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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)
22 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
22 Oct 1998	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	View PDF Resolutions ERES13 ‐ Extraordinary resolution - link opens in a new window - 2 pages (2 pages)
22 Oct 1998	RESOLUTIONS	Resolutions ERES08 ‐ Extraordinary resolution of authority to purchase own shares out of capital	View PDF Resolutions ERES08 ‐ Extraordinary resolution of authority to purchase own shares out of capital - link opens in a new window - 2 pages (2 pages)
30 Apr 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Apr 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Nov 1997	88(2)R	Ad 20/11/97--------- £ si 12436@.25=3109 £ ic 3498215/3501324	View PDF Ad 20/11/97--------- £ si 12436@.25=3109 £ ic 3498215/3501324 - link opens in a new window - 7 pages (7 pages)
05 Nov 1997	363s	Return made up to 11/10/97; bulk list available separately	View PDF Return made up to 11/10/97; bulk list available separately - link opens in a new window - 13 pages (13 pages)
05 Nov 1997	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 DocumentLocation of register of members address changed
02 Nov 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Nov 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Oct 1997	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)
22 Oct 1997	88(2)P	Ad 26/09/97--------- £ si 780760@.25=195190 £ ic 3303024/3498214	View PDF Ad 26/09/97--------- £ si 780760@.25=195190 £ ic 3303024/3498214 - link opens in a new window - 2 pages (2 pages)
03 Oct 1997	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)
03 Oct 1997	88(2)P	Ad 04/09/97--------- £ si 1834599@.25=458649 £ ic 2844375/3303024	View PDF Ad 04/09/97--------- £ si 1834599@.25=458649 £ ic 2844375/3303024 - link opens in a new window - 2 pages (2 pages)
01 Oct 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 Oct 1997	AA	Full accounts made up to 31 May 1997	View PDF Full accounts made up to 31 May 1997 - link opens in a new window - 36 pages (36 pages)
17 Sep 1997	88(2)	Ad 15/09/97--------- £ si 5440@.25=1360 £ ic 2843015/2844375	View PDF Ad 15/09/97--------- £ si 5440@.25=1360 £ ic 2843015/2844375 - link opens in a new window - 19 pages (19 pages)
10 Sep 1997	88(2)R	Ad 04/09/97--------- £ si 14740@.25=3685 £ ic 2839330/2843015	View PDF Ad 04/09/97--------- £ si 14740@.25=3685 £ ic 2839330/2843015 - link opens in a new window - 15 pages (15 pages)
27 Nov 1996	363s	Return made up to 11/10/96; bulk list available separately	View PDF Return made up to 11/10/96; bulk list available separately - link opens in a new window - 13 pages (13 pages)
23 Oct 1996	88(2)R	Ad 17/09/96--------- £ si 2688@.25=672 £ ic 8495786/8496458	View PDF Ad 17/09/96--------- £ si 2688@.25=672 £ ic 8495786/8496458 - link opens in a new window - 14 pages (14 pages)
23 Oct 1996	88(2)R	Ad 17/09/96--------- £ si 59696@.25=14924 £ ic 8480862/8495786	View PDF Ad 17/09/96--------- £ si 59696@.25=14924 £ ic 8480862/8495786 - link opens in a new window - 5 pages (5 pages)
23 Oct 1996	122	Conve 12/09/96	View PDF Conve 12/09/96 - link opens in a new window - 2 pages (2 pages)
23 Oct 1996	88(2)R	Ad 17/09/96--------- £ si 10912@.25=2728 £ ic 8478134/8480862	View PDF Ad 17/09/96--------- £ si 10912@.25=2728 £ ic 8478134/8480862 - link opens in a new window - 5 pages (5 pages)
23 Oct 1996	122	Conve 12/09/96	View PDF Conve 12/09/96 - link opens in a new window - 1 page (1 page)
23 Sep 1996	AA	Full accounts made up to 31 May 1996	View PDF Full accounts made up to 31 May 1996 - link opens in a new window - 28 pages (28 pages)

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