FIDELITY SPECIAL VALUES PLC

Company number 02972628

Date	Type	Description	View / Download
12 Oct 2016	CS01	Confirmation statement made on 27 September 2016 with updates	(4 pages)
12 Oct 2016	TM01	Termination of appointment of Lynn Christine Ruddick as a director on 5 July 2016	(1 page)
09 Jun 2016	AA	Interim accounts made up to 29 February 2016	(30 pages)
19 Jan 2016	TM01	Termination of appointment of Douglas Kinloch Anderson as a director on 15 December 2015	(1 page)
19 Jan 2016	TM01	Termination of appointment of Benjamin John Paget Thomson as a director on 15 December 2015	(1 page)
06 Jan 2016	AA	Full accounts made up to 31 August 2015	(74 pages)
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	(2 pages)
31 Dec 2015	AUD	Auditor's resignation	(1 page)
27 Nov 2015	AP01	Appointment of Dean Robert Buckley as a director on 3 November 2015	(2 pages)
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	(9 pages)
21 Oct 2015	SH02	Sub-division of shares on 20 May 2015	(5 pages)
21 Oct 2015	AP01	Appointment of Nigel Foster as a director on 1 September 2015	(2 pages)
02 Jun 2015	RESOLUTIONS	Resolutions RES13 ‐ 20/05/2015	(1 page)
19 Mar 2015	MA	Memorandum and Articles of Association	(63 pages)
19 Dec 2014	AA	Full accounts made up to 31 August 2014	(72 pages)
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	(2 pages)
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	(8 pages)
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	(2 pages)
30 Dec 2013	AA	Full accounts made up to 31 August 2013	(65 pages)
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	(8 pages)
07 Oct 2013	AD04	Register(s) moved to registered office address	(1 page)
07 Oct 2013	CH01	Director's details changed for Benjamin John Paget Thomson on 26 September 2013	(2 pages)
07 Oct 2013	CH01	Director's details changed for Mr Douglas Kinloch Anderson on 26 September 2013	(2 pages)
07 Oct 2013	CH01	Director's details changed for Lynn Christine Ruddick on 26 September 2013	(2 pages)
03 Jul 2013	SH03	Purchase of own shares.	(3 pages)