FIDELITY SPECIAL VALUES PLC
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Purchase of own shares. Shares purchased into treasury: |
| 27/05/2527 May 2025 | Purchase of own shares. Shares purchased into treasury: |
| 14/05/2514 May 2025 | Interim accounts made up to 2025-02-28 |
| 17/04/2517 April 2025 | Purchase of own shares. Shares purchased into treasury: |
| 06/01/256 January 2025 | Appointment of Mr Christopher Michael Casey as a director on 2025-01-01 |
| 23/12/2423 December 2024 | Resolutions |
| 19/12/2419 December 2024 | Full accounts made up to 2024-08-31 |
| 12/12/2412 December 2024 | Termination of appointment of Nigel Foster as a director on 2024-12-12 |
| 27/09/2427 September 2024 | Confirmation statement made on 2024-09-27 with no updates |
| 29/05/2429 May 2024 | Interim accounts made up to 2024-02-29 |
| 05/01/245 January 2024 | Resolutions |
| 05/01/245 January 2024 | Full accounts made up to 2023-08-31 |
| 05/01/245 January 2024 | Resolutions |
| 05/01/245 January 2024 | Resolutions |
| 05/01/245 January 2024 | Resolutions |
| 05/01/245 January 2024 | Resolutions |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-09-27 with no updates |
| 17/06/2317 June 2023 | Interim accounts made up to 2023-02-28 |
| 05/01/235 January 2023 | Resolutions |
| 05/01/235 January 2023 | Resolutions |
| 05/01/235 January 2023 | Resolutions |
| 05/01/235 January 2023 | Resolutions |
| 30/12/2230 December 2022 | Full accounts made up to 2022-08-31 |
| 14/12/2214 December 2022 | Termination of appointment of Andrew Robertson Irvine as a director on 2022-12-14 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-09-27 with no updates |
| 12/05/2212 May 2022 | Interim accounts made up to 2022-02-28 |
| 22/04/2222 April 2022 | Statement of capital following an allotment of shares on 2022-04-06 |
| 04/04/224 April 2022 | Statement of capital following an allotment of shares on 2022-03-22 |
| 14/02/2214 February 2022 | Statement of capital following an allotment of shares on 2022-02-11 |
| 01/02/221 February 2022 | Statement of capital following an allotment of shares on 2022-01-31 |
| 28/01/2228 January 2022 | Statement of capital following an allotment of shares on 2022-01-27 |
| 14/01/2214 January 2022 | Statement of capital following an allotment of shares on 2022-01-14 |
| 21/12/2121 December 2021 | Memorandum and Articles of Association |
| 21/12/2121 December 2021 | Statement of capital following an allotment of shares on 2021-12-08 |
| 21/12/2121 December 2021 | Resolutions |
| 21/12/2121 December 2021 | Resolutions |
| 21/12/2121 December 2021 | Resolutions |
| 21/12/2121 December 2021 | Resolutions |
| 21/12/2121 December 2021 | Resolutions |
| 20/12/2120 December 2021 | Full accounts made up to 2021-08-31 |
| 01/12/211 December 2021 | Statement of capital following an allotment of shares on 2021-11-29 |
| 12/11/2112 November 2021 | Statement of capital following an allotment of shares on 2021-11-12 |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-09-27 with no updates |
| 01/08/211 August 2021 | Statement of capital following an allotment of shares on 2021-07-15 |
| 25/06/2125 June 2021 | Statement of capital following an allotment of shares on 2021-06-23 |
| 21/06/2121 June 2021 | Statement of capital following an allotment of shares on 2021-06-18 |
| 21/06/2121 June 2021 | Sale or transfer of treasury shares. Treasury capital: |
| 28/06/1928 June 2019 | 28/06/19 STATEMENT OF CAPITAL GBP 13800974 |
| 26/06/1926 June 2019 | 26/06/19 STATEMENT OF CAPITAL GBP 13783474 |
| 25/06/1925 June 2019 | DIRECTOR APPOINTED MS CLAIRE MARGUERITE BOYLE |
| 05/06/195 June 2019 | INTERIM ACCOUNTS MADE UP TO 28/02/19 |
| 10/05/1910 May 2019 | 10/05/19 STATEMENT OF CAPITAL GBP 13763474 |
| 08/05/198 May 2019 | 08/05/19 STATEMENT OF CAPITAL GBP 13758474 |
