ECLECTIC INVESTMENT COMPANY PLC

Company number 02133976

Date	Type	Description	View / Download
28 Oct 1993	122	Conve 31/08/93	(1 page)
18 Aug 1993	AA	Full accounts made up to 31 May 1993	(26 pages)
16 Jul 1993	288	Secretary's particulars changed	(2 pages)
29 Jun 1993	MA	Memorandum and Articles of Association	(51 pages)
28 Jun 1993	CERT16	Certificate of reduction of issued capital and share premium	(1 page)
28 Jun 1993	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(4 pages)
28 Jun 1993	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital 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
11 Jun 1993	OC	Reduce share prem acct	(3 pages)
27 May 1993	MA	Memorandum and Articles of Association	(49 pages)
27 May 1993	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(4 pages)
27 May 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
27 May 1993	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	(4 pages)
18 May 1993	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(4 pages)
18 May 1993	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital 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
12 May 1993	288	Director resigned	(3 pages)
06 May 1993	RESOLUTIONS	Resolutions ERES11 ‐ Extraordinary resolution of removal of pre-emption rights	(4 pages)
27 Apr 1993	288	Director's particulars changed	(3 pages)
21 Apr 1993	PROSP	Listing of particulars 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
24 Jan 1993	288	Secretary resigned;new secretary appointed	(2 pages)
23 Nov 1992	363x	Return made up to 09/11/92; bulk list available separately	(7 pages)
23 Oct 1992	288	Director's particulars changed	(2 pages)
14 Oct 1992	88(2)R	Ad 11/09/92--------- £ si 640@.5=320 £ ic 17684990/17685310	(2 pages)
28 Sep 1992	AA	Full accounts made up to 31 May 1992	(23 pages)
24 Jul 1992	288	Director's particulars changed	(3 pages)
10 Apr 1992	288	Director's particulars changed	(3 pages)