GBP IC 15361082.5/15348582.5 09/10/08 GBP SR [email protected]=12500 |
| 04/11/084 November 2008 | GBP IC 15348582.5/15336082.5 09/10/08 GBP SR [email protected]=12500 |
| 23/10/0823 October 2008 | GBP IC 15467109/15465859 03/10/08 GBP SR [email protected]=1250 |
| 23/10/0823 October 2008 | GBP IC 15465859/15368533.5 06/10/08 GBP SR [email protected]=97325.5 |
| 16/10/0816 October 2008 | CERTIFICATE OF CANCELLATION OF SHARE PREMIUM ACCOUNT AND CANCELLATION OF CAPITAL REDEMPTION RESERVE |
| 16/10/0816 October 2008 | CANCEL SHARE PREMIUM ACCOUNT 05/09/2008 |
| 16/10/0816 October 2008 | COURT ORDER - CANCELLATION OF SHARE PREMIUM ACCOUNT AND THE AMOUNT STANDING TO THE CREDIT OF THE CAPITAL REDEMPTION |
| 09/10/089 October 2008 | GBP IC 15473609/15467109 25/09/08 GBP SR [email protected]=6500 |
| 01/10/081 October 2008 | GBP IC 25789300/15473609 18/09/08 GBP SR [email protected]=10315691 |
| 10/09/0810 September 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/04/0818 April 2008 | RETURN MADE UP TO 02/04/08; BULK LIST AVAILABLE SEPARATELY |
| 08/04/088 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / VICTOR GARLAND / 08/04/2008 |
| 10/01/0810 January 2008 | � IC 25858050/25839300 06/12/07 � SR [email protected]=18750 |
| 10/01/0810 January 2008 | � IC 25880550/25858050 06/12/07 � SR [email protected]=22500 |
| 10/01/0810 January 2008 | � IC 25839300/25789300 14/12/07 � SR [email protected]=50000 |
| 02/01/082 January 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/01/082 January 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 02/01/082 January 2008 | � IC 26005550/25880550 19/11/07 � SR [email protected]=125000 |
| 27/12/0727 December 2007 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 10/12/0710 December 2007 | � IC 26193050/26005550 13/11/07 � SR [email protected]=187500 |
| 27/11/0727 November 2007 | � IC 26630550/26568050 26/10/07 � SR [email protected]=62500 |
| 27/11/0727 November 2007 | � IC 26318050/26193050 02/11/07 � SR [email protected]=125000 |
| 27/11/0727 November 2007 | � IC 26568050/26318050 01/11/07 � SR [email protected]=250000 |
| 21/11/0721 November 2007 | � IC 26880550/26755550 16/10/07 � SR [email protected]=125000 |
| 21/11/0721 November 2007 | � IC 26755550/26630550 16/10/07 � SR [email protected]=125000 |
| 21/11/0721 November 2007 | � IC 27086800/26961800 24/10/07 � SR [email protected]=125000 |
| 21/11/0721 November 2007 | � IC 26961800/26880550 16/10/07 � SR [email protected]=81250 |
| 25/09/0725 September 2007 | � IC 27336800/27086800 17/08/07 � SR [email protected]=250000 |
| 08/08/078 August 2007 | � IC 27376800/27336800 29/06/07 � SR [email protected]=40000 |
| 03/08/073 August 2007 | AUDITOR'S RESIGNATION |
| 16/07/0716 July 2007 | � IC 27714300/27464300 29/05/07 � SR [email protected]=250000 |
| 16/07/0716 July 2007 | � IC 27464300/27376800 14/05/07 � SR [email protected]=87500 |
| 01/06/071 June 2007 | � IC 27964300/27714300 09/05/07 � SR [email protected]=250000 |
| 01/05/071 May 2007 | � SR [email protected] 29/03/07 |
| 01/05/071 May 2007 | � SR [email protected] 26/03/07 |
| 23/04/0723 April 2007 | RETURN MADE UP TO 02/04/07; BULK LIST AVAILABLE SEPARATELY |
| 29/03/0729 March 2007 | � IC 28187299/28142299 16/03/07 � SR [email protected]=45000 |
| 29/03/0729 March 2007 | � IC 28374799/28249799 07/03/07 � SR [email protected]=125000 |
| 29/03/0729 March 2007 | � IC 28424799/28374799 01/03/07 � SR [email protected]=50000 |
| 29/03/0729 March 2007 | � IC 28249799/28187299 16/03/07 � SR [email protected]=62500 |
| 08/03/078 March 2007 | � IC 28493549/28462299 19/02/07 � SR [email protected]=31250 |
| 08/03/078 March 2007 | � IC 28462299/28424799 19/02/07 � SR [email protected]=37500 |
| 08/01/078 January 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 14/12/0614 December 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/10/0619 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/0626 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/04/0625 April 2006 | RETURN MADE UP TO 02/04/06; BULK LIST AVAILABLE SEPARATELY |
| 15/12/0515 December 2005 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 25/11/0525 November 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/04/0521 April 2005 | RETURN MADE UP TO 02/04/05; BULK LIST AVAILABLE SEPARATELY |
| 23/03/0523 March 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 22/02/0522 February 2005 | NEW DIRECTOR APPOINTED |
| 21/02/0521 February 2005 | NEW DIRECTOR APPOINTED |
| 16/02/0516 February 2005 | DIRECTOR RESIGNED |
| 03/12/043 December 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/04/0429 April 2004 | RETURN MADE UP TO 02/04/04; BULK LIST AVAILABLE SEPARATELY |
| 26/03/0426 March 2004 | NEW DIRECTOR APPOINTED |
| 08/12/038 December 2003 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 05/12/035 December 2003 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 24/11/0324 November 2003 | DIRECTOR RESIGNED |
| 24/04/0324 April 2003 | RETURN MADE UP TO 02/04/03; BULK LIST AVAILABLE SEPARATELY |
| 09/04/039 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/038 February 2003 | AUDITOR'S RESIGNATION |
| 06/02/036 February 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/12/0220 December 2002 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 05/12/025 December 2002 | DIRECTOR RESIGNED |
| 02/09/022 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/0225 April 2002 | RETURN MADE UP TO 02/04/02; BULK LIST AVAILABLE SEPARATELY |
| 20/03/0220 March 2002 | � IC 23555163/23513913 26/02/02 � SR [email protected]=41250 |
| 30/01/0230 January 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 04/12/014 December 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/11/0128 November 2001 | � IC 23742663/23555163 12/11/01 � SR [email protected]=187500 |
| 11/10/0111 October 2001 | � IC 23811413/23742663 28/09/01 � SR [email protected]=68750 |
| 27/09/0127 September 2001 | � IC 24230163/24186413 17/09/01 � SR [email protected]=43750 |
| 27/09/0127 September 2001 | � IC 24123913/23811413 28/08/01 � SR [email protected]=312500 |
| 27/09/0127 September 2001 | � IC 24186413/24123913 05/09/01 � SR [email protected]=62500 |
| 25/07/0125 July 2001 | � IC 24267663/24230163 10/07/01 � SR [email protected]=37500 |
| 24/07/0124 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/015 July 2001 | � IC 25106663/24267663 15/06/01 � SR [email protected]=839000 |
| 23/05/0123 May 2001 | RETURN MADE UP TO 02/04/01; BULK LIST AVAILABLE SEPARATELY |
| 17/04/0117 April 2001 | � IC 25019163/24969163 19/03/01 � SR [email protected]=50000 |
| 17/04/0117 April 2001 | � IC 25081663/25019163 28/03/01 � SR [email protected]=62500 |
| 29/01/0129 January 2001 | � IC 25106663/25081663 17/01/01 � SR [email protected]=25000 |
| 21/12/0021 December 2000 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 24/11/0024 November 2000 | DIRECTOR RESIGNED |
| 22/11/0022 November 2000 | MARK PUR 15000000 @25P 20/11/00 |
| 09/08/009 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/003 August 2000 | NEW DIRECTOR APPOINTED |
| 26/04/0026 April 2000 | RETURN MADE UP TO 02/04/00; BULK LIST AVAILABLE SEPARATELY |
| 18/01/0018 January 2000 | NOTICE OF INTENTION TO TRADE AS AN INVESTMENT CO. |
