Fidelity European Values Plc

Company Registration Number: 02638812

Company registered in England and Wales

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Fidelity European Values Plc is a Public Limited Company first registered on 16 August 1991. Its current registered address is in Tadworth, Surrey.

Registered Address

BEECH GATE MILLFIELD LANE
LOWER KINGSWOOD
TADWORTH
SURREY
KT20 6RB

There are 3 companies currently registered at this postcode, including this one.

All companies at KT20 6RB

Registration Data

Company Number

02638812

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 August 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64301 - Activities of investment trusts

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

4 August 2015

Returns Next Due

1 September 2016

Mortgages

1 in total
1 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £862,747,000£746,648,000£716,562,000£669,216,000£583,938,000£504,409,000£693,547,000£601,130,000£557,565,000£770,854,000£807,195,000£749,088,000
Current Assets £15,225,000£15,614,000£12,504,000£43,800,000£38,868,000£17,712,000£27,615,000£94,556,000£101,561,000£115,776,000£8,224,000£4,971,000
of which Cash £4,003,000£4,080,000£4,402,000£21,326,000£20,450,000£12,371,000£3,976,000£40,973,000£99,671,000£111,233,000£4,718,000£3,259,000
Total Assets £877,972,000£762,262,000£729,066,000£713,016,000£622,806,000£522,121,000£721,162,000£695,686,000£659,126,000£886,630,000£815,419,000£754,059,000
Current Liabilities £2,621,000£1,958,000£4,089,000£1,825,000£6,532,000£4,504,000£60,620,000£46,751,000£9,145,000£31,985,000£13,756,000£65,451,000
Net Current Assets £12,604,000£13,656,000£8,415,000£41,975,000£32,336,000£13,208,000£-33,005,000£47,805,000£92,416,000£83,791,000£-5,532,000£-60,480,000
Total Net Worth £875,351,000£760,304,000£724,977,000£711,191,000£616,274,000£517,617,000£660,542,000£648,935,000£649,981,000£854,645,000£801,663,000£688,608,000

Previous Names

No previous names

Company Officers

  • FIL INVESTMENTS INTERNATIONAL

    Corporate Secretary

    Appointed on 23 September 1991

     

    Oakhill House
    130 Tonbridge Road
    Hildenborough
    Tonbridge
    Kent
    TN11 9DZ

  • BAZALGETTE, Vivian Paul

    Director

    Appointed on 1 December 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1951

    Beech Gate Millfield Lane
    Lower Kingswood
    Tadworth
    Surrey
    KT20 6RB

  • MEIJS, Fleur

    Director

    Appointed on 1 September 2017

     

    Nationality: Dutch

    Occupation: Director

    Month of birth: May 1971

    Beech Gate
    Millfield Lane
    Lower Kingswood
    Tadworth
    KT20 6RP
    United Kingdom

  • NIBLETT, Robin Christian Howard

    Director

    Appointed on 14 January 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1961

    Beech Gate Millfield Lane
    Lower Kingswood
    Tadworth
    Surrey
    KT20 6RB

  • ROBINSON, James Peyton

    Director

    Appointed on 1 June 2007

     

    Nationality: British

    Occupation: Investment Adviser

    Month of birth: July 1953

    Manor Farm House
    North Waltham
    Basingstoke
    Hampshire
    RG25 2BS

  • SEARS, Marion Jane

    Director

    Appointed on 17 January 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1962

    Beechgate
    Millfield Lane
    Lower Kingswood
    Tadworth
    Surrey
    KT20 6RP
    United Kingdom

  • YATES, Paul Tennant

    Director

    Appointed on 6 March 2017

     

    Nationality: British

    Occupation: Non-Executive Director

    Month of birth: June 1957

    Beech Gate
    Millfield Lane
    Lower Kingswood
    Tadworth
    KT20 6RP
    United Kingdom

  • LEGIST CORPORATE SERVICES LIMITED

    Secretary

    Appointed on 16 August 1991

    Resigned on 23 September 1991

    P O Box 613
    Epworth House 25 City Road
    London
    EC1Y 1BY

  • AINSWORTH, Alan John

    Director

    Appointed on 24 September 1991

    Resigned on 22 September 1992

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1951

    Spinneys 37 St Lawrence Avenue
    Bidborough
    Tunbridge Wells
    Kent
    TN4 0XA

