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FIDELITY SPECIAL VALUES PLC

Company number 02972628

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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 Jun 2016 AA Interim accounts made up to 29 February 2016
19 Jan 2016 TM01 Termination of appointment of Douglas Kinloch Anderson as a director on 15 December 2015
19 Jan 2016 TM01 Termination of appointment of Benjamin John Paget Thomson as a director on 15 December 2015
06 Jan 2016 AA Full accounts made up to 31 August 2015
06 Jan 2016 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
31 Dec 2015 AUD Auditor's resignation
27 Nov 2015 AP01 Appointment of Dean Robert Buckley as a director on 3 November 2015
23 Oct 2015 AR01 Annual return made up to 27 September 2015 no member list
Statement of capital on 2015-10-23
  • GBP 13,532,224
21 Oct 2015 SH02 Sub-division of shares on 20 May 2015
21 Oct 2015 AP01 Appointment of Nigel Foster as a director on 1 September 2015
02 Jun 2015 RESOLUTIONS Resolutions
  • RES13 ‐ 20/05/2015
19 Mar 2015 MA Memorandum and Articles of Association
19 Dec 2014 AA Full accounts made up to 31 August 2014
19 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Oct 2014 AR01 Annual return made up to 27 September 2014 no member list
Statement of capital on 2014-10-03
  • GBP 13,532,224
05 Jan 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Market purchases 12/12/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Dec 2013 AA Full accounts made up to 31 August 2013
08 Oct 2013 AR01 Annual return made up to 27 September 2013 no member list
Statement of capital on 2013-10-08
  • GBP 13,532,224
07 Oct 2013 AD04 Register(s) moved to registered office address
07 Oct 2013 CH01 Director's details changed for Benjamin John Paget Thomson on 26 September 2013
07 Oct 2013 CH01 Director's details changed for Mr Douglas Kinloch Anderson on 26 September 2013
07 Oct 2013 CH01 Director's details changed for Lynn Christine Ruddick on 26 September 2013
03 Jul 2013 SH03 Purchase of own shares.
03 Jul 2013 SH03 Purchase of own shares.
03 Jul 2013 SH03 Purchase of own shares.