| 07/01/007 January 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 05/12/995 December 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 25/11/99 |
| 08/11/998 November 1999 | � IC 25204099/25104099 19/10/99 � SR [email protected]=100000 |
| 21/10/9921 October 1999 | � IC 25329099/25204099 14/10/99 � SR [email protected]=125000 |
| 16/07/9916 July 1999 | � IC 25454099/25329099 01/07/99 � SR [email protected]=125000 |
| 06/07/996 July 1999 | � IC 25704099/25454099 24/06/99 � SR [email protected]=250000 |
| 26/04/9926 April 1999 | RETURN MADE UP TO 02/04/99; BULK LIST AVAILABLE SEPARATELY |
| 12/04/9912 April 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/04/9912 April 1999 | NOTICE TO CEASE TRADING AS AN INVESTMENT COMPANY |
| 08/04/998 April 1999 | INTERIM ACCOUNTS MADE UP TO 31/01/99 |
| 24/03/9924 March 1999 | NEW DIRECTOR APPOINTED |
| 17/03/9917 March 1999 | DIRECTOR RESIGNED |
| 18/12/9818 December 1998 | REDUCTION OF SHARE PREMIUM |
| 18/12/9818 December 1998 | CANCELLATION OF SHARE PREMIUM |
| 14/12/9814 December 1998 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 30/11/9830 November 1998 | ALTER MEM AND ARTS 16/11/98 |
| 30/11/9830 November 1998 | ALTER MEM AND ARTS 16/11/98 |
| 24/11/9824 November 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 16/11/98 |
| 09/10/989 October 1998 | AUDITOR'S RESIGNATION |
| 06/10/986 October 1998 | ACC. REF. DATE EXTENDED FROM 30/04/98 TO 31/07/98 |
| 30/07/9830 July 1998 | NOTICE OF INTENTION TO TRADE AS AN INVESTMENT CO. |
| 17/04/9817 April 1998 | RETURN MADE UP TO 02/04/98; BULK LIST AVAILABLE SEPARATELY |
| 09/01/989 January 1998 | DIRECTOR RESIGNED |
| 17/09/9717 September 1997 | NEW DIRECTOR APPOINTED |
| 02/09/972 September 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/08/97 |
| 02/09/972 September 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/08/97 |
| 28/08/9728 August 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 18/04/9718 April 1997 | RETURN MADE UP TO 02/04/97; BULK LIST AVAILABLE SEPARATELY |
| 06/09/966 September 1996 | |
| 06/09/966 September 1996 | REGISTERED OFFICE CHANGED ON 06/09/96 FROM: G OFFICE CHANGED 06/09/96 OAKHILL HOUSE 130 TONBRIDGE ROAD HILDENBOROUGH KENT TN11 9DZ |
| 04/06/964 June 1996 | NEW DIRECTOR APPOINTED |
| 03/06/963 June 1996 | ALTER MEM AND ARTS 14/05/96 |
| 28/05/9628 May 1996 | � NC 50000/50000000 14/05/96 |
| 28/05/9628 May 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/05/9628 May 1996 | ADOPT MEM AND ARTS 14/05/96 |
| 28/05/9628 May 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 14/05/96 |
| 28/05/9628 May 1996 | NC INC ALREADY ADJUSTED 14/05/96 |
| 28/05/9628 May 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 14/05/96 |
| 21/05/9621 May 1996 | LISTING OF PARTICULARS |
| 17/05/9617 May 1996 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 08/05/968 May 1996 | NEW DIRECTOR APPOINTED |
| 03/05/963 May 1996 | APPLICATION COMMENCE BUSINESS |
| 03/05/963 May 1996 | NOTICE OF INTENTION TO TRADE AS AN INVESTMENT CO. |
| 03/05/963 May 1996 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 28/04/9628 April 1996 | NEW DIRECTOR APPOINTED |
| 24/04/9624 April 1996 | NEW DIRECTOR APPOINTED |
| 22/04/9622 April 1996 | REGISTERED OFFICE CHANGED ON 22/04/96 FROM: G OFFICE CHANGED 22/04/96 35 BASINGHALL STREET LONDON EC2 5DB |
| 22/04/9622 April 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/04/9622 April 1996 | DIRECTOR RESIGNED |
| 22/04/9622 April 1996 | |
| 22/04/9622 April 1996 | NEW SECRETARY APPOINTED |
| 22/04/9622 April 1996 | NEW DIRECTOR APPOINTED |
| 02/04/962 April 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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