| 03/05/193 May 2019 | 03/05/19 STATEMENT OF CAPITAL GBP 13753474 |
| 29/04/1929 April 2019 | 26/04/19 STATEMENT OF CAPITAL GBP 13715974 |
| 29/04/1929 April 2019 | 29/04/19 STATEMENT OF CAPITAL GBP 13733474 |
| 23/04/1923 April 2019 | 23/04/19 STATEMENT OF CAPITAL GBP 13705974 |
| 17/04/1917 April 2019 | 17/04/19 STATEMENT OF CAPITAL GBP 13692224 |
| 16/04/1916 April 2019 | 16/04/19 STATEMENT OF CAPITAL GBP 13684724 |
| 15/04/1915 April 2019 | 12/04/19 STATEMENT OF CAPITAL GBP 13679724 |
| 11/04/1911 April 2019 | 11/04/19 STATEMENT OF CAPITAL GBP 13674724 |
| 21/03/1921 March 2019 | 21/03/19 STATEMENT OF CAPITAL GBP 13667224 |
| 18/03/1918 March 2019 | 18/03/19 STATEMENT OF CAPITAL GBP 13635974 |
| 11/03/1911 March 2019 | 11/03/19 STATEMENT OF CAPITAL GBP 13629724 |
| 12/02/1912 February 2019 | 12/02/19 STATEMENT OF CAPITAL GBP 13624724 |
| 05/02/195 February 2019 | 04/02/19 STATEMENT OF CAPITAL GBP 13607224 |
| 05/02/195 February 2019 | 05/02/19 STATEMENT OF CAPITAL GBP 13614724 |
| 01/02/191 February 2019 | 31/01/19 STATEMENT OF CAPITAL GBP 13584724 |
| 01/02/191 February 2019 | 01/02/19 STATEMENT OF CAPITAL GBP 13589724 |
| 29/01/1929 January 2019 | 24/01/19 TREASURY CAPITAL GBP 38750 |
| 29/01/1929 January 2019 | 22/01/19 TREASURY CAPITAL GBP 43500 |
| 29/01/1929 January 2019 | 29/01/19 STATEMENT OF CAPITAL GBP 13549724 |
| 22/01/1922 January 2019 | 16/01/19 TREASURY CAPITAL GBP 61000 |
| 22/01/1922 January 2019 | 09/01/19 TREASURY CAPITAL GBP 92250 |
| 18/01/1918 January 2019 | 14/01/19 TREASURY CAPITAL GBP 107250 |
| 14/01/1914 January 2019 | 07/01/19 TREASURY CAPITAL GBP 112250 |
| 08/01/198 January 2019 | 21/12/18 TREASURY CAPITAL GBP 158500 |
| 02/01/192 January 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 |
| 21/12/1821 December 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/12/1821 December 2018 | 12/12/18 TREASURY CAPITAL GBP 166000 |
| 19/12/1819 December 2018 | 07/12/18 TREASURY CAPITAL GBP 172250 |
| 17/12/1817 December 2018 | 11/12/18 TREASURY CAPITAL GBP 179750 |
| 10/12/1810 December 2018 | 29/11/18 TREASURY CAPITAL GBP 187250 |
| 06/12/186 December 2018 | 23/11/18 TREASURY CAPITAL GBP 194750 |
| 12/11/1812 November 2018 | 05/11/18 TREASURY CAPITAL GBP 201000 |
| 09/11/189 November 2018 | 30/10/18 TREASURY CAPITAL GBP 208500 |
| 31/10/1831 October 2018 | 24/10/18 TREASURY CAPITAL GBP 218500 |
| 31/10/1831 October 2018 | 22/10/18 TREASURY CAPITAL GBP 226000 |
| 22/10/1822 October 2018 | 15/10/18 TREASURY CAPITAL GBP 231000 |
| 12/10/1812 October 2018 | 03/10/18 TREASURY CAPITAL GBP 238500 |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES |
| 07/09/187 September 2018 | RETURN OF PURCHASE OF OWN SHARES 31/12/14 TREASURY CAPITAL GBP 192250 |
| 07/09/187 September 2018 | RETURN OF PURCHASE OF OWN SHARES 05/05/15 TREASURY CAPITAL GBP 221000 |
| 07/09/187 September 2018 | RETURN OF PURCHASE OF OWN SHARES 04/11/16 TREASURY CAPITAL GBP 244750 |
| 07/09/187 September 2018 | RETURN OF PURCHASE OF OWN SHARES 27/10/16 TREASURY CAPITAL GBP 237250 |
| 07/09/187 September 2018 | RETURN OF PURCHASE OF OWN SHARES 25/09/14 TREASURY CAPITAL GBP 57250 |
| 06/07/186 July 2018 | 21/06/18 TREASURY CAPITAL GBP 1250 |
| 03/07/183 July 2018 | 28/06/18 TREASURY CAPITAL GBP 6250 |
| 03/07/183 July 2018 | 19/06/18 TREASURY CAPITAL GBP 11250 |
| 15/06/1815 June 2018 | 12/06/18 TREASURY CAPITAL GBP 26250 |
| 12/06/1812 June 2018 | 06/06/18 TREASURY CAPITAL GBP 38750 |
| 12/06/1812 June 2018 | 07/06/18 TREASURY CAPITAL GBP 31250 |
| 07/06/187 June 2018 | 30/05/18 TREASURY CAPITAL GBP 46250 |
| 09/05/189 May 2018 | INTERIM ACCOUNTS MADE UP TO 28/02/18 |
| 17/04/1817 April 2018 | 04/04/18 TREASURY CAPITAL GBP 71250 |
| 13/04/1813 April 2018 | 05/04/18 TREASURY CAPITAL GBP 76250 |
| 09/04/189 April 2018 | 0000 |