  • BATEMAN, Barry Richard James

    Director

    Appointed on 24 September 1991

    Resigned on 26 July 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1945

    Flat 1 130 Tonbridge Road
    Hildenborough
    Tonbridge
    Kent
    TN11 9DZ

  • BJORKMAN, Johan

    Director

    Appointed on 6 November 2001

    Resigned on 12 February 2007

    Nationality: Swedish

    Occupation: Director

    Month of birth: June 1944

    Wootton Grange Farm
    Hill Wootton
    Warwickshire
    CV35 7PP

  • DUCKWORTH, Simon D'Olier

    Director

    Appointed on 24 February 2003

    Resigned on 16 May 2013

    Nationality: British

    Occupation: Administrator

    Month of birth: November 1964

    4 City Wall House
    10 Wormwood Street
    London
    EC2M 1RQ

  • FRANCKE, Albert

    Director

    Appointed on 1 December 1992

    Resigned on 1 February 2003

    Nationality: American

    Occupation: Lawyer

    Month of birth: November 1934

    Fidelity Investment Oakhill House
    130 Tonbridge Road, Hildenborough
    Tonbridge
    Kent
    TN11 9DZ

  • FRASER, Charles Annand, Sir

    Director

    Appointed on 24 September 1991

    Resigned on 22 May 2001

    Nationality: British

    Occupation: Corporate Lawyer

    Month of birth: October 1928

    Fidelity Investment Oakhill House
    130 Tonbridge Road, Hildenborough
    Tonbridge
    Kent
    TN11 9DZ

  • FRASER, Simon John

    Director

    Appointed on 26 July 2002

    Resigned on 15 May 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1959

    Oakhill House
    130 Tonbridge Road Hildenborough
    Tonbridge
    Kent
    TN11 9DZ

  • PATERSON, Ronald George

    Director

    Appointed on 16 August 1991

    Resigned on 24 September 1991

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1956

    3 Orlando Road
    London
    SW4 0LE

  • SIMPSON, David Macdonald

    Director

    Appointed on 18 May 1998

    Resigned on 19 May 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1941

    Fidelity Investment Oakhill House
    130 Tonbridge Road, Hildenborough
    Tonbridge
    Kent
    TN11 9DZ

  • THOMLINSON, Antony Howard

    Director

    Appointed on 16 August 1991

    Resigned on 23 September 1991

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1950

    7 Portland Road
    London
    W11 4LH

  • VAN DEN HOVEN, Helmert Frans

    Director

    Appointed on 24 September 1991

    Resigned on 18 May 1998

    Nationality: Dutch

    Occupation: Director Of Companies

    Month of birth: April 1923

    Marevista 35
    Noordwijk Aan Zee
    2202bx
    Netherlands

  • VAN DER KLUGT, Humphrey

    Director

    Appointed on 1 June 2007

    Resigned on 12 May 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1953

    Beech Gate Millfield Lane
    Lower Kingswood
    Tadworth
    Surrey
    KT20 6RB

  • WALTHER, Robert Philippe

    Director

    Appointed on 24 September 1991

    Resigned on 18 May 2010

    Nationality: British

    Occupation: Investment Director

    Month of birth: July 1943

    Ashwells Barn
    Chesham Lane
    Chalfont St Giles
    Buckinghamshire
    HP8 4AS

This information was most recently updated 11/10/2017.

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Latest Filings

  1. 14 September 2017 Appointment of Ms Fleur Meijs as a director on 1 September 2017 [View PDF]

    Action Date: 1 September 2017. Category: Officers. Type: AP01. Barcode: X6EX8TLK. Transaction: MzE4NTM2MjkxM2FkaXF6a2N4.

  2. 18 August 2017 [View PDF]

    Action Date: 4 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6D3FSP4. Transaction: MzE4MzI0NzI2MmFkaXF6a2N4.

  3. 19 July 2017 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 29 March 2017. Category: Capital. Type: SH03. Barcode: A6A64I7M. Transaction: MzE4MDg5NTUzM2FkaXF6a2N4.

  4. 18 July 2017 Termination of appointment of Simon John Fraser as a director on 15 May 2017 [View PDF]

    Action Date: 15 May 2017. Category: Officers. Type: TM01. Barcode: X6AY3BFU. Transaction: MzE4MDc4ODk3NmFkaXF6a2N4.

  5. 25 May 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: R66N04EZ. Transaction: MzE3NjYzNDc3OWFkaXF6a2N4.

  6. 25 May 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTY2TTFUTEthZGlxemtjeA.

  7. 22 March 2017 Appointment of Paul Tennant Yates as a director on 6 March 2017 [View PDF]

    Action Date: 6 March 2017. Category: Officers. Type: AP01. Barcode: X62RJ1HN. Transaction: MzE3MTcxMjk5OWFkaXF6a2N4.

  8. 29 December 2016 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 30 June 2016. Category: Capital. Type: SH03. Barcode: A5LUBYRF. Transaction: MzE2NTQ4MTQxM2FkaXF6a2N4.

  9. 29 December 2016 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 4 August 2016. Category: Capital. Type: SH03. Barcode: A5LUBYR7. Transaction: MzE2NTQ4MTUwN2FkaXF6a2N4.

  10. 29 December 2016 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 27 September 2016. Category: Capital. Type: SH03. Barcode: A5LUBYQB. Transaction: MzE2NTQ4MTM2NGFkaXF6a2N4.

  11. 4 August 2016 [View PDF]

    Action Date: 4 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5COMA49. Transaction: MzE1NDQ2OTAwMmFkaXF6a2N4.

  12. 25 May 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: R57FV83S. Transaction: MzE0OTMzNzgwN2FkaXF6a2N4.

  13. 25 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU3RkdYQUdhZGlxemtjeA.

  14. 12 May 2016 Termination of appointment of Humphrey Van Der Klugt as a director on 12 May 2016 [View PDF]

    Action Date: 12 May 2016. Category: Officers. Type: TM01. Barcode: X56V2NDT. Transaction: MzE0ODQxNTgxN2FkaXF6a2N4.

  15. 3 December 2015 Appointment of Mr Vivian Paul Bazalgette as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: AP01. Barcode: X4LGQIMA. Transaction: MzEzNjcyNzM4NWFkaXF6a2N4.

  16. 5 August 2015 Annual return made up to 4 August 2015 no member list [View PDF]

    Action Date: 4 August 2015. Category: Annual return. Type: AR01. Barcode: X4D4P4Q2. Transaction: MzEyODQ2MTgwMWFkaXF6a2N4.

  17. 28 May 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: R47JV1MB. Transaction: MzEyNDA3MjQwN2FkaXF6a2N4.

  18. 28 May 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ3SklNTDdhZGlxemtjeA.

  19. 19 March 2015 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: A42SO4C8. Transaction: MzExOTQ2ODkwOGFkaXF6a2N4.

  20. 1 December 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A3L0Z45U. Transaction: MzExMjQ2NzU0NmFkaXF6a2N4.

  21. 1 December 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A3L0Z45E. Transaction: MzExMjQ2NzQzMWFkaXF6a2N4.

  22. 1 December 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A3L0Z45M. Transaction: MzExMjQ2NzQ3N2FkaXF6a2N4.

  23. 1 December 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A3L0Z462. Transaction: MzExMjQ2NzU3MmFkaXF6a2N4.

  24. 1 December 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A3L0Z46A. Transaction: MzExMjQ2NzYwOWFkaXF6a2N4.

  25. 1 December 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A3L0Z4C9. Transaction: MzExMjQ2NzQxMmFkaXF6a2N4.

  26. 28 August 2014 Annual return made up to 4 August 2014 no member list [View PDF]

    Action Date: 4 August 2014. Category: Annual return. Type: AR01. Barcode: X3F2ATBD. Transaction: MzEwNjI3MzMwNGFkaXF6a2N4.

  27. 25 June 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A3ACRJQH. Transaction: MzEwMjU5NzI2MGFkaXF6a2N4.

  28. 20 June 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3A019JU. Transaction: MzEwMjEwOTE0MGFkaXF6a2N4.

  29. 20 June 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A3A019S3. Transaction: MzEwMjI3NTM2MWFkaXF6a2N4.

  30. 20 June 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A3A019UO. Transaction: MzEwMjI3NTUwMWFkaXF6a2N4.

  31. 20 June 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A3A019V4. Transaction: MzEwMjI3NTQ1NmFkaXF6a2N4.

  32. 20 June 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A3A019SB. Transaction: MzEwMjI3NTM3N2FkaXF6a2N4.

  33. 20 June 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A3A019VC. Transaction: MzEwMjI3NTQ0OWFkaXF6a2N4.

  34. 20 June 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A3A019UW. Transaction: MzEwMjI3NTQ4MmFkaXF6a2N4.

  35. 20 June 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A3A019U8. Transaction: MzEwMjI3NTUyNWFkaXF6a2N4.

  36. 20 June 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A3A019UG. Transaction: MzEwMjI3NTUxNGFkaXF6a2N4.

  37. 20 June 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A3A019SJ. Transaction: MzEwMjI3NTQyM2FkaXF6a2N4.

  38. 9 June 2014 Sub-division of shares on 2 June 2014 [View PDF]

    Action Date: 2 June 2014. Category: Capital. Type: SH02. Barcode: A39AAWLV. Transaction: MzEwMTUzNjgxOGFkaXF6a2N4.

  39. 20 May 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMDM0NTQxN2FkaXF6a2N4.

  40. 12 May 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A37DCO1E. Transaction: MzA5OTg2NzI2MWFkaXF6a2N4.

  41. 12 May 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A37DCO16. Transaction: MzA5OTg2NzEzMGFkaXF6a2N4.

  42. 3 April 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A34XC3J4. Transaction: MzA5NzU5MzYyMmFkaXF6a2N4.

  43. 14 February 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A31JODT5. Transaction: MzA5NDUyNzMyMmFkaXF6a2N4.

  44. 15 November 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A2L56LHF. Transaction: MzA4ODg0NTA0NWFkaXF6a2N4.

  45. 15 November 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A2L56LKB. Transaction: MzA4ODg0NTA2NWFkaXF6a2N4.

  46. 24 October 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A2JKQ6RK. Transaction: MzA4NzU2ODg5N2FkaXF6a2N4.

  47. 24 October 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A2JKQ6RS. Transaction: MzA4NzU2ODg4NGFkaXF6a2N4.

  48. 28 August 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A2FACKH5. Transaction: MzA4Mzk3ODY3MWFkaXF6a2N4.

  49. 14 August 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A2EN92OY. Transaction: MzA4MzI3MDQ5NGFkaXF6a2N4.

  50. 9 August 2013 Annual return made up to 4 August 2013 no member list [View PDF]

    Action Date: 4 August 2013. Category: Annual return. Type: AR01. Barcode: X2ECP2HM. Transaction: MzA4MzAwNjczOWFkaXF6a2N4.

  51. 9 August 2013 Director's details changed for Simon John Fraser on 3 August 2013

    Action Date: 3 August 2013. Category: Officers. Type: CH01. Barcode: X2ECP2HE. Transaction: MzA4Mjk2NTg4M2FkaXF6a2N4.

  52. 24 June 2013 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MDMxMTU4NGFkaXF6a2N4.

  53. 18 June 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A2AL42EV. Transaction: MzA3OTk1MzU4M2FkaXF6a2N4.

  54. 18 June 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A2AL42E3. Transaction: MzA3OTk1MzI3OWFkaXF6a2N4.

  55. 17 June 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2AAQWDE. Transaction: MzA3OTg4MDEyOWFkaXF6a2N4.

  56. 11 June 2013 Termination of appointment of Simon Duckworth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ABPJYP. Transaction: MzA3OTU5NzM5OGFkaXF6a2N4.

  57. 3 June 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A29DH29D. Transaction: MzA3OTA2Nzg3MWFkaXF6a2N4.

  58. 3 June 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A29DH29L. Transaction: MzA3OTA2NzkwMGFkaXF6a2N4.

  59. 16 May 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A28G67AJ. Transaction: MzA3ODEwNzI0MWFkaXF6a2N4.

  60. 16 May 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A28G67AB. Transaction: MzA3ODEwNzI3M2FkaXF6a2N4.

  61. 16 May 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A28G677N. Transaction: MzA3ODEwNzE5NGFkaXF6a2N4.

  62. 16 May 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A28G67AZ. Transaction: MzA3ODEwNzIyMGFkaXF6a2N4.

  63. 23 April 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A26LPJLC. Transaction: MzA3Njc1NzY4OWFkaXF6a2N4.

  64. 23 April 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A26LPJLK. Transaction: MzA3Njc1NzcyOWFkaXF6a2N4.

  65. 10 April 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A25OBRLC. Transaction: MzA3NjAxOTA1NmFkaXF6a2N4.

  66. 10 April 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A25OBRJ4. Transaction: MzA3NjAxOTEwMmFkaXF6a2N4.

  67. 10 April 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A25OBRJC. Transaction: MzA3NjAxOTA5M2FkaXF6a2N4.

  68. 10 April 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A25OBRLK. Transaction: MzA3NjAxOTAyMGFkaXF6a2N4.

  69. 27 March 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A24M1YQW. Transaction: MzA3NTI5MTEwNWFkaXF6a2N4.

  70. 15 February 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A224C34A. Transaction: MzA3MjkxMjcyNGFkaXF6a2N4.

  71. 23 January 2013 Appointment of Marion Sears as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20P0Q7U. Transaction: MzA3MTYxOTU3MmFkaXF6a2N4.

  72. 2 January 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A1OA2CGW. Transaction: MzA3MDMxNjY0NGFkaXF6a2N4.

  73. 6 September 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A1GX5NJE. Transaction: MzA2MzY5NDE1MGFkaXF6a2N4.

  74. 6 September 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A1GX5NJM. Transaction: MzA2MzY5NDEyM2FkaXF6a2N4.

  75. 7 August 2012 Annual return made up to 4 August 2012 no member list [View PDF]

    Action Date: 4 August 2012. Category: Annual return. Type: AR01. Barcode: X1EQW3LN. Transaction: MzA2MTk3NzAyMWFkaXF6a2N4.

  76. 6 August 2012 Secretary's details changed for Fil Investments International on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH04. Barcode: X1EQW3KZ. Transaction: MzA2MTk3NDc3OGFkaXF6a2N4.

  77. 6 August 2012 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X1EQW3LF. Transaction: MzA2MTk3NDc4M2FkaXF6a2N4.

  78. 26 July 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A1DXNGZ6. Transaction: MzA2MTQzNzcxNGFkaXF6a2N4.

  79. 3 July 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A1C5JP0B. Transaction: MzA2MDE4MzE0OWFkaXF6a2N4.

  80. 3 July 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A1C5JOZN. Transaction: MzA2MDE4MzA4MWFkaXF6a2N4.

  81. 3 July 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A1C5JOZV. Transaction: MzA2MDE4MzExM2FkaXF6a2N4.

  82. 31 May 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A19XVFE3. Transaction: MzA1ODQ4NzU1OWFkaXF6a2N4.

  83. 31 May 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1ODQ4NzQxM2FkaXF6a2N4.

  84. 25 May 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A19IIDRL. Transaction: MzA1ODEwOTc3NmFkaXF6a2N4.

  85. 15 May 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A18NMX2Q. Transaction: MzA1NzUwODc4N2FkaXF6a2N4.

  86. 23 April 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A175SM7L. Transaction: MzA1NjI5NjkyMmFkaXF6a2N4.

  87. 23 April 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A175SM7D. Transaction: MzA1NjI5Njk1OWFkaXF6a2N4.

  88. 3 April 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A15VSSQI. Transaction: MzA1NTI2NzM4NmFkaXF6a2N4.

  89. 3 April 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A15VSSNM. Transaction: MzA1NTI2NzM1OGFkaXF6a2N4.

  90. 21 March 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A153A4XE. Transaction: MzA1NDQ1OTYyOWFkaXF6a2N4.

  91. 9 March 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A148KFE2. Transaction: MzA1Mzg0OTA0MGFkaXF6a2N4.

  92. 9 March 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A148KFDU. Transaction: MzA1Mzg0OTA2NmFkaXF6a2N4.

  93. 9 March 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A148KFDE. Transaction: MzA1Mzg0OTI0MGFkaXF6a2N4.

  94. 9 March 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A148KFDM. Transaction: MzA1Mzg0OTE3OGFkaXF6a2N4.

  95. 24 February 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A13AUKC0. Transaction: MzA1MzA1MDE4OGFkaXF6a2N4.

  96. 24 February 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A13AUK77. Transaction: MzA1MzA0OTc4MGFkaXF6a2N4.

  97. 24 February 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A13AUKC8. Transaction: MzA1MzA1MDE3NGFkaXF6a2N4.

  98. 24 February 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A13AUKBS. Transaction: MzA1MzA1MDIyOGFkaXF6a2N4.

  99. 10 February 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A128BROW. Transaction: MzA1MjIzMDUwN2FkaXF6a2N4.

  100. 10 February 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A128BROO. Transaction: MzA1MjIzMDQ1NmFkaXF6a2N4.

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