ECLECTIC INVESTMENT COMPANY PLC

Company number 02133976

Date	Type	Description	View / Download
30 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
30 Nov 2009	IC02	Notice that a company no longer wishes to be an investment company	(2 pages)
31 Oct 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re investing policy / re application to trade on aim/	(71 pages)
28 Oct 2009	AA	Group of companies' accounts made up to 31 May 2009	(53 pages)
27 Oct 2009	CERTNM	Company name changed eclectic investment trust PLC\certificate issued on 27/10/09 RES15 ‐ Change company name resolution on 2009-10-26	(3 pages)
27 Oct 2009	CONNOT	Change of name notice	(2 pages)
15 Oct 2009	AR01	Annual return made up to 11 October 2009 with full list of shareholders	(19 pages)
05 Oct 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
05 Oct 2009	AD02	Register inspection address has been changed	(2 pages)
07 Apr 2009	169	Gbp ic 4557376/4429876 24/02/09 gbp sr 510000@0.25=127500	(1 page)
28 Nov 2008	AA	Group of companies' accounts made up to 31 May 2008	(53 pages)
11 Nov 2008	MA	Memorandum and Articles of Association	(41 pages)
11 Nov 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
16 Oct 2008	363a	Return made up to 11/10/08; full list of members	(13 pages)
13 Nov 2007	AA	Group of companies' accounts made up to 31 May 2007	(50 pages)
30 Oct 2007	363s	Return made up to 11/10/07; bulk list available separately	(9 pages)
23 Oct 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Oct 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
12 Aug 2007	AUD	Auditor's resignation	(1 page)
27 Nov 2006	88(3)	Particulars of contract relating to shares	(2 pages)
27 Nov 2006	88(2)R	Ad 06/11/06--------- £ si 5657722@.25=1414430 £ ic 3004719/4419149	(5 pages)
08 Nov 2006	363s	Return made up to 11/10/06; bulk list available separately	(9 pages)
20 Oct 2006	CERTNM	Company name changed stocks convertible trust PLC\certificate issued on 20/10/06	(4 pages)
19 Oct 2006	AA	Group of companies' accounts made up to 31 May 2006	(51 pages)
08 Feb 2006	288c	Director's particulars changed	(1 page)