FIDELITY SPECIAL VALUES PLC
Company number 02972628 · Monitor this company
421 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Statement of capital following an allotment of shares on 2026-08-11 · 3 pages | View document |
| 20 Jun 2026 | Auditor's resignation · 1 page | View document |
| 29 May 2026 | Statement of capital following an allotment of shares on 2026-02-26 · 3 pages | View document |
| 21 May 2026 | RP01CS01 · 5 pages | View document |
| 18 May 2026 | Sale or transfer of treasury shares. Treasury capital: · 2 pages | View document |
| 17 May 2026 | Interim accounts made up to 2026-02-28 · 42 pages | View document |
| 15 May 2026 | RP01CS01 · 4 pages | View document |
| 2 Jan 2026 | Appointment of Mr Hamish Michael Baillie as a director on 2026-01-01 · 2 pages | View document |
| 31 Dec 2025 | Auditor's resignation · 1 page | View document |
| 20 Dec 2025 | Full accounts made up to 2025-08-31 · 101 pages | View document |
| 20 Dec 2025 | Resolutions · 3 pages | View document |
| 20 Dec 2025 | Memorandum and Articles of Association · 70 pages | View document |
| 12 Dec 2025 | Termination of appointment of Dean Robert Buckley as a director on 2025-12-11 · 1 page | View document |
| 19 Nov 2025 | Director's details changed for Mr Ominder Dhillon on 2025-11-11 · 2 pages | View document |
| 29 Sep 2025 | Confirmation statement made on 2025-09-27 with updates · 4 pages | View document |
| 27 May 2025 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 27 May 2025 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 14 May 2025 | Interim accounts made up to 2025-02-28 · 41 pages | View document |
| 17 Apr 2025 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 6 Jan 2025 | Appointment of Mr Christopher Michael Casey as a director on 2025-01-01 · 2 pages | View document |
| 23 Dec 2024 | Resolutions · 3 pages | View document |
| 19 Dec 2024 | Full accounts made up to 2024-08-31 · 98 pages | View document |
| 12 Dec 2024 | Termination of appointment of Nigel Foster as a director on 2024-12-12 · 1 page | View document |
| 27 Sep 2024 | Confirmation statement made on 2024-09-27 with no updates · 3 pages | View document |
| 29 May 2024 | Interim accounts made up to 2024-02-29 · 39 pages | View document |
| 5 Jan 2024 | Resolutions | View document |
| 5 Jan 2024 | Full accounts made up to 2023-08-31 · 98 pages | View document |
| 5 Jan 2024 | Resolutions | View document |
| 5 Jan 2024 | Resolutions | View document |
| 5 Jan 2024 | Resolutions | View document |
| 5 Jan 2024 | Resolutions · 3 pages | View document |
| 27 Sep 2023 | Confirmation statement made on 2023-09-27 with no updates · 3 pages | View document |
| 17 Jun 2023 | Interim accounts made up to 2023-02-28 · 39 pages | View document |
| 5 Jan 2023 | Resolutions | View document |
| 5 Jan 2023 | Resolutions · 3 pages | View document |
| 5 Jan 2023 | Resolutions | View document |
| 5 Jan 2023 | Resolutions | View document |
| 30 Dec 2022 | Full accounts made up to 2022-08-31 · 100 pages | View document |
| 14 Dec 2022 | Termination of appointment of Andrew Robertson Irvine as a director on 2022-12-14 · 1 page | View document |
| 27 Sep 2022 | Confirmation statement made on 2022-09-27 with no updates · 3 pages | View document |
| 12 May 2022 | Interim accounts made up to 2022-02-28 · 40 pages | View document |
| 22 Apr 2022 | Statement of capital following an allotment of shares on 2022-04-06 · 3 pages | View document |
| 4 Apr 2022 | Statement of capital following an allotment of shares on 2022-03-22 · 4 pages | View document |
| 14 Feb 2022 | Statement of capital following an allotment of shares on 2022-02-11 · 4 pages | View document |
| 1 Feb 2022 | Statement of capital following an allotment of shares on 2022-01-31 · 3 pages | View document |
| 28 Jan 2022 | Statement of capital following an allotment of shares on 2022-01-27 · 4 pages | View document |
| 14 Jan 2022 | Statement of capital following an allotment of shares on 2022-01-14 · 4 pages | View document |
| 21 Dec 2021 | Resolutions · 2 pages | View document |
| 21 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-08 · 3 pages | View document |
| 21 Dec 2021 | Resolutions | View document |
| 21 Dec 2021 | Memorandum and Articles of Association · 69 pages | View document |
| 21 Dec 2021 | Resolutions | View document |
| 21 Dec 2021 | Resolutions | View document |
| 21 Dec 2021 | Resolutions | View document |
| 20 Dec 2021 | Full accounts made up to 2021-08-31 · 96 pages | View document |
| 1 Dec 2021 | Statement of capital following an allotment of shares on 2021-11-29 · 4 pages | View document |
| 12 Nov 2021 | Statement of capital following an allotment of shares on 2021-11-12 · 4 pages | View document |
| 28 Sep 2021 | Confirmation statement made on 2021-09-27 with no updates · 3 pages | View document |
| 1 Aug 2021 | Statement of capital following an allotment of shares on 2021-07-15 · 4 pages | View document |
| 25 Jun 2021 | Statement of capital following an allotment of shares on 2021-06-23 · 3 pages | View document |
| 21 Jun 2021 | Statement of capital following an allotment of shares on 2021-06-18 · 4 pages | View document |
| 21 Jun 2021 | Sale or transfer of treasury shares. Treasury capital: · 2 pages | View document |
| 28 Jun 2019 | 28/06/19 STATEMENT OF CAPITAL GBP 13800974 | View document |
| 26 Jun 2019 | 26/06/19 STATEMENT OF CAPITAL GBP 13783474 | View document |
| 25 Jun 2019 | DIRECTOR APPOINTED MS CLAIRE MARGUERITE BOYLE | View document |
| 5 Jun 2019 | INTERIM ACCOUNTS MADE UP TO 28/02/19 | View document |
| 10 May 2019 | 10/05/19 STATEMENT OF CAPITAL GBP 13763474 | View document |
| 8 May 2019 | 08/05/19 STATEMENT OF CAPITAL GBP 13758474 | View document |
| 3 May 2019 | 03/05/19 STATEMENT OF CAPITAL GBP 13753474 | View document |
| 29 Apr 2019 | 29/04/19 STATEMENT OF CAPITAL GBP 13733474 | View document |
| 29 Apr 2019 | 26/04/19 STATEMENT OF CAPITAL GBP 13715974 | View document |
| 23 Apr 2019 | 23/04/19 STATEMENT OF CAPITAL GBP 13705974 | View document |
| 17 Apr 2019 | 17/04/19 STATEMENT OF CAPITAL GBP 13692224 | View document |
| 16 Apr 2019 | 16/04/19 STATEMENT OF CAPITAL GBP 13684724 | View document |
| 15 Apr 2019 | 12/04/19 STATEMENT OF CAPITAL GBP 13679724 | View document |
| 11 Apr 2019 | 11/04/19 STATEMENT OF CAPITAL GBP 13674724 | View document |
| 21 Mar 2019 | 21/03/19 STATEMENT OF CAPITAL GBP 13667224 | View document |
| 18 Mar 2019 | 18/03/19 STATEMENT OF CAPITAL GBP 13635974 | View document |
| 11 Mar 2019 | 11/03/19 STATEMENT OF CAPITAL GBP 13629724 | View document |
| 12 Feb 2019 | 12/02/19 STATEMENT OF CAPITAL GBP 13624724 | View document |
| 5 Feb 2019 | 04/02/19 STATEMENT OF CAPITAL GBP 13607224 | View document |
| 5 Feb 2019 | 05/02/19 STATEMENT OF CAPITAL GBP 13614724 | View document |
| 1 Feb 2019 | 01/02/19 STATEMENT OF CAPITAL GBP 13589724 | View document |
| 1 Feb 2019 | 31/01/19 STATEMENT OF CAPITAL GBP 13584724 | View document |
| 29 Jan 2019 | 29/01/19 STATEMENT OF CAPITAL GBP 13549724 | View document |
| 29 Jan 2019 | 24/01/19 TREASURY CAPITAL GBP 38750 | View document |
| 29 Jan 2019 | 22/01/19 TREASURY CAPITAL GBP 43500 | View document |
| 22 Jan 2019 | 09/01/19 TREASURY CAPITAL GBP 92250 | View document |
| 22 Jan 2019 | 16/01/19 TREASURY CAPITAL GBP 61000 | View document |
| 18 Jan 2019 | 14/01/19 TREASURY CAPITAL GBP 107250 | View document |
| 14 Jan 2019 | 07/01/19 TREASURY CAPITAL GBP 112250 | View document |
| 8 Jan 2019 | 21/12/18 TREASURY CAPITAL GBP 158500 | View document |
| 2 Jan 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 | View document |
| 21 Dec 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 Dec 2018 | 12/12/18 TREASURY CAPITAL GBP 166000 | View document |
| 19 Dec 2018 | 07/12/18 TREASURY CAPITAL GBP 172250 | View document |
| 17 Dec 2018 | 11/12/18 TREASURY CAPITAL GBP 179750 | View document |
| 10 Dec 2018 | 29/11/18 TREASURY CAPITAL GBP 187250 | View document |
| 6 Dec 2018 | 23/11/18 TREASURY CAPITAL GBP 194750 | View document |
| 12 Nov 2018 | 05/11/18 TREASURY CAPITAL GBP 201000 | View document |
| 9 Nov 2018 | 30/10/18 TREASURY CAPITAL GBP 208500 | View document |
| 31 Oct 2018 | 24/10/18 TREASURY CAPITAL GBP 218500 | View document |
| 31 Oct 2018 | 22/10/18 TREASURY CAPITAL GBP 226000 | View document |
| 22 Oct 2018 | 15/10/18 TREASURY CAPITAL GBP 231000 | View document |
| 12 Oct 2018 | 03/10/18 TREASURY CAPITAL GBP 238500 | View document |
| 28 Sep 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES | View document |
| 7 Sep 2018 | RETURN OF PURCHASE OF OWN SHARES 25/09/14 TREASURY CAPITAL GBP 57250 | View document |
| 7 Sep 2018 | RETURN OF PURCHASE OF OWN SHARES 27/10/16 TREASURY CAPITAL GBP 237250 | View document |
| 7 Sep 2018 | RETURN OF PURCHASE OF OWN SHARES 05/05/15 TREASURY CAPITAL GBP 221000 | View document |
| 7 Sep 2018 | RETURN OF PURCHASE OF OWN SHARES 31/12/14 TREASURY CAPITAL GBP 192250 | View document |
| 7 Sep 2018 | RETURN OF PURCHASE OF OWN SHARES 04/11/16 TREASURY CAPITAL GBP 244750 | View document |
| 6 Jul 2018 | 21/06/18 TREASURY CAPITAL GBP 1250 | View document |
| 3 Jul 2018 | 19/06/18 TREASURY CAPITAL GBP 11250 | View document |
| 3 Jul 2018 | 28/06/18 TREASURY CAPITAL GBP 6250 | View document |
| 15 Jun 2018 | 12/06/18 TREASURY CAPITAL GBP 26250 | View document |
| 12 Jun 2018 | 07/06/18 TREASURY CAPITAL GBP 31250 | View document |
| 12 Jun 2018 | 06/06/18 TREASURY CAPITAL GBP 38750 | View document |
| 7 Jun 2018 | 30/05/18 TREASURY CAPITAL GBP 46250 | View document |
| 9 May 2018 | INTERIM ACCOUNTS MADE UP TO 28/02/18 | View document |
| 17 Apr 2018 | 04/04/18 TREASURY CAPITAL GBP 71250 | View document |
| 13 Apr 2018 | 05/04/18 TREASURY CAPITAL GBP 76250 | View document |
| 9 Apr 2018 | 0000 | View document |
| 19 Dec 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Dec 2017 | FULL ACCOUNTS MADE UP TO 31/08/17 | View document |
| 3 Oct 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES | View document |
| 19 Jul 2017 | RETURN OF PURCHASE OF OWN SHARES 16/03/17 TREASURY CAPITAL GBP 81250 | View document |
| 17 May 2017 | INTERIM ACCOUNTS MADE UP TO 28/02/17 | View document |
| 7 Jan 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Dec 2016 | RETURN OF PURCHASE OF OWN SHARES 18/10/16 TREASURY CAPITAL GBP 61250 | View document |
| 29 Dec 2016 | RETURN OF PURCHASE OF OWN SHARES 03/08/16 TREASURY CAPITAL GBP 78750 | View document |
| 29 Dec 2016 | RETURN OF PURCHASE OF OWN SHARES 15/03/16 TREASURY CAPITAL GBP 47500 | View document |
| 29 Dec 2016 | RETURN OF PURCHASE OF OWN SHARES 25/02/16 TREASURY CAPITAL GBP 35000 | View document |
| 29 Dec 2016 | RETURN OF PURCHASE OF OWN SHARES 10/10/16 TREASURY CAPITAL GBP 21250 | View document |
| 23 Dec 2016 | FULL ACCOUNTS MADE UP TO 31/08/16 | View document |
| 12 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR LYNN RUDDICK | View document |
| 12 Oct 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES | View document |
| 9 Jun 2016 | INTERIM ACCOUNTS MADE UP TO 29/02/16 | View document |
| 19 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS KINLOCH ANDERSON | View document |
| 19 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN THOMSON | View document |
| 6 Jan 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Jan 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 | View document |
| 31 Dec 2015 | AUDITOR'S RESIGNATION | View document |
| 27 Nov 2015 | DIRECTOR APPOINTED DEAN ROBERT BUCKLEY | View document |
| 23 Oct 2015 | 27/09/15 NO MEMBER LIST | View document |
| 21 Oct 2015 | DIRECTOR APPOINTED NIGEL FOSTER | View document |
| 21 Oct 2015 | SUB-DIVISION 20/05/15 | View document |
| 2 Jun 2015 | 20/05/2015 | View document |
| 19 Mar 2015 | ARTICLES OF ASSOCIATION | View document |
| 19 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/08/14 | View document |
| 19 Dec 2014 | ALTER ARTICLES 10/12/2014 | View document |
| 3 Oct 2014 | 27/09/14 NO MEMBER LIST | View document |
| 5 Jan 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/08/13 | View document |
| 8 Oct 2013 | 27/09/13 NO MEMBER LIST | View document |
| 7 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS KINLOCH ANDERSON / 26/09/2013 | View document |
| 7 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JOHN PAGET THOMSON / 26/09/2013 | View document |
| 7 Oct 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM | View document |
| 7 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LYNN CHRISTINE RUDDICK / 26/09/2013 | View document |
| 3 Jul 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 3 Jul 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 3 Jul 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 10 Apr 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 11 Jan 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Jan 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 | View document |
| 15 Oct 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 15 Oct 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 2 Oct 2012 | 27/09/12 NO MEMBER LIST | View document |
| 2 Oct 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIL INVESTMENTS INTERNATIONAL / 26/09/2012 | View document |
| 6 Sep 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 6 Sep 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 6 Sep 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 6 Sep 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 6 Sep 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 24 Aug 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 24 Aug 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 18 Jun 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 25 May 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 25 May 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 18 Apr 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 3 Apr 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 9 Mar 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 9 Mar 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 9 Mar 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 24 Feb 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 10 Feb 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 9 Jan 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 9 Jan 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 23 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/08/11 · 63 pages | View document |
| 22 Dec 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Dec 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 13 Dec 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 28 Nov 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 24 Nov 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 10 Nov 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 20 Oct 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 4 Oct 2011 | 27/09/11 BULK LIST | View document |
| 4 Jul 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 4 Jul 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 4 Jul 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 4 Jul 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 27 May 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 27 May 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 30 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/08/10 | View document |
| 30 Dec 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Oct 2010 | 27/09/10 BULK LIST | View document |
| 14 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HAMMOND CHAMBERS | View document |
| 28 Apr 2010 | DIRECTOR APPOINTED SHARON MARY BROWN | View document |
| 28 Apr 2010 | DIRECTOR APPOINTED MR ANDREW ROBERTSON IRVINE | View document |
| 5 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BROOKE | View document |
| 5 Jan 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 | View document |
| 20 Oct 2009 | 27/09/09 BULK LIST | View document |
| 14 Oct 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 13 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 30 Mar 2009 | GBP IC 14243223.25/14234723.25 05/03/09 GBP SR [email protected]=8500 | View document |
| 18 Dec 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Dec 2008 | FULL ACCOUNTS MADE UP TO 31/08/08 | View document |
| 5 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICKY MCCABE / 05/11/2008 | View document |
| 14 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BROOKE / 22/09/2008 | View document |
| 14 Oct 2008 | RETURN MADE UP TO 27/09/08; BULK LIST AVAILABLE SEPARATELY | View document |
| 6 Oct 2008 | SECRETARY'S CHANGE OF PARTICULARS / FIDELITY INVESTMENTS INTERNATIONAL / 30/06/2008 | View document |
| 12 Aug 2008 | GBP IC 14225851/14220851 24/07/08 GBP SR [email protected]=5000 | View document |
| 21 Jul 2008 | GBP IC 14251476/14225851 24/06/08 GBP SR [email protected]=25625 | View document |
| 16 Jul 2008 | ADOPT ARTICLES 10/07/2008 | View document |
| 26 Jun 2008 | GBP IC 14270226/14251476 10/06/08 GBP SR [email protected]=18750 | View document |
| 17 Jun 2008 | GBP IC 14357726/14270226 03/06/08 GBP SR [email protected]=87500 | View document |
| 11 Jun 2008 | GBP IC 14401476/14357726 21/05/08 GBP SR [email protected]=43750 | View document |
| 4 Jun 2008 | GBP IC 14411476/14401476 15/05/08 GBP SR [email protected]=10000 | View document |
| 12 Mar 2008 | GBP IC 14442726/14411476 25/02/08 GBP SR [email protected]=31250 | View document |
| 27 Feb 2008 | GBP IC 14546476/14517726 21/01/08 GBP SR [email protected]=28750 | View document |
| 27 Feb 2008 | GBP IC 14611976/14580726 30/01/08 GBP SR [email protected]=31250 | View document |
| 27 Feb 2008 | GBP IC 14580726/14546476 29/01/08 GBP SR [email protected]=34250 | View document |
| 27 Feb 2008 | GBP IC 14517726/14442726 01/02/08 GBP SR [email protected]=75000 | View document |
| 14 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 2008 | £ IC 14643226/14611976 02/01/08 £ SR [email protected]=31250 | View document |
| 10 Jan 2008 | £ IC 14661976/14643226 27/11/07 £ SR [email protected]=18750 | View document |
| 10 Jan 2008 | £ IC 14677546/14661976 30/11/07 £ SR [email protected]=15570 | View document |
| 31 Dec 2007 | £ IC 14751368/14688868 20/11/07 £ SR [email protected]=62500 | View document |
| 31 Dec 2007 | £ IC 14776368/14751368 19/11/07 £ SR [email protected]=25000 | View document |
| 31 Dec 2007 | £ IC 14688868/14677546 20/11/07 £ SR [email protected]=11322 | View document |
| 19 Dec 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 19 Dec 2007 | FULL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 10 Dec 2007 | £ IC 14788987/14776368 03/11/07 £ SR [email protected]=12619 | View document |
| 27 Nov 2007 | £ IC 14801487/14788987 26/10/07 £ SR [email protected]=12500 | View document |
| 27 Nov 2007 | £ IC 14807612/14801487 01/11/07 £ SR [email protected]=6125 | View document |
| 27 Nov 2007 | £ IC 14825582/14807612 02/11/07 £ SR [email protected]=17970 | View document |
| 27 Nov 2007 | £ IC 14840551/14825582 02/11/07 £ SR [email protected]=14969 | View document |
| 21 Nov 2007 | £ IC 14917616/14906991 15/10/07 £ SR [email protected]=10625 | View document |
| 21 Nov 2007 | £ IC 14853051/14840551 22/10/07 £ SR [email protected]=12500 | View document |
| 21 Nov 2007 | £ IC 14869317/14853051 19/10/07 £ SR [email protected]=16266 | View document |
| 21 Nov 2007 | £ IC 14906991/14884317 15/10/07 £ SR [email protected]=22674 | View document |
| 21 Nov 2007 | £ IC 14884317/14869317 15/10/07 £ SR [email protected]=15000 | View document |
| 21 Nov 2007 | £ IC 14932425/14917616 15/10/07 £ SR [email protected]=14809 | View document |
| 26 Oct 2007 | £ SR [email protected] 06/06/07 | View document |
| 23 Oct 2007 | £ SR [email protected] 19/09/07 | View document |
| 11 Oct 2007 | RETURN MADE UP TO 27/09/07; BULK LIST AVAILABLE SEPARATELY | View document |
| 1 Oct 2007 | £ IC 14952425/14932425 12/09/07 £ SR [email protected]=20000 | View document |
| 25 Sep 2007 | £ IC 15016623/15003123 21/08/07 £ SR [email protected]=13500 | View document |
| 25 Sep 2007 | £ IC 14958675/14952425 15/08/07 £ SR [email protected]=6250 | View document |
| 25 Sep 2007 | £ IC 14976964/14958675 21/08/07 £ SR [email protected]=18289 | View document |
| 25 Sep 2007 | £ IC 14989656/14976964 16/08/07 £ SR [email protected]=12692 | View document |
| 25 Sep 2007 | £ IC 15003123/14989656 30/08/07 £ SR [email protected]=13467 | View document |
| 12 Sep 2007 | £ IC 15024525/15023225 07/08/07 £ SR [email protected]=1300 | View document |
| 12 Sep 2007 | £ IC 15018373/15016623 16/08/07 £ SR [email protected]=1750 | View document |
| 12 Sep 2007 | £ IC 15051896/15034003 02/08/07 £ SR [email protected]=17893 | View document |
| 12 Sep 2007 | £ IC 15034003/15024525 02/08/07 £ SR [email protected]=9478 | View document |
| 12 Sep 2007 | £ IC 15023225/15018373 09/08/07 £ SR [email protected]=4852 | View document |
| 12 Sep 2007 | £ IC 15061958/15051896 02/08/07 £ SR [email protected]=10062 | View document |
| 21 Aug 2007 | £ IC 15069458/15061958 25/07/07 £ SR [email protected]=7500 | View document |
| 20 Aug 2007 | £ IC 15098189/15078713 17/07/07 £ SR [email protected]=19476 | View document |
| 20 Aug 2007 | £ IC 15078713/15069458 19/07/07 £ SR [email protected]=9255 | View document |
| 9 Aug 2007 | £ IC 15102605/15098189 10/07/07 £ SR [email protected]=4416 | View document |
| 9 Aug 2007 | £ IC 15110105/15102605 10/07/07 £ SR [email protected]=7500 | View document |
| 3 Aug 2007 | AUDITOR'S RESIGNATION | View document |
| 31 Jul 2007 | £ IC 15141171/15130094 03/07/07 £ SR [email protected]=11077 | View document |
| 31 Jul 2007 | £ IC 15356653/15349724 04/07/07 £ SR [email protected]=6929 | View document |
| 31 Jul 2007 | £ IC 15319724/15169724 05/07/07 £ SR [email protected]=150000 | View document |
| 31 Jul 2007 | £ IC 15349724/15319724 03/07/07 £ SR [email protected]=30000 | View document |
| 31 Jul 2007 | £ IC 15166171/15141171 04/07/07 £ SR [email protected]=25000 | View document |
| 31 Jul 2007 | £ IC 15130094/15110105 25/06/07 £ SR [email protected]=19989 | View document |
| 31 Jul 2007 | £ IC 15169724/15166171 09/07/07 £ SR [email protected]=3553 | View document |
| 16 Jul 2007 | £ IC 15411597/15392847 31/05/07 £ SR [email protected]=18750 | View document |
| 16 Jul 2007 | £ IC 15367097/15356653 22/06/07 £ SR [email protected]=10444 | View document |
| 16 Jul 2007 | £ IC 15392847/15386597 06/06/07 £ SR [email protected]=6250 | View document |
| 16 Jul 2007 | £ IC 15599097/15411597 14/06/07 £ SR [email protected]=187500 | View document |
| 16 Jul 2007 | £ IC 15386597/15367097 20/06/07 £ SR [email protected]=19500 | View document |
| 16 Jul 2007 | £ IC 15674097/15599097 13/06/07 £ SR [email protected]=75000 | View document |
| 13 Jul 2007 | £ IC 15685347/15674097 15/06/07 £ SR [email protected]=11250 | View document |
| 13 Jul 2007 | £ IC 15717617/15685347 15/06/07 £ SR [email protected]=32270 | View document |
| 28 Jun 2007 | £ IC 15734353/15717617 15/05/07 £ SR [email protected]=16736 | View document |
| 12 Jun 2007 | £ IC 15741853/15734353 20/04/07 £ SR [email protected]=7500 | View document |
| 1 Jun 2007 | £ IC 15793337/15771603 09/05/07 £ SR [email protected]=21734 | View document |
| 1 Jun 2007 | £ IC 15754353/15741853 26/04/07 £ SR [email protected]=12500 | View document |
| 1 Jun 2007 | £ IC 15771603/15754353 01/05/07 £ SR [email protected]=17250 | View document |
| 17 May 2007 | £ IC 15823337/15798337 26/04/07 £ SR [email protected]=25000 | View document |
| 17 May 2007 | £ IC 15798337/15793337 26/04/07 £ SR [email protected]=5000 | View document |
| 17 May 2007 | £ IC 15835837/15823337 20/04/07 £ SR [email protected]=12500 | View document |
| 8 May 2007 | £ IC 15842087/15835837 17/04/07 £ SR [email protected]=6250 | View document |
| 8 May 2007 | £ IC 15887087/15842087 17/04/07 £ SR [email protected]=45000 | View document |
| 8 May 2007 | £ IC 15905294/15887087 12/04/07 £ SR [email protected]=18207 | View document |
| 1 May 2007 | £ IC 15920294/15905294 04/04/07 £ SR [email protected]=15000 | View document |
| 16 Apr 2007 | £ IC 15945894/15920294 08/03/07 £ SR [email protected]=25600 | View document |
| 29 Mar 2007 | £ IC 16122994/16093694 01/03/07 £ SR [email protected]=29300 | View document |
| 29 Mar 2007 | £ IC 16093694/16080894 01/03/07 £ SR [email protected]=12800 | View document |
| 29 Mar 2007 | £ IC 16080894/15945894 16/03/07 £ SR [email protected]=135000 | View document |
| 22 Mar 2007 | £ IC 16150494/16122994 28/02/07 £ SR [email protected]=27500 | View document |
| 28 Feb 2007 | £ IC 16180576/16168076 12/02/07 £ SR [email protected]=12500 | View document |
| 28 Feb 2007 | £ IC 16155576/16150494 12/02/07 £ SR [email protected]=5082 | View document |
| 28 Feb 2007 | £ IC 16168076/16155576 12/02/07 £ SR [email protected]=12500 | View document |
| 26 Feb 2007 | £ IC 16218701/16180576 07/02/07 £ SR [email protected]=38125 | View document |
| 12 Feb 2007 | £ IC 16243701/16218701 04/01/07 £ SR [email protected]=25000 | View document |
| 9 Jan 2007 | £ IC 16268701/16243701 07/12/06 £ SR [email protected]=25000 | View document |
| 4 Jan 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 22 Dec 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 14 Nov 2006 | £ IC 16339013/16288701 31/10/06 £ SR [email protected]=50312 | View document |
| 14 Nov 2006 | £ IC 16288701/16268701 24/10/06 £ SR [email protected]=20000 | View document |
| 31 Oct 2006 | RETURN MADE UP TO 27/09/06; BULK LIST AVAILABLE SEPARATELY | View document |
| 3 Oct 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 16 Dec 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 11 Nov 2005 | DIRECTOR RESIGNED | View document |
| 26 Oct 2005 | RETURN MADE UP TO 27/09/05; BULK LIST AVAILABLE SEPARATELY | View document |
| 3 Oct 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Aug 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 Dec 2004 | FULL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 15 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 2004 | ARTICLES OF ASSOCIATION | View document |
| 15 Dec 2004 | SECTION 166 09/12/04 | View document |
| 15 Dec 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 15 Dec 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Dec 2004 | DIRECTOR RESIGNED | View document |
| 12 Oct 2004 | RETURN MADE UP TO 27/09/04; BULK LIST AVAILABLE SEPARATELY | View document |
| 28 Jan 2004 | SHARES AGREEMENT OTC | View document |
| 22 Jan 2004 | SHARES AGREEMENT OTC | View document |
| 30 Dec 2003 | FULL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 30 Dec 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 30 Dec 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Dec 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Dec 2003 | LISTING OF PARTICULARS | View document |
| 19 Nov 2003 | LISTING OF PARTICULARS | View document |
| 21 Oct 2003 | RETURN MADE UP TO 27/09/03; BULK LIST AVAILABLE SEPARATELY | View document |
| 8 Feb 2003 | AUDITOR'S RESIGNATION | View document |
| 23 Dec 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 18 Dec 2002 | FULL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 6 Nov 2002 | RETURN MADE UP TO 27/09/02; BULK LIST AVAILABLE SEPARATELY | View document |
| 29 Oct 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Oct 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Dec 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 19 Dec 2001 | FULL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 19 Dec 2001 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 19 Dec 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Nov 2001 | RETURN MADE UP TO 27/09/01; BULK LIST AVAILABLE SEPARATELY | View document |
| 5 Nov 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Sep 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 21 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 | View document |
| 14 Dec 2000 | 5250000 25P SHARES 12/12/00 | View document |
| 19 Oct 2000 | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS | View document |
| 9 Aug 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 May 2000 | £ IC 8851938/8839438 25/04/00 £ SR [email protected]=12500 | View document |
| 18 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 | View document |
| 1 Feb 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jan 2000 | NOTICE OF INTENTION TO TRADE AS AN INVESTMENT CO. | View document |
| 4 Jan 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Jan 2000 | MARKET PURCHASES 16/12/99 | View document |
| 22 Dec 1999 | £ IC 8878187/8815687 22/11/99 £ SR [email protected]=62500 | View document |
| 17 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 1999 | DIRECTOR RESIGNED | View document |
| 19 Oct 1999 | RETURN MADE UP TO 27/09/99; BULK LIST AVAILABLE SEPARATELY | View document |
| 9 Sep 1999 | £ IC 8938186/8878186 06/09/99 £ SR [email protected]=60000 | View document |
| 31 Aug 1999 | £ IC 9025686/8938186 09/08/99 £ SR [email protected]=87500 | View document |
| 16 Aug 1999 | £ IC 9150686/9025686 27/07/99 £ SR [email protected]=125000 | View document |
| 21 Jun 1999 | £ IC 9206936/9150686 03/06/99 £ SR [email protected]=56250 | View document |
| 24 May 1999 | NOTICE TO CEASE TRADING AS AN INVESTMENT COMPANY | View document |
| 29 Apr 1999 | ALTER MEM AND ARTS 08/04/99 | View document |
| 12 Apr 1999 | ALTER MEM AND ARTS 08/04/99 | View document |
| 12 Apr 1999 | AUTHORISED SHARES 08/04/99 | View document |
| 15 Dec 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/12/98 | View document |
| 10 Dec 1998 | FULL ACCOUNTS MADE UP TO 31/08/98 | View document |
| 27 Oct 1998 | RETURN MADE UP TO 27/09/98; BULK LIST AVAILABLE SEPARATELY | View document |
| 4 Aug 1998 | AUDITOR'S RESIGNATION | View document |
| 22 Dec 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 11/12/97 | View document |
| 22 Dec 1997 | ADOPT MEM AND ARTS 11/12/97 | View document |
| 22 Dec 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/12/97 | View document |
| 10 Dec 1997 | FULL ACCOUNTS MADE UP TO 31/08/97 | View document |
| 14 Oct 1997 | RETURN MADE UP TO 27/09/97; BULK LIST AVAILABLE SEPARATELY | View document |
| 30 Dec 1996 | FULL ACCOUNTS MADE UP TO 31/08/96 | View document |
| 19 Dec 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/12/96 | View document |
| 19 Dec 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 13/12/96 | View document |
| 6 Nov 1996 | REGISTERED OFFICE CHANGED ON 06/11/96 FROM: OAKHILL HOUSE 130 TONBRIDGE ROAD HILDENBOROUGH TONBRIDGE KENT TN11 9DZ | View document |
| 30 Oct 1996 | RETURN MADE UP TO 27/09/96; BULK LIST AVAILABLE SEPARATELY | View document |
| 18 Oct 1996 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 18 Oct 1996 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 7 Jun 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/12/95 | View document |
| 17 May 1996 | RE SHARWES 17/04/96 | View document |
| 12 Jan 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 | View document |
| 12 Jan 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jan 1996 | PRE EMPTION RIGHTS 19/12/95 | View document |
| 9 Jan 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/12/95 | View document |
| 11 Oct 1995 | RETURN MADE UP TO 27/09/95; BULK LIST AVAILABLE SEPARATELY | View document |
| 5 Dec 1994 | LOCATION OF DEBENTURE REGISTER | View document |
| 28 Nov 1994 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 30 Oct 1994 | NEW DIRECTOR APPOINTED | View document |
| 27 Oct 1994 | DIRECTOR RESIGNED | View document |
| 27 Oct 1994 | NEW DIRECTOR APPOINTED | View document |
| 27 Oct 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 27 Oct 1994 | NC INC ALREADY ADJUSTED 18/10/94 | View document |
| 27 Oct 1994 | NEW DIRECTOR APPOINTED | View document |
| 27 Oct 1994 | NEW DIRECTOR APPOINTED | View document |
| 27 Oct 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 18/10/94 | View document |
| 27 Oct 1994 | REGISTERED OFFICE CHANGED ON 27/10/94 FROM: 35 BASINGHALL STREET LONDON EC2V 5DB | View document |
| 27 Oct 1994 | £ NC 50000/40000000 18/10/94 | View document |
| 27 Oct 1994 | NOTICE OF INTENTION TO TRADE AS AN INVESTMENT CO. | View document |
| 27 Oct 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 | View document |
| 27 Oct 1994 | NEW SECRETARY APPOINTED | View document |
| 27 Oct 1994 | NEW DIRECTOR APPOINTED | View document |
| 20 Oct 1994 | LISTING OF PARTICULARS | View document |
| 13 Oct 1994 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 13 Oct 1994 | APPLICATION COMMENCE BUSINESS | View document |
| 27 Sep 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |