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ECLECTIC INVESTMENT COMPANY PLC

Company number 02133976

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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)
10 Jan 2006	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
10 Jan 2006	88(2)R	Ad 18/11/05--------- £ si 4219@.25=1054 £ ic 3003664/3004718	View PDF Ad 18/11/05--------- £ si 4219@.25=1054 £ ic 3003664/3004718 - link opens in a new window - 3 pages (3 pages)
03 Nov 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
01 Nov 2005	363s	Return made up to 11/10/05; bulk list available separately	View PDF Return made up to 11/10/05; bulk list available separately - link opens in a new window - 9 pages (9 pages)
01 Nov 2005	363(288)	Secretary's particulars changed
19 Oct 2005	AA	Group of companies' accounts made up to 31 May 2005	View PDF Group of companies' accounts made up to 31 May 2005 - link opens in a new window - 49 pages (49 pages)
14 Sep 2005	287	Registered office changed on 14/09/05 from: 77A high street, brentwood, essex CM14 4RR	View PDF Registered office changed on 14/09/05 from: 77A high street, brentwood, essex CM14 4RR - link opens in a new window - 1 page (1 page)
26 Feb 2005	403b	Declaration of mortgage charge released/ceased	View PDF Declaration of mortgage charge released/ceased - link opens in a new window - 1 page (1 page)
18 Feb 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
18 Feb 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
26 Nov 2004	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
26 Nov 2004	88(2)R	Ad 07/11/04-15/11/04 £ si 1729@.25=432 £ ic 3003232/3003664	View PDF Ad 07/11/04-15/11/04 £ si 1729@.25=432 £ ic 3003232/3003664 - link opens in a new window - 5 pages (5 pages)
12 Nov 2004	363s	Return made up to 11/10/04; bulk list available separately	View PDF Return made up to 11/10/04; bulk list available separately - link opens in a new window - 9 pages (9 pages)
19 Oct 2004	AA	Group of companies' accounts made up to 31 May 2004	View PDF Group of companies' accounts made up to 31 May 2004 - link opens in a new window - 50 pages (50 pages)
19 Oct 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
04 Dec 2003	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
04 Dec 2003	88(2)R	Ad 07/11/03--------- £ si 1177@.25=294 £ ic 3002937/3003231	View PDF Ad 07/11/03--------- £ si 1177@.25=294 £ ic 3002937/3003231 - link opens in a new window - 3 pages (3 pages)
02 Dec 2003	AA	Group of companies' accounts made up to 31 May 2003	View PDF Group of companies' accounts made up to 31 May 2003 - link opens in a new window - 49 pages (49 pages)
12 Nov 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Nov 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
29 Oct 2003	363s	Return made up to 11/10/03; bulk list available separately	View PDF Return made up to 11/10/03; bulk list available separately - link opens in a new window - 9 pages (9 pages)
29 Oct 2003	363(353)	Location of register of members address changed
29 Aug 2003	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 4 pages (4 pages)
11 Aug 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)

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