| 19/12/1719 December 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/12/1718 December 2017 | FULL ACCOUNTS MADE UP TO 31/08/17 |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES |
| 19/07/1719 July 2017 | RETURN OF PURCHASE OF OWN SHARES 16/03/17 TREASURY CAPITAL GBP 81250 |
| 17/05/1717 May 2017 | INTERIM ACCOUNTS MADE UP TO 28/02/17 |
| 07/01/177 January 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/12/1629 December 2016 | RETURN OF PURCHASE OF OWN SHARES 03/08/16 TREASURY CAPITAL GBP 78750 |
| 29/12/1629 December 2016 | RETURN OF PURCHASE OF OWN SHARES 18/10/16 TREASURY CAPITAL GBP 61250 |
| 29/12/1629 December 2016 | RETURN OF PURCHASE OF OWN SHARES 15/03/16 TREASURY CAPITAL GBP 47500 |
| 29/12/1629 December 2016 | RETURN OF PURCHASE OF OWN SHARES 10/10/16 TREASURY CAPITAL GBP 21250 |
| 29/12/1629 December 2016 | RETURN OF PURCHASE OF OWN SHARES 25/02/16 TREASURY CAPITAL GBP 35000 |
| 23/12/1623 December 2016 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 12/10/1612 October 2016 | APPOINTMENT TERMINATED, DIRECTOR LYNN RUDDICK |
| 09/06/169 June 2016 | INTERIM ACCOUNTS MADE UP TO 29/02/16 |
| 19/01/1619 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS KINLOCH ANDERSON |
| 19/01/1619 January 2016 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN THOMSON |
| 06/01/166 January 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 06/01/166 January 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/12/1531 December 2015 | AUDITOR'S RESIGNATION |
| 27/11/1527 November 2015 | DIRECTOR APPOINTED DEAN ROBERT BUCKLEY |
| 23/10/1523 October 2015 | 27/09/15 NO MEMBER LIST |
| 21/10/1521 October 2015 | DIRECTOR APPOINTED NIGEL FOSTER |
| 21/10/1521 October 2015 | SUB-DIVISION 20/05/15 |
| 02/06/152 June 2015 | 20/05/2015 |
| 19/03/1519 March 2015 | ARTICLES OF ASSOCIATION |
| 19/12/1419 December 2014 | ALTER ARTICLES 10/12/2014 |
| 19/12/1419 December 2014 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 03/10/143 October 2014 | 27/09/14 NO MEMBER LIST |
| 05/01/145 January 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/12/1330 December 2013 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 08/10/138 October 2013 | 27/09/13 NO MEMBER LIST |
| 07/10/137 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JOHN PAGET THOMSON / 26/09/2013 |
| 07/10/137 October 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM |
| 07/10/137 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS KINLOCH ANDERSON / 26/09/2013 |
| 07/10/137 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LYNN CHRISTINE RUDDICK / 26/09/2013 |
| 03/07/133 July 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 03/07/133 July 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 03/07/133 July 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 10/04/1310 April 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 11/01/1311 January 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/01/1311 January 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 15/10/1215 October 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 15/10/1215 October 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 02/10/122 October 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIL INVESTMENTS INTERNATIONAL / 26/09/2012 |
| 02/10/122 October 2012 | 27/09/12 NO MEMBER LIST |
| 06/09/126 September 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 06/09/126 September 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 06/09/126 September 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 06/09/126 September 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 06/09/126 September 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 24/08/1224 August 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 24/08/1224 August 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 18/06/1218 June 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 25/05/1225 May 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 25/05/1225 May 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 18/04/1218 April 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 03/04/123 April 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 09/03/129 March 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 09/03/129 March 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 09/03/129 March 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 24/02/1224 February 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 10/02/1210 February 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 09/01/129 January 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 09/01/129 January 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 23/12/1123 December 2011 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 22/12/1122 December 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/12/1113 December 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 13/12/1113 December 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 28/11/1128 November 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 24/11/1124 November 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 10/11/1110 November 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 20/10/1120 October 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 04/10/114 October 2011 | 27/09/11 BULK LIST |
| 04/07/114 July 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 04/07/114 July 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 04/07/114 July 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 04/07/114 July 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 27/05/1127 May 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 27/05/1127 May 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 30/12/1030 December 2010 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 30/12/1030 December 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/10/106 October 2010 | 27/09/10 BULK LIST |
| 14/07/1014 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HAMMOND CHAMBERS |
| 28/04/1028 April 2010 | DIRECTOR APPOINTED SHARON MARY BROWN |
| 28/04/1028 April 2010 | DIRECTOR APPOINTED MR ANDREW ROBERTSON IRVINE |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BROOKE |
| 05/01/105 January 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/01/105 January 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 20/10/0920 October 2009 | 27/09/09 BULK LIST |
| 14/10/0914 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 13/10/0913 October 2009 | SAIL ADDRESS CREATED |
| 30/03/0930 March 2009 | GBP IC 14243223.25/14234723.25 05/03/09 GBP SR [email protected]=8500 |
| 18/12/0818 December 2008 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 18/12/0818 December 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/11/085 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICKY MCCABE / 05/11/2008 |
| 14/10/0814 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BROOKE / 22/09/2008 |
| 14/10/0814 October 2008 | RETURN MADE UP TO 27/09/08; BULK LIST AVAILABLE SEPARATELY |
| 06/10/086 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / FIDELITY INVESTMENTS INTERNATIONAL / 30/06/2008 |
| 12/08/0812 August 2008 | GBP IC 14225851/14220851 24/07/08 GBP SR [email protected]=5000 |
| 21/07/0821 July 2008 | GBP IC 14251476/14225851 24/06/08 GBP SR [email protected]=25625 |
| 16/07/0816 July 2008 | ADOPT ARTICLES 10/07/2008 |
| 26/06/0826 June 2008 | GBP IC 14270226/14251476 10/06/08 GBP SR [email protected]=18750 |
| 17/06/0817 June 2008 | GBP IC 14357726/14270226 03/06/08 GBP SR [email protected]=87500 |
| 11/06/0811 June 2008 | GBP IC 14401476/14357726 21/05/08 GBP SR [email protected]=43750 |
| 04/06/084 June 2008 | GBP IC 14411476/14401476 15/05/08 GBP SR [email protected]=10000 |
| 12/03/0812 March 2008 | GBP IC 14442726/14411476 25/02/08 GBP SR [email protected]=31250 |
| 27/02/0827 February 2008 | GBP IC 14546476/14517726 21/01/08 GBP SR [email protected]=28750 |
| 27/02/0827 February 2008 | GBP IC 14517726/14442726 01/02/08 GBP SR [email protected]=75000 |
| 27/02/0827 February 2008 | GBP IC 14580726/14546476 29/01/08 GBP SR [email protected]=34250 |
| 27/02/0827 February 2008 | GBP IC 14611976/14580726 30/01/08 GBP SR [email protected]=31250 |
| 14/02/0814 February 2008 | NEW DIRECTOR APPOINTED |
| 04/02/084 February 2008 | £ IC 14643226/14611976 02/01/08 £ SR [email protected]=31250 |
| 10/01/0810 January 2008 | £ IC 14661976/14643226 27/11/07 £ SR [email protected]=18750 |
| 10/01/0810 January 2008 | £ IC 14677546/14661976 30/11/07 £ SR [email protected]=15570 |
| 31/12/0731 December 2007 | £ IC 14688868/14677546 20/11/07 £ SR [email protected]=11322 |
| 31/12/0731 December 2007 | £ IC 14751368/14688868 20/11/07 £ SR [email protected]=62500 |
| 31/12/0731 December 2007 | £ IC 14776368/14751368 19/11/07 £ SR [email protected]=25000 |
| 19/12/0719 December 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/12/0719 December 2007 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 10/12/0710 December 2007 | £ IC 14788987/14776368 03/11/07 £ SR [email protected]=12619 |
| 27/11/0727 November 2007 | £ IC 14825582/14807612 02/11/07 £ SR [email protected]=17970 |
| 27/11/0727 November 2007 | £ IC 14840551/14825582 02/11/07 £ SR [email protected]=14969 |
| 27/11/0727 November 2007 | £ IC 14801487/14788987 26/10/07 £ SR [email protected]=12500 |
| 27/11/0727 November 2007 | £ IC 14807612/14801487 01/11/07 £ SR [email protected]=6125 |
| 21/11/0721 November 2007 | £ IC 14932425/14917616 15/10/07 £ SR [email protected]=14809 |
| 21/11/0721 November 2007 | £ IC 14869317/14853051 19/10/07 £ SR [email protected]=16266 |
| 21/11/0721 November 2007 | £ IC 14917616/14906991 15/10/07 £ SR [email protected]=10625 |
| 21/11/0721 November 2007 | £ IC 14884317/14869317 15/10/07 £ SR [email protected]=15000 |
| 21/11/0721 November 2007 | £ IC 14906991/14884317 15/10/07 £ SR [email protected]=22674 |
| 21/11/0721 November 2007 | £ IC 14853051/14840551 22/10/07 £ SR [email protected]=12500 |
| 26/10/0726 October 2007 | £ SR [email protected] 06/06/07 |
| 23/10/0723 October 2007 | £ SR [email protected] 19/09/07 |
| 11/10/0711 October 2007 | RETURN MADE UP TO 27/09/07; BULK LIST AVAILABLE SEPARATELY |
| 01/10/071 October 2007 | £ IC 14952425/14932425 12/09/07 £ SR [email protected]=20000 |
| 25/09/0725 September 2007 | £ IC 14976964/14958675 21/08/07 £ SR [email protected]=18289 |
| 25/09/0725 September 2007 | £ IC 14958675/14952425 15/08/07 £ SR [email protected]=6250 |
| 25/09/0725 September 2007 | £ IC 14989656/14976964 16/08/07 £ SR [email protected]=12692 |
| 25/09/0725 September 2007 | £ IC 15016623/15003123 21/08/07 £ SR [email protected]=13500 |
| 25/09/0725 September 2007 | £ IC 15003123/14989656 30/08/07 £ SR [email protected]=13467 |
| 12/09/0712 September 2007 | £ IC 15061958/15051896 02/08/07 £ SR [email protected]=10062 |
| 12/09/0712 September 2007 | £ IC 15051896/15034003 02/08/07 £ SR [email protected]=17893 |
| 12/09/0712 September 2007 | £ IC 15023225/15018373 09/08/07 £ SR [email protected]=4852 |
| 12/09/0712 September 2007 | £ IC 15018373/15016623 16/08/07 £ SR [email protected]=1750 |
| 12/09/0712 September 2007 | £ IC 15024525/15023225 07/08/07 £ SR [email protected]=1300 |
| 12/09/0712 September 2007 | £ IC 15034003/15024525 02/08/07 £ SR [email protected]=9478 |
| 21/08/0721 August 2007 | £ IC 15069458/15061958 25/07/07 £ SR [email protected]=7500 |
| 20/08/0720 August 2007 | £ IC 15098189/15078713 17/07/07 £ SR [email protected]=19476 |
| 20/08/0720 August 2007 | £ IC 15078713/15069458 19/07/07 £ SR [email protected]=9255 |
| 09/08/079 August 2007 | £ IC 15102605/15098189 10/07/07 £ SR [email protected]=4416 |
| 09/08/079 August 2007 | £ IC 15110105/15102605 10/07/07 £ SR [email protected]=7500 |
| 03/08/073 August 2007 | AUDITOR'S RESIGNATION |
| 31/07/0731 July 2007 | £ IC 15166171/15141171 04/07/07 £ SR [email protected]=25000 |
| 31/07/0731 July 2007 | £ IC 15130094/15110105 25/06/07 £ SR [email protected]=19989 |
| 31/07/0731 July 2007 | £ IC 15141171/15130094 03/07/07 £ SR [email protected]=11077 |
| 31/07/0731 July 2007 | £ IC 15319724/15169724 05/07/07 £ SR [email protected]=150000 |
| 31/07/0731 July 2007 | £ IC 15356653/15349724 04/07/07 £ SR [email protected]=6929 |
| 31/07/0731 July 2007 | £ IC 15349724/15319724 03/07/07 £ SR [email protected]=30000 |
| 31/07/0731 July 2007 | £ IC 15169724/15166171 09/07/07 £ SR [email protected]=3553 |
| 16/07/0716 July 2007 | £ IC 15367097/15356653 22/06/07 £ SR [email protected]=10444 |
| 16/07/0716 July 2007 | £ IC 15392847/15386597 06/06/07 £ SR [email protected]=6250 |
| 16/07/0716 July 2007 | £ IC 15674097/15599097 13/06/07 £ SR [email protected]=75000 |
| 16/07/0716 July 2007 | £ IC 15411597/15392847 31/05/07 £ SR [email protected]=18750 |
| 16/07/0716 July 2007 | £ IC 15386597/15367097 20/06/07 £ SR [email protected]=19500 |
| 16/07/0716 July 2007 | £ IC 15599097/15411597 14/06/07 £ SR [email protected]=187500 |
| 13/07/0713 July 2007 | £ IC 15685347/15674097 15/06/07 £ SR [email protected]=11250 |
| 13/07/0713 July 2007 | £ IC 15717617/15685347 15/06/07 £ SR [email protected]=32270 |
| 28/06/0728 June 2007 | £ IC 15734353/15717617 15/05/07 £ SR [email protected]=16736 |
| 12/06/0712 June 2007 | £ IC 15741853/15734353 20/04/07 £ SR [email protected]=7500 |
| 01/06/071 June 2007 | £ IC 15754353/15741853 26/04/07 £ SR [email protected]=12500 |
| 01/06/071 June 2007 | £ IC 15793337/15771603 09/05/07 £ SR [email protected]=21734 |
| 01/06/071 June 2007 | £ IC 15771603/15754353 01/05/07 £ SR [email protected]=17250 |
| 17/05/0717 May 2007 | £ IC 15798337/15793337 26/04/07 £ SR [email protected]=5000 |
| 17/05/0717 May 2007 | £ IC 15823337/15798337 26/04/07 £ SR [email protected]=25000 |
| 17/05/0717 May 2007 | £ IC 15835837/15823337 20/04/07 £ SR [email protected]=12500 |
| 08/05/078 May 2007 | £ IC 15887087/15842087 17/04/07 £ SR [email protected]=45000 |
| 08/05/078 May 2007 | £ IC 15905294/15887087 12/04/07 £ SR [email protected]=18207 |
| 08/05/078 May 2007 | £ IC 15842087/15835837 17/04/07 £ SR [email protected]=6250 |
| 01/05/071 May 2007 | £ IC 15920294/15905294 04/04/07 £ SR [email protected]=15000 |
| 16/04/0716 April 2007 | £ IC 15945894/15920294 08/03/07 £ SR [email protected]=25600 |
| 29/03/0729 March 2007 | £ IC 16093694/16080894 01/03/07 £ SR [email protected]=12800 |
| 29/03/0729 March 2007 | £ IC 16080894/15945894 16/03/07 £ SR [email protected]=135000 |
| 29/03/0729 March 2007 | £ IC 16122994/16093694 01/03/07 £ SR [email protected]=29300 |
| 22/03/0722 March 2007 | £ IC 16150494/16122994 28/02/07 £ SR [email protected]=27500 |
| 28/02/0728 February 2007 | £ IC 16155576/16150494 12/02/07 £ SR [email protected]=5082 |
| 28/02/0728 February 2007 | £ IC 16180576/16168076 12/02/07 £ SR [email protected]=12500 |
| 28/02/0728 February 2007 | £ IC 16168076/16155576 12/02/07 £ SR [email protected]=12500 |
| 26/02/0726 February 2007 | £ IC 16218701/16180576 07/02/07 £ SR [email protected]=38125 |
| 12/02/0712 February 2007 | £ IC 16243701/16218701 04/01/07 £ SR [email protected]=25000 |
| 09/01/079 January 2007 | £ IC 16268701/16243701 07/12/06 £ SR [email protected]=25000 |
| 04/01/074 January 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 22/12/0622 December 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 14/11/0614 November 2006 | £ IC 16288701/16268701 24/10/06 £ SR [email protected]=20000 |
| 14/11/0614 November 2006 | £ IC 16339013/16288701 31/10/06 £ SR [email protected]=50312 |
| 31/10/0631 October 2006 | RETURN MADE UP TO 27/09/06; BULK LIST AVAILABLE SEPARATELY |
| 03/10/063 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/01/066 January 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 16/12/0516 December 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/11/0511 November 2005 | DIRECTOR RESIGNED |
| 26/10/0526 October 2005 | RETURN MADE UP TO 27/09/05; BULK LIST AVAILABLE SEPARATELY |
| 03/10/053 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/0511 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/08/052 August 2005 | NEW DIRECTOR APPOINTED |
| 16/12/0416 December 2004 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 15/12/0415 December 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 15/12/0415 December 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/12/0415 December 2004 | SECTION 166 09/12/04 |
| 15/12/0415 December 2004 | NEW DIRECTOR APPOINTED |
| 15/12/0415 December 2004 | DIRECTOR RESIGNED |
| 15/12/0415 December 2004 | ARTICLES OF ASSOCIATION |
| 12/10/0412 October 2004 | RETURN MADE UP TO 27/09/04; BULK LIST AVAILABLE SEPARATELY |
| 28/01/0428 January 2004 | SHARES AGREEMENT OTC |
| 22/01/0422 January 2004 | SHARES AGREEMENT OTC |
| 30/12/0330 December 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 30/12/0330 December 2003 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 30/12/0330 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/12/0330 December 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/12/031 December 2003 | LISTING OF PARTICULARS |
| 19/11/0319 November 2003 | LISTING OF PARTICULARS |
| 21/10/0321 October 2003 | RETURN MADE UP TO 27/09/03; BULK LIST AVAILABLE SEPARATELY |
| 08/02/038 February 2003 | AUDITOR'S RESIGNATION |
| 23/12/0223 December 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/12/0218 December 2002 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 06/11/026 November 2002 | RETURN MADE UP TO 27/09/02; BULK LIST AVAILABLE SEPARATELY |
| 29/10/0229 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0210 October 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/12/0119 December 2001 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 19/12/0119 December 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/12/0119 December 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 19/12/0119 December 2001 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 13/11/0113 November 2001 | RETURN MADE UP TO 27/09/01; BULK LIST AVAILABLE SEPARATELY |
| 05/11/015 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0119 September 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 21/03/0121 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/018 January 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 14/12/0014 December 2000 | 5250000 25P SHARES 12/12/00 |
| 19/10/0019 October 2000 | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS |
| 09/08/009 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/0018 May 2000 | £ IC 8851938/8839438 25/04/00 £ SR [email protected]=12500 |
| 18/02/0018 February 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 01/02/001 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0018 January 2000 | NOTICE OF INTENTION TO TRADE AS AN INVESTMENT CO. |
| 04/01/004 January 2000 | MARKET PURCHASES 16/12/99 |
| 04/01/004 January 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/12/9922 December 1999 | £ IC 8878187/8815687 22/11/99 £ SR [email protected]=62500 |
| 17/11/9917 November 1999 | NEW DIRECTOR APPOINTED |
| 15/11/9915 November 1999 | DIRECTOR RESIGNED |
| 19/10/9919 October 1999 | RETURN MADE UP TO 27/09/99; BULK LIST AVAILABLE SEPARATELY |
| 09/09/999 September 1999 | £ IC 8938186/8878186 06/09/99 £ SR [email protected]=60000 |
| 31/08/9931 August 1999 | £ IC 9025686/8938186 09/08/99 £ SR [email protected]=87500 |
| 16/08/9916 August 1999 | £ IC 9150686/9025686 27/07/99 £ SR [email protected]=125000 |
| 21/06/9921 June 1999 | £ IC 9206936/9150686 03/06/99 £ SR [email protected]=56250 |
| 24/05/9924 May 1999 | NOTICE TO CEASE TRADING AS AN INVESTMENT COMPANY |
| 29/04/9929 April 1999 | ALTER MEM AND ARTS 08/04/99 |
| 12/04/9912 April 1999 | ALTER MEM AND ARTS 08/04/99 |
| 12/04/9912 April 1999 | AUTHORISED SHARES 08/04/99 |
| 15/12/9815 December 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/12/98 |
| 10/12/9810 December 1998 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 27/10/9827 October 1998 | RETURN MADE UP TO 27/09/98; BULK LIST AVAILABLE SEPARATELY |
| 04/08/984 August 1998 | AUDITOR'S RESIGNATION |
| 22/12/9722 December 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 11/12/97 |
| 22/12/9722 December 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/12/97 |
| 22/12/9722 December 1997 | ADOPT MEM AND ARTS 11/12/97 |
| 10/12/9710 December 1997 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 14/10/9714 October 1997 | RETURN MADE UP TO 27/09/97; BULK LIST AVAILABLE SEPARATELY |
| 30/12/9630 December 1996 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 19/12/9619 December 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 13/12/96 |
| 19/12/9619 December 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/12/96 |
| 06/11/966 November 1996 | REGISTERED OFFICE CHANGED ON 06/11/96 FROM: OAKHILL HOUSE 130 TONBRIDGE ROAD HILDENBOROUGH TONBRIDGE KENT TN11 9DZ |
| 30/10/9630 October 1996 | RETURN MADE UP TO 27/09/96; BULK LIST AVAILABLE SEPARATELY |
| 18/10/9618 October 1996 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 18/10/9618 October 1996 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 07/06/967 June 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/12/95 |
| 17/05/9617 May 1996 | RE SHARWES 17/04/96 |
| 12/01/9612 January 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 12/01/9612 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/969 January 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/12/95 |
| 09/01/969 January 1996 | PRE EMPTION RIGHTS 19/12/95 |
| 11/10/9511 October 1995 | RETURN MADE UP TO 27/09/95; BULK LIST AVAILABLE SEPARATELY |
| 05/12/945 December 1994 | LOCATION OF DEBENTURE REGISTER |
| 28/11/9428 November 1994 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 30/10/9430 October 1994 | NEW DIRECTOR APPOINTED |
| 27/10/9427 October 1994 | REGISTERED OFFICE CHANGED ON 27/10/94 FROM: 35 BASINGHALL STREET LONDON EC2V 5DB |
| 27/10/9427 October 1994 | £ NC 50000/40000000 18/10/94 |
| 27/10/9427 October 1994 | NEW DIRECTOR APPOINTED |
| 27/10/9427 October 1994 | NEW SECRETARY APPOINTED |
| 27/10/9427 October 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/10/9427 October 1994 | NEW DIRECTOR APPOINTED |
| 27/10/9427 October 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 27/10/9427 October 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 18/10/94 |
| 27/10/9427 October 1994 | NOTICE OF INTENTION TO TRADE AS AN INVESTMENT CO. |
| 27/10/9427 October 1994 | NC INC ALREADY ADJUSTED 18/10/94 |
| 27/10/9427 October 1994 | DIRECTOR RESIGNED |
| 27/10/9427 October 1994 | NEW DIRECTOR APPOINTED |
| 27/10/9427 October 1994 | NEW DIRECTOR APPOINTED |
| 20/10/9420 October 1994 | LISTING OF PARTICULARS |
| 13/10/9413 October 1994 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 13/10/9413 October 1994 | APPLICATION COMMENCE BUSINESS |
| 27/09/9427 September 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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