ECLECTIC INVESTMENT COMPANY PLC

Company number 02133976

Date	Type	Description	View / Download
08 Jan 2003	395	Particulars of mortgage/charge	(7 pages)
29 Nov 2002	88(3)	Particulars of contract relating to shares	(4 pages)
29 Nov 2002	88(2)R	Ad 05/11/02--------- £ si 833@.25=208 £ ic 3002730/3002938	(3 pages)
25 Oct 2002	363s	Return made up to 11/10/02; bulk list available separately	(9 pages)
25 Oct 2002	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Oct 2002	CERTNM	Company name changed australian opportunities investm ent trust PLC\certificate issued on 14/10/02	(3 pages)
19 Sep 2002	AA	Group of companies' accounts made up to 31 May 2002	(46 pages)
01 Feb 2002	288b	Director resigned	(1 page)
01 Feb 2002	288a	New director appointed	(2 pages)
20 Nov 2001	88(3)	Particulars of contract relating to shares	(4 pages)
20 Nov 2001	88(2)R	Ad 05/11/01--------- £ si 566@.25=141 £ ic 3002588/3002729	(3 pages)
31 Oct 2001	363s	Return made up to 11/10/01; bulk list available separately	(8 pages)
22 Oct 2001	AA	Group of companies' accounts made up to 31 May 2001	(49 pages)
22 Oct 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Oct 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Oct 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
03 Sep 2001	169	£ ic 3502587/3002587 15/08/01 £ sr 2000000@.25=500000	(1 page)
15 Nov 2000	88(3)	Particulars of contract relating to shares	(4 pages)
15 Nov 2000	88(2)R	Ad 02/11/00--------- £ si 1562@.25=390 £ ic 3502197/3502587	(3 pages)
02 Nov 2000	363s	Return made up to 11/10/00; bulk list available separately	(8 pages)
02 Nov 2000	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Nov 2000	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Sep 2000	MA	Memorandum and Articles of Association	(42 pages)
22 Sep 2000	266(1)	Notice of intention to trade as an investment co.	(1 page)
22 Sep 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document