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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)
28 Feb 2007 169 £ ic 16155576/16150494 12/02/07 £ sr 20330@.25=5082
28 Feb 2007 169 £ ic 16168076/16155576 12/02/07 £ sr 50000@.25=12500
28 Feb 2007 169 £ ic 16180576/16168076 12/02/07 £ sr 50000@.25=12500
26 Feb 2007 169 £ ic 16218701/16180576 07/02/07 £ sr 152500@.25=38125
12 Feb 2007 169 £ ic 16243701/16218701 04/01/07 £ sr 100000@.25=25000
09 Jan 2007 169 £ ic 16268701/16243701 07/12/06 £ sr 100000@.25=25000
04 Jan 2007 AA Full accounts made up to 31 August 2006
22 Dec 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Dec 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Nov 2006 169 £ ic 16288701/16268701 24/10/06 £ sr 80000@.25=20000
14 Nov 2006 169 £ ic 16339013/16288701 31/10/06 £ sr 201250@.25=50312
31 Oct 2006 363a Return made up to 27/09/06; bulk list available separately
03 Oct 2006 403a Declaration of satisfaction of mortgage/charge
06 Jan 2006 AA Full accounts made up to 31 August 2005
16 Dec 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Dec 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Nov 2005 288b Director resigned
26 Oct 2005 363a Return made up to 27/09/05; bulk list available separately
03 Oct 2005 288c Director's particulars changed
11 Aug 2005 403a Declaration of satisfaction of mortgage/charge
02 Aug 2005 288a New director appointed
14 Apr 2005 88(2)R Ad 30/03/05--------- £ si 19911@.25=4977 £ ic 16351381/16356358
30 Mar 2005 88(2)R Ad 18/03/05--------- £ si 18340@.25=4585 £ ic 16346796/16351381