ECLECTIC INVESTMENT COMPANY PLC

Company number 02133976

Date	Type	Description	View / Download
22 Sep 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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 Sep 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 Sep 2000	RESOLUTIONS	Resolutions ORES07 ‐ Ordinary resolution of financial assistance for the acquisition of shares 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 Sep 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(4 pages)
22 Sep 2000	AA	Full group accounts made up to 31 May 2000	(50 pages)
27 Jul 2000	266(3)	Notice to cease trading as an investment company	(1 page)
02 Dec 1999	88(3)	Particulars of contract relating to shares	(4 pages)
02 Dec 1999	88(2)R	Ad 17/11/99--------- £ si 1484@.25=371 £ ic 3501826/3502197	(3 pages)
25 Nov 1999	AA	Full group accounts made up to 31 May 1999	(41 pages)
25 Nov 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
25 Nov 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
16 Nov 1999	288b	Director resigned	(1 page)
16 Nov 1999	288a	New director appointed	(5 pages)
01 Nov 1999	363s	Return made up to 11/10/99; bulk list available separately	(8 pages)
17 Sep 1999	288b	Director resigned	(1 page)
12 Aug 1999	288a	New secretary appointed	(3 pages)
12 Jul 1999	287	Registered office changed on 12/07/99 from: 10 park place, london, SW1A 1LP	(1 page)
09 Jul 1999	288b	Secretary resigned	(1 page)
22 Apr 1999	288b	Director resigned	(1 page)
17 Dec 1998	88(3)	Particulars of contract relating to shares	(3 pages)
17 Dec 1998	88(2)R	Ad 16/11/98--------- £ si 2008@.25=502 £ ic 3501324/3501826	(3 pages)
26 Oct 1998	363s	Return made up to 11/10/98; bulk list available separately	(13 pages)
26 Oct 1998	AA	Full group accounts made up to 31 May 1998	(2 pages)
22 Oct 1998	MA	Memorandum and Articles of Association	(41 pages)
22 Oct 1998	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(44 pages)