ECLECTIC INVESTMENT COMPANY PLC

Company number 02133976

Date	Type	Description	View / Download
28 Jul 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
22 May 1996	288	New director appointed	(2 pages)
07 May 1996	288	Director resigned	(1 page)
24 Apr 1996	122	Conve 04/04/96	(1 page)
24 Apr 1996	288	Director resigned	(1 page)
24 Apr 1996	288	Director resigned	(1 page)
24 Apr 1996	288	Director resigned	(1 page)
24 Apr 1996	288	Secretary resigned	(1 page)
24 Apr 1996	288	Director resigned	(1 page)
22 Apr 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(3 pages)
22 Apr 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(3 pages)
17 Apr 1996	88(2)R	Ad 07/03/96--------- £ si 6979541@.9=6281586 £ ic 2196548/8478134	(3 pages)
17 Apr 1996	288	New director appointed	(2 pages)
16 Apr 1996	287	Registered office changed on 16/04/96 from: 48 chiswell street, london, EC1Y 4GR	(1 page)
14 Apr 1996	288	New director appointed	(1 page)
12 Apr 1996	AUD	Auditor's resignation	(1 page)
12 Apr 1996	288	New director appointed	(2 pages)
12 Apr 1996	288	New director appointed	(3 pages)
09 Apr 1996	288	New secretary appointed	(2 pages)
28 Mar 1996	CERTNM	Company name changed the first spanish investment tru st PLC\certificate issued on 28/03/96	(2 pages)
05 Mar 1996	PROSP	Listing of particulars	(85 pages)
15 Jan 1996	288	Director's particulars changed	(3 pages)
27 Oct 1995	363x	Return made up to 11/10/95; bulk list available separately	(8 pages)
16 Oct 1995	AA	Full accounts made up to 31 May 1995	(28 pages)
25 Sep 1995	122	Conve 31/08/95	(1 page)