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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)
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.
10 Apr 2013 SH03 Purchase of own shares.
11 Jan 2013 AA Full accounts made up to 31 August 2012
11 Jan 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Oct 2012 SH03 Purchase of own shares.
15 Oct 2012 SH03 Purchase of own shares.
02 Oct 2012 AR01 Annual return made up to 27 September 2012 no member list
02 Oct 2012 CH04 Secretary's details changed for Fil Investments International on 26 September 2012
06 Sep 2012 SH03 Purchase of own shares.
06 Sep 2012 SH03 Purchase of own shares.
06 Sep 2012 SH03 Purchase of own shares.
06 Sep 2012 SH03 Purchase of own shares.
06 Sep 2012 SH03 Purchase of own shares.
24 Aug 2012 SH03 Purchase of own shares.
24 Aug 2012 SH03 Purchase of own shares.
18 Jun 2012 SH03 Purchase of own shares.
25 May 2012 SH03 Purchase of own shares.
25 May 2012 SH03 Purchase of own shares.
18 Apr 2012 SH03 Purchase of own shares.
03 Apr 2012 SH03 Purchase of own shares.