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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)
10 Feb 2012 SH03 Purchase of own shares.
09 Jan 2012 SH03 Purchase of own shares.
09 Jan 2012 SH03 Purchase of own shares.
23 Dec 2011 AA Full accounts made up to 31 August 2011
22 Dec 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Dec 2011 SH03 Purchase of own shares.
13 Dec 2011 SH03 Purchase of own shares.
28 Nov 2011 SH03 Purchase of own shares.
24 Nov 2011 SH03 Purchase of own shares.
10 Nov 2011 SH03 Purchase of own shares.
20 Oct 2011 SH03 Purchase of own shares.
04 Oct 2011 AR01 Annual return made up to 27 September 2011 with bulk list of shareholders
04 Jul 2011 SH03 Purchase of own shares.
04 Jul 2011 SH03 Purchase of own shares.
04 Jul 2011 SH03 Purchase of own shares.
04 Jul 2011 SH03 Purchase of own shares.
27 May 2011 SH03 Purchase of own shares.
27 May 2011 SH03 Purchase of own shares.
30 Dec 2010 AA Full accounts made up to 31 August 2010
30 Dec 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Continue to carry out business 15/12/2010
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
06 Oct 2010 AR01 Annual return made up to 27 September 2010 with bulk list of shareholders
14 Jul 2010 TM01 Termination of appointment of Robert Hammond Chambers as a director
28 Apr 2010 AP01 Appointment of Sharon Mary Brown as a director
28 Apr 2010 AP01 Appointment of Mr Andrew Robertson Irvine as a director
05 Jan 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares